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Companies/00045771

Swisstulle UK Limited

Private Limited Company · South Chard

ActiveUnited KingdomIncorporated 1895Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
CI
Mr Carl IlliIndividual
Right to appoint or remove directors

Notified 2016-09-08 · No cessation recorded

Source record 154990532
Swisstulle AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 161626055

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
CH
Christian HautleCurrent director
Appointed 2010-06-03 · 16 yrs · Trader
CI
Carl IlliCurrent secretaryCurrent director
Appointed 2008-07-21 · 18 yrs · Ceo
AB
Achim BruggerCurrent director
Appointed 2007-06-01 · 19 yrs · Ceo
Show 10 historical appointments
TS
Thomas SommerhalderResigned director
Resigned 2002-01-04 · 5 yrs · Ceo
JR
John RoskalnsResigned directorResigned secretary
Resigned 2000-05-02 · 7 yrs · Textile Manufacturer
RK
Rudolf KircherResigned director
Resigned 1997-03-06 · 4 yrs · Director
JI
Juerg IlliResigned director
Resigned 1993-08-28 · 3 yrs · Director
MM
Michael MitchellResigned directorResigned secretary
Resigned 1993-01-01 · 7 yrs · Managing Director
WB
Walter BachmanResigned director
Resigned 1991-07-10 · 1 yr · Director
AI
Alfred IlliResigned director
Resigned 1991-07-10 · 18 yrs · Chairman
JR
Jonathan RossResigned director
Resigned 1991-07-10 · 1 yr · Managing Director

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active