BUCHER MUNICIPAL LIMITED

Profile BUCHER MUNICIPAL LIMITED

Actual on 01.12.2020
Company name
BUCHER MUNICIPAL LIMITED
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Company number
00199841
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 11 August 1924
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 14 May 2021 due by Friday, 28 May 2021

Last statement dated Thursday, 14 May 2020

Nature of business (SIC)
29100 - Manufacture of motor vehicles
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Registered office address
CURTIS ROAD, DORKING, SURREY, RH4 1XF
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PSC and Officers BUCHER MUNICIPAL LIMITED

Officers

(as of 18.09.2020)

BISHOP, David Francis
Status: Active
Appointed on: Thursday, 19 September 2002
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
BRUNNING, Nigel Cannon
Status: Active
Appointed on: Thursday, 31 March 2005
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Role: Secretary
BRUNNING, Nigel Cannon
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Finance Director
Country of residence: England
CONNOR, Andrew James
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Operations Director
Country of residence: England
HALLEY, William John Macintyre
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Customer Service Director
Country of residence: England
HURST, Steven Richard
Status: Active
Appointed on: Wednesday, 01 April 2020
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Purchasing Director
Country of residence: England
OFFLEY, Clive Frederick
Status: Active
Appointed on: Tuesday, 22 June 1999
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Engineering Director
Country of residence: United Kingdom
RHODES, Peter Graham
Status: Active
Appointed on: Tuesday, 01 March 2016
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant
Country of residence: England
SUTER, Manuela
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: Swiss
Date of birth: January 1974
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
LAMOND, Hugh John
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Friday, 08 December 1995
Correspondence address: 2314 N Euclif Avenue, Upland, Usa, California 91786
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Managing Director
PANES, Nicholas George
Status: Not active
Resigned on: Friday, 11 February 1994
Correspondence address: The Laurels, 4 Hook Hill, Surrey, South Croydon, CR2 0LA
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
Country of residence: England
JORDAN, Marcus Rupert Hamson
Status: Not active
Appointed on: Tuesday, 24 November 1998
Resigned on: Friday, 23 April 2004
Correspondence address: 46 Herondale Avenue, Wandsworth, London, SW18 3JL
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Group Managing Director
SMITH, John Ingham
Status: Not active
Resigned on: Friday, 24 September 1993
Correspondence address: Old Hatch Cottage, Hammer Lane, Surrey, Haslemere, GU27 3QX
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Managing Director
IRELAND, Michael Robin
Status: Not active
Resigned on: Friday, 30 July 1999
Correspondence address: 92 Chart Lane, Surrey, Reigate, RH2 7EB
Nationality: British
Date of birth: January 1936
Role: Director
Occupation: Director
BAILLOD, Roger
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Friday, 30 September 2016
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: Swiss
Date of birth: December 1958
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
YAPP, Anthony Norman
Status: Not active
Resigned on: Monday, 30 April 2001
Correspondence address: 141 Tanbridge Park, West Sussex, Horsham, RH12 1SU
Nationality: British
Date of birth: March 1938
Role: Director
Occupation: Manufacturing Director
FALKNER, John Holmes
Status: Not active
Resigned on: Sunday, 30 June 2002
Correspondence address: 19 Cranston Close, Surrey, Reigate, RH2 7HR
Role: Secretary
GILES, Alan David
Status: Not active
Appointed on: Thursday, 06 January 1994
Resigned on: Sunday, 30 September 2001
Correspondence address: Farmgate, 15 Oathall Road, West Sussex, Haywards Heath, RH16 3EG
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Managing Director
RHODES, Peter Graham
Status: Not active
Appointed on: Saturday, 01 February 1997
Resigned on: Thursday, 03 April 2008
Correspondence address: 61 Williams Grove, St James Park, Surrey, Thames Ditton, KT6 5RP
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: England
WRIGHT, Daniel Whitelaw, Professor
Status: Not active
Appointed on: Sunday, 01 September 2002
Resigned on: Thursday, 08 July 2004
Correspondence address: Blair Mill, Scotland, Ayrshire, Dalry, KA24 4EY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
JOHANSSON, Marie Elisabeth Christina
Status: Not active
Appointed on: Saturday, 01 October 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: Swiss
Date of birth: January 1966
Role: Director
Occupation: Cfo
Country of residence: Switzerland
DUTHIE, Anthony James
Status: Not active
Resigned on: Thursday, 31 August 2000
Correspondence address: 4 Saint Georges Gardens, Kings Road, West Sussex, Horsham, RH13 5PP
Nationality: British
Date of birth: June 1939
Role: Director
Occupation: Technical Director
PARR, Richard Harold Glyn
Status: Not active
Appointed on: Thursday, 12 August 1999
Resigned on: Thursday, 31 January 2002
Correspondence address: March House, 59 Church Street Helmdon, Northamptonshire, Brackley, NN13 5QJ
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
JOHNSTON, James Edmund Mitchell
Status: Not active
Appointed on: Sunday, 30 June 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: Ellens Court Furzen Lane, Ellens Green, West Sussex, Rudgwick, RH12 3AR
Role: Secretary
PANDYA, Kashyap
Status: Not active
Appointed on: Monday, 26 April 2004
Resigned on: Thursday, 31 March 2005
Correspondence address: Somersby Grange, Somersby Wood, Northumberland, Morpeth, NE61 2DX
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
VAN ROSMALEN, Pieter Coen
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 01 March 2016
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: Dutch
Date of birth: April 1968
Role: Director
Occupation: Divisional Management
Country of residence: Switzerland
JOHNSTON, William Graham Stuart
Status: Not active
Resigned on: Tuesday, 04 October 1994
Correspondence address: The Garth Ballards Lane, Limpsfield, Surrey, Oxted, RH8 0SN
Nationality: British
Date of birth: May 1913
Role: Director
Occupation: Company Director
HAUSER, Juerg
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Tuesday, 31 December 2013
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: Swiss
Date of birth: April 1955
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
JOHNSTON, John Michael Stuart
Status: Not active
Resigned on: Wednesday, 22 December 2004
Correspondence address: The Garth Ballards Lane, Limpsfield, Surrey, Oxted, RH8 0SN
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Deputy Chairman
DOUGLAS, Stephen Robert Lindsay
Status: Not active
Appointed on: Thursday, 19 September 2002
Resigned on: Wednesday, 22 December 2010
Correspondence address: Curtis Road, Dorking, Surrey, RH4 1XF
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Marketing Director
Country of residence: United Kingdom
WHITTALL, Grant
Status: Not active
Appointed on: Thursday, 19 September 2002
Resigned on: Wednesday, 31 December 2008
Correspondence address: 4 Quested Way, Harrietsham, Kent, Maidstone, ME17 1JG
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Sales Director
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Person with significant control

(as of 01.12.2020)

Bucher Industries Ag
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Switzerland, Switzerland Canton: Zurich, Murzlenstrasse 80
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Missing name
Status: Not active
Notified on: Thursday, 18 May 2017
Legal form: Persons With Significant Control Statement