Lindt & Sprungli (U.K.) Limited
Private Limited Company · Richmond
ActiveUnited KingdomIncorporated 1932Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedChocoladefabriken Lindt & Sprungli 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 186913606People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalAL
Adalbert LechnerCurrent director
Appointed 2023-03-16 · 3 yrs · Group Ceo At Lindt & Sprungli (Internati
MH
Martin HugCurrent director
Appointed 2023-03-16 · 3 yrs · Group Cfo At Lindt & Sprungli (Internati
AG
Alain GermiquetCurrent director
Appointed 2018-09-01 · 8 yrs · Group Management Member
CorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2010-10-29 · 15 yrs
Show 16 historical appointments
RF
Rolf FalleggerResigned director
Resigned 2014-11-05 · 3 yrs · Director
AG
Alain GermiquetResigned director
Resigned 2007-05-01 · 2 yrs · C E O
MH
Martin HugResigned secretary
Resigned 2005-08-08
DR
David RoebuckResigned director
Resigned 2004-10-01 · 1 yr · Director
AB
Andreas BuhlmannResigned secretary
Resigned 2003-04-04 · 2 yrs · Cfo
CE
Christoph ErnstResigned secretary
Resigned 2001-02-01 · 2 yrs · Finance Manager
RF
Rolf FalleggerResigned director
Resigned 2000-05-01 · 5 yrs · Director
TB
Thomas BuehlmannResigned director
Resigned 1996-02-01 · 3 yrs · Managing Director
DW
Dieter WeisskopfResigned director
Resigned 1995-09-04 · 27 yrs · Director
US
Uwe SommerResigned director
Resigned 1994-06-11 · 20 yrs · Director
ET
Ernst TannerResigned director
Resigned 1993-06-07 · 13 yrs · Director
SK
Stephan KnechtResigned director
Resigned 1991-10-21 · 1 yr · Senior Vice President Marketing
DH
Darrell Hayes JonesResigned secretary
Resigned 1991-06-26 · 9 yrs
RR
Robert RogersResigned director
Resigned 1991-06-26 · 4 yrs · Managing Director
MF
Martin FehleResigned director
Resigned 1991-06-26 · 2 yrs · Financial Director
RS
Reginald SmithResigned director
Resigned 1991-06-26 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active