Officers

  • uk

  • margrit lutschg-emmenegger

Discover all known business and officer connections related to Margrit Lutschg-Emmenegger. Similar named officers have also been displayed.

Click on any officer or company to explore their connections and official company information.

  • MARGRITH LUTSCHG EMMENEGGER

  • Nationality: Swiss
  • Address: St Juliens, Malta
  • UK

    FIMBANK (UK) LIMITED

  • 04823891
  • LIVE
  • Date Incorporated: 
  • Dissolved on 2008-05-13

  • NAJEEB HAMAD MUSAAD AL SALEH

  • Director - Active
  • Appointed: 2003-07-17

  • ANDREW THOMAS MENZIES FREEMAN

  • Director - Active
  • Appointed: 2003-11-05

  • BIBI RAHIMA ALLY

  • Director - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2003-07-17

  • ARUN PRATAP CHAUHAN

  • Director - Resigned
  • Appointed: 2003-11-05
  • Resigned: 2005-04-26

  • CLAUDE LUCIEN ROY

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-04-26

  • FRANCESCO APAP BOLOGNA

  • Secretary - Active
  • Appointed: 2003-07-17

  • OLIVER JOHN WILLIAMS

  • Secretary - Resigned
  • Appointed: 2003-07-07
  • Resigned: 2003-07-17

  • LUTSCHG EMMENEGGER, Margrith

  • Address: Naxxar, Malta
  • UK

    LONDON FORFAITING INTERNATIONAL LIMITED

  • 01920986
  • LIVE
  • Date Incorporated: 

  • LAY, Simon Jethro

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2003-08-29

  • RAMZAN, William

  • Director - Active
  • Appointed: 2015-02-09

  • BLONIARZ, Doris Yvonne

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2000-07-31

  • BROWN, Simon

  • Director - Resigned
  • Appointed: 1998-04-20
  • Resigned: 2000-06-02

  • FERRARI, Dario

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2003-10-14

  • FREEMAN, Andrew Thomas Menzies

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2005-12-31

  • LILLEY, David Richard

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2003-08-29

  • LUTSCHG EMMENEGGER, Margrith

  • Director - Resigned
  • Appointed: 2003-10-20
  • Resigned: 2015-01-15

  • OOI, Boon Aun

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1999-01-25

  • PAPADOPOULOS, Victor Nicou

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2000-07-31

  • PAPOUTES, Efstathios Aristotelous

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-29

  • PRETECEILLE, Raphael Jean-Marc

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2000-07-31

  • RIPLEY, Andrew George

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 1997-10-10

  • ROTHWELL, Stephen

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2000-07-31

  • ROY, Claude Lucien Joseph

  • Director - Resigned
  • Appointed: 2003-12-15
  • Resigned: 2005-04-28

  • SAMANI, Pravin Popatlal

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2003-08-29

  • SAW, Jin Hong

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1998-06-23

  • TAN, Chong Seng (Raymond)

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 1997-12-27

  • WEST, Mark Andrew

  • Director - Resigned
  • Appointed: 1994-12-22
  • Resigned: 2000-07-31

  • WILSON, Jack (John) Arnold Gustafson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-29

  • RAMZAN, William

  • Secretary - Active
  • Appointed: 2009-10-23

  • BONADIES, Raffaella Maria Rosaria, Dr

  • Secretary - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-10-23

  • DEEGAN, Jayne

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2002-02-12

  • ELLINGTON, Geraldine Mary

  • Secretary - Resigned
  • Appointed: 1993-09-02
  • Resigned: 1997-09-12

  • PALMER, Martin Trevor Digby

  • Secretary - Resigned
  • Appointed: 1997-09-12
  • Resigned: 2001-11-23

  • SAVVIDES, Marios

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-02
  • UK

    LONDON FORFAITING COMPANY LIMITED

  • 01733470
  • LIVE
  • Date Incorporated: 

  • AL-AJEEL, Majed Essa Ahmed

  • Director - Resigned
  • Appointed: 2015-08-03
  • Resigned: 2023-05-04

  • FEKIH AHMED, Mohamed, Mr.

  • Director - Resigned
  • Appointed: 2014-04-23
  • Resigned: 2023-05-04

  • GRECH, John Carmel, Dr

  • Director - Active
  • Appointed: 2016-05-09

  • LALANI, Hussain Abdul Aziz

  • Director - Active
  • Appointed: 2019-07-18

  • AL SALEH, Najeeb Hamad Musaad

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2012-05-20

  • BUCKLEY, Peter Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-20

  • BURGESS, David Patrick Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-09-24

  • CHAUHAN, Arun Pratap

  • Director - Resigned
  • Appointed: 2003-09-02
  • Resigned: 2005-04-26

  • DAVENPORT, Michael

  • Director - Resigned
  • Appointed: 1996-04-24
  • Resigned: 2003-09-12

  • FREEMAN, Andrew Thomas Menzies

  • Director - Resigned
  • Appointed: 2003-09-15
  • Resigned: 2005-12-31

  • FROST, Robert James

  • Director - Resigned
  • Appointed: 2015-08-03
  • Resigned: 2019-07-02

  • HARDMAN, Blaise Noel Anthony

  • Director - Resigned
  • Appointed: 1993-04-20
  • Resigned: 1996-04-24

  • JOHNS, Michael Charles

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-05-31

  • KNIGHT, Tony

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-01-01

  • LAY, Simon Jethro

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2003-08-29

  • LILLEY, David Richard

  • Director - Resigned
  • Appointed: 1997-09-09
  • Resigned: 2003-08-29

  • LUCAS, Ian David

  • Director - Resigned
  • Appointed: 2011-01-01
  • Resigned: 2011-01-01

  • LUTSCHG EMMENEGGER, Margrith

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2015-01-15

  • OOI, Boon Aun

  • Director - Resigned
  • Appointed: 1994-02-25
  • Resigned: 1999-01-25

  • PAPADOPOULOS, Victor Nicou

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • PAPOUTES, Efstathios Aristotelous

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-29

  • PRETECEILLE, Raphael Jean-Marc

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • ROTHWELL, Stephen

  • Director - Resigned
  • Appointed: 1996-09-10
  • Resigned: 2000-06-30

  • ROY, Claude Lucien Joseph

  • Director - Resigned
  • Appointed: 2003-08-29
  • Resigned: 2005-04-26

  • SAMANI, Pravin Popatlal

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-29

  • WEST, Mark Andrew

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • WILSON, Jack (John) Arnold Gustafson

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-08-29

  • LOUHAB, Mohammed

  • Director - Active
  • Appointed: 2023-05-04

  • SCHUMACHER, Erich

  • Director - Resigned
  • Appointed: 2023-05-04
  • Resigned: 2024-04-24

  • ABBOUCHI, Samer

  • Director - Active
  • Appointed: 2024-04-24

  • RAMZAN, William

  • Secretary - Active
  • Appointed: 2009-10-23

  • BONADIES, Raffaella Maria Rosaria, Dr

  • Secretary - Resigned
  • Appointed: 2007-02-12
  • Resigned: 2009-10-23

  • DEEGAN, Jayne

  • Secretary - Resigned
  • Appointed: 2001-11-23
  • Resigned: 2002-02-12

  • ELLINGTON, Geraldine Mary

  • Secretary - Resigned
  • Appointed: 1993-09-02
  • Resigned: 1997-07-11

  • PALMER, Martin Trevor Digby

  • Secretary - Resigned
  • Appointed: 1997-07-11
  • Resigned: 2001-11-23

  • SAVVIDES, Marios

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-09-02

  • LUTSCHG-EMMENEGGER, Margrit

  • Nationality: Swiss
  • Address: London, E14 8JW
  • UK

    WEST MERCHANT LIMITED

  • 00791766
  • LIVE
  • Date Incorporated: 

  • WIES, Silvia

  • Director - Active
  • Appointed: 2018-01-12

  • ABEL, Stephan

  • Director - Resigned
  • Appointed: 1993-05-01
  • Resigned: 1996-04-30

  • ALLISON, Samuel Austin

  • Director - Resigned
  • Appointed: 1996-06-01
  • Resigned: 1998-07-01

  • ASTERAKI, David John

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-05-31

  • BACHMANN, Ulf, Dr

  • Director - Resigned
  • Appointed: 2015-07-30
  • Resigned: 2018-01-12

  • BARNETT, Peter Martin

  • Director - Resigned
  • Appointed: 1995-10-18
  • Resigned: 1997-10-31

  • BECKMAN, Ian Donald

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-12-31

  • BERISH, David Joseph

  • Director - Resigned
  • Appointed: 1996-03-01
  • Resigned: 1998-06-30

  • BERRY, David Edward Grant

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-31

  • BIANCHI, Adriano Carlo

  • Director - Resigned
  • Appointed: 1995-06-01
  • Resigned: 1997-04-11

  • BINKS, Robin Paul

  • Director - Resigned
  • Appointed: 1994-04-05
  • Resigned: 1997-07-08

  • BLYTH, William Bolivar

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-03-31

  • BOWLUS, Jarold Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-31

  • BRIANCE, Richard Henry

  • Director - Resigned
  • Appointed: 1997-06-02
  • Resigned: 1998-12-31

  • BROOK, Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-08-31

  • CAMPMAN, Rudolphus Johannes Clemens Herman

  • Director - Resigned
  • Appointed: 1997-11-17
  • Resigned: 1998-07-01

  • CASEY, Adrian Peter

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-04-03

  • CIMA, Pablo Diego

  • Director - Resigned
  • Appointed: 1998-04-03
  • Resigned: 1998-10-08

  • COMERFORD JR, Philip Michael

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-07-01

  • CONWAY, Allan

  • Director - Resigned
  • Appointed: 1998-07-13
  • Resigned: 1998-11-23

  • CORNELSON, Igor

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • COUGHTRIE, John Alan

  • Director - Resigned
  • Appointed: 1993-05-24
  • Resigned: 1995-11-01

  • CUTTS, John William

  • Director - Resigned
  • Appointed: 1992-07-13
  • Resigned: 1999-04-30

  • DALBY, John Steven

  • Director - Resigned
  • Appointed: 1997-11-10
  • Resigned: 1998-08-01

  • DANNEMAN, Frederick Charles

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1999-02-01

  • DAVIDSON, Nicholas Charles

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-07-01

  • DAVIES, Jeremy Mark, Mr.

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-08-01

  • DAVIES, Michael Kenneth, Dr

  • Director - Resigned
  • Appointed: 1997-08-18
  • Resigned: 1998-07-01

  • DAZIN, Jean-Louis

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-10-24

  • DEREHAM, Orme Giles

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • DOUGHTY, Nigel Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • DOXEY, John Lionel

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-07-01

  • DUNNE, Michael John

  • Director - Resigned
  • Appointed: 1993-06-07
  • Resigned: 1999-04-06

  • EDWARDS, Paul

  • Director - Resigned
  • Appointed: 2014-12-09
  • Resigned: 2015-07-30

  • FARMAR, Hugh Alexander Peregrine

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-04-04

  • FARMER, David William Horace

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-12-31

  • FEST, Christian Heinz

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-07-01

  • FORD, Jeremy David

  • Director - Resigned
  • Appointed: 1996-01-08
  • Resigned: 1998-06-30

  • FORDHAM, Rupert Patrick

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1994-06-28

  • FORRESTER, Philip Anthony

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1998-06-30

  • FREEMAN, Andrew Thomas Menzies

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-07-01

  • FRENTZ, Cornelia

  • Director - Resigned
  • Appointed: 2015-07-30
  • Resigned: 2018-06-20

  • GARVEY, James Richard

  • Director - Resigned
  • Appointed: 1998-06-08
  • Resigned: 1998-12-31

  • GEMMILL, Alexander David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-12-31

  • GODWIN, Peter Raymond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-03-31

  • GOMAR, Mark James

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1998-12-31

  • GREENHALGH, Peter Andrew Livsey, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-12-31

  • GREGORY, Fiona

  • Director - Resigned
  • Appointed: 1996-07-01
  • Resigned: 1998-07-01

  • GREY, Andrew James Alexander

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-01-31

  • HAMMOND, Robert David

  • Director - Resigned
  • Appointed: 1997-04-28
  • Resigned: 1998-06-30

  • HARTWELL, Paul Anthony

  • Director - Resigned
  • Appointed: 1994-11-21
  • Resigned: 1998-07-01

  • HATT, Martin Richard

  • Director - Resigned
  • Appointed: 1992-10-26
  • Resigned: 1998-07-01

  • HAYES, William Dick

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 1998-12-31

  • HENDERSON, David Reid Mactavish

  • Director - Resigned
  • Appointed: 1994-04-18
  • Resigned: 1997-03-01

  • HEYWORTH, Stephen

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2015-07-30

  • HODGKIN, Mark William Backhouse

  • Director - Resigned
  • Appointed: 1994-07-01
  • Resigned: 1998-10-02

  • HOLDEN, Neil Jonathan

  • Director - Resigned
  • Appointed: 1996-02-01
  • Resigned: 1998-07-01

  • HOOD, Thomas David

  • Director - Resigned
  • Appointed: 2014-04-15
  • Resigned: 2015-07-30

  • HOVELER, Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-02-03

  • HURLEY, Philip James

  • Director - Resigned
  • Appointed: 1995-01-01
  • Resigned: 1998-12-31

  • JELLEY, Richard Graham

  • Director - Resigned
  • Appointed: 1997-05-06
  • Resigned: 1998-07-01

  • JONES, Peter Curry

  • Director - Resigned
  • Appointed: 1996-05-13
  • Resigned: 1998-07-14

  • KEENLYSIDE, Denis Randolph

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1993-10-08

  • KEIGHLEY, Jonathan Eden

  • Director - Resigned
  • Appointed: 1992-01-01
  • Resigned: 1994-03-31

  • KELLER, Hans Rudolph

  • Director - Resigned
  • Appointed: 1994-12-01
  • Resigned: 1999-12-31

  • KOERNER, Wolfgang

  • Director - Resigned
  • Appointed: 2003-03-17
  • Resigned: 2006-04-11

  • LAPPING, Ian Emmott

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-09-30

  • LEBLANC, Norman Francis

  • Director - Resigned
  • Appointed: 1996-07-29
  • Resigned: 1998-06-30

  • LEE, Andrew William

  • Director - Resigned
  • Appointed: 1992-07-01
  • Resigned: 1998-07-01

  • LUCHT, Georg Paul

  • Director - Resigned
  • Appointed: 2018-06-21
  • Resigned: 2018-09-24

  • LYNN, Timothy Scorah

  • Director - Resigned
  • Appointed: 1991-10-01
  • Resigned: 1998-07-01

  • MACDOUGALL, Patrick Lorn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-12-31

  • MATHRANI, Ranjit

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-04-30

  • MAUDE, Anthony Michael

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 1998-06-30

  • MAZA, Luis Alfonso

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-07-01

  • MCNEILL, James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • MELVILL, Neil Douglas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-07-31

  • MILBOURN, Michael Peter

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-28

  • MILBURN, Lucian Nicholas Philip

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-07-01

  • MUNRO KERR, Malcolm

  • Director - Resigned
  • Appointed: 1993-01-01
  • Resigned: 1993-06-07

  • OBOLENSKY, Andrew

  • Director - Resigned
  • Appointed: 1994-02-21
  • Resigned: 1995-11-24

  • OLSON, David Chalmers

  • Director - Resigned
  • Appointed: 1991-07-01
  • Resigned: 1997-12-31

  • OSTLUND, Hans

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-07-01

  • OTTERSBACH, Frank

  • Director - Resigned
  • Appointed: 1996-01-01
  • Resigned: 1998-07-01

  • PAEFGEN, Ulrich Johannes

  • Director - Resigned
  • Appointed: 1995-09-01
  • Resigned: 1997-10-31

  • PALFREYMAN, Dominic James Mobray

  • Director - Resigned
  • Appointed: 1995-10-16
  • Resigned: 1998-06-30

  • PATEL, Jayesh

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-06-30

  • PEARSON, Jonathan Michael Kuvey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-11-06

  • PICCININI TOSATO, Paola

  • Director - Resigned
  • Appointed: 1994-01-01
  • Resigned: 1998-12-31

  • PRIDDLE, Nicholas Hugh Maitland

  • Director - Resigned
  • Appointed: 1993-07-01
  • Resigned: 1998-07-01

  • BALZ, Enno

  • Director - Active
  • Appointed: 2021-05-05

  • BOURKE, Emily

  • Secretary - Resigned
  • Appointed: 2002-03-31
  • Resigned: 2005-03-24

  • HOOD, Thomas David

  • Secretary - Resigned
  • Appointed: 2011-04-01
  • Resigned: 2015-07-30

  • MCNEILL, James

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2002-03-31

  • ROSSATO, Sandra Leigh

  • Secretary - Resigned
  • Appointed: 2006-10-26
  • Resigned: 2011-04-01

  • SAMWAYS, Suzanne

  • Secretary - Resigned
  • Appointed: 2005-03-24
  • Resigned: 2006-10-26
expand_less