| Director Name | Daniel Beat Waller |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2004 (14 years after company formation) |
| Appointment Duration | 20 years, 4 months |
| Assigned Occupation | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Bucher Hydraulics Gmbh Industriestrasse 1 797741 Klettgau Germany |
| Director Name | Daniel Beat Waller |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Swiss |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 01 January 2004 (14 years after company formation) |
| Appointment Duration | 20 years, 4 months |
| Assigned Occupation | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | C/O Bucher Hydraulics Gmbh Industriestrasse 1 797741 Klettgau Germany |
| Director Name | Mr Horst Dieter Polzin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 March 2012 (22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Assigned Occupation | Finance Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Bucher Hydraulics Gmbh Industriestrasse 1 797741 Klettgau Germany |
| Director Name | Mr Horst Dieter Polzin |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | German |
| Appointment Status | Current |
| Appointment Type | Director |
| Appointment Date | 14 March 2012 (22 years, 3 months after company formation) |
| Appointment Duration | 12 years, 2 months |
| Assigned Occupation | Finance Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Bucher Hydraulics Gmbh Industriestrasse 1 797741 Klettgau Germany |
| Director Name | Thomas Walter Hauser |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Swiss |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 December 1991 (2 years after company formation) |
| Appointment Duration | 12 years (Resigned 31 December 2003) |
| Assigned Occupation | Managing Director |
| Correspondence Address | Heitligstrasse 41 Neerach Ch 8173 Foreign |
| Director Name | Harald Veldmann |
|---|---|
| Date of Birth | June 1942 (Born 82 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 15 December 1991 (2 years after company formation) |
| Appointment Duration | 14 years (Resigned 13 December 2005) |
| Assigned Occupation | Financial Director |
| Correspondence Address | Hohrainstrasse 16 Lauchringen Germany |
| Director Name | Catherine Marie-Josephe Hollins |
|---|---|
| Nationality | French |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 15 December 1991 (2 years after company formation) |
| Appointment Duration | 8 years, 4 months (Resigned 04 May 2000) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Lime Tree Way Wellington Telford Salop TF1 3PJ |
| Director Name | Mr Ronald Ernest Gee |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 May 2000 (10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 31 May 2001) |
| Assigned Occupation | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Novers Lodge All Stretton Church Stretton Shropshire SY6 6HE Wales |
| Director Name | Suzanne Tipton |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 01 June 2001 (11 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (Resigned 31 March 2012) |
| Assigned Occupation | Company Director |
| Correspondence Address | Hollyberry House 12 Hawthorn Close Main Road Ketley Bank Telford TF2 0EB |
| Director Name | Matthias Vorbeck |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | German |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 January 2006 (16 years after company formation) |
| Appointment Duration | 6 years, 2 months (Resigned 13 March 2012) |
| Assigned Occupation | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Muhlstrabe 59-61 63741 Aschaffenburg Germany |
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