Minibar (UK) Limited
Private Limited Company · Burnham
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedWJ
Dr. Walther Andreas JacobsIndividual
Significant influence or control
Notified 2021-04-01 · No cessation recorded
Source record 119229956Show 1 ceased record
Minibar Enterprises AgCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-04-01
Source record 110813881People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalSS
Stacy SpelmanCurrent secretary
Appointed 2022-07-21 · 4 yrs
PG
Patrick GalganoCurrent director
Appointed 2010-04-01 · 16 yrs · Chief Financial Officer
Show 18 historical appointments
KM
Kevin McculloughResigned secretary
Resigned 2010-04-01 · 12 yrs
WS
Walt StrasserResigned director
Resigned 2010-04-01 · 15 yrs · Executive Vice President
HP
Holger PfaffResigned secretary
Resigned 2008-04-01 · 1 yr
IS
Iain SmithResigned secretary
Resigned 2007-09-03 · 2 yrs
AD
Adriano DietzikerResigned secretary
Resigned 2007-02-01 · Cfa Europe
NS
Nicolas SchaererResigned director
Resigned 2007-02-01 · 3 yrs · Ceo Europe
AS
Antonio SinagogaResigned secretary
Resigned 2005-08-30 · 3 yrs · Director Of Sales & Operations
EO
Eugene O ConnorResigned director
Resigned 2005-01-31 · Managing Director
DL
Denys LerayResigned director
Resigned 2003-11-30 · 2 yrs · Sales Director
GV
Gabriela Von EuwResigned director
Resigned 2003-11-30 · 3 yrs · Cfo Europe
JM
John MynnResigned director
Resigned 1999-12-21 · 3 yrs · Director
VB
Victor BalliResigned director
Resigned 1997-01-24 · 10 yrs · Finance Director
MF
Markus FiechterResigned secretary
Resigned 1994-03-16 · 10 yrs
WJ
Walter JacobsResigned director
Resigned 1994-03-16 · 9 yrs · Director
AS
Antonio SinagogaResigned director
Resigned 1991-12-30 · Marketing Manager
TL
Resigned 1991-12-30 · 2 yrs · Company Director
PD
Peter DiggleResigned director
Resigned 1991-12-30 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active