SWISS CULTURAL FUND UK LIMITED
SWISS CULTURAL FUND IN BRITAIN

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Company number 02474866
Status Active
Incorporation Date 27 February 1990
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16-18 MONTAGU PLACE, LONDON, W1H 2BQ
Home Country United Kingdom
Nature of Business 85520 - Cultural education
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Appointment of Mrs Veronica Racine Bailey Straffon as a director on 7 February 2017; Director's details changed for Mr David Kilian Beck on 6 December 2016. The most likely internet sites of SWISS CULTURAL FUND UK LIMITED are www.swissculturalfunduk.co.uk, and www.swiss-cultural-fund-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Swiss Cultural Fund Uk Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02474866. Swiss Cultural Fund Uk Limited has been working since 27 February 1990. The present status of the company is Active. The registered address of Swiss Cultural Fund Uk Limited is 16 18 Montagu Place London W1h 2bq. . BAXTER, Elsbeth is a Secretary of the company. BAXTER, Elsbeth is a Director of the company. BECK, David Kilian is a Director of the company. CHARRIÈRE, Denis is a Director of the company. FURGLER, Hayam is a Director of the company. STRAFFON, Veronica Racine Bailey is a Director of the company. Secretary RUCKLI, Maya has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Director AUBERJONOIS, Fernand has been resigned. Director BRAILLARD, Ariane Mauricette has been resigned. Director BRUELHART, Wolfgang Amadeus has been resigned. Director CHARRIERE, Denis has been resigned. Director CONROY, Michael Peter has been resigned. Director DE BOTTON, Gilbert has been resigned. Director DUTTWEILER, Rudolf, Dr has been resigned. Director FETHERSTONHAUGH, Patrick has been resigned. Director GRANZIOL, Markus Johannes has been resigned. Director GYSI, Alfredo, Dr has been resigned. Director HAENER, Daniel has been resigned. Director HEIMGARTNER TRILLING, Franziska Leonie has been resigned. Director HIRST, Belinda has been resigned. Director HODEL, Stephan, Trustee has been resigned. Director HOFER, Paul Robert has been resigned. Director JONES, Ursula has been resigned. Director KNEVITT, Charles Philip Paul has been resigned. Director KOERFER, Patrick Christian has been resigned. Director LAURSON, Laurent has been resigned. Director LAUTENBERG, Alexis Peter, Ambassador has been resigned. Director LONG, Jeffrey has been resigned. Director MATHEZ DAVEY, Christine Charlotte Louise has been resigned. Director MEIER, Mariann Meier has been resigned. Director MEYER, Cornelia has been resigned. Director MEYER, Thierry has been resigned. Director MICHAEL, Sebastian has been resigned. Director PEYER, Susanne Ursula has been resigned. Director PFENNINGER, Bigna Dominique has been resigned. Director SCHAETTI, Rene has been resigned. Director SCHLEIFFER, Chantal has been resigned. Director SCHNEBLI, Mark Theo has been resigned. Director SIGWART, Ulkrich, Professor has been resigned. Director STEPCZYNSKI, Nicolas has been resigned. Director STUCKLIN, Amanda has been resigned. Director THALMANN, Anton Meinrad Friederich has been resigned. Director THE EARL OF LIMERICK KBE has been resigned. Director WASER, George Friedrich has been resigned. Director WEIR, Jacqueline Mary, Lady has been resigned. Director WIRTH, Iwan has been resigned. Director WRAIGHT KBE CMG, John Richard, Sir has been resigned. The company operates in "Cultural education".


Current Directors

Secretary
BAXTER, Elsbeth
Appointed Date: 05 December 2006

Director
BAXTER, Elsbeth
Appointed Date: 24 September 2014
70 years old

Director
BECK, David Kilian
Appointed Date: 18 June 2014
43 years old

Director
CHARRIÈRE, Denis
Appointed Date: 19 July 2013
72 years old

Director
FURGLER, Hayam
Appointed Date: 18 June 2014
61 years old

Director
STRAFFON, Veronica Racine Bailey
Appointed Date: 07 February 2017
60 years old

Resigned Directors

Secretary
RUCKLI, Maya
Resigned: 05 December 2006
Appointed Date: 02 July 2002

Secretary
EPS SECRETARIES LIMITED
Resigned: 09 February 2004
Appointed Date: 26 March 1990

Director
AUBERJONOIS, Fernand
Resigned: 31 December 1995
115 years old

Director
BRAILLARD, Ariane Mauricette
Resigned: 30 November 2010
Appointed Date: 13 September 1994
86 years old

Director
BRUELHART, Wolfgang Amadeus
Resigned: 14 October 2002
Appointed Date: 26 May 1999
64 years old

Director
CHARRIERE, Denis
Resigned: 27 August 2010
Appointed Date: 05 December 2006
72 years old

Director
CONROY, Michael Peter
Resigned: 25 August 2007
Appointed Date: 31 July 2004
88 years old

Director
DE BOTTON, Gilbert
Resigned: 13 July 1993
90 years old

Director
DUTTWEILER, Rudolf, Dr
Resigned: 29 March 1993
81 years old

Director
FETHERSTONHAUGH, Patrick
Resigned: 19 September 2014
Appointed Date: 05 May 2011
58 years old

Director
GRANZIOL, Markus Johannes
Resigned: 28 April 2008
Appointed Date: 25 January 2005
73 years old

Director
GYSI, Alfredo, Dr
Resigned: 06 March 2007
Appointed Date: 25 January 2005
77 years old

Director
HAENER, Daniel
Resigned: 05 December 2006
Appointed Date: 14 October 2002
67 years old

Director
HEIMGARTNER TRILLING, Franziska Leonie
Resigned: 18 July 2013
Appointed Date: 21 September 2010
65 years old

Director
HIRST, Belinda
Resigned: 10 December 2010
Appointed Date: 25 January 2005
58 years old

Director
HODEL, Stephan, Trustee
Resigned: 28 June 2014
Appointed Date: 17 March 2008
52 years old

Director
HOFER, Paul Robert
Resigned: 22 April 1996
Appointed Date: 01 July 1993
78 years old

Director
JONES, Ursula
Resigned: 06 March 2007
Appointed Date: 24 October 1994
93 years old

Director
KNEVITT, Charles Philip Paul
Resigned: 25 June 2014
Appointed Date: 18 January 2007
73 years old

Director
KOERFER, Patrick Christian
Resigned: 12 March 1999
Appointed Date: 01 July 1993
89 years old

Director
LAURSON, Laurent
Resigned: 22 August 2010
Appointed Date: 24 January 2005
99 years old

Director
LAUTENBERG, Alexis Peter, Ambassador
Resigned: 23 July 2010
Appointed Date: 25 January 2005
80 years old

Director
LONG, Jeffrey
Resigned: 10 July 1993
94 years old

Director
MATHEZ DAVEY, Christine Charlotte Louise
Resigned: 10 July 2014
Appointed Date: 24 October 1994
79 years old

Director
MEIER, Mariann Meier
Resigned: 10 July 1993
111 years old

Director
MEYER, Cornelia
Resigned: 30 June 2014
Appointed Date: 14 October 2002
65 years old

Director
MEYER, Thierry
Resigned: 25 May 2004
Appointed Date: 19 September 2001
61 years old

Director
MICHAEL, Sebastian
Resigned: 14 July 2014
Appointed Date: 05 May 2011
61 years old

Director
PEYER, Susanne Ursula
Resigned: 23 January 2002
Appointed Date: 10 January 2001
61 years old

Director
PFENNINGER, Bigna Dominique
Resigned: 02 July 2014
Appointed Date: 05 May 2011
46 years old

Director
SCHAETTI, Rene
Resigned: 10 July 1998
Appointed Date: 01 January 1996
78 years old

Director
SCHLEIFFER, Chantal
Resigned: 18 November 2011
Appointed Date: 21 September 2010
45 years old

Director
SCHNEBLI, Mark Theo
Resigned: 13 July 2007
Appointed Date: 25 January 2005
81 years old

Director
SIGWART, Ulkrich, Professor
Resigned: 06 February 2004
Appointed Date: 10 January 2001
84 years old

Director
STEPCZYNSKI, Nicolas
Resigned: 23 August 2004
Appointed Date: 10 January 2001
65 years old

Director
STUCKLIN, Amanda
Resigned: 27 September 2005
Appointed Date: 02 July 2002
63 years old

Director
THALMANN, Anton Meinrad Friederich
Resigned: 31 May 2013
Appointed Date: 21 September 2010
77 years old

Director
THE EARL OF LIMERICK KBE
Resigned: 13 July 1993
95 years old

Director
WASER, George Friedrich
Resigned: 16 June 2004
Appointed Date: 19 September 2001
79 years old

Director
WEIR, Jacqueline Mary, Lady
Resigned: 28 July 1993
87 years old

Director
WIRTH, Iwan
Resigned: 23 June 2014
Appointed Date: 05 May 2011
55 years old

Director
WRAIGHT KBE CMG, John Richard, Sir
Resigned: 14 July 1993
109 years old

SWISS CULTURAL FUND UK LIMITED Events

01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
08 Feb 2017
Appointment of Mrs Veronica Racine Bailey Straffon as a director on 7 February 2017
06 Dec 2016
Director's details changed for Mr David Kilian Beck on 6 December 2016
06 Dec 2016
Secretary's details changed for Mrs Elsbeth Baxter on 6 December 2016
04 Oct 2016
Full accounts made up to 31 December 2015
...
... and 176 more events
25 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

22 Jun 1990
Company name changed needaid LIMITED\certificate issued on 25/06/90

21 Jun 1990
Registered office changed on 21/06/90 from: 2 baches street london N1 6UB

20 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 Feb 1990
Incorporation