MINIBAR (UK) LIMITED

Company summary

Company number: 01959354
Status: ACTIVE
Incorporated / age: 14 November 198540 years
Registered office: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
Accounts due: 31 December 2027
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 08:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
DAYLORD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPELMAN, Stacy ACTIVE	Secretary	21 Jul 2022				Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England
GALGANO, Patrick, Chief Financial Officer ACTIVE	Director	01 Apr 2010		United States	September 1968	Minibar Uk, 7340 Westmore Road, Rockville, Maryland, 20850, Usa
DIETZIKER, Adriano RESIGNED	Secretary	01 Feb 2007	31 Jan 2008			2 Weihermatt 2, 6343 Rotkreuz, Zug, Switzerland
FIECHTER, Markus RESIGNED	Secretary	16 Mar 1994	31 Jan 2005			Pannerhofstrasse 5, Weggis, Luzern 6353, FOREIGN, Ch
LAAG, Thorbjorn RESIGNED	Secretary		16 Mar 1994			Seestrasse 89a, 8942 Oberrieden, Switzerland
MCCULLOUGH, Kevin, Director Of Finance RESIGNED	Secretary	01 Apr 2010	21 Jul 2022			Minibar (Uk) Limited, 7340 Westmore Road, Rockville, Md, 20850, United States
PFAFF, Holger, Director Of Finance And Operations RESIGNED	Secretary	01 Apr 2008	01 Apr 2010			42, Stutzerstrasse, Merlischachen, 6402, Switzerland
SINAGOGA, Antonio RESIGNED	Secretary	30 Aug 2005	04 Oct 2008			19 Wessex Way, Maidenhead, Berkshire, SL6 3BP
SMITH, Iain RESIGNED	Secretary	03 Sep 2007	01 Apr 2010			20, Oppidan, Huntercombe Lane North, Taplow, Maidenhead, SL6 0LW
BALLI, Victor Waldemar RESIGNED	Director	24 Jan 1997	31 Jan 2007		November 1957	Nidelbadstrasse 96, Ruschlikon, 8803, Switzerland
DIGGLE, Peter RESIGNED	Director		29 Mar 1993		July 1921	The Old Brewery, Thornton Le Clay, Yorkshire, YO6 7TE
JACOBS, Andreas, Dr. RESIGNED	Director	16 Mar 1994	30 Nov 2003	Germany	October 1963	Johnsallee 18, Hamburg, 20148, FOREIGN, Germany
LAAG, Thorbjorn RESIGNED	Director		16 Mar 1994		October 1945	Seestrasse 89a, 8942 Oberrieden, Switzerland
LERAY, Denys Yves RESIGNED	Director	30 Nov 2003	20 Dec 2005		June 1965	Maetteli 8, Einsiedeln, 8840, Switzerland
MYNN, John Edward RESIGNED	Director	21 Dec 1999	30 Nov 2003		June 1946	6a Hubrainstr, Maur, Zurich, 8124, FOREIGN, Switzerland
O'CONNOR, Eugene RESIGNED	Director	31 Jan 2005	30 Nov 2005		August 1962	3 Finch Close, Gilstead, Bingley, West Yorkshire, BD16 3QD
SCHAERER, Nicolas Samuel RESIGNED	Director	01 Feb 2007	01 Apr 2010	Switzerland	August 1969	20 Giselstr. 20, 8925 Ebertswil, Zurich, Switzerland
SINAGOGA, Antonio RESIGNED	Director		03 Aug 1992		January 1943	17 Riverine, Grosvenor Drive, Maidenhead, Berkshire, SL6 8PF
STRASSER, Walt, Executive Vice President RESIGNED	Director	01 Apr 2010	01 Dec 2025	United States	October 1962	Minibar Uk, 7340 Westmore Road, Rockville, Maryland, 20850, Usa
VON EUW, Gabriela RESIGNED	Director	30 Nov 2003	30 Nov 2006		January 1965	Gotthardstrasse 71, Arth, 6415, Switzerland

SPELMAN, Stacy ACTIVE
Role: Secretary
Appointed on: 21 Jul 2022
Address: Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF, England

GALGANO, Patrick, Chief Financial Officer ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: United States
Date of birth: September 1968
Address: Minibar Uk, 7340 Westmore Road, Rockville, Maryland, 20850, Usa

DIETZIKER, Adriano RESIGNED
Role: Secretary
Appointed on: 01 Feb 2007
Resigned on: 31 Jan 2008
Address: 2 Weihermatt 2, 6343 Rotkreuz, Zug, Switzerland

FIECHTER, Markus RESIGNED
Role: Secretary
Appointed on: 16 Mar 1994
Resigned on: 31 Jan 2005
Address: Pannerhofstrasse 5, Weggis, Luzern 6353, FOREIGN, Ch

LAAG, Thorbjorn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1994
Address: Seestrasse 89a, 8942 Oberrieden, Switzerland

MCCULLOUGH, Kevin, Director Of Finance RESIGNED
Role: Secretary
Appointed on: 01 Apr 2010
Resigned on: 21 Jul 2022
Address: Minibar (Uk) Limited, 7340 Westmore Road, Rockville, Md, 20850, United States

PFAFF, Holger, Director Of Finance And Operations RESIGNED
Role: Secretary
Appointed on: 01 Apr 2008
Resigned on: 01 Apr 2010
Address: 42, Stutzerstrasse, Merlischachen, 6402, Switzerland