ROCHE PRODUCTS LIMITED

Company number 00100674

45 officers / 39 resignations

DAVIS, Scott

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Secretary
• Appointed on: 13 March 2019

DAVIS, Scott Christian

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 27 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ERWIN, Richard William

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FERRARO, Robert

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 July 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Legal Counsel

LOEWENSTEIN, Danielle Lisa

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 27 January 2025
• Nationality: Israeli
• Country of residence: United Kingdom
• Occupation: Finance Director

TWIST, Geoffrey John

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ABIMBOLA, Olufunke

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 6 July 2018

BAILEY, Derek John

• Correspondence address: 95 The Chine, London, N21 2EG
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 30 April 1993
• Nationality: British

DANIEL, Richard David

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 16 July 1994
• Resigned on: 22 June 2015
• Nationality: British
• Occupation: Company Secretary

ROBERTSON, Mandy Elizabeth

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 9 July 2018
• Resigned on: 12 March 2019

ACKERMANN, Vic

• Correspondence address: 16 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 24 October 1997
• Resigned on: 14 June 2000
• Nationality: Australian
• Occupation: Managing Director

BELL, Gavin Keith

• Correspondence address: 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AY
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 10 March 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Director

BRABECK LETMATHE, Andreas

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 January 2004
• Resigned on: 31 August 2012
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

CLOUGH, David Peter

• Correspondence address: Belvedere Cottage, Pleck Lane Kingston Blount, Chinnor, Oxfordshire, OX39 4RU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 13 July 1991
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Research Director

CUMA, Benan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 November 2020
• Resigned on: 31 July 2024
• Nationality: Turkish
• Country of residence: England
• Occupation: Strategic Finance, Analytics & Business Services

DALLAS, Jayson Donald Alexander

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2013
• Resigned on: 24 July 2015
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

DAVIES, James Lyndon, Dr

• Correspondence address: The Farm House Main Street Worthington, Ashby-De-La-Zouch, Leicestershire, LE65 1RQ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 13 July 1991
• Resigned on: 9 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSMITH, John Anthony, Professor

• Correspondence address: Bramfield House West, Bramfield, Hertford, Hertfordshire, SG14 2QT
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 13 July 1991
• Resigned on: 20 September 1991
• Nationality: British
• Occupation: Company Director

GRANT, Alexander

• Correspondence address: 1 Bell Laneue, Lewes, Sussex, BN7 1LG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 March 1999
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

GRIFFITHS, David

• Correspondence address: 14 The Brow, Chalfont St Giles, Buckinghamshire, HP8 4JD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 13 July 1991
• Resigned on: 16 July 1994
• Nationality: British
• Occupation: Deputy Managing Director

HOLLADAY, Nicol Adrian

• Correspondence address: The Firs Titchfield Lane, Wickham, Fareham, Hampshire, PO17 5NT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 14 October 1994
• Resigned on: 24 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNIBROOK, John Nevill

• Correspondence address: Cruachan, Kilmacolm, Renfrewshire, PA13 4PN
• Role (Resigned): Director
• Date of birth: October 1928
• Appointed before: 13 July 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Works Director

HUMER, Franz Bernhard

• Correspondence address: Sonneggstrasse 5, Riehen, Switzerland, CH4125
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 16 June 1995
• Resigned on: 9 March 1999
• Nationality: Swiss
• Occupation: Executive

JACKSON, David James

• Correspondence address: 40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 2DS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 16 July 1994
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Finance Director

KELLY, Timothy Edwin

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 1 March 2017
• Resigned on: 31 December 2018
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

KESSLER, Armin Maximilian, Dr

• Correspondence address: C/O F Hoffmann-La-Roche Limited, Ch 4002 Basle, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 13 July 1991
• Resigned on: 16 June 1995
• Nationality: American
• Occupation: Chief Operating Officer Roche Holding Ltd

KRAEHENMANN, Beat Christoph

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 March 2014
• Resigned on: 11 July 2022
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

LENNERTZ, James Karin Jnr

• Correspondence address: 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 January 2002
• Resigned on: 9 January 2004
• Nationality: American
• Occupation: Director

LEUBERGER, Andres Friedrich, Doctor

• Correspondence address: Muhlestiegrain 48 Ch-4125, Riehen, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 13 July 1991
• Resigned on: 9 March 1999
• Nationality: Swiss
• Occupation: Company Director

MCCLYMONT, Thomas Mcdonald, Doctor

• Correspondence address: 1 Buchanan Firs, Largs, Ayrshire, KA30 8QD
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 27 April 1993
• Resigned on: 21 February 1997
• Nationality: British
• Occupation: Divisional Director

MELVILLE, John Mcmillan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 June 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWTON-SYMS, Paul Anthony

• Correspondence address: Oakwood 10 Valentine Way, Chalfont St Giles, Buckinghamshire, HP8 4JB
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 13 July 1991
• Resigned on: 2 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Personnel Director

PARKER, Christopher Stuart

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 August 2012
• Resigned on: 1 July 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

RACKLEY, John Phillip

• Correspondence address: Barton Fields Cottage, 1 Barton Fields High St Ecton, Northampton, NN6 0QA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 March 1995
• Resigned on: 9 March 1999
• Nationality: British
• Occupation: Divisional Director

SCHILKE, Tobin Charles

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 4 August 2014
• Resigned on: 10 June 2016
• Nationality: American
• Country of residence: England
• Occupation: Finance Director

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