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LEICA MICROSYSTEMS (UK) LIMITED

Company number 00476611

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Officers: 29 officers / 26 resignations

EDWARDS, David Lawrence

Correspondence address
19 Eltisley Avenue, Cambridge, Cambridgeshire, CB3 9JG
Role Active
Director
Date of birth
April 1965
Appointed on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

NEWELL, Paul David

Correspondence address
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Role Active
Director
Date of birth
September 1967
Appointed on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Director

STELL, Darin Robert

Correspondence address
Unit 4, Blythe Valley Innovation Centre, Central Boulevard, Blythe Valley Business Park, Solihull, England, B90 8AJ
Role Active
Director
Date of birth
October 1965
Appointed on
21 June 2023
Nationality
British
Country of residence
England
Occupation
Director

ADAMS, Andrew John

Correspondence address
33 Harrow Piece, Maulden, Bedford, MK45 2DG
Role Resigned
Secretary
Appointed on
8 July 1998
Resigned on
1 April 2005
Nationality
British
Occupation
Accountant

CONCANNON, Mark Stephen

Correspondence address
Summerford House 38, Beech Lane Kislingbury, Northampton, Northamptonshire, NN7 4AL
Role Resigned
Secretary
Appointed on
4 December 1996
Resigned on
6 January 1998
Nationality
British
Occupation
Managing Director

DAVIS, Trevor Edmund

Correspondence address
7 Strawplaiters Close, Woolmer Green, Knebworth, Hertfordshire, SG3 6LD
Role Resigned
Secretary
Appointed on
18 October 1993
Resigned on
1 April 1996
Nationality
British
Occupation
Financial Controller

EDWARDS, David Lawrence

Correspondence address
19 Eltisley Avenue, Cambridge, Cambridgeshire, CB3 9JG
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
1 February 2019
Nationality
British
Occupation
Accountant

POCOCK, Maxwell David

Correspondence address
New House Old Bank, Prickwillow, Ely, Cambridgeshire, CB7 4UT
Role Resigned
Secretary
Appointed on
6 January 1998
Resigned on
8 July 1998
Nationality
British

STEWART, Paula Jane

Correspondence address
19 Northampton Road, Denton, Northampton, Northamptonshire, NN7 1DL
Role Resigned
Secretary
Appointed before
13 July 1991
Resigned on
18 October 1993
Nationality
English

STOCKWIN, Andrew Charles

Correspondence address
11 Rowan Close, Towcester, Northamptonshire, NN12 6XL
Role Resigned
Secretary
Appointed on
1 April 1996
Resigned on
4 December 1996
Nationality
British

BUCKLEY, John Douglas

Correspondence address
5 Westerdale, Kingsthorpe, Northampton, NN2 8UP
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 February 1994
Resigned on
31 December 2006
Nationality
British
Occupation
Director Of Sales & Marketing

CONCANNON, Mark Stephen

Correspondence address
Summerford House 38, Beech Lane Kislingbury, Northampton, Northamptonshire, NN7 4AL
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 1994
Resigned on
6 January 1998
Nationality
British
Occupation
Managing Director

COOPER, John

Correspondence address
Gardeners Cottage, Chilton Road, Chearsley, Buckinghamshire, HP18 0DN
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 December 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Manager

DAVIS, Colin Ernest

Correspondence address
90 Chartfield Avenue, London, SW15 6HQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
22 September 2005
Resigned on
28 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

HUGHES, Colin Marshall

Correspondence address
Lothbury House, Newmarket Road, Cambridge, CB5 8PB
Role Resigned
Director
Date of birth
August 1959
Appointed on
1 October 2015
Resigned on
10 May 2017
Nationality
British
Country of residence
England
Occupation
Sales Director Northern Europe

HUMES, Andrew John

Correspondence address
Lothbury House, Newmarket Road, Cambridge, CB5 8PB
Role Resigned
Director
Date of birth
December 1972
Appointed on
10 May 2017
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Director

LIMBERGER, Markus

Correspondence address
19 Jessops Riverside, 800 Brightside Lane, Sheffield, England, S9 2RX
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 May 2020
Resigned on
31 August 2022
Nationality
German
Country of residence
Germany
Occupation
Director

MATUK, Thelma

Correspondence address
6 Betteridge Drive, Manor Park, Sutton Coldfield, West Midlands, B76 1FN
Role Resigned
Director
Date of birth
August 1962
Appointed on
15 August 2002
Resigned on
24 November 2003
Nationality
British
Country of residence
England
Occupation
European Controller

MEILI, Jurg Thomas, Dr

Correspondence address
Ruthofstrasse 44, Ch-8713 Verikon, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1942
Appointed before
13 July 1991
Resigned on
6 December 1993
Nationality
Swiss
Occupation
Company Director

MÜLLER, Knud, Mr.

Correspondence address
Lothbury House, Newmarket Road, Cambridge, England, CB5 8PB
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 September 2012
Resigned on
1 October 2015
Nationality
German
Country of residence
Germany
Occupation
Accountant

PETERS, Ronald Marcel, Director

Correspondence address
Davy Avenue, Knowlhill, Milton Keynes, MK5 8LB
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 September 2010
Resigned on
31 December 2011
Nationality
Dutch
Country of residence
Germany
Occupation
Finance Director

POCOCK, Maxwell David

Correspondence address
New House Old Bank, Prickwillow, Ely, Cambridgeshire, CB7 4UT
Role Resigned
Director
Date of birth
October 1947
Appointed on
10 April 1997
Resigned on
15 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

REUTER, Wolf Otto

Correspondence address
Morgenweide, 35578 Wetziar, Germany
Role Resigned
Director
Date of birth
February 1945
Appointed on
21 September 2005
Resigned on
31 March 2010
Nationality
German
Occupation
Ceo

ROBINSON, Michelle Elizabeth

Correspondence address
6 Stonemasons Close, Olney, Buckinghamshire, United Kingdom, MK46 5FF
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 October 2008
Resigned on
27 April 2012
Nationality
British
Country of residence
England
Occupation
Business Manager

ROGERS, Michael Edward

Correspondence address
9 Stonefield, Bar Hill, Cambridge, Cambridgeshire, CB3 8TB
Role Resigned
Director
Date of birth
July 1949
Appointed on
1 December 1990
Resigned on
1 February 1994
Nationality
English
Occupation
Commercial Director

SCHWENK, Harald, Mr.

Correspondence address
Lothbury House, Newmarket Road, Cambridge, CB5 8PB
Role Resigned
Director
Date of birth
June 1965
Appointed on
28 November 2014
Resigned on
1 November 2016
Nationality
German
Country of residence
Germany
Occupation
Director

VAN DOORNIK, Albertus

Correspondence address
Lothbury House, Newmarket Road, Cambridge, CB5 8PB
Role Resigned
Director
Date of birth
December 1967
Appointed on
31 December 2019
Resigned on
26 June 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VANCANS, Neil Edward

Correspondence address
4 Tennyson Avenue, Twickenham, Middlesex, TW1 4QY
Role Resigned
Director
Date of birth
November 1956
Appointed before
13 July 1991
Resigned on
1 August 1996
Nationality
British
Occupation
Managing Director

VORNHAGEN, Markus Rudolf, Mr.

Correspondence address
Lothbury House, Newmarket Road, Cambridge, CB5 8PB
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 November 2016
Resigned on
31 May 2020
Nationality
German
Country of residence
Germany
Occupation
Director