VARIAN MEDICAL SYSTEMS UK LIMITED

Company number 00558526

20 officers / 16 resignations

LDC NOMINEE SECRETARY LIMITED

• Correspondence address: 2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
• Role (Active): Secretary
• Appointed on: 15 November 2023

UK Limited Company What's this?

• Registration number: 06040545

GARCIA, Erik

• Correspondence address: Sixth Floor, The Create Building, The Boulevard, Crawley, England, RH10 1DT
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 24 October 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

GROCOTT, Andrew John

• Correspondence address: Sixth Floor, The Create Building, The Boulevard, Crawley, England, RH10 1DT
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 1 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Zone Head Gb&I

PERSSON, Per Magnus

• Correspondence address: Sixth Floor, The Create Building, The Boulevard, Crawley, England, RH10 1DT
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 28 September 2015
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Regulatory Manager

MOORE, Peter Murray

• Correspondence address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
• Role (Resigned): Secretary
• Appointed before: 29 September 1991
• Resigned on: 3 December 2001
• Nationality: British

MORITZ, Nicholas John

• Correspondence address: Oncology House, Gatwick Road, Crawley, West Sussex, England, RH10 9RG
• Role (Resigned): Secretary
• Appointed on: 25 July 2003
• Resigned on: 22 September 2020
• Nationality: British
• Occupation: Accountant

TURNER, Stephen John

• Correspondence address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Accountant

OHS SECRETARIES LIMITED

• Correspondence address: 9th Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN
• Role (Resigned): Secretary
• Appointed on: 18 August 2020
• Resigned on: 30 June 2023

UK Limited Company What's this?

• Registration number: 06778592

COOK, Michelle Dawn

• Correspondence address: Oncology House, Gatwick Road, Crawley, West Sussex, RH10 9RG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 October 2021
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Stephanie

• Correspondence address: 3100 Hansen Way, Palo Alto, California, United States, 94301
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 4 November 2020
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

JODA, Patrick Jonathan

• Correspondence address: 5192 Independence Drive, Pleasanton, California Ca 94566, United States
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 November 2009
• Resigned on: 29 March 2019
• Nationality: American
• Country of residence: United State Of America
• Occupation: Director

KUO, John Wei Ching

• Correspondence address: 12664 Wardell Court, Saratoga, California 95070, United States
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 July 2005
• Resigned on: 22 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LOWE, William David

• Correspondence address: 28 Church Road, Kingsley, Bordon, Hampshire, GU35
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 29 September 1991
• Resigned on: 5 March 1998
• Nationality: British
• Occupation: Director

MOORE, Peter Murray

• Correspondence address: Old Timbers High Beech Lane, Handcross, Haywards Heath, West Sussex, RH17 6HQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 5 May 1998
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Accountant

MORITZ, Nicholas John

• Correspondence address: Sixth Floor, The Create Building, The Boulevard, Crawley, England, RH10 1DT
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 25 July 2003
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MYLES, Nicholas Richard

• Correspondence address: Harepath, Crossways, West Chiltington, West Sussex, United Kingdom, RH20 2QY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 November 2009
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'REILLY, Kevin Patrick

• Correspondence address: 3100 Hansen Way, Palo Alto, California, United States, 94304
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 March 2019
• Resigned on: 26 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Svp, Global Operations

PEEL, John Aubrey

• Correspondence address: Springfield, Crouch House Road, Edenbridge, Kent, TN8 5LJ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 29 September 1991
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHAIR, Joseph Baschon

• Correspondence address: 242 Wawona, San Francisco, California 94127, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 29 September 1991
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Lawyer

TURNER, Stephen John

• Correspondence address: 15 Morris Way, West Chiltington, West Sussex, RH20 2RX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 3 December 2001
• Resigned on: 16 October 2009
• Nationality: British
• Occupation: Accountant