LEICA GEOSYSTEMS LIMITED

Company number 00817794

22 officers / 19 resignations

YOUNG, Andrew Paul

• Correspondence address: 58 Park Road, Stevington, Bedford, MK43 7QG
• Role (Active): Secretary
• Appointed on: 3 December 1996
• Nationality: British

FRASER, John Edward

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional President

SMITH, Kevin Anthony

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

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: 5 March 1997
• 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: 31 March 1996
• Nationality: British
• Occupation: Financial Controller

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
• Occupation: Financial Controller

CABRUCCI, Andrea

• Correspondence address: Via Europa 42, Poggio A Caiano, 59016 Po, Italy
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 12 April 2007
• Resigned on: 20 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CONCANNON, Mark Stephen

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2012
• Resigned on: 17 July 2017
• Nationality: British
• Country of residence: England
• Occupation: President Emea Sales Region

CONCANNON, Mark Stephen

• Correspondence address: Danvers, Hodges Lane, Kislingbury, Northampton, Northamptonshire, NN7 4AJ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 1996
• Resigned on: 12 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FRASER, John Edward

• Correspondence address: 8 Rowe Leyes Furlong, Rothley, Leicestershire, LE7 7LS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 12 April 2007
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRING, Thomas

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2011
• Resigned on: 5 June 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

HESS, Johannes Jacob

• Correspondence address: Seewadecstr 14, Auslikon 8331, Ch, Ch
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 August 1997
• Resigned on: 7 November 2005
• Nationality: Swiss
• Occupation: Company Director

HEULE, Werner

• Correspondence address: Rohnen, Reute, Schachen Ch-9414, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 13 July 1991
• Resigned on: 1 July 1992
• Nationality: Swiss
• Occupation: Company Director

HICKS, Jonathan Joel

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 19 March 2021
• Resigned on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KOLLER, Lukas Gabriel

• Correspondence address: Hexagon House, Michigan Drive, Tongwell, Milton Keynes, MK15 8HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 17 July 2017
• Resigned on: 5 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President Group Controlling

KREIS, Jorg Christian

• Correspondence address: Zechhaldenstrasse 15, Rebstein, County St Gallen, Switzerland, 9445
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 4 April 1997
• Resigned on: 28 August 1997
• Nationality: Swiss
• Occupation: Regional Sales Manager Europe

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: 15 November 1993
• Nationality: Swiss
• Occupation: Company Director

PRICE, David James

• Correspondence address: Hollybush, Duck Street, Eggington, Derbyshire, DE65 6HG
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 June 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SCHWYTER, Walter

• Correspondence address: Meieboolweg 11, Bottighofen, 8598, Switzerland
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 April 2007
• Resigned on: 1 September 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: C F O

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

WOON, Hin Yong

• Correspondence address: Gartenstrasse 6, Heerbrugg, St Gallen 9435, Switzerland
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 7 November 2005
• Resigned on: 12 April 2007
• Nationality: Singaporean
• Occupation: Manager