PHILIPS MEDICAL SYSTEMS UK LIMITED

Company number 01534102

15 officers / 12 resignations

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Secretary
• Appointed on: 1 February 2016

BEST, Louise Helen

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role: Director
• Date of birth: January 1981
• Appointed on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

TRANTER, Graham

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XH
• Role: Director
• Date of birth: November 1960
• Appointed on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance

ARMSTRONG, Martin Robert

• Correspondence address: 46 Ingram Road, Thornton Heath, Surrey, CR7 8EB
• Role (Resigned): Secretary
• Appointed on: 26 February 2002
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Barrister

PEARSON, James Stephen

• Correspondence address: 52 Oakfield Avenue, Hitchin, Hertfordshire, SG4 9JD
• Role (Resigned): Secretary
• Appointed before: 23 June 1991
• Resigned on: 26 February 2002
• Nationality: British

ARMSTRONG, Martin Robert

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 11 January 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Barrister

ATWILL, John Angus

• Correspondence address: 35 Hunters Chase, Caversham, Berkshire, RG4 7XH
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 July 2004
• Resigned on: 11 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DIAZ, Castor

• Correspondence address: C/O Advanced Technology Laboratories Inc, Ohmstrabe 3 D-8044 Unter Schleibheim Munich, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 23 June 1991
• Resigned on: 5 August 1996
• Nationality: Spanish
• Occupation: Vice President Of European Operations

DUNDON, William Edward

• Correspondence address: Lane End Wymondley Road, Hitchin, Hertfordshire, SG4 9PN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 23 June 1991
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Manager Of Advanced Technology Laboratories

HAYDON, Kevin John

• Correspondence address: No 1 The Square, Ide Hill Road, Four Elms, Kent, TN8 6NN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 9 September 2003
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Managing Director

MADHVANI, Pratap Bhagwanji

• Correspondence address: 64 Fitzjames Avenue, Croydon, Surrey, CR0 5DD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 9 September 2003
• Resigned on: 12 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SCHWARTMANN, Anton Dieter

• Correspondence address: Conrad-Valdor-Str. 13, Odenthal, Germany, 51519
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 August 1996
• Resigned on: 9 September 2003
• Nationality: German
• Occupation: Company Director

SUTTON, Peter James

• Correspondence address: 6 Fairisle Close, Oakby, Derbyshire, DE21 2SJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 12 December 2006
• Resigned on: 14 March 2007
• Nationality: British
• Occupation: Sales Director

TRANTER, Graham

• Correspondence address: HA4
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 14 March 2007
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Director

VIVASH, Hayden Paul

• Correspondence address: Philips Centre, Guildford Business Park, Guildford, Surrey, GU2 8XH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 November 2010
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Cfo