SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

41 officers / 38 resignations

ATHWAL, Mahan

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Secretary
• Appointed on: 2 August 2016

ALARCON, Joaquin Igancio Perez

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 1 September 2020
• Nationality: Chilean
• Country of residence: United Kingdom
• Occupation: Finance Director

CUMMINGS, Linda Carol

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 29 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 1 August 2016
• Nationality: British

DICKSON, Trevor James

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Secretary
• Appointed on: 25 May 2004
• Resigned on: 7 November 2005
• Nationality: British

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 31 December 2006
• Resigned on: 31 January 2012
• Nationality: British

MILLS, Richard John

• Correspondence address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 15 March 1999
• Nationality: British

NEWSON, Martin David

• Correspondence address: 30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
• Role (Resigned): Secretary
• Appointed on: 15 March 1999
• Resigned on: 25 May 2004
• Nationality: British
• Occupation: Co Secretary

WILKINSON, Mark Alistair

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 31 December 2006
• Nationality: British

ABERG, Lennart Thorsten

• Correspondence address: Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 15 March 1999
• Resigned on: 31 December 2002
• Nationality: Swedish
• Occupation: Director

ALTON, Brian

• Correspondence address: Pump House Church Street, Gestingthorpe, Halstead, Essex, CO9 3AX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 15 November 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Marketing Manager

ANDERSON, John Watson

• Correspondence address: 9 Lockhart Avenue, Colchester, Essex, CO3 3QU
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 15 November 1991
• Resigned on: 17 August 1998
• Nationality: British
• Occupation: Accountant

BAUMANN, Werner

• Correspondence address: 2 Don Lane, White Plains, New York 10607, Usa
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 September 2000
• Resigned on: 31 December 2002
• Nationality: German
• Occupation: Senior Vice President

BIHL III, Anthony Phillip

• Correspondence address: 25 Stonewall Lane, Ridgefield Ct, Fairfield 06877, Usa
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 17 January 2005
• Resigned on: 5 November 2007
• Nationality: American
• Occupation: Executive

BURNS, Alastair

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 15 August 2016
• Resigned on: 23 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARLESS, Helen Claire

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 February 2012
• Resigned on: 25 November 2013
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

COSTA, Keith Anthony

• Correspondence address: 4 Edge Hill Road, Wellesley Massachusetts 02181, U S A
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 15 November 1991
• Resigned on: 10 August 1999
• Nationality: U S A
• Occupation: Business Executive

COURTH, Lambert

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 5 December 2002
• Resigned on: 3 July 2006
• Nationality: German
• Occupation: Managing Director

D ERRICO, Peter Daniel

• Correspondence address: 29 Fitzwalter Road, Lexden, Colchester, Essex, CO3 3SY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed before: 15 November 1991
• Resigned on: 18 August 1995
• Nationality: U S A
• Occupation: Business Executive

DAWKINS, Martin Scott

• Correspondence address: Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 July 2006
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

EARDLEY, Neil

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 2 September 2011
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FARRELL, Edward Joseph

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 October 2007
• Resigned on: 1 July 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

FINCH, David Malcolm, Councillor

• Correspondence address: Blacksmiths Cottage, Borley, Sudbury, Suffolk, CO10 7AE
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 15 November 1991
• Resigned on: 26 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Operations Manager

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 2 September 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEORGE, David Richard

• Correspondence address: Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed before: 15 November 1991
• Resigned on: 17 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

GOODEY, Denise Elizabeth

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 19 December 2007
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Michael Lee

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 10 September 2009
• Resigned on: 1 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

JOHNSON, Michael Lee

• Correspondence address: 138 Town Green Dr, Elmsford, New York 10523, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 31 December 2006
• Resigned on: 3 December 2008
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LLOYD, David John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 January 2020
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, David John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 December 2015
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LLOYD, David John

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 March 2015
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCGARRY, Paul Anthony

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 September 2015
• Resigned on: 15 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

MEYAARD, Daniel

• Correspondence address: 77c Long Meadow Hill Road, Brookfield, Ct 6804, United States
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 3 December 2008
• Resigned on: 19 August 2009
• Nationality: United States
• Occupation: Dir

MILLS, Richard John

• Correspondence address: Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 15 November 1991
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Accountant

SCARR, Chris

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 1 March 2016
• Resigned on: 8 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director