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LEICA MICROSYSTEMS (GATESHEAD) LTD

Company number 01984637

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Officers: 28 officers / 24 resignations

BONDLAW SECRETARIES LIMITED

Correspondence address
39-49, Commercial Road, Southampton, Hampshire, SO15 1GA
Role
Secretary
Appointed on
15 March 2010

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
2118527

BURKE, Julian Francis, Dr

Correspondence address
18 St Cross Road, Winchester, England, SO23 9HX
Role
Director
Date of birth
January 1953
Appointed on
15 March 2012
Nationality
British
Country of residence
England
Occupation
Scientific Director

VAN OPHEM, Cornelis Johannes Maria

Correspondence address
14 Route De Mazots, Gryon, Ch1882, Switzerland
Role
Director
Date of birth
November 1962
Appointed on
15 March 2012
Nationality
Dutch
Country of residence
Switzerland
Occupation
General Counsel

WARD, Keith Graham

Correspondence address
12 Rosedene Gardens, Fleet, Hampshire, United Kingdom, GU51 4NQ
Role
Director
Date of birth
October 1953
Appointed on
7 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

CORIAT, Abraham Israel

Correspondence address
6226 Calle Bonita, San Jose, California, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
11 July 1991
Resigned on
30 September 1997
Nationality
British

GOLDSTEIN, Jack, Dr

Correspondence address
136 Cuesta De Los Gatos, Los Gatos, Santa Clara, Usa, 95032
Role Resigned
Secretary
Appointed on
30 September 1997
Resigned on
12 February 2001
Nationality
American
Occupation
President/Ceo

GRIFFIN, Terence

Correspondence address
470 Marcia Drive, Morgan Hill, California 95037, United States
Role Resigned
Secretary
Appointed on
16 February 2006
Resigned on
10 January 2007
Nationality
Us Citizen
Occupation
Cfo

HEDGER, Simon Christopher

Correspondence address
21 Brook Avenue North, New Milton, Hampshire, BH25 5HE
Role Resigned
Secretary
Appointed on
8 January 2007
Resigned on
26 February 2010
Nationality
British

HOTCHKIES, Barry

Correspondence address
7 Wood Court, Oakland, California 94611, Usa
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
31 August 2004
Nationality
British
Occupation
Chief Finance Officer

BLAKEMORE, Jack

Correspondence address
40 Corte Dorado, Greenbrae, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1939
Appointed before
11 July 1991
Resigned on
1 January 2000
Nationality
American
Occupation
Company Director

DE ROHAN, Charles Raoul

Correspondence address
Birley Court, Birley, Herefordshire, HR4 8ET
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 September 2008
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive

DOUGLAS, Paul

Correspondence address
52 Ravens Wood The Coppice, Heaton, Bolton, Greater Manchester, BL1 5TL
Role Resigned
Director
Date of birth
March 1951
Appointed before
11 July 1991
Resigned on
7 October 1992
Nationality
British
Occupation
Sales Director

GOLDSTEIN, Jack, Dr

Correspondence address
136 Cuesta De Los Gatos, Los Gatos, Santa Clara, Usa, 95032
Role Resigned
Director
Date of birth
June 1947
Appointed on
30 September 1997
Resigned on
10 December 2002
Nationality
American
Occupation
President/Ceo

GRANT, Leslie Graham, Dr

Correspondence address
6 Southgate Wood, Morpeth, Northumberland, NE61 2EN
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 March 1992
Resigned on
1 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

GRIFFIN, Terence

Correspondence address
470 Marcia Drive, Morgan Hill, California 95037, United States
Role Resigned
Director
Date of birth
June 1962
Appointed on
16 February 2006
Resigned on
10 January 2007
Nationality
Us Citizen
Occupation
Cfo

GUIDETTI, Guido

Correspondence address
4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 January 2000
Resigned on
20 November 2000
Nationality
Italian
Occupation
Vice President

HOTCHKIES, Barry

Correspondence address
7 Wood Court, Oakland, California 94611, Usa
Role Resigned
Director
Date of birth
June 1945
Appointed on
12 February 2001
Resigned on
31 August 2004
Nationality
British
Occupation
Chief Finance Officer

HULL, Carl William

Correspondence address
730 Carlisle Way, Sunnyvale, 94087, Ca, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 January 2000
Resigned on
17 February 2005
Nationality
American
Occupation
President Ceo

KELLETT, Andrew John

Correspondence address
Genetix Limited, Queensway, New Milton, Hampshire, BH25 5NN
Role Resigned
Director
Date of birth
July 1968
Appointed on
8 January 2007
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

LANDELLS, Anthony George

Correspondence address
2 Paddock Walk, Delamere Park, Cuddington, Cheshire, CW8 2UQ
Role Resigned
Director
Date of birth
June 1953
Appointed before
11 July 1991
Resigned on
1 July 1992
Nationality
British
Country of residence
England
Occupation
Managing Director

OKELLY, Padraig Sean

Correspondence address
4 Denecroft, Wylam, Northumberland, NE41 8DE
Role Resigned
Director
Date of birth
July 1958
Appointed on
4 January 2000
Resigned on
24 February 2006
Nationality
British
Country of residence
England
Occupation
Vice President Operations

PETERS, Ronald Marcel

Correspondence address
Ernst-Leitz-Strasse 17-37, Wetzlar, Germany, 35578
Role Resigned
Director
Date of birth
June 1962
Appointed on
7 October 2010
Resigned on
31 March 2012
Nationality
Dutch
Country of residence
Germany
Occupation
Cfo

PIZZIE, Terence William

Correspondence address
Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
Role Resigned
Director
Date of birth
February 1961
Appointed on
7 January 2008
Resigned on
30 June 2010
Nationality
British
Country of residence
England
Occupation
Business Executive

REID, Mark Anthony

Correspondence address
Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
8 January 2007
Resigned on
15 September 2008
Nationality
British
Occupation
Accountant

STRACEY, Robin

Correspondence address
185 La Montagne Court, Los Gatos, California 95032, Usa
Role Resigned
Director
Date of birth
June 1958
Appointed on
17 February 2005
Resigned on
10 January 2007
Nationality
British
Occupation
Ceo

THOMPSON, Andrew John

Correspondence address
3 Denecroft, Wylam, Northumberland, NE41 8DE
Role Resigned
Director
Date of birth
October 1958
Appointed before
11 July 1991
Resigned on
25 January 1994
Nationality
British
Occupation
Manufacturing Director

WIGMORE, Gregory John

Correspondence address
C/O Genetix Ltd, Queensway, Stem Lane, New Milton, Hampshire, United Kingdom, BH25 5NN
Role Resigned
Director
Date of birth
December 1975
Appointed on
7 October 2010
Resigned on
31 March 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chartered Accountant

WOODRUFF, Neil

Correspondence address
1188 Hampton Court, San Jose, California, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
11 July 1991
Resigned on
1 February 1998
Nationality
American
Occupation
Chief Operating & Financial Officer