SIEMENS HEALTHCARE DIAGNOSTICS PRODUCTS LTD

Company number 02005794

31 officers / 28 resignations

ATHWAL, Mahan

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

CROWLEY-LUKE, Annette

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

KABRA, Manish

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: January 1983
• Appointed on: 1 September 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

BIRD, Jane

• Correspondence address: Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY
• Role (Resigned): Secretary
• Appointed on: 15 November 1995
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Company Secretary

BRITTON, Stephen Gallagher

• Correspondence address: Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Secretary
• Appointed on: 21 April 1995
• Resigned on: 15 November 1995
• Nationality: British
• Occupation: Biochemist

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

DONALDSON, Stella Margaret

• Correspondence address: Chimney Corner, Castle Street, Beaumaris, Gwynedd, LL58 8BB
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 21 April 1995
• Nationality: British
• Occupation: Chartered Accountant

GENT, Gerard Thomas

• Correspondence address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
• Role (Resigned): Secretary
• Appointed on: 2 September 2011
• Resigned on: 31 January 2012

MOORE, Robert Andrew, Dr

• Correspondence address: April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX
• Role (Resigned): Secretary
• Appointed before: 23 June 1992
• Resigned on: 1 September 1993
• Nationality: British

OWEN, Judy Ann

• Correspondence address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
• Role (Resigned): Secretary
• Appointed on: 19 April 1999
• Resigned on: 31 August 2011
• Nationality: British

ARNOLD, Nicolaas

• Correspondence address: The Bailey Apartment, 14 Sutton Castle Red Rock, Sutton, Dublin 13, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 13 August 2007
• Resigned on: 30 September 2009
• Nationality: Dutch
• Occupation: Mangeging Director

AROESTY, Sidney Albert, Dr

• Correspondence address: 4000 Batris Court, Calabasas, California 91302, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 23 June 1992
• Resigned on: 30 September 1994
• Nationality: American
• Occupation: Exe Vice Pres

BIRD, Jane

• Correspondence address: Waen Glanyrafon Road, Llanfairfechan, Gwynedd, LL33 0EY
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 14 January 1998
• Resigned on: 21 January 1999
• Nationality: British
• Occupation: Accountant

BOCKSERMAN, Julian Ross

• Correspondence address: 4330 Rousseau Lane, Palos Verdes Peninsula, California, Usa, CA 90274
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 30 September 1994
• Resigned on: 28 October 1999
• Nationality: American
• Occupation: Financial Vice President

BRILL, James Lathrop

• Correspondence address: 550 Frontera Drive, Pacific Palisades, California 90272, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 28 October 1999
• Resigned on: 2 April 2007
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

BRITTON, Stephen Gallagher

• Correspondence address: Chelfont House, 24 Lache Lane, Chester, Cheshire, CH4 7LR
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 September 1993
• Resigned on: 12 July 2010
• Nationality: British
• Country of residence: United Kingdom
• 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: 17 September 2013
• Nationality: British
• Country of residence: Berkshire
• Occupation: Solicitor

CLEMENTS, Andrew Vernon

• Correspondence address: 19 Page Furlong, Dorchester On Thames, Wallingford, Oxfordshire, OX10 7PU
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 January 1993
• Resigned on: 27 October 1994
• Nationality: British
• Occupation: Management Accountant

DOMBROWE, Heinz Otto Guenter

• Correspondence address: 1 Chantry View Road, Guildford, Surrey, GU1 3XW
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 13 August 2007
• Resigned on: 15 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

FARRELL, Edward Joseph

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 September 2011
• Resigned on: 8 February 2013
• Nationality: Irish
• Country of residence: Wales
• Occupation: Managing Director

FISCHER, Joerg

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 1 July 2020
• Resigned on: 30 April 2023
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Finance Director

GENT, Gerard Thomas

• Correspondence address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
• 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

GRAY, Martin William

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 December 2015
• Resigned on: 18 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HUGHES, Gillian

• Correspondence address: Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 September 2019
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Michael Lee

• Correspondence address: Glyn Rhonwy, Llanberis, Gwynedd, LL55 4EL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 13 August 2007
• Resigned on: 17 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: Sr Vp

LOGUE, Fraser Campbell

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 20 September 2013
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations/Managing Director

MA, Yanping

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 April 2023
• Resigned on: 31 August 2023
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Controlling Professional

MOORE, Robert Andrew, Dr

• Correspondence address: April Cottage, Noke, Oxford, Oxfordshire, OX3 9TX
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 23 June 1992
• Resigned on: 1 January 1994
• Nationality: British
• Country of residence: England
• Occupation: Non Executive

OWEN, Judy Ann

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2002
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

ZIERING, Michael

• Correspondence address: 5700 West 96th Street, Los Angeles, California Ca 90045, Usa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 19 January 1993
• Resigned on: 1 January 2007
• Nationality: American
• Occupation: President/Chief Operating Off

ZIERING, Sigi, Dr

• Correspondence address: 5700 West 96th Street, Los Angeles, California 90045, Usa
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 23 June 1992
• Resigned on: 12 November 2000
• Nationality: American
• Occupation: Chairman/Chief Exective Office