SIEMENS HEALTHCARE DIAGNOSTICS LTD

Company number 03050664

46 officers / 43 resignations

ATHWAL, Mahan

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

CHALLIS, Russell Adam

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 7 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HUTTON, Stewart John

• Correspondence address: Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Area Lead, Gb&I

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

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Surrey, England, GU16 8QD
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 31 January 2012
• Nationality: British

GOTTLIEB, Andreas

• Correspondence address: 19 Eckerichsweg, Fritzlar, Hessen, Germany, 34560
• Role (Resigned): Secretary
• Appointed on: 9 June 2008
• Resigned on: 16 August 2011
• Nationality: German
• Occupation: Lawyer

HAGGIS, Robert Arthur

• Correspondence address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 29 April 1999
• Nationality: British

KEIL, Stefan Martin

• Correspondence address: Am Schellberg 29a, Bad Soden Am Taunus, Hessen 65812, Germany
• Role (Resigned): Secretary
• Appointed on: 14 April 2005
• Resigned on: 1 January 2007
• Nationality: German
• Occupation: Accountant

READ, Dean Andrew

• Correspondence address: Am Rabenstein Sa, 61462 Koniestein, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 14 April 2005
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 April 1995
• Resigned on: 27 April 1995

ARNOLD, Nico

• Correspondence address: Appt 14,, Sutton Castle Shielmartin Road, Dublin, Ireland, 13
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 July 2008
• Resigned on: 30 September 2008
• Nationality: Dutch
• Occupation: Businessman

BALCHIN, Jacqueline Deborah

• Correspondence address: The Nook, Church Lane, Alderton, Northamptonshire, NN12 7LP
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 27 November 2000
• Resigned on: 15 March 2004
• Nationality: British
• Occupation: Director

BAUER, Jean-Francois

• Correspondence address: Olmuhlweg 7, Konigstein, Germany
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 April 1999
• Resigned on: 30 August 2011
• Nationality: French
• Country of residence: Germany
• Occupation: Accountant

BICKER, Friedrich Karl Uwe

• Correspondence address: Frankenstrasse 25, Bensheim, Germany, D64625
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 August 1997
• Resigned on: 28 April 1999
• Nationality: German
• Occupation: Board Member Germany

BONCY, Richard

• Correspondence address: Schlossborner Strasse 20, Eppenhain, Kelkheim D65789, Germany
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 28 April 1999
• Resigned on: 30 November 2000
• Nationality: Usa
• Occupation: Lawyer

BORSHELL, Nigel John

• Correspondence address: 3 Walrus Close, Woodley, Reading, Berkshire, RG5 4UQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 2 June 1995
• Resigned on: 30 November 2000
• Nationality: British
• 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

CATTANEO, Giovanni

• Correspondence address: Route Des Monts De Lavaux 504 506, La Croix Sur Lutry, Ch 1602, Switzerland
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 2 February 2001
• Resigned on: 31 July 2001
• Nationality: Italian
• Occupation: Sales Director

CERCOS CASALE, Pere

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 September 2011
• Resigned on: 31 March 2013
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

DANIEL, Randy

• Correspondence address: 1581 White Oak Road, Lake Forest, Illinois, Usa, 60045
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 31 July 2008
• Resigned on: 24 June 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

DAVIES, William Robert

• Correspondence address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 27 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Solicitor

DE LUZURIAGA, Luis

• Correspondence address: 7 Llanvair Close, Ascot, Berkshire, Uk, SL5 9HX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 31 July 2008
• Resigned on: 4 September 2009
• Nationality: American
• Occupation: Managing Director

DE ROBERT DE LA FREYGERE, Gilles

• Correspondence address: 11 Avenue Emma 78110 La Celle, St Cloud, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 27 November 2000
• Resigned on: 14 April 2005
• Nationality: French
• Occupation: General Manager

DEMETRIOU, Michale Sotiris

• Correspondence address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 30 June 1995
• Resigned on: 25 July 1997
• Nationality: British
• Occupation: Group Chief Accountant

DOMBROWE, Heinz Otto Guenter

• Correspondence address: 1 The Great Quarry, Guildford, Surrey, GU1 3XN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 31 July 2008
• Resigned on: 15 August 2011
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

EMMESS, Geoffrey Ronald

• Correspondence address: 4 Grafton Road, Yardley Gobion, Northamptonshire, NN12 7UE
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 15 March 2004
• Resigned on: 31 July 2008
• Nationality: British
• Occupation: Customer Mgt Director

GENT, Gerard Thomas

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Surrey, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 September 2011
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOTTLIEB, Andreas

• Correspondence address: 19 Eckerichsweg, Fritzlar, Hessen, Germany, 34560
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 July 2008
• Resigned on: 16 August 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

HAGGIS, Robert Arthur

• Correspondence address: 10 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 27 April 1995
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Barrister

HEUSER, Heinz Juergen

• Correspondence address: Am Nebelrock 6, 35094 Lahntal Caldern, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 January 1996
• Resigned on: 25 February 1999
• Nationality: German
• Occupation: Director

HUTTON, Stewart

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Surrey, England, GU16 8QD
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 28 September 2010
• Resigned on: 2 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIL, Stefan Martin

• Correspondence address: 147 Avenue De Malakoff, Paris, 75116, France
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 September 2003
• Resigned on: 1 January 2007
• Nationality: German
• Occupation: Accountant

LORENZANA BALDIZON, Gilmar Leonel

• Correspondence address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 April 2013
• Resigned on: 7 April 2017
• Nationality: German
• Country of residence: England
• Occupation: Director

NEUMANN, Alexander Hans Josef, Rechtsanwalt

• Correspondence address: Waldstrasse 5, Floersheim Wicker, Hessen 65439
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 May 2001
• Resigned on: 14 February 2002
• Nationality: German
• Occupation: Lawyer