- Company Overview for ROCHE HOLDING (UK) LIMITED (03372540)
- Filing history for ROCHE HOLDING (UK) LIMITED (03372540)
- People for ROCHE HOLDING (UK) LIMITED (03372540)
- More for ROCHE HOLDING (UK) LIMITED (03372540)
Officers: 28 officers / 23 resignations
DAVIS, Scott
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Active
- Secretary
- Appointed on
- 13 March 2019
DAVIS, Scott Christian
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Active
- Director
- Date of birth
- November 1970
- Appointed on
- 4 March 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
ERWIN, Richard William
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Active
- Director
- Date of birth
- May 1967
- Appointed on
- 1 September 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- General Manager
TRYBUS, Peter
- Correspondence address
- Birnbaumweg 26, Birnbaumweg 26, Bottmingen, Basel, Switzerland
- Role Active
- Director
- Date of birth
- June 1979
- Appointed on
- 22 August 2023
- Nationality
- Swiss,Austrian
- Country of residence
- Switzerland
- Occupation
- Lawyer
WARD, Padraic
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Active
- Director
- Date of birth
- April 1965
- Appointed on
- 1 August 2017
- Nationality
- Irish
- Country of residence
- France
- Occupation
- Director
ABIMBOLA, Olufunke
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Secretary
- Appointed on
- 22 June 2015
- Resigned on
- 6 July 2018
DANIEL, Richard David
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Secretary
- Appointed on
- 13 May 1997
- Resigned on
- 22 June 2015
- Nationality
- British
ROBERTSON, Mandy Elizabeth
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Secretary
- Appointed on
- 9 July 2018
- Resigned on
- 12 March 2019
ACKERMANN, Vic
- Correspondence address
- 16 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NL
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 13 October 1997
- Resigned on
- 14 June 2000
- Nationality
- Australian
- Occupation
- Managing Director
BRAEBECK LETMATHE, Andres
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 9 January 2004
- Resigned on
- 31 August 2012
- Nationality
- Austrian
- Country of residence
- Great Britain
- Occupation
- Finance Director
BURNS, William Murray
- Correspondence address
- Neusatzweg 32, Binningen, Switzerland, 4102
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed on
- 22 February 1999
- Resigned on
- 5 April 2001
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Head Of Pleasure Group
COOK, Jennifer Elizabeth
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- November 1965
- Appointed on
- 1 September 2013
- Resigned on
- 1 August 2017
- Nationality
- Us
- Country of residence
- Switzerland
- Occupation
- Director Of Europe
CUMA, Benan
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 1 November 2020
- Resigned on
- 17 July 2024
- Nationality
- Turkish
- Country of residence
- England
- Occupation
- Strategic Finance, Analytics & Business Services
DALLAS, Jayson Donald Alexander
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- February 1968
- Appointed on
- 1 January 2013
- Resigned on
- 24 July 2015
- Nationality
- Usa
- Country of residence
- England
- Occupation
- General Manager
GERBER, Fritz
- Correspondence address
- 36 Rebgasse, Ch-4144 Arlesheim, Canton Of Baselland, Switzerland, FOREIGN
- Role Resigned
- Director
- Date of birth
- March 1929
- Appointed on
- 13 May 1997
- Resigned on
- 22 February 1999
- Nationality
- Swiss
- Occupation
- Ceo And Chairman Of The Boaed
HUG, Peter
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- September 1958
- Appointed on
- 1 June 2007
- Resigned on
- 1 September 2013
- Nationality
- Swiss
- Country of residence
- Spain
- Occupation
- Head Of Western Europe Pharma
JACKSON, David James
- Correspondence address
- 40 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 2DS
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 13 October 1997
- Resigned on
- 30 September 2001
- Nationality
- British
- Occupation
- Accountant
KELLY, Timothy Edwin
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- November 1972
- Appointed on
- 1 March 2017
- Resigned on
- 31 December 2018
- Nationality
- American
- Country of residence
- England
- Occupation
- Finance Director
KRAEHENMANN, Beat Christoph
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 5 March 2014
- Resigned on
- 11 July 2022
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Attorney At Law
LENNERTZ, James Karin Jnr
- Correspondence address
- 29 Broadwater Road, Welwyn Garden City, Hertfordshire, AL7 3AY
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 1 March 2002
- Resigned on
- 9 January 2004
- Nationality
- American
- Occupation
- Director
MEIR, Henri Bernard, Dr
- Correspondence address
- Schaffhauerrhinweg 119, Basel, Basel City, Switzerland, 4058, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1936
- Appointed on
- 13 May 1997
- Resigned on
- 22 February 1999
- Nationality
- Swiss
- Occupation
- Cfo And Member Of The Board
MELVILLE, John Mcmillan
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- May 1951
- Appointed on
- 14 June 2000
- Resigned on
- 31 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SCHILKE, Tobin Charles
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 4 August 2014
- Resigned on
- 10 June 2016
- Nationality
- American
- Country of residence
- England
- Occupation
- Finance Director
SCHREINER, Claude Georges Charles
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 5 April 2001
- Resigned on
- 31 May 2007
- Nationality
- French
- Occupation
- Head Of Western Europe Pharma
SCHUMACHER, Christiane
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- January 1976
- Appointed on
- 10 June 2016
- Resigned on
- 1 March 2017
- Nationality
- German
- Country of residence
- England
- Occupation
- Director
VITUG, Kezia Jayn
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Herts, England, AL7 1TW
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 1 March 2019
- Resigned on
- 31 October 2020
- Nationality
- American,Filipino
- Country of residence
- England
- Occupation
- Finance & Corporate Services Director
WASEM, Agnes
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- February 1983
- Appointed on
- 11 July 2022
- Resigned on
- 22 August 2023
- Nationality
- Swiss
- Country of residence
- Switzerland
- Occupation
- Lawyer
WILLIAMS, Mark Lloyd
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
- Role Resigned
- Director
- Date of birth
- September 1971
- Appointed on
- 31 August 2012
- Resigned on
- 30 May 2014
- Nationality
- Uk
- Country of residence
- England
- Occupation
- Finance Director