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ROCHE HOLDING (UK) LIMITED

Company number 03372540

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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