DISETRONIC MEDICAL SYSTEMS LIMITED

Company number 03591649

25 officers / 21 resignations

SUTHERLAND, Frank

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role: Secretary
• Appointed on: 17 December 2019

KRAEHENMANN, Beat Christoph

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role: Director
• Date of birth: July 1957
• Appointed on: 5 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

PEARSON, Nicholas Guy

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role: Director
• Date of birth: December 1969
• Appointed on: 14 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SONNENSCHEIN, Edwin, Dr

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role: Director
• Date of birth: June 1972
• Appointed on: 14 December 2016
• Nationality: German
• Country of residence: Germany
• Occupation: Director

ABIMBOLA, Olufunke

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 1 January 2016

DANIEL, Richard David

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 22 June 2015
• Nationality: British

GOELDI, Hans-Peter, Doctor

• Correspondence address: Spitzackerstrasse 95, Bottmingen, Switzerland Ch-4103, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 23 August 2000
• Nationality: Swiss
• Occupation: Managing Director

KOHLER, Marc

• Correspondence address: Grubenwerg 4, Wil, 9500 Sg, Switzerland
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 13 January 2003
• Nationality: Swiss
• Occupation: Head Of Infusion Systems

MICHEL, Wilhelm

• Correspondence address: Schloss Gumligen, Dorfstrasse 107, Ch-3073 Gumligen, Switzerland
• Role (Resigned): Secretary
• Appointed on: 13 January 2003
• Resigned on: 15 September 2003
• Nationality: Swiss
• Occupation: Group Chairman

REICH, Oren

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 17 December 2019

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1998
• Resigned on: 26 June 1998

FISCHER, Roland Frederic

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2014
• Resigned on: 14 December 2016
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

GOELDI, Hans-Peter, Doctor

• Correspondence address: Spitzackerstrasse 95, Bottmingen, Switzerland Ch-4103, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 26 June 1998
• Resigned on: 23 August 2000
• Nationality: Swiss
• Occupation: Managing Director

GRANT, Alexander

• Correspondence address: 1 Bell Laneue, Lewes, Sussex, BN7 1LG
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 15 September 2003
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

HARTMANN, Peter Moritz

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 14 December 2016
• Resigned on: 1 July 2019
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

KELLER, Gottlieb Andres, Dr

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 17 September 2008
• Resigned on: 5 March 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Corp Ser. & General Council

KOHLER, Marc

• Correspondence address: Grubenwerg 4, Wil, 9500 Sg, Switzerland
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 December 2000
• Resigned on: 13 January 2003
• Nationality: Swiss
• Occupation: Head Of Infusion Systems

MAIER, Bruno, Dr

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 15 September 2003
• Resigned on: 1 October 2008
• Nationality: Swiss
• Occupation: Lawyer

MICHEL, Wilhelm

• Correspondence address: Schloss Gumligen, Dorfstrasse 107, Ch-3073 Gumligen, Switzerland
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 13 January 2003
• Resigned on: 15 September 2003
• Nationality: Swiss
• Occupation: Group Chairman

MONSTER, Elmer

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 7 August 2012
• Resigned on: 1 July 2014
• Nationality: Dutch
• Country of residence: England
• Occupation: Finance Director

PARKER, Christopher Stuart

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 August 2012
• Resigned on: 14 December 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Director

SCHAEFER, Dietrich, Doctor

• Correspondence address: Am Messrutengraben 10, Ruesselsheim, Germany D-65428
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 June 1998
• Resigned on: 15 September 2003
• Nationality: German
• Occupation: Managing Director

SCHWAN, Severin

• Correspondence address: 8 Oriole Crescent, Singapore, 288602, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 15 September 2003
• Resigned on: 11 May 2005
• Nationality: Austrian
• Occupation: Finance Director

VAN DEN BOER, Jan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 July 2004
• Resigned on: 7 August 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1998
• Resigned on: 26 June 1998