FUJIFILM SONOSITE LTD

Company number 04104159

19 officers / 17 resignations

DENHAM, Neil Llewellyn

• Correspondence address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
• Role (Active): Secretary
• Appointed on: 8 March 2017

FABIAN, Richard Ringler

• Correspondence address: Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 12 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2000
• Resigned on: 29 January 2001
• Nationality: British

COX, Graham Douglas

• Correspondence address: 16449 148th Ave Ne, Woodinville, Wa, Usa, 98072
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Director

SALZAR, Richard Homer

• Correspondence address: Parklaan 17, 1182 Gil, Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 20 November 2013

SPARACIO, John William

• Correspondence address: Sonosite Inc, 21919 30th Dr Se, Bothell, Wa 980021, Usa
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 27 April 2012
• Nationality: British

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 25 November 2003
• Resigned on: 8 March 2017

COX, Graham Douglas

• Correspondence address: 16449 148th Ave Ne, Woodinville, Wa, Usa, 98072
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 29 January 2001
• Resigned on: 28 November 2011
• Nationality: British
• Occupation: Director

FUJITANI, Naohiro

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 31 March 2014
• Resigned on: 16 December 2015
• Nationality: Japanese
• Country of residence: United States
• Occupation: Company Director

GOODWIN, Kevin Michael

• Correspondence address: 323 First Street, Kirkland, Wa, Usa, 98033
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 29 January 2001
• Resigned on: 31 March 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HIGUCHI, Masayuki

• Correspondence address: 21919 30th Drive Se, Bothell, Wa, United States, 98021
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 December 2015
• Resigned on: 28 June 2018
• Nationality: Japanese
• Country of residence: United States
• Occupation: Director, President And Ceo, Fujifilm Sonosite, In

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 8 November 2000
• Resigned on: 29 January 2001
• Nationality: British

LECK, Brian

• Correspondence address: 21919 30th Drive Se, Bothell, Wa, Usa, 98021
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 16 December 2015
• Resigned on: 26 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Vp And Gm - Global Direct Sales - Fujifilm Sonosit

MALOBERTI, Renaud

• Correspondence address: 10 Acorn Way, Georgetown, Ma, Usa, 01833
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 20 November 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

QUISTGAARD, Jens Ulrich

• Correspondence address: 4716 Ne 187th Place, Seattle Wa, 98155, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2001
• Resigned on: 23 July 2002
• Nationality: American
• Occupation: Marketing & Engineering Office

SALZAR, Richard Homer

• Correspondence address: Parklaan 17, 1182 Gil, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 February 2012
• Resigned on: 20 November 2013
• Nationality: American
• Country of residence: Netherlands
• Occupation: General Manager

SCHUH, Michael Joseph

• Correspondence address: 18319 Ne 201st Drive, Woodinville, Wa 98072, United States
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 May 2003
• Resigned on: 27 September 2010
• Nationality: American
• Occupation: Director

SMITH, Marcus Yong

• Correspondence address: Sonosite Inc, 21919 30th Dr Se, Bothell, Wa, Usa, 98021
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 27 September 2010
• Resigned on: 1 February 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo-Sonosite

SPARACIO, John William

• Correspondence address: Sonosite Inc, 21919 30th Dr Se, Bothell, Wa 98021, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 28 November 2011
• Resigned on: 27 April 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Coo - Sonosite Inc