- Company Overview for VENTANA MEDICAL SYSTEMS LIMITED (05484209)
- Filing history for VENTANA MEDICAL SYSTEMS LIMITED (05484209)
- People for VENTANA MEDICAL SYSTEMS LIMITED (05484209)
- More for VENTANA MEDICAL SYSTEMS LIMITED (05484209)
Officers: 23 officers / 20 resignations
PAWAN, Catherine Sarah
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Active
- Secretary
- Appointed on
- 20 January 2021
KRUSE, Niklas
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Active
- Director
- Date of birth
- February 1986
- Appointed on
- 1 February 2023
- Nationality
- German
- Country of residence
- England
- Occupation
- Finance Director
TWIST, Geoffrey John
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Active
- Director
- Date of birth
- February 1971
- Appointed on
- 1 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing 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, United Kingdom, AL7 1TW
- Role Resigned
- Secretary
- Appointed on
- 25 June 2010
- Resigned on
- 22 June 2015
- Nationality
- British
LISI, Michael
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Secretary
- Appointed on
- 12 December 2019
- Resigned on
- 20 January 2021
REICH, Oren
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Secretary
- Appointed on
- 1 January 2016
- Resigned on
- 12 December 2019
MAWLAW SECRETARIES LIMITED
- Correspondence address
- 201 Bishopsgate, London, EC2M 3AF
- Role Resigned
- Secretary
- Appointed on
- 17 June 2005
- Resigned on
- 1 April 2010
CHELLMAN, Daniel Carl
- Correspondence address
- 5345 N. Via Velazquez, Tucson, Az 85750, Usa
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 20 June 2005
- Resigned on
- 31 July 2006
- Nationality
- American
- Occupation
- Corporate Controller
COLOMBO, Bernard
- Correspondence address
- 35 Rue Oberlin, Erstein, 67150, France
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 1 February 2006
- Resigned on
- 16 July 2010
- Nationality
- French
- Country of residence
- France
- Occupation
- General Manager
CUNHA, Mauricio Modesto
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 1 May 2019
- Resigned on
- 1 February 2023
- Nationality
- Brazilian
- Country of residence
- England
- Occupation
- Finance Director
FISCHER, Roland Frederic
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 1 July 2014
- Resigned on
- 1 May 2019
- Nationality
- German
- Country of residence
- England
- Occupation
- Finance Director
GARLASCO, Gualtiero
- Correspondence address
- 12 Quai Kleber, Strasbourg, F-67000, France, FOREIGN
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 20 June 2005
- Resigned on
- 1 February 2006
- Nationality
- French
- Occupation
- General Manager
GLEESON, Christopher
- Correspondence address
- 3565 E. Placita De La Raza, Tucson, Az 85718, Usa
- Role Resigned
- Director
- Date of birth
- September 1947
- Appointed on
- 20 June 2005
- Resigned on
- 31 July 2006
- Nationality
- Australian
- Occupation
- Chief Executive Officer
MALDEN, Nicholas
- Correspondence address
- 10211 N. Oak Knoll Lane, Oro Valley, Az 85737, Usa
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 20 June 2005
- Resigned on
- 30 April 2007
- Nationality
- American
- Occupation
- Chief Financial Officer
MEHREN, Lawrence
- Correspondence address
- 32700 Ravine Drive, Franklin, Mi, Oakland 48025, Usa
- Role Resigned
- Director
- Date of birth
- August 1966
- Appointed on
- 1 May 2007
- Resigned on
- 16 July 2010
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Sr. Vp And Cfo
MONSTER, Elmer
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
- Role Resigned
- Director
- Date of birth
- February 1974
- Appointed on
- 16 July 2010
- Resigned on
- 1 July 2014
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PARKER, Christopher Stuart
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 7 August 2012
- Resigned on
- 1 July 2017
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
REICH, Oren, Mr.
- Correspondence address
- Roche House, Charles Avenue, Burgess Hill, West Sussex, England, RH15 9RY
- Role Resigned
- Director
- Date of birth
- December 1976
- Appointed on
- 1 July 2017
- Resigned on
- 1 October 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
TUCKER, Mark
- Correspondence address
- 3770 N. Placita Rio Luna, Tucson, Arizona 85718, Usa
- Role Resigned
- Director
- Date of birth
- June 1953
- Appointed on
- 1 August 2006
- Resigned on
- 31 December 2008
- Nationality
- American
- Occupation
- General Counsel
VAN DEN BOER, Jan
- Correspondence address
- 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1TW
- Role Resigned
- Director
- Date of birth
- April 1946
- Appointed on
- 16 July 2010
- Resigned on
- 7 August 2012
- Nationality
- Dutch
- Country of residence
- United Kingdom
- Occupation
- Managing Director
WALKER, Richard Byas
- Correspondence address
- 12 Rue Menges, Robertsau, France, 67000
- Role Resigned
- Director
- Date of birth
- June 1962
- Appointed on
- 1 August 2006
- Resigned on
- 16 July 2010
- Nationality
- British
- Country of residence
- France
- Occupation
- Accountant
MAWLAW CORPORATE SERVICES LIMITED
- Correspondence address
- 20 Black Friars Lane, London, EC4V 6HD
- Role Resigned
- Director
- Appointed on
- 17 June 2005
- Resigned on
- 20 June 2005