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VENTANA MEDICAL SYSTEMS LIMITED

Company number 05484209

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Filter officers

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