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Leica Geosystems Limited (No: 00817794)

Address: HEXAGON HOUSE MICHIGAN DRIVE, TONGWELL, MILTON KEYNES, MK15 8HT

Status: Active

Incorporated: 31-Aug-1964

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jul-2024

Industry Class: 46630 - Wholesale of mining, construction and civil engineering machinery

Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972   From: Dec-2013  )

Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972   From: Dec-2013  )

Current Director: JOHN EDWARD FRASER ( DOB: Apr-1972   From: Dec-2013  )

Current Director: KEVIN ANTHONY SMITH ( DOB: Jul-1972   From: May-2023  )

Current Secretary: ANDREW PAUL YOUNG ( DOB: Jun-1959   From: Dec-1996  )

Resigned Director: ANDREA CABRUCCI ( DOB: Aug-1950   From: Apr-2007   To: Mar-2012  )

Resigned Director: MARK STEPHEN CONCANNON ( DOB: Mar-1962   From: Mar-2012   To: Jul-2017  )

Resigned Director: JOHN EDWARD FRASER ( DOB: Apr-1972   From: Apr-2007   To: Jan-2008  )

Resigned Director: THOMAS HARRING ( DOB: Feb-1971   From: Sep-2011   To: Jun-2018  )

Resigned Director: JOHANNES JACOB HESS ( DOB: Apr-1956   From: Aug-1997   To: Nov-2005  )

Resigned Director: WERNER HEULE ( DOB: May-1937   From: Jul-1991   To: Jul-1992  )

Resigned Director: JONATHAN JOEL HICKS ( DOB: Nov-1974   From: Mar-2021   To: May-2023  )

Resigned Director: LUKAS GABRIEL KOLLER ( DOB: Dec-1970   From: Jul-2017   To: Jun-2018  )

Resigned Director: JORG CHRISTIAN KREIS ( DOB: Sep-1939   From: Apr-1997   To: Aug-1997  )

Resigned Director: JURG THOMAS MEILI ( DOB: Sep-1942   From: Jul-1991   To: Nov-1993  )

Resigned Director: DAVID JAMES PRICE ( DOB: Sep-1966   From: Jun-2008   To: Dec-2012  )

Resigned Director: WALTER SCHWYTER ( DOB: Nov-1957   From: Apr-2007   To: Sep-2011  )

Resigned Director: NEIL EDWARD VANCANS ( DOB: Nov-1956   From: Jul-1991   To: Aug-1996  )

Resigned Director: HIN YONG WOON ( DOB: Jul-1959   From: Nov-2005   To: Apr-2007  )

Resigned Secretary: MARK STEPHEN CONCANNON ( DOB: Mar-1962   From: Dec-1996   To: Mar-1997  )

Resigned Secretary: TREVOR EDMUND DAVIS ( DOB: Jan-1965   From: Oct-1993   To: Mar-1996  )

Resigned Secretary: PAULA JANE STEWART ( DOB: Oct-1958   From: Jul-1991   To: Oct-1993  )

Resigned Secretary: ANDREW CHARLES STOCKWIN ( DOB: Nov-1964   From: Apr-1996   To: Dec-1996  )

Persons of Significant Control:

Hexagon Ab, 3692, 15 Lilla Bantorget, Stockholm, 103 59, Sweden: Ownership of shares – 75% or more (Notified: 2016-04-06)

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