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Siemens Healthcare Diagnostics Ltd (No: 03050664)

Address: PARK VIEW, WATCHMOOR PARK, CAMBERLEY, SURREY, GU15 3YL, UNITED KINGDOM

Status: Active

Incorporated: 27-Apr-1995

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 04-Jan-2025

Industry Class: 20590 - Manufacture of other chemical products n.e.c.

Current Director: RUSSELL ADAM CHALLIS ( DOB: Jun-1980   From: Apr-2017  )

Current Director: STEWART JOHN HUTTON ( DOB: Oct-1972   From: Jul-2021  )

Current Director: MARLEN SULLER ( DOB: Nov-1978   From: Nov-2017  )

Current Secretary: MAHAN ATHWAL (   From: Aug-2016  )

Resigned Director: NICO ARNOLD (   From: Jul-2008   To: Sep-2008  )

Resigned Director: JACQUELINE DEBORAH BALCHIN (   From: Nov-2000   To: Mar-2004  )

Resigned Director: JEAN-FRANCOIS BAUER (   From: Apr-1999   To: Aug-2011  )

Resigned Director: FRIEDRICH KARL UWE BICKER (   From: Aug-1997   To: Apr-1999  )

Resigned Director: RICHARD BONCY (   From: Apr-1999   To: Nov-2000  )

Resigned Director: NIGEL JOHN BORSHELL (   From: Jun-1995   To: Nov-2000  )

Resigned Director: HELEN CLAIRE CARLESS ( DOB: Mar-1962   From: Feb-2012   To: Nov-2013  )

Resigned Director: GIOVANNI CATTANEO (   From: Feb-2001   To: Jul-2001  )

Resigned Director: PERE CERCOS CASALE (   From: Sep-2011   To: Mar-2013  )

Resigned Director: RANDY DANIEL (   From: Jul-2008   To: Jun-2011  )

Resigned Director: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: Apr-1995   To: Jun-1995  )

Resigned Director: LUIS DE LUZURIAGA (   From: Jul-2008   To: Sep-2009  )

Resigned Director: GILLES DE ROBERT DE LA FREYGERE (   From: Nov-2000   To: Apr-2005  )

Resigned Director: MICHALE SOTIRIS DEMETRIOU ( DOB: Mar-1941   From: Jun-1995   To: Jul-1997  )

Resigned Director: HEINZ OTTO GUENTER DOMBROWE ( DOB: Dec-1947   From: Jul-2008   To: Aug-2011  )

Resigned Director: GEOFFREY RONALD EMMESS (   From: Mar-2004   To: Jul-2008  )

Resigned Director: GERARD THOMAS GENT ( DOB: Dec-1953   From: Sep-2011   To: Jan-2012  )

Resigned Director: ANDREAS GOTTLIEB (   From: Jul-2008   To: Aug-2011  )

Resigned Director: ROBERT ARTHUR HAGGIS (   From: Apr-1995   To: Jun-1995  )

Resigned Director: HEINZ JUERGEN HEUSER (   From: Jan-1996   To: Feb-1999  )

Resigned Director: STEWART HUTTON (   From: Sep-2010   To: Jan-2018  )

Resigned Director: STEFAN MARTIN KEIL (   From: Sep-2003   To: Jan-2007  )

Resigned Director: GILMAR LEONEL LORENZANA BALDIZON (   From: Apr-2013   To: Apr-2017  )

Resigned Director: ALEXANDER HANS JOSEF NEUMANN (   From: May-2001   To: Feb-2002  )

Resigned Director: ANGELA POU (   From: Feb-2010   To: Jun-2011  )

Resigned Director: DOMINICK MARTIN QUINN (   From: Oct-2002   To: Jul-2008  )

Resigned Director: ADRIAN CHRISTOPHER RALPH (   From: Feb-2010   To: Aug-2010  )

Resigned Director: DEAN ANDREW READ (   From: Apr-1999   To: Sep-2003  )

Resigned Director: PETER ROBERT READ ( DOB: Jan-1939   From: Jun-1995   To: Apr-1999  )

Resigned Director: AREND ROWOLD (   From: Jun-1995   To: Jan-1996  )

Resigned Director: TANIA LOUISE SONGINI ( DOB: Mar-1969   From: Sep-2010   To: Aug-2011  )

Resigned Director: MARLEN SULLER ( DOB: Nov-1978   From: Nov-2017   To: May-2021  )

Resigned Director: MARTIN CHRISTOPHER TRUE (   From: Jul-2008   To: Jul-2010  )

Resigned Director: JONATHAN MARK WHITFIELD (   From: Dec-1996   To: Dec-1998  )

Resigned Director: IAN WRIGHT (   From: Jun-1995   To: Oct-1996  )

Resigned Secretary: HELEN CLAIRE CARLESS (   From: Feb-2012   To: Aug-2016  )

Resigned Secretary: WILLIAM ROBERT DAVIES ( DOB: Mar-1945   From: Apr-1995   To: Jun-1995  )

Resigned Secretary: GERARD THOMAS GENT (   From: Sep-2011   To: Jan-2012  )

Resigned Secretary: ANDREAS GOTTLIEB (   From: Jun-2008   To: Aug-2011  )

Resigned Secretary: ROBERT ARTHUR HAGGIS ( DOB: Mar-1954   From: Jun-1995   To: Apr-1999  )

Resigned Secretary: STEFAN MARTIN KEIL (   From: Apr-2005   To: Jan-2007  )

Resigned Secretary: DEAN ANDREW READ (   From: Apr-1999   To: Apr-2005  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Apr-1995   To: Apr-1995  )

Persons of Significant Control:

Siemens Aktiengesellschaft, 1 Werner-Von-Siemens-Str., Munich, 80333, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-16)

Siemens Healthineers Aktiengesellschaft, 127 Henkestrasse, 91052, Erlangen, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-16)

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