Company information:
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)