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Carl Zeiss Microscopy Limited (No: 03053545)

Address: ZEISS HOUSE, 1030 CAMBOURNE BUSINESS PARK, CAMBOURNE, CAMBRIDGE, CB23 6DW, ENGLAND

Status: Active

Incorporated: 05-May-1995

Accounts Next Due: 30-Jun-2025

Next Confirmation Statement Due: 19-May-2024

Industry Class: 26701 - Manufacture of optical precision instruments

Current Director: PAUL ADDERLEY ( DOB: Feb-1965   From: Mar-2015  )

Current Director: MICHAEL ALBIEZ ( DOB: Sep-1976   From: Sep-2017  )

Current Director: DANIEL ALDRIDGE ( DOB: Jan-1977   From: Jun-2018  )

Current Director: DANIEL ALDRIDGE (   From: Jun-2018  )

Current Secretary: MICHAELA DELI (   From: Dec-2023  )

Resigned Director: VINCENT PAUL ASSINI (   From: Mar-1996   To: Apr-2001  )

Resigned Director: HARRY BAUER (   From: Feb-2005   To: Feb-2006  )

Resigned Director: NICHOLAS DONALD BRODRICK (   From: Aug-1995   To: Sep-1995  )

Resigned Director: PETER KEVIN CLARK (   From: Apr-2003   To: Aug-2005  )

Resigned Director: OLAF DEMUTH (   From: Nov-2008   To: Jan-2011  )

Resigned Director: MARKUS GERHARD DILGER (   From: May-2006   To: Nov-2008  )

Resigned Director: GORDON MALCOLM EDGE ( DOB: Jul-1937   From: Sep-1995   To: Mar-1996  )

Resigned Director: HERMANN GERLINGER (   From: Apr-2001   To: Dec-2001  )

Resigned Director: HERMANN GERLINGER (   From: Jan-2010   To: Feb-2011  )

Resigned Director: PETER HANS GRASSMANN ( DOB: Nov-1939   From: Sep-1995   To: May-1998  )

Resigned Director: RAGHUVIR BHAWANISHANKAR KALBAG ( DOB: Jun-1940   From: Sep-1995   To: May-1998  )

Resigned Director: JOSEF KOTTER (   From: Sep-1995   To: Apr-2001  )

Resigned Director: DEITER KURZ (   From: Oct-1996   To: May-1998  )

Resigned Director: DIETER KARL KURZ (   From: Apr-2001   To: Dec-2001  )

Resigned Director: CHRISTIAN MARTIN (   From: Feb-2011   To: Mar-2012  )

Resigned Director: ALLISTER MCBRIDE ( DOB: Mar-1967   From: Nov-2007   To: Dec-2023  )

Resigned Director: STEFAN MUELLER (   From: Feb-2005   To: Mar-2010  )

Resigned Director: WILHELM NORTHEMANN (   From: Mar-2012   To: Feb-2015  )

Resigned Director: BERNHARD OHNESORGE (   From: Mar-2012   To: Apr-2014  )

Resigned Director: GUSTAV PIEPER (   From: Jun-1998   To: Feb-2000  )

Resigned Director: MAXWELL DAVID POCOCK ( DOB: Oct-1947   From: Aug-1995   To: Sep-1995  )

Resigned Director: MARKUS RAUH ( DOB: Sep-1939   From: Sep-1995   To: May-1998  )

Resigned Director: ROBERT ARTHUR REEVE ( DOB: Sep-1931   From: May-1995   To: Aug-1995  )

Resigned Director: THOMAS ROHE (   From: Feb-2011   To: Oct-2014  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: May-1995   To: Aug-1995  )

Resigned Director: DANIEL SCHOCH (   From: Apr-2001   To: Dec-2001  )

Resigned Director: ULRICH SIMON ( DOB: Oct-1963   From: Apr-2014   To: Dec-2014  )

Resigned Director: DIRK STENKAMP (   From: Jan-2001   To: Feb-2005  )

Resigned Director: DIRK STENKAMP (   From: Aug-2005   To: Dec-2009  )

Resigned Director: FRANK STIETZ (   From: Mar-2010   To: Jan-2015  )

Resigned Director: ROBERT TAYLOR ( DOB: May-1957   From: Nov-2007   To: Jun-2018  )

Resigned Director: STEFAN GUENTER TRAEGER (   From: Feb-2005   To: Nov-2007  )

Resigned Director: FRANZ FERDINAND VON FALKENHAUSEN (   From: Sep-1995   To: Oct-1996  )

Resigned Director: MARKUS WEBER (   From: Feb-2015   To: Sep-2017  )

Resigned Director: HORST WEGENER (   From: Sep-1995   To: May-1998  )

Resigned Director: JUSTUS WEHMER (   From: Feb-2011   To: Mar-2012  )

Resigned Director: JOHN MICHAEL WOODGATE ( DOB: Jun-1939   From: Sep-1995   To: Mar-1999  )

Resigned Director: ROBERT JOHN YODER (   From: Dec-2001   To: Jul-2003  )

Resigned Secretary: JAN KLAUS HOPPE ( DOB: Jan-1970   From: Jun-2006   To: Nov-2007  )

Resigned Secretary: VINCENT PAUL LYNCH ( DOB: Mar-1963   From: Jul-2009   To: Mar-2019  )

Resigned Secretary: INGRID MARIA WILHELMINE MCKEOWN ( DOB: May-1942   From: Feb-2005   To: Jun-2006  )

Resigned Secretary: NEIL CHARLES MCLACHLAN (   From: Mar-1996   To: Jun-1998  )

Resigned Secretary: MICHAELA ANN PARFITT ( DOB: Jan-1966   From: Apr-2009   To: Jun-2009  )

Resigned Secretary: KATHERINE MARY PHILLIPS ( DOB: Feb-1955   From: Aug-1995   To: Sep-1995  )

Resigned Secretary: MAXWELL DAVID POCOCK ( DOB: Oct-1947   From: Sep-1995   To: Mar-1996  )

Resigned Secretary: DANIELA SCHARR (   From: Mar-2022   To: Dec-2023  )

Resigned Secretary: DANIEL SPENCER (   From: Mar-2019   To: Mar-2022  )

Resigned Secretary: KENNETH THOMSON (   From: Nov-2007   To: Apr-2009  )

Resigned Secretary: TRUSEC LIMITED (   From: May-1995   To: Aug-1995  )

Resigned Secretary: ROBERT JOHN YODER (   From: Jun-1998   To: Apr-2002  )

Persons of Significant Control:

Carl Zeiss Stiftung Active, 22 22 Carl Zeiss Strabe, Oberkochen, Germany: Has significant influence or control (Notified: 2016-04-06)

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