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Roche Holding (Uk) Limited (No: 03372540)

Address: 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW

Status: Active

Incorporated: 13-May-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-May-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: BENAN CUMA ( DOB: Dec-1974   From: Nov-2020  )

Current Director: RICHARD WILLIAM ERWIN ( DOB: May-1967   From: Sep-2015  )

Current Director: PETER TRYBUS ( DOB: Jun-1979   From: Aug-2023  )

Current Director: KEZIA JAYN VITUG ( DOB: Sep-1976   From: Mar-2019  )

Current Director: PADRAIC WARD ( DOB: Apr-1965   From: Aug-2017  )

Current Secretary: SCOTT DAVIS (   From: Mar-2019  )

Resigned Director: VIC ACKERMANN ( DOB: Jul-1944   From: Oct-1997   To: Jun-2000  )

Resigned Director: ANDRES BRAEBECK LETMATHE (   From: Jan-2004   To: Aug-2012  )

Resigned Director: WILLIAM MURRAY BURNS ( DOB: Oct-1947   From: Feb-1999   To: Apr-2001  )

Resigned Director: JENNIFER ELIZABETH COOK ( DOB: Nov-1965   From: Sep-2013   To: Aug-2017  )

Resigned Director: JAYSON DONALD ALEXANDER DALLAS ( DOB: Feb-1968   From: Jan-2013   To: Jul-2015  )

Resigned Director: FRITZ GERBER ( DOB: Mar-1929   From: May-1997   To: Feb-1999  )

Resigned Director: PETER HUG (   From: Jun-2007   To: Sep-2013  )

Resigned Director: DAVID JAMES JACKSON ( DOB: Mar-1947   From: Oct-1997   To: Sep-2001  )

Resigned Director: TIMOTHY EDWIN KELLY ( DOB: Nov-1972   From: Mar-2017   To: Dec-2018  )

Resigned Director: BEAT CHRISTOPH KRAEHENMANN ( DOB: Jul-1957   From: Mar-2014   To: Jul-2022  )

Resigned Director: JAMES KARIN JNR LENNERTZ ( DOB: Oct-1953   From: Mar-2002   To: Jan-2004  )

Resigned Director: HENRI BERNARD MEIR (   From: May-1997   To: Feb-1999  )

Resigned Director: JOHN MCMILLAN MELVILLE (   From: Jun-2000   To: Dec-2012  )

Resigned Director: TOBIN CHARLES SCHILKE ( DOB: Aug-1974   From: Aug-2014   To: Jun-2016  )

Resigned Director: CLAUDE GEORGES CHARLES SCHREINER (   From: Apr-2001   To: May-2007  )

Resigned Director: CHRISTIANE SCHUMACHER ( DOB: Jan-1976   From: Jun-2016   To: Mar-2017  )

Resigned Director: AGNES WASEM ( DOB: Feb-1983   From: Jul-2022   To: Aug-2023  )

Resigned Director: MARK LLOYD WILLIAMS ( DOB: Sep-1971   From: Aug-2012   To: May-2014  )

Resigned Secretary: OLUFUNKE ABIMBOLA (   From: Jun-2015   To: Jul-2018  )

Resigned Secretary: RICHARD DAVID DANIEL ( DOB: Jun-1950   From: May-1997   To: Jun-2015  )

Resigned Secretary: MANDY ELIZABETH ROBERTSON (   From: Jul-2018   To: Mar-2019  )

Persons of Significant Control:

Roche Holding Ag, Building 1 Grenzacherstrasse 124, Basel, 4058, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-01)

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