Siemens Healthcare Diagnostics LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Surrey Heath

Company Details

Business Name
Siemens Healthcare Diagnostics LTD
Address
******************
SIC Codes
20590, 26511
SIC Description
Manufacture of other chemical products n.e.c., Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Company Number
03050664
Listing UID
41961

Location

Ground Floor, Building A Riverside Way, Camberley GU15 3YL, UK
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Geolocation Details

Latitude
51.326425
Longitude
-0.76192
Easting
486361.0
Northing
159319.0
Opportunities
14

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Permit Information

Registration Number
CBDU215846
Registration Type
Carrier, Broker, Dealer
Registration Tier
Upper
Registration Date
Friday, January 5, 2024
Expiry Date

Products And Services

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Company Officers

ATHWAL, Mahan

Appointed On: August 2, 2016

Occupation: N/A

Role: secretary

Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

CHALLIS, Russell Adam

Appointed On: April 7, 2017

Occupation: N/A

Role: director

Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

HUTTON, Stewart John

Appointed On: July 1, 2021

Occupation: N/A

Role: director

Address: Park View, Watchmoor Park, Camberley, Surrey, GU15 3YL, United Kingdom

CARLESS, Helen Claire

Appointed On: February 1, 2012

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: August 1, 2016

DAVIES, William Robert

Appointed On: April 27, 1995

Occupation: N/A

Role: secretary

Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

Resigned On: June 30, 1995

GENT, Gerard Thomas

Appointed On: September 1, 2011

Occupation: N/A

Role: secretary

Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

Resigned On: January 31, 2012

GOTTLIEB, Andreas

Appointed On: June 9, 2008

Occupation: N/A

Role: secretary

Address: 19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany

Resigned On: August 16, 2011

HAGGIS, Robert Arthur

Appointed On: June 30, 1995

Occupation: N/A

Role: secretary

Address: 28 Milverton Crescent, Leamington Spa, Coventry, CV32 5NJ

Resigned On: April 29, 1999

KEIL, Stefan Martin

Appointed On: April 14, 2005

Occupation: N/A

Role: secretary

Address: Am Schellberg 29a, Bad Soden Am Taunus, Hessen 65812, Germany

Resigned On: January 1, 2007

READ, Dean Andrew

Appointed On: April 28, 1999

Occupation: N/A

Role: secretary

Address: Am Rabenstein Sa, 61462 Koniestein, Germany, FOREIGN

Resigned On: April 14, 2005

SWIFT INCORPORATIONS LIMITED

Appointed On: April 27, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: 26, Church Street, London, NW8 8EP

Resigned On: April 27, 1995

ARNOLD, Nico

Appointed On: July 31, 2008

Occupation: N/A

Role: director

Address: Appt 14,, Sutton Castle Shielmartin Road, Dublin, 13, Ireland

Resigned On: September 30, 2008

BALCHIN, Jacqueline Deborah

Appointed On: November 27, 2000

Occupation: N/A

Role: director

Address: The Nook, Church Lane, Alderton, Northamptonshire, NN12 7LP

Resigned On: March 15, 2004

BAUER, Jean-Francois

Appointed On: April 28, 1999

Occupation: N/A

Role: director

Address: Olmuhlweg 7, Konigstein, Germany

Resigned On: August 30, 2011

BICKER, Friedrich Karl Uwe

Appointed On: August 1, 1997

Occupation: N/A

Role: director

Address: Frankenstrasse 25, Bensheim, D64625, Germany

Resigned On: April 28, 1999

BONCY, Richard

Appointed On: April 28, 1999

Occupation: N/A

Role: director

Address: Schlossborner Strasse 20, Eppenhain, Kelkheim D65789, Germany

Resigned On: November 30, 2000

BORSHELL, Nigel John

Appointed On: June 2, 1995

Occupation: N/A

Role: director

Address: 3 Walrus Close, Woodley, Reading, Berkshire, RG5 4UQ

Resigned On: November 30, 2000

CARLESS, Helen Claire

Appointed On: February 1, 2012

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: November 25, 2013

CATTANEO, Giovanni

Appointed On: February 2, 2001

Occupation: N/A

Role: director

Address: Route Des Monts De Lavaux 504 506, La Croix Sur Lutry, Ch 1602, Switzerland

Resigned On: July 31, 2001

CERCOS CASALE, Pere

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: March 31, 2013

DANIEL, Randy

Appointed On: July 31, 2008

Occupation: N/A

Role: director

Address: 1581, White Oak Road, Lake Forest, Illinois, 60045, Usa

Resigned On: June 24, 2011

DAVIES, William Robert

Appointed On: April 27, 1995

Occupation: N/A

Role: director

Address: Chatton House, 165 Park Road, Teddington, Middlesex, TW11 0BP

Resigned On: June 30, 1995

DE LUZURIAGA, Luis

Appointed On: July 31, 2008

Occupation: N/A

Role: director

Address: 7, Llanvair Close, Ascot, Berkshire, SL5 9HX, Uk

Resigned On: September 4, 2009

DE ROBERT DE LA FREYGERE, Gilles

Appointed On: November 27, 2000

Occupation: N/A

Role: director

Address: 11 Avenue Emma 78110 La Celle, St Cloud, Paris, FOREIGN, France

Resigned On: April 14, 2005

DEMETRIOU, Michale Sotiris

Appointed On: June 30, 1995

Occupation: N/A

Role: director

Address: Sagamore House Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 7NP

Resigned On: July 25, 1997

DOMBROWE, Heinz Otto Guenter

Appointed On: July 31, 2008

Occupation: N/A

Role: director

Address: 1 The Great Quarry, Guildford, Surrey, GU1 3XN

Resigned On: August 15, 2011

EMMESS, Geoffrey Ronald

Appointed On: March 15, 2004

Occupation: N/A

Role: director

Address: 4 Grafton Road, Yardley Gobion, Northamptonshire, NN12 7UE

Resigned On: July 31, 2008

GENT, Gerard Thomas

Appointed On: September 1, 2011

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

Resigned On: January 31, 2012

GOTTLIEB, Andreas

Appointed On: July 31, 2008

Occupation: N/A

Role: director

Address: 19, Eckerichsweg, Fritzlar, Hessen, 34560, Germany

Resigned On: August 16, 2011

HAGGIS, Robert Arthur

Appointed On: April 27, 1995

Occupation: N/A

Role: director

Address: 10 Lime Kiln Road, Tackley, Kidlington, Oxfordshire, OX5 3BW

Resigned On: June 30, 1995

HEUSER, Heinz Juergen

Appointed On: January 23, 1996

Occupation: N/A

Role: director

Address: Am Nebelrock 6, 35094 Lahntal Caldern, Germany, FOREIGN

Resigned On: February 25, 1999

HUTTON, Stewart

Appointed On: September 28, 2010

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Surrey, GU16 8QD, England

Resigned On: January 2, 2018

KEIL, Stefan Martin

Appointed On: September 15, 2003

Occupation: N/A

Role: director

Address: 147 Avenue De Malakoff, Paris, 75116, France

Resigned On: January 1, 2007

LORENZANA BALDIZON, Gilmar Leonel

Appointed On: April 1, 2013

Occupation: N/A

Role: director

Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

Resigned On: April 7, 2017

NEUMANN, Alexander Hans Josef, Rechtsanwalt

Appointed On: May 1, 2001

Occupation: N/A

Role: director

Address: Waldstrasse 5, Floersheim Wicker, Hessen 65439

Resigned On: February 14, 2002

Filing History

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