ROCHE DIAGNOSTICS LIMITED

Company number 00571546

37 officers / 33 resignations

PAWAN, Catherine Sarah

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Active): Secretary
• Appointed on: 20 January 2021

ERWIN, Richard William

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KRUSE, Niklas

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Active): Director
• Date of birth: February 1986
• Appointed on: 1 February 2023
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

TWIST, Geoffrey John

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ABIMBOLA, Olufunke

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 1 January 2016

DANIEL, Richard David

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Herts, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 22 June 2015
• Nationality: British
• Occupation: Solicitor

LISI, Michael

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 20 January 2021

MITCHELL, Hugh

• Correspondence address: 11 Grange View, Linlithgow, West Lothian, Scotland, EH49 7HY
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 5 June 1997
• Nationality: British

REICH, Oren

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 12 December 2019

ROOKE, David Philip

• Correspondence address: 16 Hartfield Road, Seaford, East Sussex, BN25 4PJ
• Role (Resigned): Secretary
• Appointed on: 5 June 1997
• Resigned on: 16 February 1999
• Nationality: British

ACKERMANN, Vic

• Correspondence address: 16 Oakfield Road, West Common, Harpenden, Hertfordshire, AL5 2NL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 16 February 1999
• Resigned on: 14 June 2000
• Nationality: Australian
• Occupation: Director

BARNES, David

• Correspondence address: 26 The Avenue, Lewes, East Sussex, BN7 1QT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 15 January 2001
• Resigned on: 19 June 2003
• Nationality: American
• Occupation: Finance Director

CLARK, John Malone

• Correspondence address: Upper Knoll House 6 Bogsmill Road, Edinburgh, EH14 2LX
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 5 April 1991
• Resigned on: 8 February 1999
• Nationality: British
• Occupation: Company Director

CUNHA, Mauricio Modesto

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 May 2019
• Resigned on: 13 January 2023
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

DALLAS, Jayson Donald Alexander

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2013
• Resigned on: 24 July 2015
• Nationality: Usa
• Country of residence: England
• Occupation: General Manager

DORMER, Michael John

• Correspondence address: Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 17 July 1993
• Resigned on: 31 August 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FISCHER, Roland Frederic

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 July 2014
• Resigned on: 11 December 2018
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

GRANT, Alexander

• Correspondence address: 6 Park Avenue, Hove, East Sussex, BN3 5RF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 September 1995
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Director

HEBICH, Christian Josef

• Correspondence address: Sonnmatt 2, Rotkreuz, 6343, Switzerland
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 2004
• Resigned on: 15 July 2004
• Nationality: German
• Occupation: General Manager

JURISCH, Bernhard Adolf, Dr

• Correspondence address: Viktoriastrasse 17, Mannheim D 68165, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 January 1997
• Resigned on: 16 February 1999
• Nationality: German
• Occupation: Lawyer

KUBITZA, Bernhardt

• Correspondence address: 167 Rue De Treves, Luxembourgh L-2630, Luxembourg Gd
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 5 April 1991
• Resigned on: 23 March 1995
• Nationality: German
• Occupation: Company Director

MELVILLE, John Mcmillan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, AL7 1TW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 14 June 2000
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MERSELIS, James David

• Correspondence address: 11 Firle Grange, Seaford, East Sussex, BN25 2HD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 March 1995
• Resigned on: 31 August 1995
• Nationality: Usa
• Occupation: Company Director

MONSTER, Elmer

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Herts, England, AL7 1TW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 20 May 2009
• Resigned on: 21 March 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

NICHOLSON, Donald

• Correspondence address: 16 Northampton Park, London, N1 2PJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 March 1992
• Resigned on: 31 August 1995
• Nationality: British
• Occupation: Business Executive

PANCERA, Massimiliano, Dr

• Correspondence address: C/O Boehringer Mannheim Italia Spa, Vai S Uguzzone 5, Milan 120126, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 March 1995
• Resigned on: 16 February 1999
• Nationality: Italian
• Occupation: Company Director

PARKER, Christopher Stuart

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 August 2012
• Resigned on: 1 July 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Director

REICH, Oren

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 December 2018
• Resigned on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REICH, Oren, Mr.

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 July 2017
• Resigned on: 1 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REICH, Oren

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 21 March 2014
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

REICH, Oren

• Correspondence address: Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 January 2012
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SCHMID, Thomas

• Correspondence address: 4 Royal Drive, Seaford, East Sussex, BN25 2XW
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 16 February 1999
• Resigned on: 31 December 2000
• Nationality: Swiss
• Occupation: Director

TESSMAR, Carl Bernhard

• Correspondence address: 167 Rue De Treves, Luxembourg L-2630, Luxembourg Gd, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed before: 5 April 1991
• Resigned on: 12 March 1992
• Nationality: German
• Occupation: Company Director

TIDMORE, William Ewing

• Correspondence address: 38 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 12 March 1992
• Resigned on: 17 July 1993
• Nationality: American
• Occupation: President Depuy Inter Ltd

TWIST, Geoff

• Correspondence address: 2 The Drove, Newhaven, East Sussex, BN9 0AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 April 2005
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Finance Director