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SIEMENS HEALTHCARE DIAGNOSTICS MANUFACTURING LTD

Company number 01915763

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Officers: 40 officers / 37 resignations

ATHWAL, Mahan

Correspondence address
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Active
Secretary
Appointed on
2 August 2016

ALARCON, Joaquin Igancio Perez

Correspondence address
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Active
Director
Date of birth
November 1981
Appointed on
1 September 2020
Nationality
Chilean
Country of residence
United Kingdom
Occupation
Finance Director

BURNS, Alastair

Correspondence address
Park View, Watchmoor Park, Camberley, Surrey, United Kingdom, GU15 3YL
Role Active
Director
Date of birth
October 1976
Appointed on
15 August 2016
Nationality
British
Country of residence
England
Occupation
Managing Director

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
1 August 2016
Nationality
British

DICKSON, Trevor James

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Secretary
Appointed on
25 May 2004
Resigned on
7 November 2005

GENT, Gerard Thomas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
31 January 2012

MILLS, Richard John

Correspondence address
Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
Role Resigned
Secretary
Resigned on
15 March 1999

NEWSON, Martin David

Correspondence address
30 Abberbury Road, Iffley, Oxford, Oxfordshire, OX4 4ES
Role Resigned
Secretary
Appointed on
15 March 1999
Resigned on
25 May 2004

WILKINSON, Mark Alistair

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Secretary
Appointed on
7 November 2005
Resigned on
31 December 2006

ABERG, Lennart Thorsten

Correspondence address
Dower House Stoke Court Drive, Stoke Poges, Slough, Berkshire, SL2 4LH
Role Resigned
Director
Date of birth
March 1942
Appointed on
15 March 1999
Resigned on
31 December 2002
Nationality
Swedish
Occupation
Director

ALTON, Brian

Correspondence address
Pump House Church Street, Gestingthorpe, Halstead, Essex, CO9 3AX
Role Resigned
Director
Date of birth
June 1944
Resigned on
31 December 1998
Nationality
British
Occupation
Marketing Manager

ANDERSON, John Watson

Correspondence address
9 Lockhart Avenue, Colchester, Essex, CO3 3QU
Role Resigned
Director
Date of birth
December 1937
Resigned on
17 August 1998
Nationality
British
Occupation
Accountant

BAUMANN, Werner

Correspondence address
2 Don Lane, White Plains, New York 10607, Usa
Role Resigned
Director
Date of birth
October 1962
Appointed on
15 September 2000
Resigned on
31 December 2002
Nationality
German
Occupation
Senior Vice President

BIHL III, Anthony Phillip

Correspondence address
25 Stonewall Lane, Ridgefield Ct, Fairfield 06877, Usa
Role Resigned
Director
Date of birth
August 1956
Appointed on
17 January 2005
Resigned on
5 November 2007
Nationality
American
Occupation
Executive

CARLESS, Helen Claire

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 February 2012
Resigned on
25 November 2013
Nationality
British
Country of residence
Berkshire
Occupation
Solicitor

COSTA, Keith Anthony

Correspondence address
4 Edge Hill Road, Wellesley Massachusetts 02181, U S A
Role Resigned
Director
Date of birth
July 1937
Resigned on
10 August 1999
Nationality
U S A
Occupation
Business Executive

COURTH, Lambert

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
March 1946
Appointed on
5 December 2002
Resigned on
3 July 2006
Nationality
German
Occupation
Managing Director

D ERRICO, Peter Daniel

Correspondence address
29 Fitzwalter Road, Lexden, Colchester, Essex, CO3 3SY
Role Resigned
Director
Date of birth
October 1957
Resigned on
18 August 1995
Nationality
U S A
Occupation
Business Executive

DAWKINS, Martin Scott

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 July 2006
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Director

EARDLEY, Neil

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
October 1964
Appointed on
2 September 2011
Resigned on
25 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FARRELL, Edward Joseph

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
February 1970
Appointed on
1 October 2007
Resigned on
1 July 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

FINCH, David Malcolm, Councillor

Correspondence address
Blacksmiths Cottage, Borley, Sudbury, Suffolk, CO10 7AE
Role Resigned
Director
Date of birth
September 1943
Resigned on
26 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Operations Manager

GENT, Gerard Thomas

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
December 1953
Appointed on
2 September 2011
Resigned on
31 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GEORGE, David Richard

Correspondence address
Bakers Farm, Blackmore End, Braintree, Essex, CM7 4DJ
Role Resigned
Director
Date of birth
August 1948
Resigned on
17 February 1999
Nationality
British
Country of residence
England
Occupation
Business Executive

GOODEY, Denise Elizabeth

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
July 1961
Appointed on
19 December 2007
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JOHNSON, Michael Lee

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 September 2009
Resigned on
1 September 2011
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

JOHNSON, Michael Lee

Correspondence address
138 Town Green Dr, Elmsford, New York 10523, United States
Role Resigned
Director
Date of birth
January 1958
Appointed on
31 December 2006
Resigned on
3 December 2008
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

LLOYD, David John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 January 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, David John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 December 2015
Resigned on
29 February 2016
Nationality
British
Country of residence
England
Occupation
Accountant

LLOYD, David John

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
February 1972
Appointed on
23 March 2015
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Accountant

MCGARRY, Paul Anthony

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 September 2015
Resigned on
15 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

MEYAARD, Daniel

Correspondence address
77c Long Meadow Hill Road, Brookfield, Ct 6804, United States
Role Resigned
Director
Date of birth
December 1957
Appointed on
3 December 2008
Resigned on
19 August 2009
Nationality
United States
Occupation
Dir

MILLS, Richard John

Correspondence address
Delvyns Farm Audley End, Gestingthorpe, Halstead, Essex, CO9 3AX
Role Resigned
Director
Date of birth
June 1952
Resigned on
10 August 1999
Nationality
British
Occupation
Accountant

SCARR, Chris

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
Role Resigned
Director
Date of birth
December 1981
Appointed on
1 March 2016
Resigned on
8 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SO, Kwai

Correspondence address
Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
Role Resigned
Director
Date of birth
May 1970
Appointed on
4 April 2018
Resigned on
20 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant