LEICA MICROSYSTEMS (GATESHEAD) LTD

Company number 01984637

28 officers / 24 resignations

BONDLAW SECRETARIES LIMITED

• Correspondence address: 39-49, Commercial Road, Southampton, Hampshire, SO15 1GA
• Role: Secretary
• Appointed on: 15 March 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 2118527

BURKE, Julian Francis, Dr

• Correspondence address: 18 St Cross Road, Winchester, England, SO23 9HX
• Role: Director
• Date of birth: January 1953
• Appointed on: 15 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Scientific Director

VAN OPHEM, Cornelis Johannes Maria

• Correspondence address: 14 Route De Mazots, Gryon, Ch1882, Switzerland
• Role: Director
• Date of birth: November 1962
• Appointed on: 15 March 2012
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: General Counsel

WARD, Keith Graham

• Correspondence address: 12 Rosedene Gardens, Fleet, Hampshire, United Kingdom, GU51 4NQ
• Role: Director
• Date of birth: October 1953
• Appointed on: 7 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORIAT, Abraham Israel

• Correspondence address: 6226 Calle Bonita, San Jose, California, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 11 July 1991
• Resigned on: 30 September 1997
• Nationality: British

GOLDSTEIN, Jack, Dr

• Correspondence address: 136 Cuesta De Los Gatos, Los Gatos, Santa Clara, Usa, 95032
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 12 February 2001
• Nationality: American
• Occupation: President/Ceo

GRIFFIN, Terence

• Correspondence address: 470 Marcia Drive, Morgan Hill, California 95037, United States
• Role (Resigned): Secretary
• Appointed on: 16 February 2006
• Resigned on: 10 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

HEDGER, Simon Christopher

• Correspondence address: 21 Brook Avenue North, New Milton, Hampshire, BH25 5HE
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 26 February 2010
• Nationality: British

HOTCHKIES, Barry

• Correspondence address: 7 Wood Court, Oakland, California 94611, Usa
• Role (Resigned): Secretary
• Appointed on: 12 February 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chief Finance Officer

BLAKEMORE, Jack

• Correspondence address: 40 Corte Dorado, Greenbrae, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 11 July 1991
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Company Director

DE ROHAN, Charles Raoul

• Correspondence address: Birley Court, Birley, Herefordshire, HR4 8ET
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 September 2008
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOUGLAS, Paul

• Correspondence address: 52 Ravens Wood The Coppice, Heaton, Bolton, Greater Manchester, BL1 5TL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 11 July 1991
• Resigned on: 7 October 1992
• Nationality: British
• Occupation: Sales Director

GOLDSTEIN, Jack, Dr

• Correspondence address: 136 Cuesta De Los Gatos, Los Gatos, Santa Clara, Usa, 95032
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 September 1997
• Resigned on: 10 December 2002
• Nationality: American
• Occupation: President/Ceo

GRANT, Leslie Graham, Dr

• Correspondence address: 6 Southgate Wood, Morpeth, Northumberland, NE61 2EN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 10 March 1992
• Resigned on: 1 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GRIFFIN, Terence

• Correspondence address: 470 Marcia Drive, Morgan Hill, California 95037, United States
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 16 February 2006
• Resigned on: 10 January 2007
• Nationality: Us Citizen
• Occupation: Cfo

GUIDETTI, Guido

• Correspondence address: 4 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 5 January 2000
• Resigned on: 20 November 2000
• Nationality: Italian
• Occupation: Vice President

HOTCHKIES, Barry

• Correspondence address: 7 Wood Court, Oakland, California 94611, Usa
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 12 February 2001
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Chief Finance Officer

HULL, Carl William

• Correspondence address: 730 Carlisle Way, Sunnyvale, 94087, Ca, Usa
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2000
• Resigned on: 17 February 2005
• Nationality: American
• Occupation: President Ceo

KELLETT, Andrew John

• Correspondence address: Genetix Limited, Queensway, New Milton, Hampshire, BH25 5NN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 8 January 2007
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LANDELLS, Anthony George

• Correspondence address: 2 Paddock Walk, Delamere Park, Cuddington, Cheshire, CW8 2UQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 11 July 1991
• Resigned on: 1 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OKELLY, Padraig Sean

• Correspondence address: 4 Denecroft, Wylam, Northumberland, NE41 8DE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 4 January 2000
• Resigned on: 24 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Vice President Operations

PETERS, Ronald Marcel

• Correspondence address: Ernst-Leitz-Strasse 17-37, Wetzlar, Germany, 35578
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 7 October 2010
• Resigned on: 31 March 2012
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Cfo

PIZZIE, Terence William

• Correspondence address: Uplands, 45 Park Road Golborne, Warrington, WA3 3PT
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 January 2008
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

REID, Mark Anthony

• Correspondence address: Tides Reach, 23 Mudeford, Christchurch, Dorset, BH23 3NQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 January 2007
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Accountant

STRACEY, Robin

• Correspondence address: 185 La Montagne Court, Los Gatos, California 95032, Usa
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 February 2005
• Resigned on: 10 January 2007
• Nationality: British
• Occupation: Ceo

THOMPSON, Andrew John

• Correspondence address: 3 Denecroft, Wylam, Northumberland, NE41 8DE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed before: 11 July 1991
• Resigned on: 25 January 1994
• Nationality: British
• Occupation: Manufacturing Director

WIGMORE, Gregory John

• Correspondence address: C/O Genetix Ltd, Queensway, Stem Lane, New Milton, Hampshire, United Kingdom, BH25 5NN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 7 October 2010
• Resigned on: 31 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WOODRUFF, Neil

• Correspondence address: 1188 Hampton Court, San Jose, California, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 11 July 1991
• Resigned on: 1 February 1998
• Nationality: American
• Occupation: Chief Operating & Financial Officer