AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

24 officers / 21 resignations

PAWAN, Catherine Sarah

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

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: Finland
• 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, Hertfordshire, AL7 1TW
• Role (Resigned): Secretary
• Appointed on: 1 February 2001
• Resigned on: 22 June 2015
• Nationality: British
• Occupation: Sol & Cs

HEALEY, Catherine

• Correspondence address: No 2 Route De Lane Graveyre, Eclepenes 1312, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 22 September 1991
• Resigned on: 1 October 1993
• Nationality: British

JONES KOELLNER, Doris

• Correspondence address: 9 Marjorie Avenue, Scholar Green, Stoke On Trent, Staffordshire, ST7 3HU
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 1 February 2001
• Nationality: British

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

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

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: 1 February 2023
• Nationality: Brazilian
• Country of residence: England
• Occupation: Finance Director

DOLMAN, Roderick

• Correspondence address: 4 Macaulay Road, Rugby, Warwickshire, CV22 6HE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 22 September 1991
• Resigned on: 25 April 2001
• Nationality: British
• Occupation: Technical 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: 1 May 2019
• Nationality: German
• Country of residence: England
• Occupation: Finance Director

FUCHS, Kaspar

• Correspondence address: Dorfstrasse 26, Altdorf, Schaffhausen, 8243, Switzerland
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 July 1999
• Resigned on: 7 June 2005
• Nationality: Swiss
• Occupation: Director

GRANT, Alexander

• Correspondence address: 6 Park Avenue, Hove, East Sussex, BN3 5RF
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 February 2001
• Resigned on: 30 March 2004
• Nationality: British
• Occupation: Managing 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

JONES, Leonard Wilson

• Correspondence address: 9 Margery Avenue, Scholar Green, Stoke On Trent, ST7 3HU
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed before: 22 September 1991
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Managing Director

MELDAU, Andreas Ernst Herbert

• Correspondence address: Stettemerstrasse 28, Schaffausen, Switzerland, 8207
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 November 1996
• Resigned on: 15 July 1999
• Nationality: Swiss
• Occupation: Managing 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: 1 July 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance 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, 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

RUCHET, Francois

• Correspondence address: Chemin De Champs, Previere 1 Belmont 1092, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 22 September 1991
• Resigned on: 1 October 1993
• Nationality: Swiss
• Occupation: Director

SMOLE, Herbert

• Correspondence address: 6 Adlegut Diessenhofen 8253, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 4 October 1993
• Resigned on: 7 November 1996
• Nationality: Swiss
• Occupation: President

TWIST, Geoff

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

VAN DEN BOER, Jan

• Correspondence address: 6 Falcon Way, Shire Park, Welwyn Garden City, Hertfordshire, England, AL7 1TW
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 July 2004
• Resigned on: 7 August 2012
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Managing Director