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AVL MEDICAL INSTRUMENTS U.K. LIMITED

Company number 02425430

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23 officers / 20 resignations

PAWAN, Catherine Sarah

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

CUNHA, Mauricio Modesto

Correspondence address
Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY
Role Active
Director
Date of birth
December 1976
Appointed on
1 May 2019
Nationality
Brazilian
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, 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
Resigned on
1 October 1993

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

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

DOLMAN, Roderick

Correspondence address
4 Macaulay Road, Rugby, Warwickshire, CV22 6HE
Role Resigned
Director
Date of birth
October 1949
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
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

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
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