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OMRON HEALTHCARE UK LIMITED

Company number 02498080

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Officers: 25 officers / 23 resignations

DUREGGER, Carl Patrick

Correspondence address
Chariot House Ltd, 44 Grand Parade, Brighton, England, BN2 9QA
Role Active
Director
Date of birth
December 1964
Appointed on
1 October 2020
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SANDERS, Karen

Correspondence address
Omron Healthcare Ltd, Opal Drive, Fox Milne, Milton Keynes, Bucks, United Kingdom
Role Active
Director
Date of birth
September 1970
Appointed on
1 June 2023
Nationality
French
Country of residence
Netherlands
Occupation
Senior Vice President Commercial Business

HUTCHINGS, Angela May Lesley

Correspondence address
Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ
Role Resigned
Secretary
Appointed before
2 May 1992
Resigned on
27 April 1999
Nationality
British

KLOOSTERMAN, Johannes Albertus Andreas

Correspondence address
Westhaven 54, Gouda, 2801 Pm, Netherlands
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
30 May 2003
Nationality
Dutch

MACALEESE, Stephen John

Correspondence address
17 Capel Close, Buckingham, Buckinghamshire, MK18 5HX
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
1 April 2013
Nationality
British

PACKARD, Timothy Paul

Correspondence address
Gudumholm 6, Hoofddorp, 2132 Jd, Holland
Role Resigned
Secretary
Appointed on
27 April 1999
Resigned on
16 November 2001
Nationality
British
Occupation
Accountant

YAMADA, Yoshihito

Correspondence address
288 Chicory Lane, Buffalo Grove, Il 60089, Usa
Role Resigned
Secretary
Appointed on
20 May 2003
Resigned on
31 March 2004
Nationality
Japanese
Occupation
Managing Director

BOXALL, Guy Jonathan

Correspondence address
7 Friar Walk, Brighton, BN1 6NJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
28 May 1993
Resigned on
29 December 1995
Nationality
British
Occupation
Company Director

DRAGOI, Victor

Correspondence address
8 The Drive, Hove, East Sussex, England, BN3 3JT
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 September 2015
Resigned on
31 December 2015
Nationality
Romanian
Country of residence
England
Occupation
Director

EDA, Kenji

Correspondence address
Schoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands
Role Resigned
Director
Date of birth
July 1965
Appointed on
21 March 2006
Resigned on
1 April 2013
Nationality
Japanese
Occupation
Director

HUTCHINGS, Angela May Lesley

Correspondence address
Lepride Farm New Barn Lane, Henfield, West Sussex, BN5 9SJ
Role Resigned
Director
Date of birth
February 1953
Appointed before
2 May 1992
Resigned on
27 April 1999
Nationality
British
Occupation
Company Secretary/Director

HUTCHINGS, John William

Correspondence address
Lepride Farm, New Barn Lane, Henfield, West Sussex, BN5 9SJ
Role Resigned
Director
Date of birth
July 1935
Appointed before
2 May 1992
Resigned on
31 March 2000
Nationality
British
Country of residence
England
Occupation
Company Director

IMHOF, Hester

Correspondence address
Chariot House Ltd, 44 Grand Parade, Brighton, England, BN2 9QA
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 October 2016
Resigned on
18 September 2017
Nationality
Dutch
Country of residence
Netherlands
Occupation
Legal Counsel

KOBAYASHI, Yutaka

Correspondence address
Tempelhof 15, Amstelveen, 1182 Jp, The Netherlands
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 April 2006
Resigned on
23 March 2008
Nationality
Japanese
Occupation
Ceo

MACALEESE, Stephen

Correspondence address
Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, England, MK15 0DG
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 April 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Director

OISHI, Hiroshi

Correspondence address
Scoorsteen 7, Aalsmeer, 1431 Lv, The Netherlands
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 July 2000
Resigned on
23 June 2003
Nationality
Japanese
Occupation
Company Director

OZEKI, Toru

Correspondence address
Oberonstraat 10, Amsterdam, 1183 Pe, Holland, FOREIGN
Role Resigned
Director
Date of birth
March 1960
Appointed on
27 April 1999
Resigned on
20 May 2003
Nationality
Japanese
Occupation
Managing Director

PALMER, Graham Laurence

Correspondence address
Chariot House Ltd, 44 Grand Parade, Brighton, England, BN2 9QA
Role Resigned
Director
Date of birth
October 1963
Appointed on
1 April 2018
Resigned on
16 November 2021
Nationality
British
Country of residence
England
Occupation
Sales And Trade Marketing Director Emea

SAITO, Kazuo

Correspondence address
2413 Palazzo Drive, Buffalo Grove, 60089 Illenois, U S A
Role Resigned
Director
Date of birth
November 1946
Appointed on
6 August 2004
Resigned on
26 March 2010
Nationality
Japanese
Occupation
Manager

SAITO, Kazuo

Correspondence address
2-22-5, Kajigaya, Sakae Ku, 247-0009, Japan, YOKOHAMA
Role Resigned
Director
Date of birth
November 1946
Appointed on
27 April 1999
Resigned on
1 July 2000
Nationality
Japanese
Occupation
Management

SMIT, Andre Louis

Correspondence address
Chariot House Ltd, 44 Grand Parade, Brighton, England, BN2 9QA
Role Resigned
Director
Date of birth
June 1982
Appointed on
15 October 2017
Resigned on
1 October 2020
Nationality
South African
Country of residence
Netherlands
Occupation
Financial Controller

TOKURA, Kazunori

Correspondence address
Omron Healthcare Uk Ltd, Opal Drive, Fox Milne, Milton Keynes, Buckinghamshire, England, MK15 0DG
Role Resigned
Director
Date of birth
November 1968
Appointed on
1 April 2013
Resigned on
1 April 2014
Nationality
Japanese
Country of residence
Netherlands
Occupation
Director

VAN GILS, Andre

Correspondence address
577 Kruisweg, Hoofddorp, Noord-Holland, Netherlands, 2132NA
Role Resigned
Director
Date of birth
August 1964
Appointed on
21 March 2011
Resigned on
1 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

VELKERS, Frans

Correspondence address
Chariot House Ltd, 44 Grand Parade, Brighton, England, BN2 9QA
Role Resigned
Director
Date of birth
January 1961
Appointed on
18 January 2016
Resigned on
1 April 2018
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vice President Sales

YAMADA, Yoshihito

Correspondence address
288 Chicory Lane, Buffalo Grove, Il 60089, Usa
Role Resigned
Director
Date of birth
November 1961
Appointed on
20 May 2003
Resigned on
1 April 2006
Nationality
Japanese
Occupation
Managing Director