LUMENIS (UK) LIMITED

Company number 04187725

38 officers / 34 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Secretary
• Appointed on: 1 September 2021

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 1 September 2021

UK Limited Company What's this?

• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 1 September 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

FEIGIN, Margarita

• Correspondence address: 6 Hakidma Street, Yokneam Northern Industrial Park, Yokneam, Israel, 2069204
• Role (Resigned): Secretary
• Appointed on: 27 March 2014
• Resigned on: 22 June 2015
• Nationality: British

KAPLITT, Stephen

• Correspondence address: 200 E 72nd Street Apt 30a, New York, 10021, Usa, 10021
• Role (Resigned): Secretary
• Appointed on: 30 December 2002
• Resigned on: 19 April 2004
• Nationality: British

NOBELS, Arco

• Correspondence address: Brenner 25, Amsterdam, 1060 Nt, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 19 April 2004
• Resigned on: 9 January 2005
• Nationality: Dutch
• Occupation: Controller

SOLOMON, Hadar

• Correspondence address: C/O Laser Industries Limited, PO BOX 13135, Tel Aviv 61131, Israel, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 4 April 2001
• Resigned on: 7 November 2002
• Nationality: British

WARSHAVSKI, Ido

• Correspondence address: 6 Hakidma, Yokneam Industrial Park P.O.B.240, Yokneam, 2069204, Israel
• Role (Resigned): Secretary
• Appointed on: 22 June 2015
• Resigned on: 1 September 2021

WEISEL, William Ira

• Correspondence address: 6 Hakidma Street, Yokneam Northern Industrial Park, Yokneam, 20692, Israel
• Role (Resigned): Secretary
• Appointed on: 1 May 2012
• Resigned on: 27 March 2014

WOLFF, Martyn Jeffrey

• Correspondence address: 6 Fairview Court, Linksway, Hendon, London, United Kingdom, NW4 1JS
• Role (Resigned): Secretary
• Appointed on: 9 January 2005
• Resigned on: 30 December 2011
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 2001
• Resigned on: 4 April 2001

BEN ISRAEL, Hai

• Correspondence address: Hanegev 51, Yavne, Israel
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 April 2004
• Resigned on: 30 November 2006
• Nationality: Israeli
• Occupation: Director

COHEN, Shalom

• Correspondence address: 6 Hakidma Street, Yokneam Industrial Park, Yokneam, 2069204, Israel
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 22 June 2015
• Resigned on: 20 July 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cfo

DIAMOND, Lloyd Marc

• Correspondence address: 17a, Seilerbahnweg, Koenigstein, D-61462, Germany
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2010
• Resigned on: 31 December 2011
• Nationality: French/American
• Country of residence: Germany
• Occupation: Company Director

GENGER, Sagi Avi

• Correspondence address: 375 Park Avenue, New York, Ny 10152, Usa
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 4 April 2001
• Resigned on: 22 June 2003
• Nationality: American
• Occupation: Director

GRIEPENKERL, Kordt

• Correspondence address: 3 Heinrich-Hertz-Str., Dreieich-Dreieichenhain, D-63303, Germany
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 17 February 2013
• Resigned on: 28 April 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vice President & Gm Lumenis Emea

HANOVER TOOBI, Lauri Ann

• Correspondence address: Dvora 6, Kohav Yair, 44864, Israel
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 10 January 2005
• Resigned on: 17 October 2007
• Nationality: Israeli
• Occupation: Chief Financial Officer

HORN WEKSELMAN, Tanir, Mrs.

• Correspondence address: 385 Centennial Park, Elstree, Hertfordshire, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 20 January 2018
• Resigned on: 15 July 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Finance Director

KADURY, Sagi, Mr.

• Correspondence address: 418 Centennial Park, Elstree, Hertfordshire, WD6 3TN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2016
• Resigned on: 20 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Emea Head Of Finance

KRAMMER, Franz Xaver

• Correspondence address: Am Borngraben 30, Altenstadt, D63674, Germany
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 October 2002
• Resigned on: 8 November 2004
• Nationality: Austrian
• Occupation: Manager

LACHENAUER, Eckhard

• Correspondence address: Chemni Du Praz-Buchilly, Epalinges/Lausanne, CH 1066
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 November 2007
• Resigned on: 1 October 2009
• Nationality: German
• Occupation: Director

MAOR, Alon

• Correspondence address: 2400 Condensa Street, Santa Clara, Ca 95051-0901, Usa, IRISH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 4 April 2001
• Resigned on: 23 September 2002
• Nationality: Israeli
• Occupation: Director

MCDONALD, Casey, Mr.

• Correspondence address: 1205 Cayman Islands Ci, Kyi-1205, Caymen Islands, Caymen Iselands, Caymen Islands
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 16 October 2017
• Resigned on: 19 February 2020
• Nationality: Canadian
• Country of residence: Cayman Islands
• Occupation: Director

MORANO, Kevin

• Correspondence address: 10 Woodmere Way, Pennington, 08534 Nj, America
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 October 2002
• Resigned on: 10 January 2005
• Nationality: American
• Occupation: Chief Finance Officer

NEDIVI, Zivi Ron

• Correspondence address: 18a Ofir St., Tel-Aviv, 69014, Israel
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 November 2006
• Resigned on: 1 April 2008
• Nationality: Israel
• Occupation: Company Director

OFER, Dov

• Correspondence address: Kehilat Kiev 14, Tel Aviv, Israel
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 April 2008
• Resigned on: 30 April 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

OZER-ARMON, Zipora

• Correspondence address: 6 Hakidma Street, Yokneam Northern Industrial Park, Yokneam, Israel, Israel, 20692
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 May 2012
• Resigned on: 11 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Ceo Of Lumenis Ltd

PINTEL, Eran

• Correspondence address: 6 Hakidma Street, Yokneam Industrial Park, Yokneam, 2069204, Israel
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 22 June 2015
• Resigned on: 11 February 2016
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vp Emea, Lumenis Ltd

RAMATI, Roy, Mr.

• Correspondence address: 385 Centennial Park Centennial Avenue, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 February 2016
• Resigned on: 1 September 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Vp Emea

SAAB, Nazeeh, Mr.

• Correspondence address: Lumenis, Hakidma 6 St., Pob 240, Yokneam, Israel, 2069204
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 1 June 2016
• Resigned on: 1 September 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Cpa

SHALOM, Efrayim, Mr.

• Correspondence address: 385 Centennial Park Centennial Avenue, Centennial Avenue, Elstree, Borehamwood, England, WD6 3TJ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 August 2018
• Resigned on: 1 September 2021
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director Of Finance

SHARON, Ram Yizhak

• Correspondence address: 6 Hakidma Street, Yokneam Northern Industrial Park, Yokneam, 20692, Israel
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 May 2012
• Resigned on: 18 October 2012
• Nationality: Israeli
• Country of residence: Israel
• Occupation: None

STEINHART, Ohad Aviram

• Correspondence address: 30 Jabotinsky, Zichron Ya'Akov, Israel
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 2008
• Resigned on: 30 November 2011
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Director

SUTTON, Yacha

• Correspondence address: PO BOX 13135, Tel Aviv, Israel, 61131
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 4 April 2001
• Resigned on: 31 January 2003
• Nationality: Israeli
• Occupation: Director