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FUJIFILM HEALTHCARE UK LIMITED

Company number 03218117

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Officers: 22 officers / 16 resignations

DENHAM, Neil Llewellyn

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Secretary
Appointed on
31 March 2023

COTTRILL, Stephen Hedley

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Director
Date of birth
May 1962
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

ELBORN, Allan

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Director
Date of birth
July 1979
Appointed on
7 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FUKUMOTO, Masaharu

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Director
Date of birth
April 1974
Appointed on
1 July 2021
Nationality
Japanese
Country of residence
Germany
Occupation
Senior Vice President, Fujifilm Europe Gmbh

KIMURA, Yoshiki

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Director
Date of birth
April 1962
Appointed on
4 May 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Director

WATANABE, Tsutomu

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Active
Director
Date of birth
May 1965
Appointed on
4 May 2023
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Managing Director

BROOKES, Stephen John

Correspondence address
Highfield Lodge, Main Street, Glapthorn, PE8 5BT
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
30 June 2017
Nationality
British

BUDILLON, Jean-Luc Gerald

Correspondence address
11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
Role Resigned
Secretary
Appointed on
30 June 2017
Resigned on
31 March 2022

COTTRILL, Stephen Hedley

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
31 March 2023

POULTER, Patricia

Correspondence address
62 Ravensden Road, Renhold, Bedford, MK41 0JY
Role Resigned
Secretary
Appointed on
25 November 1996
Resigned on
28 February 2003
Nationality
British
Occupation
Financial Controller

ECOSCAN HANDELS GMBH

Correspondence address
Altmannsdorfer Strasse 86-88, Vienna 1120, Austria
Role Resigned
Secretary
Appointed on
28 June 1996
Resigned on
25 November 1996

BROOKES, Stephen John

Correspondence address
Highfield Lodge, Main Street, Glapthorn, PE8 5BT
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 2006
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BUCCIARELLI, Roberto

Correspondence address
Walserhof 30a/9, Medels, Switzerland, CH7436
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 January 1997
Resigned on
11 June 1999
Nationality
British
Occupation
Business Executive

BUDILLON, Jean-Luc Gerald

Correspondence address
11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 June 2017
Resigned on
31 March 2022
Nationality
French
Country of residence
France
Occupation
Director

FORSTER, Michael

Correspondence address
11th Floor, Two Snow Hill Queensway, Birmingham, England, B4 6WR
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 May 2018
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

IIDA, Toshihisa

Correspondence address
Fujifilm House, Whitbread Way, Bedford, Bedfordshire, England, MK42 0ZE
Role Resigned
Director
Date of birth
December 1967
Appointed on
1 July 2021
Resigned on
4 May 2023
Nationality
Japanese
Country of residence
Germany
Occupation
Commercial Manager

JAPP, Christopher Norman

Correspondence address
1 Davy Close, Park Farm Industrial Estate, Wellingborough, Northamptonshire, NN8 6XX
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 September 2016
Resigned on
1 April 2018
Nationality
American
Country of residence
Switzerland
Occupation
Company Director

JOHNSON, John Clive

Correspondence address
4 Parklands Close, Loddington, Kettering, Northamptonshire, NN14 1LG
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 January 1997
Resigned on
8 February 1999
Nationality
British
Occupation
Business Executive

KOIKE, Noritomo

Correspondence address
3-39-14, Oshiage, Sumida-Ku, Tokyo, Japan
Role Resigned
Director
Date of birth
January 1971
Appointed on
7 June 2022
Resigned on
4 May 2023
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PELSTER, Karl-Heinz

Correspondence address
Kranichweg 14, Engenhahn-Wildpark, 62257, Germany
Role Resigned
Director
Date of birth
February 1940
Appointed on
11 June 1999
Resigned on
1 January 2006
Nationality
German
Occupation
Executive

SCHREIBER, Heinz, Dr

Correspondence address
9 Rue Des Genets, Chilly-Mazarin, 91380, France
Role Resigned
Director
Date of birth
August 1946
Appointed on
11 June 1999
Resigned on
30 September 2016
Nationality
French
Country of residence
France
Occupation
Executive

HITACHI MEDICAL SYSTEMS EUROPE HOLDING AG

Correspondence address
Sumpfstrasse 13, Ch-6300, Zug, Switzerland
Role Resigned
Director
Appointed on
28 June 1996
Resigned on
3 July 2020

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Law governed
Legal form
Registration number
CH-170.3.020.348-0