ROCHE PRODUCTS LIMITED

00100674
6 FALCON WAY SHIRE PARK WELWYN GARDEN CITY AL7 1TW

People & Contacts

Contact Details
Registered Address 6 FALCON WAY
SHIRE PARK WELWYN GARDEN CITY

AL7 1TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR SCOTT DAVIS

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 13 Mar 2019

Appointment Type: C

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR ROBERT FERRARO

Birthdate: May 1970

Nationality: SWISS

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 11 Jul 2022

Appointment Type: D

Other Appointments: None

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MR GEOFFREY JOHN TWIST

Birthdate: Jan 1971

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS BENAN CUMA

Birthdate: Nov 1974

Nationality: TURKISH

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Nov 2020

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS OLUFUNKE ABIMBOLA

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 22 Jun 2015

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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DEREK JOHN BAILEY

Birthdate: Mar 1932

Nationality: BRITISH

Address: 95 THE CHINE N212EG

Date Appointed: 13 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PC

Other Appointments: None

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RICHARD DAVID DANIEL

Birthdate: May 1950

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 16 Jul 1994

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MS MANDY ELIZABETH ROBERTSON

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 09 Jul 2018

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

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VIC ACKERMANN

Birthdate: Jun 1944

Nationality: AUSTRALIAN

Address: 16 OAKFIELD ROAD WEST COMMON HERTFORDSHIRE AL52NL

Date Appointed: 24 Oct 1997

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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GAVIN KEITH BELL

Birthdate: Sep 1944

Nationality: BRITISH

Address: 29 BROADWATER ROAD HERTFORDSHIRE AL73AY

Date Appointed: 10 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ANDREAS BRABECK LETMATHE

Birthdate: Oct 1965

Nationality: AUSTRIAN

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 09 Jan 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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DAVID PETER CLOUGH

Birthdate: Feb 1946

Nationality: BRITISH

Address: BELVEDERE COTTAGE PLECK LANE KINGSTON BLOUNT OXFORDSHIRE OX394RU

Date Appointed: 13 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR JAYSON DONALD ALEXANDER DALLAS

Birthdate: Jan 1968

Nationality: USA

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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DR JAMES LYNDON DAVIES

Birthdate: Dec 1944

Nationality: BRITISH

Address: THE FARM HOUSE MAIN STREET WORTHINGTON LEICESTERSHIRE LE651RQ

Date Appointed: 13 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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PROFESSOR JOHN ANTHONY GOLDSMITH

Birthdate: Aug 1937

Nationality: BRITISH

Address: BRAMFIELD HOUSE WEST BRAMFIELD HERTFORDSHIRE SG142QT

Date Appointed: 13 Jul 1991

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT

Birthdate: Jan 1955

Nationality: BRITISH

Address: 1 BELL LANEUE SUSSEX BN71LG

Date Appointed: 09 Mar 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GRIFFITHS

Birthdate: Oct 1947

Nationality: BRITISH

Address: 14 THE BROW BUCKINGHAMSHIRE HP84JD

Date Appointed: 13 Jul 1991

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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MR NICOL ADRIAN HOLLADAY

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE FIRS TITCHFIELD LANE WICKHAM HAMPSHIRE PO175NT

Date Appointed: 14 Oct 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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JOHN NEVILL HORNIBROOK

Birthdate: Sep 1928

Nationality: BRITISH

Address: CRUACHAN RENFREWSHIRE PA134PN

Date Appointed: 13 Jul 1991

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR FRANZ BERNHARD HUMER

Birthdate: Jun 1946

Nationality: SWISS

Address: SONNEGGSTRASSE 5 CH4125

Date Appointed: 16 Jun 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DAVID JAMES JACKSON

Birthdate: Feb 1947

Nationality: BRITISH

Address: 40 BROADWATER ROAD HERTFORDSHIRE AL72DS

Date Appointed: 16 Jul 1994

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWIN KELLY

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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DR ARMIN MAXIMILIAN KESSLER

Birthdate: Feb 1938

Nationality: AMERICAN

Address: C/O F HOFFMANN-LA-ROCHE LIMITED

Date Appointed: 13 Jul 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR BEAT CHRISTOPH KRAEHENMANN

Birthdate: Jun 1957

Nationality: SWISS

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 05 Mar 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JAMES KARIN JNR LENNERTZ

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 29 BROADWATER ROAD HERTFORDSHIRE AL73AY

Date Appointed: 14 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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DOCTOR ANDRES FRIEDRICH LEUBERGER

Birthdate: Jan 1938

Nationality: SWISS

Address: MUHLESTIEGRAIN 48 CH-4125 RIEHEN

Date Appointed: 13 Jul 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DOCTOR THOMAS MCDONALD MCCLYMONT

Birthdate: Nov 1944

Nationality: BRITISH

Address: 1 BUCHANAN FIRS AYRSHIRE KA308QD

Date Appointed: 27 Apr 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JOHN MCMILLAN MELVILLE

Birthdate: Apr 1951

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 14 Jun 2000

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY NEWTON-SYMS

Birthdate: Nov 1944

Nationality: BRITISH

Address: OAKWOOD 10 VALENTINE WAY BUCKINGHAMSHIRE HP84JB

Date Appointed: 13 Jul 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART PARKER

Birthdate: Mar 1958

Nationality: AUSTRALIAN

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 07 Aug 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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JOHN PHILLIP RACKLEY

Birthdate: Jul 1958

Nationality: BRITISH

Address: BARTON FIELDS COTTAGE 1 BARTON FIELDS HIGH ST ECTON NN60QA

Date Appointed: 10 Mar 1995

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR TOBIN CHARLES SCHILKE

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 04 Aug 2014

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MS CHRISTIANE SCHUMACHER

Birthdate: Dec 1975

Nationality: GERMAN

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 10 Jun 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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HON ARTHUR NICHOLAS WINSTON SOAMES

Birthdate: Jan 1948

Nationality: BRITISH

Address: FLAT 6 NORTH COURT SW1P3LL

Date Appointed: 13 Jul 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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DR KENNETH JOHN STONE

Birthdate: Feb 1943

Nationality: BRITISH

Address: 11 WEST HILL ROAD FOXTON CAMBRIDGESHIRE CB26SZ

Date Appointed: 02 Oct 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER JOHN FREDERICK SUMMERFIELD

Birthdate: Jul 1950

Nationality: BRITISH

Address: MAGDALENE BARN LONGSTANTON CB45BZ

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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DR KENNETH MARTIN TAYLOR

Birthdate: Jul 1943

Nationality: NEW ZEALAND

Address: 3 WEST COMMON WAY HERTFORDSHIRE AL52LH

Date Appointed: 13 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JAN VAN DEN BOER

Birthdate: Mar 1946

Nationality: DUTCH

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 22 Jul 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MS KEZIA JAYN VITUG

Birthdate: Aug 1976

Nationality: AMERICAN,FILIPINO

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 01 Mar 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR MARK LLOYD WILLIAMS

Birthdate: Aug 1971

Nationality: UK

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 31 Aug 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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DOCTOR BASIL WILLIAMSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: CARMEL HOUSE FENWICK ROAD AYRSHIRE KA32TE

Date Appointed: 21 Feb 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN WRIGHT

Birthdate: Sep 1973

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK AL71TW

Date Appointed: 24 Jul 2015

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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