ROCHE DIAGNOSTICS LIMITED

00571546
ROCHE HOUSE, CHARLES AVENUE BURGESS HILL WEST SUSSEX RH15 9RY

People & Contacts

Contact Details
Registered Address ROCHE HOUSE, CHARLES AVENUE
BURGESS HILL WEST SUSSEX

RH15 9RY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOEHRINGER MANNHEIM UK HOLDINGS LIMITED 01 Mar 1997 - 22 Apr 1998
BOEHRINGER MANNHEIM UK (PHARMACEUTICALS) LIMITED 19 Dec 1989 - 01 Mar 1997
M.C.P.PHARMACEUTICALS LIMITED 14 Sep 1956 - 19 Dec 1989
People

Current directors

MR NIKLAS KRUSE

Birthdate: Jan 1986

Nationality: GERMAN

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MS CATHERINE SARAH PAWAN

Birthdate: N/A

Nationality:

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 20 Jan 2021

Appointment Type: C

Other Appointments: None

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MR RICHARD WILLIAM ERWIN

Birthdate: Apr 1967

Nationality: BRITISH

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Sep 2015

Appointment Type: D

Other Appointments: None

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MR GEOFFREY JOHN TWIST

Birthdate: Jan 1971

Nationality: BRITISH

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Oct 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MS OLUFUNKE ABIMBOLA

Birthdate: N/A

Nationality:

Address: 6 FALCON WAY SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 22 Jun 2015

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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MR RICHARD DAVID DANIEL

Birthdate: May 1956

Nationality: BRITISH

Address: 6 FALCON WAY SHIRE PARK HERTS AL71TW

Date Appointed: 16 Feb 1999

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LISI

Birthdate: N/A

Nationality:

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 12 Dec 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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HUGH MITCHELL

Birthdate: Mar 1946

Nationality: BRITISH

Address: 11 GRANGE VIEW WEST LOTHIAN EH497HY

Date Appointed: 05 Apr 1991

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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MR OREN REICH

Birthdate: N/A

Nationality:

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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MR DAVID PHILIP ROOKE

Birthdate: Aug 1942

Nationality: BRITISH

Address: 16 HARTFIELD ROAD EAST SUSSEX BN254PJ

Date Appointed: 05 Jun 1997

Date Resigned: Feb 1999

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: 16 Feb 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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DAVID BARNES

Birthdate: Oct 1964

Nationality: AMERICAN

Address: 26 THE AVENUE EAST SUSSEX BN71QT

Date Appointed: 15 Jan 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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JOHN MALONE CLARK

Birthdate: Dec 1938

Nationality: BRITISH

Address: UPPER KNOLL HOUSE 6 BOGSMILL ROAD EH142LX

Date Appointed: 05 Apr 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR MAURICIO MODESTO CUNHA

Birthdate: Nov 1976

Nationality: BRAZILIAN

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 May 2019

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR JAYSON DONALD ALEXANDER DALLAS

Birthdate: Jan 1968

Nationality: USA

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Jan 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN DORMER

Birthdate: Feb 1951

Nationality: BRITISH

Address: BURRAGE HOUSE 26 YORK PLACE NORTH YORKSHIRE HG15RH

Date Appointed: 17 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ROLAND FREDERIC FISCHER

Birthdate: Sep 1972

Nationality: GERMAN

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Jul 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ALEXANDER GRANT

Birthdate: Jan 1955

Nationality: BRITISH

Address: 6 PARK AVENUE EAST SUSSEX BN35RF

Date Appointed: 25 Sep 1995

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JOSEF HEBICH

Birthdate: May 1967

Nationality: GERMAN

Address: SONNMATT 2 6343

Date Appointed: 01 Apr 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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DR BERNHARD ADOLF JURISCH

Birthdate: Apr 1937

Nationality: GERMAN

Address: VIKTORIASTRASSE 17 MANNHEIM D 68165

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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BERNHARDT KUBITZA

Birthdate: Aug 1931

Nationality: GERMAN

Address: 167 RUE DE TREVES LUXEMBOURGH L-2630

Date Appointed: 05 Apr 1991

Date Resigned: Mar 1995

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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JAMES DAVID MERSELIS

Birthdate: Feb 1954

Nationality: USA

Address: 11 FIRLE GRANGE EAST SUSSEX BN252HD

Date Appointed: 24 Mar 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR ELMER MONSTER

Birthdate: Jan 1974

Nationality: DUTCH

Address: 6 FALCON WAY SHIRE PARK HERTS AL71TW

Date Appointed: 20 May 2009

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR DONALD NICHOLSON

Birthdate: Sep 1957

Nationality: BRITISH

Address: 16 NORTHAMPTON PARK N12PJ

Date Appointed: 12 Mar 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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DR MASSIMILIANO PANCERA

Birthdate: Jul 1940

Nationality: ITALIAN

Address: C/O BOEHRINGER MANNHEIM ITALIA SPA VAI S UGUZZONE 5 ITALY

Date Appointed: 24 Mar 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART PARKER

Birthdate: Mar 1958

Nationality: AUSTRALIAN

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 07 Aug 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR. OREN REICH

Birthdate: Nov 1976

Nationality: BRITISH

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Jul 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR OREN REICH

Birthdate: Nov 1976

Nationality: BRITISH

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 01 Jan 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR OREN REICH

Birthdate: Nov 1976

Nationality: BRITISH

Address: ROCHE HOUSE, CHARLES AVENUE BURGESS HILL RH159RY

Date Appointed: 11 Dec 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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THOMAS SCHMID

Birthdate: Jun 1962

Nationality: SWISS

Address: 4 ROYAL DRIVE EAST SUSSEX BN252XW

Date Appointed: 16 Feb 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CARL BERNHARD TESSMAR

Birthdate: Aug 1937

Nationality: GERMAN

Address: 167 RUE DE TREVES LUXEMBOURG L-2630

Date Appointed: 05 Apr 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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MR WILLIAM EWING TIDMORE

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 38 KENT ROAD NORTH YORKSHIRE HG12LJ

Date Appointed: 12 Mar 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GEOFF TWIST

Birthdate: Jan 1971

Nationality: BRITISH

Address: 2 THE DROVE EAST SUSSEX BN90AG

Date Appointed: 07 Apr 2005

Date Resigned: May 2009

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: 15 Jul 2004

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PETER WOODFORD

Birthdate: Jul 1948

Nationality: BRITISH

Address: ASH TREE COTTAGE RODMELL SUSSEX BN73HF

Date Appointed: 05 Apr 1991

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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