PHILIPS MEDICAL SYSTEMS UK LIMITED

01534102
PHILIPS CENTRE GUILDFORD BUSINESS PARK GUILDFORD SURREY GU2 8XG

People & Contacts

Contact Details
Registered Address PHILIPS CENTRE
GUILDFORD BUSINESS PARK GUILDFORD SURREY

GU2 8XG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ADVANCED TECHNOLOGY LABORATORIES - UNITED KINGDOM - LIMITED 20 Jul 1988 - 01 Oct 2003
SQUIBB MEDICAL SYSTEMS LIMITED 11 Dec 1980 - 08 Dec 1986
SCIENTIFIC MEDICAL SYSTEMS LIMITED 08 Dec 1986 - 20 Jul 1988
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS LOUISE HELEN BEST

Birthdate: Dec 1980

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 31 Dec 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 26 Feb 2002

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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JAMES STEPHEN PEARSON

Birthdate: Mar 1952

Nationality: BRITISH

Address: 52 OAKFIELD AVENUE HERTFORDSHIRE SG49JD

Date Appointed: 23 Jun 1991

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 11 Jan 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ANGUS ATWILL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 35 HUNTERS CHASE BERKSHIRE RG47XH

Date Appointed: 01 Jul 2004

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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CASTOR DIAZ

Birthdate: Sep 1938

Nationality: SPANISH

Address: C/O ADVANCED TECHNOLOGY LABORATORIES INC OHMSTRABE 3 D-8044 UNTER SCHLEIBHEIM MUNICH

Date Appointed: 23 Jun 1991

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD DUNDON

Birthdate: Mar 1942

Nationality: BRITISH

Address: LANE END WYMONDLEY ROAD HERTFORDSHIRE SG49PN

Date Appointed: 23 Jun 1991

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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KEVIN JOHN HAYDON

Birthdate: Nov 1959

Nationality: BRITISH

Address: NO 1 THE SQUARE IDE HILL ROAD KENT TN86NN

Date Appointed: 09 Sep 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PRATAP BHAGWANJI MADHVANI

Birthdate: Oct 1947

Nationality: BRITISH

Address: 64 FITZJAMES AVENUE SURREY CR05DD

Date Appointed: 09 Sep 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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ANTON DIETER SCHWARTMANN

Birthdate: Jan 1945

Nationality: GERMAN

Address: CONRAD-VALDOR-STR. 13 51519

Date Appointed: 05 Aug 1996

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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PETER JAMES SUTTON

Birthdate: Feb 1968

Nationality: BRITISH

Address: 6 FAIRISLE CLOSE DERBYSHIRE DE212SJ

Date Appointed: 12 Dec 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 168 VICTORIA ROAD MIDDLESEX HA40AW

Date Appointed: 14 Mar 2007

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XG

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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