LEICA MICROSYSTEMS CAMBRIDGE LIMITED

02690018
UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL B90 8AJ

People & Contacts

Contact Details
Registered Address UNIT 4
BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK SOLIHULL

B90 8AJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
LEICA MICROSYSTEMS (UK HOLDINGS) LIMITED 05 Sep 1997 - 31 Jan 2005
LEICA HOLDINGS LIMITED 26 Nov 1993 - 05 Sep 1997
PAPERBUG LIMITED 21 Feb 1992 - 26 Nov 1993
People

Current directors

MR GIANMARCO CICUZZA

Birthdate: Feb 1981

Nationality: ITALIAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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MR DAVID LAWRENCE EDWARDS

Birthdate: Mar 1965

Nationality: BRITISH

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Jun 2018

Appointment Type: D

Other Appointments: None

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MR DARIN ROBERT STELL

Birthdate: Sep 1965

Nationality: BRITISH

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID LAWRENCE EDWARDS

Birthdate: Mar 1965

Nationality: BRITISH

Address: 19 ELTISLEY AVENUE CAMBRIDGESHIRE CB39JG

Date Appointed: 30 Jul 2003

Date Resigned: Feb 2019

Appointment Type: PC

Other Appointments: None

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MICHELLE LOUISE JASPER

Birthdate: N/A

Nationality: BRITISH

Address: 400 CAPABILITY GREEN BEDFORDSHIRE LU13LU

Date Appointed: 18 Feb 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MS KATHERINE MARY PHILLIPS

Birthdate: Jan 1955

Nationality: BRITISH

Address: 26 LAWN LANE SUTTON CAMBRIDGESHIRE CB62RE

Date Appointed: 23 Aug 1993

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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MR MAXWELL DAVID POCOCK

Birthdate: Sep 1947

Nationality: BRITISH

Address: NEW HOUSE OLD BANK PRICKWILLOW CAMBRIDGESHIRE CB74UT

Date Appointed: 09 Jul 1996

Date Resigned: Jul 2003

Appointment Type: PC

Other Appointments: None

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MR ROY NEIL ARTHUR

Birthdate: Nov 1948

Nationality: BRITISH

Address: 70 MILL LANE GREENFIELD BEDFORDSHIRE MK455DF

Date Appointed: 18 Feb 1992

Date Resigned: Aug 1993

Appointment Type: PD

Other Appointments: None

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DR ROBERT BRECH

Birthdate: Aug 1946

Nationality: BRITISH

Address: ALNE CROFT MAIN STREET ALNE NORTH YORKSHIRE YO62LB

Date Appointed: 23 Aug 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ANTHONY STEWART MCMURTRIE CLARIDGE

Birthdate: Jun 1963

Nationality: AUSTRALIAN

Address: WATERSIDE JOHN'S FARM CAMBRIDGE ROAD ESSEX CB114TL

Date Appointed: 01 Apr 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR GREGORY PAUL DAVIDSON

Birthdate: Oct 1951

Nationality: BRITISH

Address: WILLOW LODGE FIELDSIDE STRETHAM CAMBRIDGESHIRE CB63LT

Date Appointed: 23 Nov 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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COLIN RICHARD DAVIES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 2 GRANTA CLOSE WITCHFORD CAMBRIDGESHIRE CB62HR

Date Appointed: 23 Nov 2004

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR COLIN ERNEST DAVIS

Birthdate: Sep 1949

Nationality: BRITISH

Address: 90 CHARTFIELD AVENUE SW156HQ

Date Appointed: 22 Sep 2005

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MARTIN ERHARDT GEISEL

Birthdate: Sep 1960

Nationality: GERMAN

Address: AM EICHBACH 10; WASENBERG

Date Appointed: 02 Oct 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ALAN FRANCIS GOODFELLOW

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE BARN RIVER FARM HARSTON ROAD HASLINGFIELD CAMBRIDGESHIRE CB37JX

Date Appointed: 28 Nov 2006

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MELANIE HAMMERSCHMIDT-BROMAN

Birthdate: Feb 1969

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Oct 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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ARMIN HOPF

Birthdate: Jan 1955

Nationality: GERMAN

Address: GUTENBERGING 65549

Date Appointed: 01 Sep 1997

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARKUS LIMBERGER

Birthdate: Jul 1970

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 31 May 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR KNUD MULLER

Birthdate: Oct 1970

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Mar 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MR. KNUD MÜLLER

Birthdate: Oct 1970

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 28 Nov 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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DIRECTOR RONALD MARCEL PETERS

Birthdate: May 1962

Nationality: DUTCH

Address: 17-37 ERNST LEITZ STRASSE 35578

Date Appointed: 01 Jan 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR MAXWELL DAVID POCOCK

Birthdate: Sep 1947

Nationality: BRITISH

Address: NEW HOUSE OLD BANK PRICKWILLOW CAMBRIDGESHIRE CB74UT

Date Appointed: 23 Aug 1993

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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BEAT ROESCHLIN

Birthdate: Dec 1954

Nationality: SWISS

Address: BACHTEL STRASSE 9 ZEURICH CH8308

Date Appointed: 07 Apr 1995

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR. HARALD SCHWENK

Birthdate: May 1965

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 28 Nov 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR CORNELIS JOHANNES MARIA VAN OPHEM

Birthdate: Oct 1962

Nationality: DUTCH

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Jan 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR. MARKUS RUDOLF VORNHAGEN

Birthdate: Jul 1970

Nationality: GERMAN

Address: UNIT 4 BLYTHE VALLEY INNOVATION CENTRE CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK WEST MIDLANDS B908AJ

Date Appointed: 01 Nov 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD DAVID WAYGOOD

Birthdate: Aug 1943

Nationality: BRITISH

Address: QUELLEN STRASSE 17 CH9016

Date Appointed: 15 Sep 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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