VENTANA MEDICAL SYSTEMS LIMITED

05484209
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

No previous names

People

Current directors

MR NIKLAS KRUSE

Birthdate: Jan 1986

Nationality: GERMAN

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX 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 WEST SUSSEX RH159RY

Date Appointed: 20 Jan 2021

Appointment Type: C

Other Appointments: None

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MR NIKLAS KRUSE

Birthdate: Jan 1986

Nationality: GERMAN

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX RH159RY

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR GEOFFREY JOHN TWIST

Birthdate: Jan 1971

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX 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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RICHARD DAVID DANIEL

Birthdate: May 1950

Nationality: BRITISH

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX RH159RY

Date Appointed: 25 Jun 2010

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 WEST SUSSEX RH159RY

Date Appointed: 12 Dec 2019

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 17 Jun 2005

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR OREN REICH

Birthdate: N/A

Nationality:

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX RH159RY

Date Appointed: 01 Jan 2016

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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DANIEL CARL CHELLMAN

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 5345 N. VIA VELAZQUEZ AZ 85750

Date Appointed: 20 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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BERNARD COLOMBO

Birthdate: Nov 1961

Nationality: FRENCH

Address: 35 RUE OBERLIN 67150

Date Appointed: 01 Feb 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR MAURICIO MODESTO CUNHA

Birthdate: Nov 1976

Nationality: BRAZILIAN

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX RH159RY

Date Appointed: 01 May 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ROLAND FREDERIC FISCHER

Birthdate: Sep 1972

Nationality: GERMAN

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX RH159RY

Date Appointed: 01 Jul 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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GUALTIERO GARLASCO

Birthdate: Apr 1954

Nationality: FRENCH

Address: 12 QUAI KLEBER F-67000

Date Appointed: 20 Jun 2005

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GLEESON

Birthdate: Aug 1947

Nationality: AUSTRALIAN

Address: 3565 E. PLACITA DE LA RAZA AZ 85718

Date Appointed: 20 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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NICHOLAS MALDEN

Birthdate: Jul 1957

Nationality: AMERICAN

Address: 10211 N. OAK KNOLL LANE AZ 85737

Date Appointed: 20 Jun 2005

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MAWLAW CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 17 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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LAWRENCE MEHREN

Birthdate: Jul 1966

Nationality: AMERICAN

Address: 32700 RAVINE DRIVE OAKLAND 48025

Date Appointed: 01 May 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MR ELMER MONSTER

Birthdate: Jan 1974

Nationality: DUTCH

Address: 6 FALCON WAY, SHIRE PARK HERTFORDSHIRE AL71TW

Date Appointed: 16 Jul 2010

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STUART PARKER

Birthdate: Mar 1958

Nationality: AUSTRALIAN

Address: ROCHE HOUSE CHARLES AVENUE WEST SUSSEX 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 WEST SUSSEX RH159RY

Date Appointed: 01 Jul 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MARK TUCKER

Birthdate: May 1953

Nationality: AMERICAN

Address: 3770 N. PLACITA RIO LUNA ARIZONA 85718

Date Appointed: 01 Aug 2006

Date Resigned: Dec 2008

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: 16 Jul 2010

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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RICHARD BYAS WALKER

Birthdate: May 1962

Nationality: BRITISH

Address: 12 RUE MENGES 67000

Date Appointed: 01 Aug 2006

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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