Siemens Healthcare Diagnostics Products Ltd
Manufacture of other chemical products n.e.c. · Camberley
ActiveUnited KingdomIncorporated 1986Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-16 · No cessation recorded
Source record 120787554Show 1 ceased record
Siemens AkitengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-16
Source record 125035233People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 28 historicalMK
Manish KabraCurrent director
Appointed 2023-09-01 · 3 yrs · Finance Director
AC
Annette Crowley LukeCurrent director
Appointed 2023-02-01 · 3 yrs · Managing Director
Show 28 historical appointments
YM
Yanping MaResigned director
Resigned 2023-04-30 · Controlling Professional
JF
Joerg FischerResigned director
Resigned 2020-07-01 · 2 yrs · Finance Director
GH
Gillian HughesResigned director
Resigned 2019-09-03 · Finance Director
MG
Martin GrayResigned director
Resigned 2015-12-01 · 3 yrs · Finance Director
FL
Fraser LogueResigned director
Resigned 2013-09-20 · 9 yrs · Vice President Operations/Managing Direc
HC
Resigned 2012-02-01 · 4 yrs
GG
Gerard GentResigned secretary
Resigned 2011-09-02
EF
Edward FarrellResigned director
Resigned 2011-09-02 · 1 yr · Managing Director
GG
Gerard GentResigned director
Resigned 2011-09-02 · Solicitor
MJ
Michael JohnsonResigned director
Resigned 2007-08-13 · 4 yrs · Sr Vp
NA
Nicolaas ArnoldResigned director
Resigned 2007-08-13 · 2 yrs · Mangeging Director
HD
Heinz DombroweResigned director
Resigned 2007-08-13 · 4 yrs · Managing Director
JO
Resigned 2002-12-01 · 12 yrs · Accountant
JB
James BrillResigned director
Resigned 1999-10-28 · 7 yrs · Cfo
JB
Resigned 1998-01-14 · 1 yr · Accountant
SB
Resigned 1995-04-21 · Biochemist
JB
Julian BocksermanResigned director
Resigned 1994-09-30 · 5 yrs · Financial Vice President
SD
Stella DonaldsonResigned secretary
Resigned 1993-09-01 · 1 yr · Chartered Accountant
MZ
Michael ZieringResigned director
Resigned 1993-01-19 · 13 yrs · President/Chief Operating Off
AC
Andrew ClementsResigned director
Resigned 1993-01-16 · 1 yr · Management Accountant
SZ
Sigi ZieringResigned director
Resigned 1992-06-23 · 8 yrs · Chairman/Chief Exective Office
SA
Sidney AroestyResigned director
Resigned 1992-06-23 · 2 yrs · Exe Vice Pres
RM
Resigned 1992-06-23 · 1 yr · Non Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active