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heinz dombrowe

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DOMBROWE, Heinz Otto Guenter
Nationality: German
Address: Surrey, GU16 8QD

SIEMENS HOLDINGS PLC
02465263
LIVE
Date Incorporated:

DAVINA, Simone Eufemia Agatha
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-06-01

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-31

NOON, Angela
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-01

AURICH, Roland Armin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-06-30

BAUMANN, Karl-Hermann Walter
Director - Resigned
Appointed:
Resigned: 1998-01-12

BISCHOFF, Winfried Franz Wilhelm, Sir
Director - Resigned
Appointed: 2001-04-01
Resigned: 2003-05-31

CARLESS, Helen Claire
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

EDERER, Brigitte
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-09-30

EULER, Bernd
Director - Resigned
Appointed: 1998-01-01
Resigned: 1998-11-01

FELDMAYER, Johannes
Director - Resigned
Appointed: 2003-10-01
Resigned: 2007-06-01

FERRARO, Maria
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-01

GEHRELS, Juergen Carlos
Director - Resigned
Appointed:
Resigned: 2007-10-01

GENT, Gerard Thomas
Director - Resigned
Appointed: 2008-08-04
Resigned: 2012-01-31

GERDINE, Philip Van Horn, Dr
Director - Resigned
Appointed:
Resigned: 1997-12-16

GOSS, Andreas Josef
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-12-31

HALL, Andrew Douglas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-30

HIESSINGER, Heinrich Helmut, Dr
Director - Resigned
Appointed: 2007-07-31
Resigned: 2007-12-31

HOWARD, Ian Philip
Director - Resigned
Appointed:
Resigned: 1997-12-16

JAKSCH, Roland
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-03-31

KAYSER, Horst Jorg
Director - Resigned
Appointed: 2008-04-10
Resigned: 2008-06-27

KOLLATZ, Christoph
Director - Resigned
Appointed: 2008-04-08
Resigned: 2009-11-05

MACKENRODT, Jochen Hans
Director - Resigned
Appointed:
Resigned: 1995-09-01

MARRIOTT, Richard Henry
Director - Resigned
Appointed: 1999-10-01
Resigned: 2007-07-31

MIDUNSKY, Karl Heinz
Director - Resigned
Appointed: 1995-09-01
Resigned: 1997-12-31

RADOMSKI, Juergen Kurt Anton
Director - Resigned
Appointed: 1998-03-24
Resigned: 2003-09-30

REID, Robert Paul, Sir
Director - Resigned
Appointed: 1998-01-01
Resigned: 2006-12-03

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2003-06-01
Resigned: 2008-03-31

RUSSWURM, Siegfried Konrad, Dr
Director - Resigned
Appointed: 2013-11-28
Resigned: 2014-09-30

RUSSWURM, Siegfried
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-06-30

SCHMITZ, Jochen, Dr
Director - Resigned
Appointed: 2013-11-28
Resigned: 2018-08-31

THOMAS, Ralf, Dr
Director - Resigned
Appointed: 2008-11-04
Resigned: 2013-10-29

TIZZARD, Philip John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2002-09-30

TURNER, Jonathan Adair, Lord
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-03-31

URBAN, Dieter Christoph
Director - Resigned
Appointed: 1998-11-01
Resigned: 2006-04-01

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-12-31

WHITE, Thomas Andrew
Director - Resigned
Appointed: 2004-02-12
Resigned: 2008-03-31

WOOD, Alan John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2012-11-30

MEIER, Axel
Director - Resigned
Appointed: 2018-10-01
Resigned: 2020-10-15

BLAIM, Karl
Director - Active
Appointed: 2020-10-15

ENNIS, Carl Christopher
Director - Active
Appointed: 2019-12-03

KAHANOV, Sharon Hana
Director - Active
Appointed: 2020-06-01

MURNIEKS, James Erik
Director - Active
Appointed: 2022-02-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2020-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 1997-02-28
Resigned: 1998-01-01

HOWARD, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1997-02-28

WENZERUL, Edward David
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 1999-05-10

KAHANOV, Sharon Hana
Secretary - Active
Appointed: 2020-06-01

SIEMENS PUBLIC LIMITED COMPANY
00727817
LIVE
Date Incorporated:

DAVINA, Simone Eufemia Agatha
Director - Resigned
Appointed: 2016-08-01
Resigned: 2020-06-01

MAIER, Juergen Wolfgang, Professor
Director - Resigned
Appointed: 2014-07-01
Resigned: 2019-12-31

NOON, Angela
Director - Resigned
Appointed: 2018-01-01
Resigned: 2022-02-01

AURICH, Roland Armin
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-06-30

BAUMANN, Karl-Hermann Walter
Director - Resigned
Appointed:
Resigned: 1995-06-29

BERESFORD, Marcus De La Poer
Director - Resigned
Appointed:
Resigned: 1993-03-18

CARLESS, Helen Claire
Director - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

CHINN, Matthew Shackleton
Director - Resigned
Appointed: 2012-04-01
Resigned: 2013-12-13

EULER, Bernd
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-11-01

FERRARO, Maria
Director - Resigned
Appointed: 2015-10-01
Resigned: 2018-01-01

GEHRELS, Juergen Carlos
Director - Resigned
Appointed:
Resigned: 1998-03-31

GENT, Gerard Thomas
Director - Resigned
Appointed: 2008-08-29
Resigned: 2012-01-31

GOSS, Andreas Josef
Director - Resigned
Appointed: 2006-04-01
Resigned: 2011-12-31

HALL, Andrew Douglas
Director - Resigned
Appointed: 2012-04-01
Resigned: 2015-09-30

HILD, John Henry, Major General
Director - Resigned
Appointed:
Resigned: 1997-12-31

JAKSCH, Roland
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-03-31

KAYSER, Horst Jorg
Director - Resigned
Appointed: 2008-04-10
Resigned: 2008-06-30

LAW, Francis Stephen
Director - Resigned
Appointed:
Resigned: 1997-12-31

MUSGRAVE, Gerald, Professor
Director - Resigned
Appointed:
Resigned: 1998-01-01

PEYTON-JONES, Tobias Grant
Director - Resigned
Appointed: 2013-07-25
Resigned: 2013-08-13

RADOMSKI, Juergen Kurt Anton
Director - Resigned
Appointed: 1995-06-29
Resigned: 1998-01-01

SAUL, Jens-Peter
Director - Resigned
Appointed: 2010-02-19
Resigned: 2010-04-12

SMITH, Gordon Henderson
Director - Resigned
Appointed: 2015-07-27
Resigned: 2015-10-31

STEINHAROT, Goetz Nikolaus
Director - Resigned
Appointed:
Resigned: 1994-07-26

TIZZARD, Philip John
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-12-31

URBAN, Dieter Christoph
Director - Resigned
Appointed: 1998-11-01
Resigned: 2006-04-01

VON MALLINCKRODT, Georg Wilhelm Gustav
Director - Resigned
Appointed:
Resigned: 1998-01-01

WASHINGTON, Terence Richard
Director - Resigned
Appointed:
Resigned: 1994-03-31

WHITE, Thomas Andrew
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-03-31

WOOD, Alan John
Director - Resigned
Appointed:
Resigned: 2007-10-01

ENNIS, Carl Christopher
Director - Active
Appointed: 2019-12-01

KAHANOV, Sharon Hana
Director - Active
Appointed: 2020-06-01

MURNIEKS, James Erik
Director - Active
Appointed: 2022-02-01

DAVINA, Simone Eufemia Agatha
Secretary - Resigned
Appointed: 2016-08-01
Resigned: 2020-06-01

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 1998-01-01
Resigned: 2012-01-31

HOWARD, Ian Philip
Secretary - Resigned
Appointed:
Resigned: 1997-04-01

WENZERUL, Edward David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 1998-01-01

KAHANOV, Sharon Hana
Secretary - Active
Appointed: 2020-06-01

WS AUDIOLOGY LIMITED
00203774
LIVE
Date Incorporated:

SMITH, David James
Director - Resigned
Appointed: 2004-02-01
Resigned: 2019-04-04

ANDREWS, Trevor
Director - Resigned
Appointed: 2007-07-01
Resigned: 2017-06-26

BOOTH, Julie Tina
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-03-14

CHAPERO RUEDA, Valentin
Director - Resigned
Appointed: 1996-07-11
Resigned: 2000-01-01

ENZ, Martin
Director - Resigned
Appointed: 1997-11-28
Resigned: 1999-11-26

FRIEDRICH, Reimar
Director - Resigned
Appointed: 2000-08-01
Resigned: 2006-05-01

FRIEDRICH, Reimar Roland Tassilo
Director - Resigned
Appointed: 1993-10-21
Resigned: 1998-07-10

GREENER, Desmond Walter Kingsley
Director - Resigned
Appointed:
Resigned: 1998-07-15

KAUL, Karlheinz
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-01

KELLER, Hans
Director - Resigned
Appointed:
Resigned: 1995-06-30

KNAPP, Franz
Director - Resigned
Appointed:
Resigned: 1993-11-04

LOESLEIN, Klaus Harry
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-04-01

MARTIN, Raimund Georg
Director - Resigned
Appointed: 2005-03-14
Resigned: 2007-07-01

MEHL, Hans
Director - Resigned
Appointed: 1997-11-28
Resigned: 2000-08-01

PRIGGE, Ditmar, Dr
Director - Resigned
Appointed: 1993-10-21
Resigned: 1996-07-11

RADKE, Roger, Dr
Director - Resigned
Appointed: 2000-01-01
Resigned: 2004-09-13

RUMMEL, Christian Bodo
Director - Resigned
Appointed: 2006-11-01
Resigned: 2009-04-27

SCHALLER, Stefan, Dr
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-04-22

STADELMANN, Hans Peter
Director - Resigned
Appointed: 1995-06-30
Resigned: 1998-07-10

WEISS, Heinz Ludwig
Director - Resigned
Appointed: 1993-09-01
Resigned: 1997-03-31

WRIGHT, Delain
Director - Resigned
Appointed: 1997-03-31
Resigned: 2003-07-01

STORES, Philip
Director - Active
Appointed: 2019-04-04

CROOKS, Michael John
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1999-07-26

DENMAN, Jonathan Paul
Secretary - Resigned
Appointed: 2001-07-13
Resigned: 2003-12-19

GANDY, Graham
Secretary - Resigned
Appointed: 2017-06-26
Resigned: 2018-04-05

HAYNES, Brian John
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

NECCHI, Peter
Secretary - Resigned
Appointed: 1999-07-26
Resigned: 2001-03-01

SMITH, David James
Secretary - Resigned
Appointed: 2004-02-01
Resigned: 2017-06-26

SIEMENS HEALTHCARE DIAGNOSTICS LTD
03050664
LIVE
Date Incorporated:

CHALLIS, Russell Adam
Director - Active
Appointed: 2017-04-07

SULLER, Marlen
Director - Resigned
Appointed: 2017-11-02
Resigned: 2021-05-30

ARNOLD, Nico
Director - Resigned
Appointed: 2008-07-31
Resigned: 2008-09-30

BALCHIN, Jacqueline Deborah
Director - Resigned
Appointed: 2000-11-27
Resigned: 2004-03-15

BAUER, Jean-Francois
Director - Resigned
Appointed: 1999-04-28
Resigned: 2011-08-30

BICKER, Friedrich Karl Uwe
Director - Resigned
Appointed: 1997-08-01
Resigned: 1999-04-28

BONCY, Richard
Director - Resigned
Appointed: 1999-04-28
Resigned: 2000-11-30

BORSHELL, Nigel John
Director - Resigned
Appointed: 1995-06-02
Resigned: 2000-11-30

CARLESS, Helen Claire
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-11-25

CATTANEO, Giovanni
Director - Resigned
Appointed: 2001-02-02
Resigned: 2001-07-31

CERCOS CASALE, Pere
Director - Resigned
Appointed: 2011-09-01
Resigned: 2013-03-31

DANIEL, Randy
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-06-24

DAVIES, William Robert
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

DE LUZURIAGA, Luis
Director - Resigned
Appointed: 2008-07-31
Resigned: 2009-09-04

DE ROBERT DE LA FREYGERE, Gilles
Director - Resigned
Appointed: 2000-11-27
Resigned: 2005-04-14

DEMETRIOU, Michale Sotiris
Director - Resigned
Appointed: 1995-06-30
Resigned: 1997-07-25

EMMESS, Geoffrey Ronald
Director - Resigned
Appointed: 2004-03-15
Resigned: 2008-07-31

GENT, Gerard Thomas
Director - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-31

GOTTLIEB, Andreas
Director - Resigned
Appointed: 2008-07-31
Resigned: 2011-08-16

HAGGIS, Robert Arthur
Director - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

HEUSER, Heinz Juergen
Director - Resigned
Appointed: 1996-01-23
Resigned: 1999-02-25

HUTTON, Stewart
Director - Resigned
Appointed: 2010-09-28
Resigned: 2018-01-02

KEIL, Stefan Martin
Director - Resigned
Appointed: 2003-09-15
Resigned: 2007-01-01

LORENZANA BALDIZON, Gilmar Leonel
Director - Resigned
Appointed: 2013-04-01
Resigned: 2017-04-07

NEUMANN, Alexander Hans Josef, Rechtsanwalt
Director - Resigned
Appointed: 2001-05-01
Resigned: 2002-02-14

POU, Angela
Director - Resigned
Appointed: 2010-02-01
Resigned: 2011-06-24

QUINN, Dominick Martin
Director - Resigned
Appointed: 2002-10-01
Resigned: 2008-07-31

RALPH, Adrian Christopher
Director - Resigned
Appointed: 2010-02-01
Resigned: 2010-08-23

READ, Dean Andrew
Director - Resigned
Appointed: 1999-04-28
Resigned: 2003-09-15

READ, Peter Robert, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 1999-04-28

ROWOLD, Arend, Dr
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-01-23

SONGINI, Tania Louise
Director - Resigned
Appointed: 2010-09-28
Resigned: 2011-08-15

TRUE, Martin Christopher
Director - Resigned
Appointed: 2008-07-31
Resigned: 2010-07-31

WHITFIELD, Jonathan Mark
Director - Resigned
Appointed: 1996-12-16
Resigned: 1998-12-31

WRIGHT, Ian
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-10-01

HUTTON, Stewart John
Director - Active
Appointed: 2021-07-01

ATHWAL, Mahan
Secretary - Active
Appointed: 2016-08-02

CARLESS, Helen Claire
Secretary - Resigned
Appointed: 2012-02-01
Resigned: 2016-08-01

DAVIES, William Robert
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-06-30

GENT, Gerard Thomas
Secretary - Resigned
Appointed: 2011-09-01
Resigned: 2012-01-31

GOTTLIEB, Andreas
Secretary - Resigned
Appointed: 2008-06-09
Resigned: 2011-08-16

HAGGIS, Robert Arthur
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 1999-04-29

KEIL, Stefan Martin
Secretary - Resigned
Appointed: 2005-04-14
Resigned: 2007-01-01

READ, Dean Andrew
Secretary - Resigned
Appointed: 1999-04-28
Resigned: 2005-04-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-04-27
Resigned: 1995-04-27

METIER HEALTHCARE LIMITED
03302891
LIVE
Date Incorporated:

BEARD, Lee
Director - Active
Appointed: 2019-08-16

HAYMAN, Simon
Director - Active
Appointed: 2018-01-31

HOLDEN, Mark Geoffrey David
Director - Active
Appointed: 2012-06-21

WAYMENT, Mark Christopher
Director - Resigned
Appointed: 2008-05-16
Resigned: 2020-10-27

WEGENER, Elena Giorgiana
Director - Resigned
Appointed: 2015-01-15
Resigned: 2021-12-01

ARLOT, Jean-Marc
Director - Resigned
Appointed: 1998-08-21
Resigned: 1999-02-05

BODIN, Bruno Albert
Director - Resigned
Appointed: 1999-02-05
Resigned: 2009-02-10

CARR, David John
Director - Resigned
Appointed: 2003-10-28
Resigned: 2015-01-19

CHAUTEMPS, Emmanuel
Director - Resigned
Appointed: 2015-01-19
Resigned: 2018-01-31

COOPER, Phillip John
Director - Resigned
Appointed: 2007-02-06
Resigned: 2011-10-01

COTTERELL, Jonathan Hoskin
Director - Resigned
Appointed: 2004-10-08
Resigned: 2007-02-06

FORTESCUE, Adrian Thomas
Director - Resigned
Appointed: 2015-05-13
Resigned: 2017-12-15

FOURNIS, Erwan Benoit
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-10-02

GRIFFITHS, Mark John
Director - Resigned
Appointed: 2018-01-31
Resigned: 2019-08-16

HARRISON, Peter Evans
Director - Resigned
Appointed: 2002-02-22
Resigned: 2008-12-22

HAYWARD, Steven
Director - Resigned
Appointed: 1999-02-05
Resigned: 2005-08-12

HOLLIDAY, Simon Roger
Director - Resigned
Appointed: 2003-10-28
Resigned: 2008-01-11

JONES, Bryn David Murray
Director - Resigned
Appointed: 2002-09-10
Resigned: 2007-09-14

KINGHORN, Andre Eugene
Director - Resigned
Appointed: 2014-04-22
Resigned: 2016-04-20

LEWIS, Graham Robert
Director - Resigned
Appointed: 1997-04-07
Resigned: 1999-02-05

MARTIN, Keith Stratten
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-21

MIDDLETON, James Leonard
Director - Resigned
Appointed: 2005-08-12
Resigned: 2008-09-30

MIKJON LIMITED
Director - Resigned
Appointed: 1997-01-16
Resigned: 1997-04-07

MINAULT, Pascal
Director - Resigned
Appointed: 2002-11-06
Resigned: 2008-01-11

O'HALLORAN, James Anthony
Director - Resigned
Appointed: 2009-10-02
Resigned: 2014-04-22

PICKARD, Keith William
Director - Resigned
Appointed: 2009-01-30
Resigned: 2014-04-22

PIGACHE, Guy Roland Marc
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-12-06

POCHON, Sebastien
Director - Resigned
Appointed: 2004-10-11
Resigned: 2007-01-18

PORTER, David James
Director - Resigned
Appointed: 1997-04-07
Resigned: 2007-02-06

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-14
Resigned: 2010-12-14

RACINE, Oliver Marie
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-11-06

SANSBURY, Neil
Director - Resigned
Appointed: 1997-04-07
Resigned: 1998-08-21

BESWETHERICK, Elizabeth Jo
Director - Active
Appointed: 2020-05-04

WOODBURN, Neil Andrew
Director - Active
Appointed: 2021-12-01

PARIO LIMITED
Secretary - Active
Appointed: 2014-11-11

EPS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-16
Resigned: 2008-05-16

IPFI FINANCIAL LIMITED
Secretary - Resigned
Appointed: 2008-05-16
Resigned: 2014-11-11

GD SOLUTIONS GUILDFORD LTD
08006007
LIVE
Date Incorporated:

DOMBROWE, Andrea Jean Mann
Director - Active
Appointed: 2012-03-26

RADIOLOGY AND ONCOLOGY CONGRESSES
04075344
LIVE
Date Incorporated:

BLACK, Pamela Lesley
Director - Active
Appointed: 2015-09-23

KOTRE, Colin John, Dr
Director - Active
Appointed: 2012-11-15

SPENCER, Nicholas James Blakey, Dr
Director - Resigned
Appointed: 2019-10-25
Resigned: 2022-07-06

INSTITUTE OF PHYSICS & ENGINEERING IN MEDICINE
Director - Resigned
Appointed: 2000-11-14
Resigned: 2020-09-09

THE BRITISH INSTITUTE OF RADIOLOGY
Director - Resigned
Appointed: 2000-11-14
Resigned: 2020-09-09

THE COLLEGE OF RADIOGRAPHERS
Director - Resigned
Appointed: 2000-11-14
Resigned: 2020-09-09

ARMSTRONG, Peter, Professor
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

BAKER, Angela Frances
Director - Resigned
Appointed: 2016-10-05
Resigned: 2018-10-08

BARTER, Susan Joan, Dr
Director - Resigned
Appointed: 2011-09-19
Resigned: 2012-10-05

BEARDMORE, Charlotte
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

BEAVIS, Andrew William, Professor
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-01-23

BECKMANN, Elizabeth Claire
Director - Resigned
Appointed: 2002-01-10
Resigned: 2003-04-03

BLAKE, Peter, Doctor
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-02-28

BOWL, Nest Ellis
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-12-31

BOYNES, Stephen
Director - Resigned
Appointed: 2006-07-13
Resigned: 2007-06-04

COWLES, Anthony John
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

DAVIES, Stephen Griffith
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-12-31

DENTON, Erika, Dr
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-09-19

EVANS, Stephen
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

GRIFFITHS, Peter Albert, Dr
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

HARDY, Maryann Louise, Professor
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-09-26

HOSKIN, Peter, Professor
Director - Resigned
Appointed: 2004-11-20
Resigned: 2006-01-19

HUDSON, Anthony
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

IRVING, Henry Charles
Director - Resigned
Appointed: 2005-01-26
Resigned: 2009-02-26

KABALA, Julian Eamon, Dr
Director - Resigned
Appointed: 2017-09-26
Resigned: 2019-10-25

KEEVIL, Stephen Frederick, Professor
Director - Resigned
Appointed: 2011-09-19
Resigned: 2013-11-04

KELLY, Charles, Dr
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-09-19

KIRKBRIDE, Peter, Dr.
Director - Resigned
Appointed: 2008-02-28
Resigned: 2009-12-31

L.C.I. DIRECTORS LIMITED
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-15

LYBURN, Iain Douglas
Director - Resigned
Appointed: 2013-10-31
Resigned: 2015-09-30

MACMANUS, David George
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-10-05

MAISEY, Michael Norman
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-02-28

MASKELL, Giles Francis, Dr.
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-05-13

MATHERS, Sandra Anne
Director - Resigned
Appointed: 2012-10-05
Resigned: 2015-09-30

MOORE, Adrian, Professor
Director - Resigned
Appointed: 2004-11-20
Resigned: 2006-01-19

NEILSON, Robert William
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

REZNEK, Rodney Harris, Professor
Director - Resigned
Appointed: 2006-01-19
Resigned: 2007-02-28

ROUTSIS, Donna Sara
Director - Resigned
Appointed: 2011-09-19
Resigned: 2014-10-01

SHARP, Peter Frederick, Dr
Director - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

SHARPE, Peter John
Director - Resigned
Appointed: 2008-02-28
Resigned: 2015-09-30

SMITH, Peter Hugh Stapley, Dr
Director - Resigned
Appointed: 2006-01-19
Resigned: 2010-10-26

WELLS, Peter Neil Temple, Professor
Director - Resigned
Appointed: 2001-03-20
Resigned: 2006-01-19

WHITTARD, Paul Ralph
Director - Resigned
Appointed: 2010-02-09
Resigned: 2011-09-19

WILKINS, Hugh Bernard
Director - Resigned
Appointed: 2016-03-09
Resigned: 2019-10-25

THE ROYAL COLLEGE OF RADIOLOGISTS
Director - Resigned
Appointed: 2000-11-14
Resigned: 2012-01-05

DONALDSON, Claire
Director - Active
Appointed: 2020-09-09

EVANS, Richard Mark
Director - Active
Appointed: 2020-09-09

MORGAN, Philip William
Director - Active
Appointed: 2020-09-09

O'CONNOR, Stephen Anthony Peter, Professor
Director - Active
Appointed: 2020-09-09

REDLA, Sridhar, Dr
Director - Resigned
Appointed: 2020-09-09
Resigned: 2022-12-14

THOMPSON, Ian Simon
Director - Resigned
Appointed: 2020-09-09
Resigned: 2022-09-30

MALIK, Rizwan Ahmed, Dr
Director - Active
Appointed: 2021-06-29

PURDY, Sara
Director - Active
Appointed: 2022-10-24

EVANS, Stephen
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-11-14

IRVING, Henry Charles
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2006-01-19

L.C.I. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-09-15

MATHERS, Sandra Anne
Secretary - Resigned
Appointed: 2012-10-05
Resigned: 2015-09-30

SHARP, Peter Frederick, Professor
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2012-10-05

SMITH, Peter Hugh Stapley, Dr
Secretary - Resigned
Appointed: 2006-01-19
Resigned: 2009-02-26

WELLS, Peter Neil Temple, Professor
Secretary - Resigned
Appointed: 2001-12-06
Resigned: 2002-01-10

WILKINS, Hugh Bernard
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2020-06-03

HCW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-14
Resigned: 2001-12-06

ROC EVENTS LIMITED
06722032
LIVE
Date Incorporated:

BECKMANN, Elizabeth Claire
Director - Active
Appointed: 2008-11-01

BLACK, Pamela Lesley
Director - Active
Appointed: 2015-09-23

EVANS, Richard Mark
Director - Active
Appointed: 2008-11-01

KOTRE, Colin John, Dr
Director - Active
Appointed: 2012-11-15

BARTER, Susan Joan, Dr
Director - Resigned
Appointed: 2011-07-27
Resigned: 2012-10-05

DAVIES, Stephen Griffith, Dr
Director - Resigned
Appointed: 2012-11-15
Resigned: 2013-09-30

IRVING, Henry Charles
Director - Resigned
Appointed: 2008-10-13
Resigned: 2009-02-26

MACMANUS, David George
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-10-05

MASKELL, Giles Francis, Dr.
Director - Resigned
Appointed: 2009-02-26
Resigned: 2011-05-13

MATHERS, Sandra Anne
Director - Resigned
Appointed: 2012-11-15
Resigned: 2015-09-30

SHARP, Peter Frederick, Professor
Director - Resigned
Appointed: 2009-02-26
Resigned: 2014-04-01

SHARPE, Peter John
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-10-05

SMITH, Peter Hugh Stapley, Dr
Director - Resigned
Appointed: 2008-10-13
Resigned: 2010-10-26

WILKINS, Hugh Bernard
Director - Resigned
Appointed: 2016-03-09
Resigned: 2019-10-25

MATHERS, Sandra Anne
Secretary - Resigned
Appointed: 2012-09-30
Resigned: 2015-09-30

SHARP, Peter Frederick, Professor
Secretary - Resigned
Appointed: 2009-02-26
Resigned: 2012-09-30

SMITH, Peter Hugh Stapley, Dr
Secretary - Resigned
Appointed: 2008-10-13
Resigned: 2009-02-26

WILKINS, Hugh Bernard
Secretary - Resigned
Appointed: 2016-03-09
Resigned: 2020-06-03

THE NATIONAL HOSPITAL FOR NEUROLOGY AND NEUROSURGERY DEVELOPMENT FOUNDATION
01844281
LIVE
Date Incorporated:

ASHLEY, Jacqueline
Director - Active
Appointed: 2020-05-14

CHURCH, Caroline Frances
Director - Resigned
Appointed: 2011-03-01
Resigned: 2024-03-13

DAVID, Joanna Elizabeth
Director - Resigned
Appointed: 2009-03-24
Resigned: 2023-09-28

DUNCAN, John Sidney, Prof
Director - Active
Appointed: 2010-02-23

FOSTER, Jules
Director - Resigned
Appointed: 2020-10-15
Resigned: 2024-03-13

GRIEVE, Joan Patricia
Director - Resigned
Appointed: 2017-03-23
Resigned: 2024-03-13

HANNA, Michael Gergis, Professor
Director - Active
Appointed: 2016-03-17

KNIGHT, James
Director - Resigned
Appointed: 2020-10-15
Resigned: 2024-03-20

KORNAT, Elizabeth Veronica Lucy
Director - Resigned
Appointed: 2010-02-23
Resigned: 2021-09-20

MILLAR, Suzanne
Director - Active
Appointed: 2020-10-15

OGILVY, Diarmid James Ducas
Director - Active
Appointed: 2015-06-25

POWELL, Michael Peter
Director - Resigned
Appointed: 2018-03-22
Resigned: 2022-12-15

SMITH, Michael Gordon
Director - Resigned
Appointed: 2003-02-27
Resigned: 2024-03-31

THOMPSON, Alan James
Director - Resigned
Appointed: 2004-11-25
Resigned: 2023-09-28

TURNER, Chris, Dr
Director - Active
Appointed: 2019-02-28

ALTHAUS, Robin Hugh
Director - Resigned
Appointed: 1996-07-18
Resigned: 2011-07-12

BELLRINGER, David Roy
Director - Resigned
Appointed: 1996-10-10
Resigned: 2006-02-14

BURTON, Raymond Montague
Director - Resigned
Appointed:
Resigned: 1993-01-14

CORSAN, Sidney John David
Director - Resigned
Appointed:
Resigned: 1996-03-31

CROCKARD, Hugh Alan, Prof
Director - Resigned
Appointed:
Resigned: 1998-04-16

DATNOW, Edward Leyland
Director - Resigned
Appointed:
Resigned: 2020-07-09

DAVIS, William Frederick
Director - Resigned
Appointed:
Resigned: 1993-01-14

DEAN, Robert Lewis
Director - Resigned
Appointed: 1996-07-18
Resigned: 2004-11-25

DU BOULAY, Edward Philip George Houssmaine, Professor
Director - Resigned
Appointed:
Resigned: 2004-11-25

EDMONSTONE, Neil William Henry
Director - Resigned
Appointed: 1993-10-14
Resigned: 1998-04-16

FAWCETT, Belinda Ann
Director - Resigned
Appointed: 2003-05-22
Resigned: 2009-03-24

FINK, Stanley, Lord
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-06-23

FISH, David Royden, Professor
Director - Resigned
Appointed: 2003-10-24
Resigned: 2015-12-15

FOSTER, Peter George
Director - Resigned
Appointed: 1994-01-13
Resigned: 1999-01-28

FOWLER, Clare Juliet, Doctor
Director - Resigned
Appointed: 1998-07-16
Resigned: 2016-02-26

FRACKOWIAK, Richard Stanislaus Joseph
Director - Resigned
Appointed: 1996-01-11
Resigned: 2008-12-02

GRAHAM, John
Director - Resigned
Appointed: 2009-12-15
Resigned: 2012-09-18

GUARD, Howard Anthony
Director - Resigned
Appointed: 1993-07-22
Resigned: 2010-07-06

HALLETT, Barrie
Director - Resigned
Appointed: 1996-07-18
Resigned: 1999-12-31

HAMM, Patrick Edward Carlisle
Director - Resigned
Appointed: 2001-01-25
Resigned: 2003-12-04

HARDING, Anita Elizabeth, Professor
Director - Resigned
Appointed: 1993-06-01
Resigned: 1995-09-11

HARDING, Frank Alexander
Director - Resigned
Appointed: 1996-03-01
Resigned: 2008-03-18

HILL, Harry Douglas
Director - Resigned
Appointed: 2012-12-11
Resigned: 2014-03-18

HOWLETT, Elizabeth
Director - Resigned
Appointed: 1996-07-18
Resigned: 1998-04-16

LORD ALEXANDER OF WEEDON QC
Director - Resigned
Appointed:
Resigned: 1993-01-14

MACAIRE, Susanna Mary
Director - Resigned
Appointed: 1999-10-28
Resigned: 2002-07-18

MACLEAR-JORDAN, Herchel
Director - Resigned
Appointed: 2008-06-23
Resigned: 2020-10-12

MARSDEN, Charles David, Professor
Director - Resigned
Appointed: 1996-01-11
Resigned: 1998-09-29

MCDONALD, William Ian, Professor
Director - Resigned
Appointed: 1996-01-11
Resigned: 2000-10-26

MUSGRAVE, Mark Jonathan
Director - Resigned
Appointed: 1999-04-15
Resigned: 2016-06-30

RUSSELL, Henrietta Joan, The Dowager Duchess Of Bedford
Director - Resigned
Appointed:
Resigned: 1993-01-14

RUSSELL, Henry Robin Ian, Duke Of Bedford
Director - Resigned
Appointed:
Resigned: 1996-10-10

SALMON, Harry
Director - Resigned
Appointed:
Resigned: 1998-04-16

SCADDING, John William, Dr
Director - Resigned
Appointed: 1998-07-16
Resigned: 2002-10-24

SPORBORG, Christopher Henry
Director - Resigned
Appointed: 1993-07-08
Resigned: 2015-01-02

STONE, Charles
Director - Resigned
Appointed: 1998-07-16
Resigned: 2001-07-27

STONE, Michael John Christopher
Director - Resigned
Appointed:
Resigned: 1998-04-16

STONE, Peter John
Director - Resigned
Appointed: 2015-10-15
Resigned: 2020-05-14

STUBBS, Alan
Director - Resigned
Appointed: 1993-06-01
Resigned: 2004-11-25

VAUGHAN, Patrick Lionel
Director - Resigned
Appointed: 1994-07-13
Resigned: 1998-07-15

WATES, Andrew Trace Allan
Director - Resigned
Appointed: 1992-07-02
Resigned: 1998-04-16

YOUNG, John Allen
Director - Resigned
Appointed:
Resigned: 1993-05-31

BLAKEY, Richard
Director - Active
Appointed: 2021-02-09

SLADE, Elizabeth, Dame
Director - Active
Appointed: 2022-02-17

MARCUS, Hani Joseph
Director - Active
Appointed: 2023-09-28

BAILLIE, Glenda
Director - Active
Appointed: 2024-03-13

MANJI, Hadi
Director - Active
Appointed: 2024-04-08

LORD ALEXANDER OF WEEDON QC
Director - Resigned
Appointed:
Resigned: 1993-01-14

DAUNCEY, Theresa Anne
Secretary - Resigned
Appointed: 2005-01-01
Resigned: 2023-06-29

MEYER, Paul Humphrey
Secretary - Resigned
Appointed:
Resigned: 2004-12-31

KEEP, Charles
Secretary - Resigned
Appointed: 2023-07-12
Resigned: 2023-10-16

WOODHILL, Claire
Secretary - Active
Appointed: 2023-10-16

ADAPTIX LIMITED
06857417
LIVE
Date Incorporated:

CUKIERMAN, Elie Michael
Director - Active
Appointed: 2014-12-12

DENMAN, William
Director - Active
Appointed: 2017-11-20

EVANS, Mark Andrew
Director - Active
Appointed: 2009-03-24

LEGOFF, Michael Allan
Director - Resigned
Appointed: 2020-02-01
Resigned: 2021-06-30

MCLEAN, Calum
Director - Active
Appointed: 2017-05-11

SMALL, Sarah
Director - Active
Appointed: 2019-04-09

ABBASZADEH, Siamak
Director - Resigned
Appointed: 2014-10-09
Resigned: 2016-05-19

BEHRENBRUCH, Christian Peter, Dr
Director - Resigned
Appointed: 2009-05-01
Resigned: 2011-02-01

HOLLISTER, James Benjamin Weston
Director - Resigned
Appointed: 2011-02-11
Resigned: 2012-12-16

TRAVISH, Gil Aliz, Dr
Director - Resigned
Appointed: 2012-12-27
Resigned: 2020-07-31

BARALT, Willem George
Director - Active
Appointed: 2023-02-01

MCQUILLAN, Stephen, Mr
Director - Active
Appointed: 2022-11-15

SMALL, Sarah
Secretary - Resigned
Appointed: 2018-02-01
Resigned: 2021-04-01

EVANS, Mark Andrew
Secretary - Resigned
Appointed: 2009-03-24
Resigned: 2014-12-12

SMITH, Christopher David William
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2018-01-31

BLANSHARD, Catherine, Mrs
Secretary - Active
Appointed: 2021-04-01

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