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Companies/00100674

Roche Products Limited

Wholesale of pharmaceutical goods · Welwyn Garden City

ActiveUnited KingdomIncorporated 1908Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Roche Holding (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-01 · No cessation recorded

Source record 129426601

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 41 historical
AP
Allan PambaCurrent director
Appointed 2026-04-21
KR
Kathryn RowbothamCurrent director
Appointed 2025-08-11 · 1 yr · General Manager
+6 others
DL
Danielle Lisa LoewensteinCurrent director
Appointed 2025-01-27 · 1 yr · Finance Director
+3 others
SD
Scott DavisCurrent director
Appointed 2025-01-27 · 1 yr · Solicitor
+8 others
RF
Robert FerraroCurrent director
Appointed 2022-07-11 · 4 yrs · Legal Counsel
SD
Scott DavisCurrent secretary
Appointed 2019-03-13 · 7 yrs
+10 others
Show 41 historical appointments
BC
Benan CumaResigned director
Resigned 2020-11-01 · 3 yrs · Strategic Finance, Analytics & Business
KV
Kezia VitugResigned director
Resigned 2019-03-01 · 1 yr · Finance & Corporate Services Director
MR
Mandy RobertsonResigned secretary
Resigned 2018-07-09
GT
Geoffrey TwistResigned director
Resigned 2017-10-01 · 8 yrs · Managing Director
TK
Timothy KellyResigned director
Resigned 2017-03-01 · 1 yr · Finance Director
CS
Christiane SchumacherResigned director
Resigned 2016-06-10 · Director
RE
Richard ErwinResigned director
Resigned 2015-09-01 · 9 yrs · General Manager
RW
Richard WrightResigned director
Resigned 2015-07-24 · Director
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22 · 3 yrs
TS
Tobin SchilkeResigned director
Resigned 2014-08-04 · 1 yr · Finance Director
BK
Beat KraehenmannResigned director
Resigned 2014-03-05 · 8 yrs · Attorney At Law
JD
Jayson DallasResigned director
Resigned 2013-01-01 · 2 yrs · General Manager
MW
Mark WilliamsResigned director
Resigned 2012-08-31 · 1 yr · Finance Director
CP
Christopher ParkerResigned director
Resigned 2012-08-07 · 4 yrs · Director
JV
Jan Van Den BoerResigned director
Resigned 2004-07-22 · 8 yrs · Managing Director
AB
Andreas Brabeck LetmatheResigned director
Resigned 2004-01-09 · 8 yrs · Finance Director
JL
James LennertzResigned director
Resigned 2002-01-14 · 1 yr · Director
JM
John MelvilleResigned director
Resigned 2000-06-14 · 12 yrs · Director
AG
Alexander GrantResigned director
Resigned 1999-03-09 · 5 yrs · Director
VA
Vic AckermannResigned director
Resigned 1997-10-24 · 2 yrs · Managing Director
BW
Basil WilliamsonResigned director
Resigned 1997-02-21 · 2 yrs · Director
FH
Franz HumerResigned director
Resigned 1995-06-16 · 3 yrs · Executive
GB
Gavin BellResigned director
Resigned 1995-03-10 · 3 yrs · Director
JR
John RackleyResigned director
Resigned 1995-03-10 · 3 yrs · Divisional Director
NH
Nicol HolladayResigned director
Resigned 1994-10-14 · 3 yrs · Director
RD
Richard DanielResigned secretary
Resigned 1994-07-16 · 20 yrs · Company Secretary
DJ
David JacksonResigned director
Resigned 1994-07-16 · 7 yrs · Finance Director
TM
Thomas McclymontResigned director
Resigned 1993-04-27 · 3 yrs · Divisional Director
KS
Kenneth StoneResigned director
Resigned 1992-10-02 · 2 yrs · Manager
DG
David GriffithsResigned director
Resigned 1991-07-13 · 3 yrs · Deputy Managing Director
KT
Kenneth TaylorResigned director
Resigned 1991-07-13 · 3 yrs · Managing Director
AS
Arthur SoamesResigned director
Resigned 1991-07-13 · Member Of Parliament
PS
Peter SummerfieldResigned director
Resigned 1991-07-13 · Medical Director
AK
Armin KesslerResigned director
Resigned 1991-07-13 · 3 yrs · Chief Operating Officer Roche Holding Lt
DB
Derek BaileyResigned secretary
Resigned 1991-07-13 · 1 yr
JH
John HornibrookResigned director
Resigned 1991-07-13 · 1 yr · Works Director
DC
David CloughResigned director
Resigned 1991-07-13 · 7 yrs · Research Director
JG
John GoldsmithResigned director
Resigned 1991-07-13 · Company Director
PN
Paul Newton SymsResigned director
Resigned 1991-07-13 · 1 yr · Personnel Director
JD
James DaviesResigned director
Resigned 1991-07-13 · 7 yrs · Company Director
AL
Andres LeubergerResigned director
Resigned 1991-07-13 · 7 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active