Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00571546

Roche Diagnostics Limited

Other professional, scientific and technical activities n.e.c. · West Sussex

ActiveUnited KingdomIncorporated 1956Private Limited Company
Register Ask analyst

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%

Notified 2016-04-06 · No cessation recorded

Source record 130456280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 37 historical
AP
Allan PambaCurrent director
Appointed 2026-04-01
KR
Kathryn Ryan RowbothamCurrent director
Appointed 2025-11-02 · General Manager
MU
Muhammad Omair Ul HaqCurrent director
Appointed 2025-11-01 · Director Of Finance And Operations
+3 others
Show 37 historical appointments
NK
Niklas KruseResigned director
Resigned 2023-02-01 · 2 yrs · Finance Director
CP
Catherine PawanResigned secretary
Resigned 2021-01-20 · 5 yrs
ML
Michael LisiResigned secretary
Resigned 2019-12-12 · 1 yr
MC
Mauricio CunhaResigned director
Resigned 2019-05-01 · 3 yrs · Finance Director
OR
Oren ReichResigned director
Resigned 2018-12-11 · Solicitor
GT
Geoffrey TwistResigned director
Resigned 2017-10-01 · 8 yrs · Managing Director
OR
Oren ReichResigned director
Resigned 2017-07-01 · Solicitor
OR
Oren ReichResigned secretary
Resigned 2016-01-01 · 3 yrs
RE
Richard ErwinResigned director
Resigned 2015-09-01 · 10 yrs · General Manager
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
RF
Roland FischerResigned director
Resigned 2014-07-01 · 4 yrs · Finance Director
OR
Oren ReichResigned director
Resigned 2014-03-21 · Solicitor
JD
Jayson DallasResigned director
Resigned 2013-01-01 · 2 yrs · General Manager
CP
Christopher ParkerResigned director
Resigned 2012-08-07 · 4 yrs · Director
EM
Elmer MonsterResigned director
Resigned 2009-05-20 · 4 yrs · Finance Director
GT
Geoff TwistResigned director
Resigned 2005-04-07 · 4 yrs · Finance Director
JV
Jan Van Den BoerResigned director
Resigned 2004-07-15 · 7 yrs · Managing Director
CH
Christian HebichResigned director
Resigned 2004-04-01 · General Manager
DB
David BarnesResigned director
Resigned 2001-01-15 · 2 yrs · Finance Director
JM
John MelvilleResigned director
Resigned 2000-06-14 · 12 yrs · Director
TS
Thomas SchmidResigned director
Resigned 1999-02-16 · 1 yr · Director
VA
Vic AckermannResigned director
Resigned 1999-02-16 · 1 yr · Director
RD
Richard DanielResigned secretary
Resigned 1999-02-16 · 16 yrs · Solicitor
DR
David RookeResigned secretary
Resigned 1997-06-05 · 1 yr
BJ
Bernhard JurischResigned director
Resigned 1997-01-01 · 2 yrs · Lawyer
AG
Alexander GrantResigned director
Resigned 1995-09-25 · 8 yrs · Director
MP
Massimiliano PanceraResigned director
Resigned 1995-03-24 · 3 yrs · Company Director
JM
James MerselisResigned director
Resigned 1995-03-24 · Company Director
MD
Michael DormerResigned director
Resigned 1993-07-17 · 2 yrs · Company Director
WT
William TidmoreResigned director
Resigned 1992-03-12 · 1 yr · President Depuy Inter Ltd
DN
Donald NicholsonResigned director
Resigned 1992-03-12 · 3 yrs · Business Executive
BK
Bernhardt KubitzaResigned director
Resigned 1991-04-05 · 3 yrs · Company Director
JC
John ClarkResigned director
Resigned 1991-04-05 · 7 yrs · Company Director
CT
Carl TessmarResigned director
Resigned 1991-04-05 · Company Director
PW
Peter WoodfordResigned director
Resigned 1991-04-05 · 3 yrs · Company Director
HM
Hugh MitchellResigned secretary
Resigned 1991-04-05 · 6 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active