Roche Holding (UK) Limited
Other professional, scientific and technical activities n.e.c. · Hertfordshire
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoche Holding AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-06-01 · No cessation recorded
Source record 133926330People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalPT
Peter TrybusCurrent director
Appointed 2023-08-22 · 3 yrs · Lawyer
Show 24 historical appointments
AW
Agnes WasemResigned director
Resigned 2022-07-11 · 1 yr · Lawyer
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
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
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
JC
Jennifer CookResigned director
Resigned 2013-09-01 · 3 yrs · Director Of Europe
JD
Jayson DallasResigned director
Resigned 2013-01-01 · 2 yrs · General Manager
MW
Mark WilliamsResigned director
Resigned 2012-08-31 · 1 yr · Finance Director
PH
Peter HugResigned director
Resigned 2007-06-01 · 6 yrs · Head Of Western Europe Pharma
AB
Andres Braebeck LetmatheResigned director
Resigned 2004-01-09 · 8 yrs · Finance Director
JL
James LennertzResigned director
Resigned 2002-03-01 · 1 yr · Director
CS
Claude SchreinerResigned director
Resigned 2001-04-05 · 6 yrs · Head Of Western Europe Pharma
JM
John MelvilleResigned director
Resigned 2000-06-14 · 12 yrs · Director
WB
William BurnsResigned director
Resigned 1999-02-22 · 2 yrs · Head Of Pleasure Group
VA
Vic AckermannResigned director
Resigned 1997-10-13 · 2 yrs · Managing Director
DJ
David JacksonResigned director
Resigned 1997-10-13 · 3 yrs · Accountant
HM
Henri MeirResigned director
Resigned 1997-05-13 · 1 yr · Cfo And Member Of The Board
FG
Fritz GerberResigned director
Resigned 1997-05-13 · 1 yr · Ceo And Chairman Of The Boaed
RD
Richard DanielResigned secretary
Resigned 1997-05-13 · 18 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active