Disetronic Medical Systems Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRoche Diabetes Care LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 149584624People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalFS
Frank SutherlandCurrent secretary
Appointed 2019-12-17 · 6 yrs
ES
Edwin SonnenscheinCurrent director
Appointed 2016-12-14 · 9 yrs · Director
BK
Beat KraehenmannCurrent director
Appointed 2014-03-05 · 12 yrs · Attorney At Law
Show 21 historical appointments
PH
Peter HartmannResigned director
Resigned 2016-12-14 · 2 yrs · Director
OR
Oren ReichResigned secretary
Resigned 2016-01-01 · 3 yrs
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
RF
Roland FischerResigned director
Resigned 2014-07-01 · 2 yrs · Finance Director
EM
Elmer MonsterResigned director
Resigned 2012-08-07 · 1 yr · Finance Director
CP
Christopher ParkerResigned director
Resigned 2012-08-07 · 4 yrs · Director
GK
Gottlieb KellerResigned director
Resigned 2008-09-17 · 5 yrs · Head Corp Ser. & General Council
JV
Jan Van Den BoerResigned director
Resigned 2004-07-15 · 8 yrs · Managing Director
SS
Severin SchwanResigned director
Resigned 2003-09-15 · 1 yr · Finance Director
BM
Bruno MaierResigned director
Resigned 2003-09-15 · 5 yrs · Lawyer
AG
Alexander GrantResigned director
Resigned 2003-09-15 · Director
RD
Richard DanielResigned secretary
Resigned 2003-09-15 · 11 yrs
WM
Resigned 2003-01-13 · Group Chairman
MK
Resigned 2000-12-04 · 2 yrs · Head Of Infusion Systems
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-06-26
CorpInstant Companies LimitedResigned director
Resigned 1998-06-26
HG
Resigned 1998-06-26 · 2 yrs · Managing Director
DS
Dietrich SchaeferResigned director
Resigned 1998-06-26 · 5 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active