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Companies/09567186

Siemens Healthcare Limited

Manufacture of medical and dental instruments and supplies · Camberley

ActiveUnited KingdomIncorporated 2015Private 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 · 2 ceased
Siemens Healthineers AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-03-16 · No cessation recorded

Source record 106149729
Show 2 ceased records
Siemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-01-01 · Ceased 2018-03-16

Source record 117298897
Siemens Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-01

Source record 117192092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
GT
Ghada TrotabasCurrent director
Appointed 2022-05-01 · 4 yrs · Zone Head
EK
Eric KreuzerCurrent director
Appointed 2020-10-01 · 6 yrs · Finance Director
MA
Mahan AthwalCurrent secretary
Appointed 2016-08-02 · 10 yrs
+3 others
Show 5 historical appointments
CE
Carl EnnisResigned director
Resigned 2020-05-01 · 5 yrs · Ceo
PC
Pere Cercos CasaleResigned director
Resigned 2015-09-01 · 5 yrs · Finance Director
HC
Helen CarlessResigned secretary
Resigned 2015-04-29 · 1 yr
SJ
Stephan JakobyResigned director
Resigned 2015-04-29 · Chief Financial Officer
PH
Peter HarrisonResigned director
Resigned 2015-04-29 · 7 yrs · Chief Executive Officer

Board profile

People with appointments
3
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active