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Companies/02425430

Avl Medical Instruments U.K. Limited

Private Limited Company · West Sussex

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Roche Diagnostics LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 3823521
Show 1 ceased record
Roche Diagnostics LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 12271352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
AP
Allan PambaCurrent director
Appointed 2026-04-01
MU
Muhammad Omair Ul HaqCurrent director
Appointed 2025-11-01 · Director Of Finance And Operations
+3 others
Show 24 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
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
OA
Olufunke AbimbolaResigned secretary
Resigned 2015-06-22
RF
Roland FischerResigned director
Resigned 2014-07-01 · 4 yrs · Finance Director
CP
Christopher ParkerResigned director
Resigned 2012-08-07 · 4 yrs · Director
EM
Elmer MonsterResigned director
Resigned 2009-05-20 · 5 yrs · Finance Director
GT
Geoff TwistResigned director
Resigned 2005-06-07 · 3 yrs · Finance Director
JV
Jan Van Den BoerResigned director
Resigned 2004-07-15 · 8 yrs · Managing Director
CH
Christian HebichResigned director
Resigned 2004-04-01 · General Manager
AG
Alexander GrantResigned director
Resigned 2001-02-01 · 3 yrs · Managing Director
RD
Richard DanielResigned secretary
Resigned 2001-02-01 · 14 yrs · Sol & Cs
KF
Kaspar FuchsResigned director
Resigned 1999-07-15 · 5 yrs · Director
AM
Andreas MeldauResigned director
Resigned 1996-11-07 · 2 yrs · Managing Director
HS
Herbert SmoleResigned director
Resigned 1993-10-04 · 3 yrs · President
DJ
Doris Jones KoellnerResigned secretary
Resigned 1993-10-01 · 7 yrs
FR
Francois RuchetResigned director
Resigned 1991-09-22 · 2 yrs · Director
LJ
Leonard JonesResigned director
Resigned 1991-09-22 · 9 yrs · Managing Director
RD
Roderick DolmanResigned director
Resigned 1991-09-22 · 9 yrs · Technical Director
CH
Catherine HealeyResigned secretary
Resigned 1991-09-22 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active