ROCHE REGISTRATION LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1TW

Company number 03028626
Status Active
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, AL7 1TW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017; Termination of appointment of Christiane Schumacher as a director on 1 March 2017; Confirmation statement made on 28 February 2017 with updates. The most likely internet sites of ROCHE REGISTRATION LIMITED are www.rocheregistration.co.uk, and www.roche-registration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. Roche Registration Limited is a Private Limited Company. The company registration number is 03028626. Roche Registration Limited has been working since 03 March 1995. The present status of the company is Active. The registered address of Roche Registration Limited is 6 Falcon Way Shire Park Welwyn Garden City Al7 1tw. . ABIMBOLA, Olufunke is a Secretary of the company. COOK, Jennifer Elizabeth is a Director of the company. DOHERTY, Michael, Dr is a Director of the company. ERWIN, Richard William is a Director of the company. KELLY, Timothy Edwin is a Director of the company. KRAEHENMANN, Beat Christoph is a Director of the company. Secretary DANIEL, Richard David has been resigned. Director ACKERMANN, Vic has been resigned. Director BURNS, William Murray has been resigned. Director DALLAS, Jayson Donald Alexander has been resigned. Director HILL, Stephen Anthony, Dr has been resigned. Director HOLLADAY, Nicol Adrian has been resigned. Director HUG, Peter has been resigned. Director MELVILLE, John Mcmillan has been resigned. Director SCHILKE, Tobin Charles has been resigned. Director SCHREINER, Claude Georges Charles has been resigned. Director SCHUMACHER, Christiane has been resigned. Director ZABROWSKI, Daniel has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ABIMBOLA, Olufunke
Appointed Date: 22 June 2015
Director
COOK, Jennifer Elizabeth
Appointed Date: 01 September 2013
60 years old
Director
DOHERTY, Michael, Dr
Appointed Date: 18 September 2003
66 years old
Director
ERWIN, Richard William
Appointed Date: 01 September 2015
58 years old
Director
KELLY, Timothy Edwin
Appointed Date: 01 March 2017
53 years old
Director
KRAEHENMANN, Beat Christoph
Appointed Date: 05 March 2014
68 years old

Resigned Directors

Secretary
DANIEL, Richard David
Resigned: 22 June 2015
Appointed Date: 03 March 1995
Director
ACKERMANN, Vic
Resigned: 14 June 2000
Appointed Date: 07 October 1997
81 years old
Director
BURNS, William Murray
Resigned: 05 April 2001
Appointed Date: 03 March 1995
78 years old
Director
DALLAS, Jayson Donald Alexander
Resigned: 24 July 2015
Appointed Date: 01 January 2013
57 years old
Director
HILL, Stephen Anthony, Dr
Resigned: 25 January 1999
Appointed Date: 03 March 1995
67 years old
Director
HOLLADAY, Nicol Adrian
Resigned: 07 October 1997
Appointed Date: 03 March 1995
77 years old
Director
HUG, Peter
Resigned: 01 September 2013
Appointed Date: 01 June 2007
67 years old
Director
MELVILLE, John Mcmillan
Resigned: 31 December 2012
Appointed Date: 14 June 2000
74 years old
Director
SCHILKE, Tobin Charles
Resigned: 10 June 2016
Appointed Date: 24 July 2015
51 years old
Director
SCHREINER, Claude Georges Charles
Resigned: 31 May 2007
Appointed Date: 05 April 2001
83 years old
Director
SCHUMACHER, Christiane
Resigned: 01 March 2017
Appointed Date: 10 June 2016
49 years old
Director
ZABROWSKI, Daniel
Resigned: 18 September 2003
Appointed Date: 09 March 1999
66 years old

Persons With Significant Control

Roche Holding Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROCHE REGISTRATION LIMITED Events

02 Mar 2017
Appointment of Mr Timothy Edwin Kelly as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Christiane Schumacher as a director on 1 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
14 Nov 2016
Accounts for a dormant company made up to 31 December 2015
15 Jun 2016
Appointment of Ms Christiane Schumacher as a director on 10 June 2016
...
... and 77 more events
30 Oct 1996
Full accounts made up to 31 December 1995
22 Mar 1996
Return made up to 03/03/96; full list of members
18 Oct 1995
Ad 06/10/95--------- £ si 4998@1=4998 £ ic 2/5000
09 Mar 1995
Accounting reference date notified as 31/12
03 Mar 1995
Incorporation

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