Cross Check

FUJIFILM SONOSITE LTD

Company Number

04104159

Private limited company
Active
OverviewPeopleRelated
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DENHAM, Neil Llewellyn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE England

FABIAN, Richard Ringler

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Fujifilm House Whitbread Way Bedford Bedfordshire MK42 0ZE England
Country of Residence
United States

BATESON, Anne Rosalind

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
High Trees Great Holland Frinton On Sea Essex CO13 0HZ

COX, Graham Douglas

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
16449 148th Ave Ne Woodinville Wa 98072 Usa

SALZAR, Richard Homer

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Parklaan 17 1182 Gil Amsterdam Netherlands

SPARACIO, John William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sonosite Inc 21919 30th Dr Se Bothell Wa 980021 Usa

TAYLOR WESSING SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

COX, Graham Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16449 148th Ave Ne Woodinville Wa 98072 Usa

FUJITANI, Naohiro

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 New Street Square London EC4A 3TW United Kingdom
Country of Residence
United States

GOODWIN, Kevin Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
323 First Street Kirkland Wa 98033 Usa
Country of Residence
Usa

HIGUCHI, Masayuki

Date of Birth
Role
Resigned
Director
Occupation
Director, President And Ceo, Fujifilm Sonosite, In
Nationality
Japanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21919 30th Drive Se Bothell Wa 98021 United States
Country of Residence
United States

LAI, Poh Lim

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Redwood Drive Wing Buckinghamshire LU7 0TA

LECK, Brian

Date of Birth
Role
Resigned
Director
Occupation
Vp And Gm - Global Direct Sales - Fujifilm Sonosit
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21919 30th Drive Se Bothell Wa 98021 Usa
Country of Residence
United States

MALOBERTI, Renaud

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Acorn Way Georgetown Ma 01833 Usa
Country of Residence
United States

QUISTGAARD, Jens Ulrich

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Engineering Office
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4716 Ne 187th Place Seattle Wa 98155 FOREIGN Usa

SALZAR, Richard Homer

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Parklaan 17 1182 Gil Amsterdam Netherlands
Country of Residence
Netherlands

SCHUH, Michael Joseph

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18319 Ne 201st Drive Woodinville Wa 98072 United States

SMITH, Marcus Yong

Date of Birth
Role
Resigned
Director
Occupation
Cfo-Sonosite
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonosite Inc 21919 30th Dr Se Bothell Wa 98021 Usa
Country of Residence
Usa

SPARACIO, John William

Date of Birth
Role
Resigned
Director
Occupation
Coo - Sonosite Inc
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sonosite Inc 21919 30th Dr Se Bothell Wa 98021 Usa
Country of Residence
Usa

Fujifilm Holdings Corporation

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7-3 Akasaka 9-Chome Minato-Ku Tokyo 107-0052 Japan