Varian Medical Systems UK Limited
Private Limited Company · Crawley
ActiveUnited KingdomIncorporated 1955Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSiemens Healthineers AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-23 · No cessation recorded
Source record 163865139Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-05-23
Source record 163198513People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalMA
Mahan AthwalCurrent secretary
Appointed 2026-02-12
EG
Erik GarciaCurrent director
Appointed 2024-10-24 · 1 yr · Finance Director
AG
Andrew GrocottCurrent director
Appointed 2024-01-01 · 2 yrs · Zone Head GB&I
Show 18 historical appointments
CorpLdc Nominee Secretary LimitedResigned secretary
Resigned 2023-11-15 · 2 yrs
MC
Michelle CookResigned director
Resigned 2021-10-01 · 2 yrs · Director
SF
Stephanie FosterResigned director
Resigned 2020-11-04 · 2 yrs · Senior Vice President
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-08-18 · 2 yrs
KO
Kevin O ReillyResigned director
Resigned 2019-03-29 · 1 yr · Svp, Global Operations
PP
Per PerssonResigned director
Resigned 2015-09-28 · 10 yrs · Regulatory Manager
PJ
Patrick JodaResigned director
Resigned 2009-11-06 · 9 yrs · Director
NM
Nicholas MylesResigned director
Resigned 2009-11-06 · 5 yrs · Director
JK
John KuoResigned director
Resigned 2005-07-02 · 14 yrs · Attorney
NM
Resigned 2003-07-25 · 21 yrs · Accountant
ST
Resigned 2001-12-03 · 7 yrs · Accountant
PM
Resigned 1998-05-05 · 3 yrs · Accountant
WL
William LoweResigned director
Resigned 1991-09-29 · 6 yrs · Director
JP
Joseph PhairResigned director
Resigned 1991-09-29 · 13 yrs · Lawyer
JP
John PeelResigned director
Resigned 1991-09-29 · 11 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 40
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active