Covance Crs International Limited
Other professional, scientific and technical activities n.e.c. · London
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-10-30 · No cessation recorded
Source record 134448745Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-06-04 · Ceased 2019-10-30
Source record 122620669Covance Crs, LlcCorporate
Shares: over 50%, up to 75%
Notified 2019-06-04 · Ceased 2019-10-30
Source record 133831517AB
Mr Andrew BakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2019-10-30
Source record 126700960People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalTK+15 others
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
Show 36 historical appointments
RP
Robert PringleResigned director
Resigned 2019-06-03 · 4 yrs · Treasurer
SS
Stephen StreetResigned director
Resigned 2019-06-03 · 2 yrs · General Manager
SV
Sandra Van Der VaartResigned director
Resigned 2019-06-03 · 6 yrs · General Counsel
MO
Michael O ReillyResigned director
Resigned 2017-07-19 · 1 yr · Svp Legal
SS
Stephen SymondsResigned director
Resigned 2016-10-03 · 2 yrs · Financial Controller
AH
Adrian HardyResigned director
Resigned 2013-04-17 · 3 yrs · Group Director Of Strategic Development
RM
Richard MichaelsonResigned director
Resigned 2013-04-17 · 3 yrs · Director
PB
Paul BrookerResigned director
Resigned 2013-04-17 · 3 yrs · UK Operations Director
CB
Christopher BrownResigned director
Resigned 2013-04-03 · 3 yrs · UK Director Of Finance
MO
Michael O ReillyResigned secretary
Resigned 2010-03-08 · 9 yrs
GB
Gabor BalthazarResigned director
Resigned 2000-03-21 · 2 yrs · Businessman
JG
Resigned 2000-02-04 · 10 yrs · Finance Director
RD
Roger DevlinResigned director
Resigned 1999-09-07 · Director
JD
Joseph Dowling IiiResigned director
Resigned 1999-09-07 · 1 yr · Investor
KC
Kirby CramerResigned director
Resigned 1999-09-07 · 2 yrs · Director
BC
Brian CassResigned director
Resigned 1998-09-17 · 18 yrs · Managing Director
FB
Frank BonnerResigned director
Resigned 1998-09-17 · 4 yrs · Research Director
AB
Andrew BakerResigned director
Resigned 1998-09-02 · 17 yrs · Director
SH
Susan HideResigned secretary
Resigned 1998-05-05 · 1 yr
CM
Cameron MacdonaldResigned director
Resigned 1997-12-15 · 1 yr · Senior Manager
JC
John CaldwellResigned director
Resigned 1997-12-15 · 4 yrs · University Professor
MS
Martyn SandfordResigned director
Resigned 1997-04-04 · 2 yrs · Accountant
JL
Jonathan LoweResigned director
Resigned 1996-02-19 · Accountant
RP
Roger PinningtonResigned director
Resigned 1994-12-19 · 4 yrs · Consultant
CC
Christopher CliffeResigned director
Resigned 1994-02-07 · 4 yrs · Company Director
DA
David AnslowResigned director
Resigned 1993-02-07 · 1 yr · Company Director
IC
Ian CampbellResigned director
Resigned 1993-02-07 · 1 yr · Chartered Accountant
JF
John FalconResigned director
Resigned 1993-02-07 · 1 yr · Company Executive
PW
Peter WodtkeResigned director
Resigned 1993-02-07 · 1 yr · Consultant
PD
Peter DawesResigned secretary
Resigned 1993-02-07 · 5 yrs
BW
Benie WoodleyResigned director
Resigned 1993-02-07 · 1 yr · Microbiologist
RS
Richard SlaterResigned director
Resigned 1993-02-07 · 5 yrs · Solicitor
BG
Brett GladdenResigned secretary
Resigned 1993-02-07 · 5 yrs
JC
James CarnwathResigned director
Resigned 1993-02-07 · Chartered Accountant
LR
Ladislas RiceResigned director
Resigned 1993-02-07 · 5 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active