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Companies/00536128

Becton Dickinson Infusion Therapy UK

Private Unlimited Company · Wokingham

ActiveUnited KingdomIncorporated 1954Private Unlimited 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 130921351
Show 1 ceased record
Bd Uk LtdCorporate
Significant influence or control

Notified 2016-09-01 · Ceased 2016-09-01

Source record 130741088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
IW
Ian Kurt WakefieldCurrent director
Appointed 2026-05-01
+9 others
GT
Glenn ThomasCurrent director
Appointed 2023-07-14 · 3 yrs · Finance Controller
+14 others
RG
Robert GreenCurrent director
Appointed 2022-12-21 · 3 yrs · Business Director
+17 others
Show 25 historical appointments
SV
Srividhya VenkataramanResigned director
Resigned 2019-11-05 · 3 yrs · Finance Director - North West Europe
JN
John NeatResigned director
Resigned 2015-07-09 · 4 yrs · Finance Director
MF
Michael FairbournResigned director
Resigned 2015-07-09 · 10 yrs · Vice President & General Manager
EH
Edward HopkinResigned director
Resigned 2015-02-02 · 7 yrs · International Counsel
JL
Johnny LundgrenResigned director
Resigned 2011-06-28 · 3 yrs · Executive
AA
Alex AdamsResigned director
Resigned 2008-10-01 · 6 yrs · Country General Manager
AN
Anthony NeylonResigned secretaryResigned director
Resigned 2008-01-08 · 7 yrs · Financial Controller
JL
Johnny LundgrenResigned director
Resigned 2007-03-01 · 1 yr · Country General Manager
KG
Kathleen GibsonResigned director
Resigned 2001-12-11 · Attorney
BH
Bridget HealyResigned director
Resigned 1999-10-01 · 4 yrs · Ass General Counsel/Secretary
AH
Alfred HansonResigned director
Resigned 1998-04-01 · 9 yrs · Vice President
KE
Keith ElseyResigned director
Resigned 1998-04-01 · 2 yrs · Manager
JA
Julie ArnoldResigned directorResigned secretary
Resigned 1998-04-01 · 18 yrs · Financial Controller
CC
Christopher CloughResigned director
Resigned 1997-09-15 · Md Northern Europe,Health Care
JP
Joseph PepperResigned director
Resigned 1995-04-11 · 2 yrs · Manager
AI
Anthony IsaacResigned director
Resigned 1994-10-17 · 3 yrs · Finance Director
RG
Richard GrantResigned director
Resigned 1993-01-26 · 2 yrs · President-Medical Devices Divi
AT
Angelo TaralloResigned director
Resigned 1993-01-26 · 1 yr · Ce-Legal Afffairs & Co Secretary The Boc
RS
Roger StollResigned director
Resigned 1993-01-26 · 5 yrs · Presidnet Chief Executive Ahme
VS
Vijay SaithResigned director
Resigned 1993-01-26 · 5 yrs · Deputy Finance Director The Boc Group
WC
William ConnellResigned director
Resigned 1993-01-26 · 5 yrs · Group Controller The Boc Group
IC
Ian ClubbResigned director
Resigned 1993-01-26 · 1 yr · Chartered Accountant
BR
Bryan ReedResigned secretary
Resigned 1993-01-26 · 5 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active