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Companies/01123855

Covance Crs Developments Limited

Company profile

DissolvedUnited Kingdom
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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 2019-10-30 · No cessation recorded

Source record 129925733
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-04-06 · Ceased 2019-10-30

Source record 133200689

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
TK
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
+15 others
SV
Sandra Van Der VaartCurrent director
Appointed 2019-06-03 · 7 yrs · General Counsel
+10 others
Show 24 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
MO
Michael O ReillyResigned director
Resigned 2017-08-14 · 1 yr · Director
SS
Stephen SymondsResigned director
Resigned 2016-10-03 · 2 yrs · Finance Controller
MO
Michael O ReillyResigned secretary
Resigned 2014-09-12 · 4 yrs
CB
Christopher BrownResigned director
Resigned 2014-09-12 · 2 yrs · UK Director Of Finance
JB
Joseph BondiResigned director
Resigned 2013-07-14 · 1 yr · Accountant
SO
Sandra OliszewiczResigned director
Resigned 2012-06-15 · 2 yrs · Lawyer
LW
Lee WestResigned director
Resigned 2012-06-15 · 4 yrs · Accountant
AB
Andrew BartonResigned director
Resigned 2011-08-01 · 1 yr · Finance Director
NC
Neil CookResigned director
Resigned 2011-08-01 · Finance Director
AH
Andrew HurtResigned director
Resigned 2010-01-12 · 1 yr · Site Manager
MF
Mary FilipowiczResigned secretary
Resigned 2009-05-29 · 5 yrs · Accountant
JH
John HandleyResigned director
Resigned 2008-09-01 · 8 yrs · Director
MD
Martin DohertyResigned secretary
Resigned 2008-02-01 · 1 yr · Accountant
PJ
Peter JenkinsonResigned directorResigned secretary
Resigned 2007-10-31 · 2 yrs · General Manager
JG
John GartonResigned director
Resigned 1999-04-06 · 2 yrs · Microbiologist
GM
Graham MeadResigned director
Resigned 1999-04-01 · 2 yrs · Chemist
MT
Michael ThomasResigned director
Resigned 1992-07-13 · 15 yrs · Marketing Manager
TC
Trevor CollierResigned director
Resigned 1992-07-13 · 6 yrs · Chemist
DI
David InsleyResigned director
Resigned 1992-07-13 · 15 yrs · Chemist
MM
Mary MewettResigned directorResigned secretary
Resigned 1992-07-13 · 15 yrs · Financial Controller

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active