Respironics (UK) Ltd.
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1977Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilips Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-03 · No cessation recorded
Source record 127196369People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 32 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
MA
Resigned 2010-11-01 · 5 yrs · Barrister
JA
John AtwillResigned director
Resigned 2009-03-09 · 1 yr · Managing Director
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2004-07-01 · 4 yrs
DB
Daniel BevevinoResigned director
Resigned 2004-07-01 · 4 yrs · Director
JM
John MiclotResigned director
Resigned 2004-07-01 · 4 yrs · Chief Executive Officer
SF
Steven FultonResigned director
Resigned 2004-07-01 · 4 yrs · General Counsel
DP
Dorita PishkoResigned secretary
Resigned 2004-07-01 · 4 yrs
JL
John LisleResigned director
Resigned 2002-10-29 · 1 yr · Director
EW
Edward WaltersResigned director
Resigned 2002-05-07 · 2 yrs · Director
SM
Simon McguireResigned director
Resigned 2002-05-07 · 2 yrs · Sales & Marketing Director
JW
Resigned 1999-12-20 · 4 yrs · Chief Financial Officer
SS
Resigned 1999-10-15
MB
Mark BarrettResigned director
Resigned 1999-08-23 · 1 yr · Marketing Director
JM
John MoylanResigned director
Resigned 1998-10-19 · 5 yrs · General Manager
DS
David SelfeResigned secretary
Resigned 1997-03-07 · 2 yrs
AH
Ann HackerResigned director
Resigned 1996-09-24 · 1 yr · Chief Executive Officer
JB
John BurkeResigned director
Resigned 1994-05-10 · 4 yrs · Director
BD
Resigned 1994-04-15 · 2 yrs · Accountant
RF
Robert FoskettResigned director
Resigned 1993-12-01 · Certified Accountant
JD
Jonathan DenyerResigned director
Resigned 1992-06-18 · 12 yrs · Chief Technical Officer
AW
Ashley WoodcockResigned director
Resigned 1991-04-20 · 2 yrs · Physician
MK
Mark KirbyResigned director
Resigned 1991-04-20 · 11 yrs · Chief Executive
DH
Resigned 1991-04-20 · 2 yrs · Chairman
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active