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Companies/01506034

Forum Bioscience Holdings 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 · 0 ceased
Forum Products Holdings LimitedCorporate
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 140876930

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 53 historical
HV
Hidde Van Der WalCurrent director
Appointed 2011-12-19 · 14 yrs · Company Director
+4 others
NC
Neill CoppCurrent secretary
Appointed 2011-12-19 · 14 yrs
+2 others
Show 53 historical appointments
PF
Peter FullartonResigned director
Resigned 2009-08-18 · 2 yrs · Company Director
CB
Christopher BloorResigned director
Resigned 2008-09-23 · 3 yrs · Director
SG
Stephen GodberResigned director
Resigned 2008-09-23 · 3 yrs · Director
NF
Niall FlemingResigned directorResigned secretary
Resigned 2008-09-23 · 3 yrs · Director
PW
Philip WrightResigned directorResigned secretary
Resigned 2007-09-21 · 1 yr · Director
PB
Peter BallardResigned director
Resigned 2007-09-21 · 1 yr · Director
RO
Rory O RiordanResigned director
Resigned 2007-09-21 · 1 yr · Director
LS
Luc SlegersResigned director
Resigned 2007-09-21 · 1 yr · Director
JH
James HanlonResigned director
Resigned 2007-09-21 · 1 yr · Accountant
JF
John ForshawResigned secretary
Resigned 2006-03-22 · 1 yr
MS
Michiharu ShintaniResigned director
Resigned 2005-07-14 · 2 yrs · General Manager Strategy And P
HT
Hiroshi TakeuchiResigned director
Resigned 2005-07-14 · 2 yrs · Director Finance
YI
Yoshiaki InadaResigned director
Resigned 2004-08-27 · Gen.manager Strategy&Planning
KK
Kazuhiro KawadaResigned director
Resigned 2004-08-27 · 2 yrs · Gen.manager Inter-Mediate Chem
DP
Douglas PeffersResigned secretaryResigned director
Resigned 2004-04-29 · 1 yr · Company Director
AV
Alain VrillonResigned director
Resigned 2004-02-06 · 3 yrs · Vice President Company Directo
TM
Takashi MuramatsuResigned director
Resigned 2004-02-06 · 3 yrs · President Company Director
KO
Kenichi OnumaResigned director
Resigned 2004-02-06 · General Manager Intermediate
YK
Yutaka KunimotoResigned director
Resigned 2004-02-06 · 3 yrs · Corporate Executive Officer
IP
Ian PriceResigned director
Resigned 2001-10-10 · 5 yrs · Director
HN
Hiroaki NomuraResigned director
Resigned 2000-05-02 · 7 yrs · General Manager
YY
Yasufumi YanagiharaResigned director
Resigned 2000-05-02 · 7 yrs · General Manager Food Ingredien
TN
Toshio NamekawaResigned director
Resigned 2000-05-02 · 3 yrs · General Manager
SS
Shinichi SuzukiResigned director
Resigned 2000-03-17 · 4 yrs · Deputy General Manager
YT
Yukimichi TamuraResigned director
Resigned 1998-06-06 · 5 yrs · Company Director
KA
Keiichiro AiharaResigned director
Resigned 1997-08-29 · 2 yrs · Company Director
IM
Ichiro MayaharaResigned director
Resigned 1997-08-29 · 2 yrs · General Manager
FS
Fumio SuzukiResigned director
Resigned 1997-08-29 · Managing Director
HM
Hiromasa MatsumotoResigned director
Resigned 1996-08-30 · 7 yrs · Company Director
HO
Hiroyuki OhashiResigned director
Resigned 1995-09-29 · 4 yrs · Deputy General Manager
TK
Takuzo KitamuraResigned director
Resigned 1995-09-29 · 9 yrs · President
HA
Hiroshi AdachiResigned director
Resigned 1995-01-27 · 2 yrs · Financial Director
YT
Yukimichi TamuraResigned director
Resigned 1995-01-27 · Managing Director
YO
Yujiro OharaResigned director
Resigned 1995-01-27 · 2 yrs · Associate General Manager
MN
Maxwell NobleResigned director
Resigned 1995-01-27 · 12 yrs · Director
MB
Miles BroughResigned director
Resigned 1995-01-27 · 9 yrs · Marketing Executive
TT
Tsuyoshi TsujiyaResigned director
Resigned 1994-01-14 · 6 yrs · Director
RW
Ryuhei WakaoResigned director
Resigned 1994-01-14 · 2 yrs · Chief Representative
TT
Tadao TokiResigned director
Resigned 1993-01-15 · 11 yrs · Company Director
JS
John SmithResigned director
Resigned 1993-01-15 · 8 yrs · Company Director
WG
William GerardResigned director
Resigned 1993-01-15 · 14 yrs · Company Director
YK
Yutaro KanekoResigned director
Resigned 1991-12-12 · 2 yrs · Associate General Manager
KY
Kyosoke YamamotoResigned director
Resigned 1991-12-12 · 5 yrs · Managing Director
JS
John ShepardResigned secretary
Resigned 1991-12-12 · 12 yrs
YK
Yasuhiku KodaResigned director
Resigned 1991-11-27 · 2 yrs · Chief Executive
HK
Hiroshi KuriharaResigned director
Resigned 1991-11-27 · 3 yrs · Department Manager
KY
Kazutoshi YamasaResigned director
Resigned 1991-11-27 · 2 yrs · Managing Director
PD
Peter DuckworthResigned director
Resigned 1991-11-27 · 15 yrs · Managing Director

Board profile

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