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Companies/01622483

Csl Behring UK Limited

Private Limited Company · Haywards Heath

ActiveUnited KingdomIncorporated 1982Private Limited 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-15 · No cessation recorded

Source record 127751968

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
SA
Stephen AllanCurrent director
Appointed 2025-10-07 · 1 yr · General Manager
+1 other
HH
Hannah Holland WrightCurrent secretary
Appointed 2024-10-11 · 1 yr
+2 others
VD
Virginie DidierCurrent secretary
Appointed 2024-10-11 · 1 yr
+2 others
JM
Jason MugridgeCurrent director
Appointed 2023-07-01 · 3 yrs · Executive Director, Global Accounting Op
+2 others
Show 32 historical appointments
EC
Eduardo CabasResigned director
Resigned 2023-07-01 · 2 yrs · Country Manager
CT
Charlotte ThomasResigned secretary
Resigned 2023-03-29 · 1 yr
CW
Christian WiesznerResigned director
Resigned 2021-08-12 · 1 yr · General Manager
ME
Marcello EstrellaResigned director
Resigned 2019-07-01 · 3 yrs · Executive Director
JL
John LevyResigned director
Resigned 2015-06-15 · 4 yrs · Group Financial Controller
LB
Lutz BonackerResigned director
Resigned 2014-06-30 · 10 yrs · Vice President And General Manager, West
MS
Mary SontropResigned director
Resigned 2013-11-08 · 1 yr · Executive Vice President, Operations
PP
Paul PerreaultResigned director
Resigned 2011-08-05 · 2 yrs · Chief Operating Officer
GN
Gordon NaylorResigned director
Resigned 2010-09-10 · 4 yrs · Chief Financial Officer
EO
Edward OwensResigned director
Resigned 2005-05-01 · 16 yrs · General Manager
GB
Gregory BossResigned director
Resigned 2004-08-26 · 6 yrs · Attorney
PT
Peter TurnerResigned director
Resigned 2004-05-10 · 7 yrs · President
PF
Paul FellinghamResigned secretaryResigned director
Resigned 2004-05-10 · 18 yrs · Accountant
AC
Antoni CipaResigned director
Resigned 2004-05-10 · 6 yrs · Financial Director
AA
Alan AndersonResigned director
Resigned 2003-11-17 · 10 yrs · Vice President Commercial
EO
Edward OwensResigned director
Resigned 2002-02-08 · 2 yrs · Managing Director
DN
David NichollsResigned secretaryResigned director
Resigned 2001-06-30 · 2 yrs
CC
Christopher ClaphamResigned secretary
Resigned 2000-02-18 · 1 yr
GW
Gerd WinterResigned director
Resigned 1996-10-04 · 7 yrs · Managing Director
DN
Dhanvant NagjiResigned director
Resigned 1994-06-06 · 2 yrs · Financial Controller & Treasur
DA
David AbrehartResigned director
Resigned 1994-06-06 · 2 yrs · Tax Manager
RC
Richard ColquhounResigned director
Resigned 1994-06-06 · 2 yrs · Financial Director
MH
Michael HarrisResigned directorResigned secretary
Resigned 1993-02-22 · 3 yrs · Legal Affairs Director
RC
Robert ChristieResigned director
Resigned 1992-01-02 · 5 yrs · Director
JS
John SedorResigned director
Resigned 1992-01-02 · 4 yrs · Business Executive
CB
Christopher BishopResigned director
Resigned 1992-01-02 · 1 yr · Managing Director
NB
Neil BaldwinResigned secretary
Resigned 1992-01-02

Board profile

People with appointments
4
Directors assessed
2
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active