Chiltern International Limited
Other professional, scientific and technical activities n.e.c. · Leeds
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedFortrea Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-06-14 · No cessation recorded
Source record 109567773Show 3 ceased records
Labcorp Uk Holdings, Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2023-05-22 · Ceased 2023-06-14
Source record 113333582Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2019-01-18 · Ceased 2023-05-22
Source record 118560759Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-01-18
Source record 109737430People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalShow 35 historical appointments
MA
Moddassir Mohammad AliResigned director
Resigned 2026-07-24
JK
Jason Fredrick KnoblauchResigned director
Resigned 2026-07-13
JH
James HansonResigned director
Resigned 2024-08-16 · 1 yr · General Counsel
AD
Amedeo De RisiResigned director
Resigned 2023-06-30 · 1 yr · Head Of Fp&A, Vp Of Finance Fortrea
JM
Jill McconnellResigned director
Resigned 2023-06-30 · 3 yrs · Cfo, Fortrea
SV
Sandra Van Der VaartResigned director
Resigned 2019-06-24 · 4 yrs · Director
SV
Sandra Van Der VaartResigned secretary
Resigned 2019-06-24 · 4 yrs
RP
Robert PringleResigned director
Resigned 2018-07-16 · 4 yrs · Director
FE
Floyd Eberts IiiResigned secretary
Resigned 2017-11-15 · 1 yr
GE
Glenn EisenbergResigned director
Resigned 2017-11-15 · 5 yrs · Chiief Financial Officer
FE
Floyd Eberts IiiResigned director
Resigned 2017-11-15 · 1 yr · Chief Legal Officer
RB
Richard BarfieldResigned director
Resigned 2013-11-19 · 3 yrs · Director
JE
James EsinhartResigned director
Resigned 2012-10-31 · 4 yrs · Chief Executive Officer
OL
Owen LewisResigned secretary
Resigned 2012-02-01 · 5 yrs
IM
Ian McdonaldResigned director
Resigned 2012-01-31 · 1 yr · Chief Financial Officer
GK
Glenn KerkhofResigned director
Resigned 2006-11-23 · 5 yrs · Ceo
NT
Nicholas ThorntonResigned director
Resigned 2006-07-20 · 10 yrs · Director
RB
Resigned 2006-07-20 · 5 yrs · Director
MM
Michael MatesResigned director
Resigned 2000-08-02 · M P
SG
Resigned 1998-05-01 · 8 yrs · Company Director
EH
Erich HahnResigned director
Resigned 1997-03-26 · 9 yrs · Management Consultant
FG
Resigned 1997-02-28 · 9 yrs · Company Director
RS
Robert SmithResigned director
Resigned 1996-03-07 · 7 yrs · Doctor Of Medicine
RD
Rohit DesaiResigned director
Resigned 1992-05-20 · 14 yrs · Finance Director
PT
Paul TurnerResigned director
Resigned 1992-05-01 · 2 yrs · Physician/University Professor
MR
Manjarabad RajResigned director
Resigned 1992-03-26 · 3 yrs · Physician
MM
Mark MacmahonResigned director
Resigned 1992-03-26 · 14 yrs · Physician
SD
Stephen DaviesResigned director
Resigned 1992-03-26 · 2 yrs · Physician
JO
James O DonnellResigned director
Resigned 1992-03-26 · 3 yrs · Physician
SL
Sunil LiyanageResigned director
Resigned 1992-03-26 · Physician
JG
John GarnhamResigned director
Resigned 1992-03-26 · 6 yrs · Physician
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active