Covance Consulting Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCovance Laboratories LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-24 · No cessation recorded
Source record 110268483Show 1 ceased record
Covance Crs International LimitedCorporate
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 2016-04-06 · Ceased 2020-12-24
Source record 107758073People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalTK+15 others
Thomas KremerCurrent director
Appointed 2023-06-30 · 3 yrs · Oversees Labcorp'S Tax, Treasury And Ris
Show 18 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 2017-07-19 · 1 yr · Svp Legal
SS
Stephen SymondsResigned director
Resigned 2016-10-03 · 2 yrs · Financial Controller
CB
Christopher BrownResigned director
Resigned 2013-04-03 · 3 yrs · UK Director Of Finance
MO
Michael O ReillyResigned secretary
Resigned 2010-03-08 · 9 yrs
JG
Resigned 2000-02-04 · 10 yrs · Finance Director
BC
Brian CassResigned director
Resigned 1999-01-01 · 18 yrs · Managing Director
SH
Susan HideResigned secretary
Resigned 1998-05-05 · 1 yr
MS
Martyn SandfordResigned director
Resigned 1997-04-04 · 2 yrs · Accountant
WS
William ShawResigned director
Resigned 1995-02-07 · 1 yr · Managing Director
BG
Brett GladdenResigned secretary
Resigned 1995-02-01 · 3 yrs · Company Secretary
DA
David AnslowResigned director
Resigned 1994-05-31 · Company Director
CC
Christopher CliffeResigned director
Resigned 1993-03-15 · 5 yrs · Company Director
PD
Peter DawesResigned secretary
Resigned 1993-02-07 · 5 yrs
BW
Benie WoodleyResigned director
Resigned 1993-02-07 · 1 yr · Microbiologist
JC
James CarnwathResigned director
Resigned 1993-02-07 · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active