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Companies/02374122

Theorem Clinical Research 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
Chiltern International 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 147494538

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 24 historical
GE
Glenn EisenbergCurrent director
Appointed 2017-11-15 · 8 yrs · Chief Financial Officer
+6 others
FE
Floyd Eberts IiiCurrent secretaryCurrent director
Appointed 2017-11-15 · 8 yrs
+2 others
Show 24 historical appointments
OL
Owen LewisResigned director
Resigned 2015-10-21 · 2 yrs · Director
RB
Richard BarfieldResigned director
Resigned 2015-10-21 · 2 yrs · Director
JM
Jason MonteleoneResigned director
Resigned 2011-12-13 · 3 yrs · Chief Finanacial Officer
JP
John PotthoffResigned director
Resigned 2011-12-13 · 3 yrs · President And Ceo
AL
Andrew LambertResigned secretary
Resigned 2010-09-27 · 5 yrs
SS
Susan SeddonResigned secretary
Resigned 2010-09-27
JP
James PuseyResigned director
Resigned 2009-12-30 · 1 yr · Chief Executive Officer
AL
Andrew LambertResigned director
Resigned 2009-12-30 · 5 yrs · Chartered Accountant
BM
Benoit MartinResigned director
Resigned 2009-09-01 · Director
CorpOmnicare Foreign Representation IncResigned director
Resigned 2001-06-05 · 9 yrs
CorpOmnicare Clinical Research B VResigned director
Resigned 2001-06-05 · 9 yrs
AL
Andrew LambertResigned secretary
Resigned 2001-04-05 · 9 yrs
JE
John EastonResigned directorResigned secretary
Resigned 1999-09-30 · 1 yr · Company Director
SY
Simon YaxleyResigned director
Resigned 1999-01-11 · Managing Director
RW
Rudi WeekersResigned director
Resigned 1998-02-05 · 2 yrs · President
SJ
Sidney JevonsResigned secretaryResigned director
Resigned 1998-02-05 · 3 yrs · Director
GH
Geraldine HenwoodResigned director
Resigned 1994-01-04 · 5 yrs · Chief Executive Officer
AK
Arthur Koch JrResigned director
Resigned 1994-01-04 · 1 yr · Company Director
JS
James SmithResigned director
Resigned 1994-01-04 · 3 yrs · Scientist
HC
Haydn CashResigned director
Resigned 1992-07-19 · 5 yrs · Director

Board profile

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