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Companies/02940919

Henry Schein One UK Limited

Information technology consultancy activities · Gillingham

ActiveUnited KingdomIncorporated 1994Private 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%

Notified 2016-04-06 · No cessation recorded

Source record 180480269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
JL
James LudlowCurrent director
Appointed 2018-03-28 · 8 yrs · Cfo
+3 others
ME
Michael EttingerCurrent director
Appointed 2018-03-28 · 8 yrs · Senior Vp Of Legal
+13 others
JL
James LudlowCurrent secretary
Appointed 2013-01-02 · 13 yrs
+6 others
BW
Brian WeatherlyCurrent director
Appointed 2010-06-01 · 16 yrs · Director
+9 others
GS
Graham StanleyCurrent director
Appointed 2008-04-24 · 18 yrs · Business Executive
+6 others
Show 17 historical appointments
HR
Helen ReddingResigned secretary
Resigned 2010-06-01 · 2 yrs
BD
Bryce DonnellResigned director
Resigned 2010-06-01 · 3 yrs · Company Director
MZ
Michael ZackResigned director
Resigned 2008-04-24 · 9 yrs · Business Executive
RM
Robert MinowitzResigned director
Resigned 2008-04-24 · 12 yrs · Business Executive
SP
Steven PaladinoResigned director
Resigned 2008-04-24 · 2 yrs · Business Executive
BD
Bryce DonnellResigned secretary
Resigned 2003-08-21 · 6 yrs
KH
Keith HemingwayResigned director
Resigned 2002-10-15 · 2 yrs · Director
PW
Paul WeatherlyResigned director
Resigned 1995-09-30 · 10 yrs · Developer
AP
Annette PowellResigned secretary
Resigned 1995-02-25 · 9 yrs
CK
Clare KentResigned director
Resigned 1995-02-25 · 13 yrs · Sales Manager
RP
Robert PowellResigned director
Resigned 1994-06-21 · 13 yrs · Company Director
EK
Errol KentResigned directorResigned secretary
Resigned 1994-06-21 · 13 yrs · Managing Director
AP
Annette PowellResigned secretary
Resigned 1994-06-21
HW
Harold WayneResigned secretary
Resigned 1994-06-21
YW
Yvonne WayneResigned director
Resigned 1994-06-21

Board profile

People with appointments
5
Directors assessed
4
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active