Ppd UK Holdings Limited
Activities of other holding companies n.e.c. · Cambridge
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 120740742People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalAS+144 others
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
AS+152 others
Anthony SmithCurrent director
Appointed 2023-03-29 · 3 yrs · Vice President, Tax And Treasury
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-11-29 · 3 yrs
Show 23 historical appointments
DN
David NormanResigned director
Resigned 2023-03-29 · 1 yr · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2022-11-29 · 3 yrs
RH
Richard HarrisResigned director
Resigned 2020-03-19 · 3 yrs · Accountant
JJ
Julia JamesResigned director
Resigned 2014-08-27 · 8 yrs · Solicitor
PS
Peter SummerfieldResigned director
Resigned 2011-06-08 · 6 yrs · Executive Management
RN
Roger NewberyResigned director
Resigned 2011-06-08 · 10 yrs · Executive Management
SP
Sebastian Pacios MerinoResigned director
Resigned 2008-08-05 · 2 yrs · Executive Management
CN
Resigned 2008-08-05 · 11 yrs · Accountant
HB
Resigned 2007-06-12 · 1 yr · Accountant
BH
Brainard HartmanResigned director
Resigned 2006-11-09 · 7 yrs · Lawyer
WN
William NeilsonResigned director
Resigned 1997-11-24 · Medical Practitioner
FD
Fred DavenportResigned director
Resigned 1996-11-28 · 9 yrs · President Ppd Inc
CS
Resigned 1996-11-28 · 10 yrs · Exed Vp Global Clinical Ops
KH
Kenneth HarperResigned director
Resigned 1996-07-31 · Director
JB
John BryerResigned director
Resigned 1996-07-31 · President And Ceo
SW
Stephen WaechterResigned director
Resigned 1996-07-31 · Finance Director
WS
William ShawResigned director
Resigned 1996-07-31 · 1 yr · Medical Director
RW
Richard WollastonResigned director
Resigned 1996-06-20 · Solicitor
JS
Resigned 1996-06-20 · Legal Assistant
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active