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Companies/03879325

Edwards Lifesciences Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1999Private 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
Edwards Lifesciences CorporationCorporate
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 121846816

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AD
Andrew DahlCurrent director
Appointed 2024-05-15 · 2 yrs · Senior Vice President, Corporate Control
+1 other
LP
Linda ParkCurrent director
Appointed 2018-05-18 · 8 yrs · Vice President, Associate General Counse
+1 other
PC
Patrice CappelleCurrent director
Appointed 2016-05-18 · 10 yrs · Vp - Finance Emeaclt
+2 others
Show 14 historical appointments
JB
Jean BeyrathResigned director
Resigned 2012-09-27 · 3 yrs · Director
DJ
David JonesResigned director
Resigned 2012-01-05 · Vp Business Operations
DB
Denise BotticelliResigned director
Resigned 2012-01-05 · 6 yrs · Vp, Associate General Counsel And Secret
NW
Nicholas WalkerResigned director
Resigned 2010-01-01 · 12 yrs · Finance And Operations Manager
RS
Robert SellersResigned director
Resigned 2007-07-18 · 16 yrs · V-President Corporate Controller
PV
Patrick VerguetResigned director
Resigned 2007-07-18 · 4 yrs · Corporate Vice President Europ
JW
Jay WertheimResigned director
Resigned 2007-07-18 · 4 yrs · Vp Assoc Gen Counsel & Corp Secretary
CM
Craig MorrishResigned director
Resigned 2006-09-21 · 3 yrs · Country Managing Director UK &
NW
Nicholas WaltonResigned director
Resigned 2002-04-03 · 4 yrs · Director UK
MH
Mark HartyResigned director
Resigned 2000-02-24 · 2 yrs · Business Unit Director
AB
Andre BallesterResigned director
Resigned 2000-01-14 · 4 yrs · President Cvg Europe
RL
Raymond LauretResigned director
Resigned 2000-01-14 · 7 yrs · Business Planning Director
MR
Michael RichResigned director
Resigned 1999-11-18
WW
William WarnerResigned director
Resigned 1999-11-18 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active