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Companies/04005206

Respironics Respiratory Drug Delivery (UK) Ltd

Dormant Company · Farnborough

ActiveUnited KingdomIncorporated 2000Private 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
Philips Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-05-24 · No cessation recorded

Source record 130532066

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
ML
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
+18 others
LB
Louise BestCurrent director
Appointed 2016-07-01 · 10 yrs · Head Of Legal
+24 others
LB
Louise BestCurrent secretary
Appointed 2016-02-01 · 10 yrs
+15 others
Show 23 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2016-07-01 · 4 yrs · Finance Director
JA
John AtwillResigned director
Resigned 2010-10-14 · 1 yr · Managing Director
SM
Simon McguireResigned director
Resigned 2010-05-25 · 6 yrs · Managing Director
MA
Martin ArmstrongResigned secretaryResigned director
Resigned 2009-03-09 · 6 yrs
CorpReed Smith Corporate Services LimitedResigned secretary
Resigned 2004-07-01 · 4 yrs
DB
Daniel BevevinoResigned director
Resigned 2004-07-01 · 4 yrs · Director
JM
John MiclotResigned director
Resigned 2004-07-01 · 4 yrs · Chief Executive Officer
SF
Steven FultonResigned director
Resigned 2004-07-01 · 4 yrs · General Counsel
DP
Dorita PishkoResigned secretary
Resigned 2004-07-01 · 4 yrs
JL
John LisleResigned director
Resigned 2002-10-29 · 1 yr · Director
JW
John WardResigned directorResigned secretary
Resigned 2001-01-02 · 3 yrs · Director
MW
Michael WeetmanResigned director
Resigned 2001-01-02 · 1 yr · Director
SS
Simon ShawResigned director
Resigned 2000-07-19 · 2 yrs · Chief Operating Officer
JD
Jonathan DenyerResigned director
Resigned 2000-07-19 · 3 yrs · Chief Technical Officer
MK
Mark KirbyResigned director
Resigned 2000-07-19 · 2 yrs · Chief Executive
CorpBondlaw Secretaries LimitedResigned secretary
Resigned 2000-05-31
CorpBondlaw Directors LimitedResigned director
Resigned 2000-05-31

Board profile

People with appointments
3
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active