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Companies/04194906

Henry Schein Europe Limited

Activities of other holding companies n.e.c. · Gillingham

ActiveUnited KingdomIncorporated 2001Private 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
Henry Schein Uk Global Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 152371958

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
NA
Narelle Louoise AlderCurrent secretary
Appointed 2025-09-25 · 1 yr
DD
David James DibonCurrent director
Appointed 2025-05-23 · 1 yr · Director
PA
Patrick AllenCurrent director
Appointed 2018-12-10 · 7 yrs · Director
+16 others
Show 18 historical appointments
MP
Matthew PorterResigned secretary
Resigned 2023-06-30 · 2 yrs
AM
Adrian MartinResigned director
Resigned 2022-06-29 · 2 yrs · Cfo
PB
Paul BrownridgeResigned secretary
Resigned 2015-12-15 · 7 yrs
HR
Helen ReddingResigned director
Resigned 2015-12-15 · 6 yrs · Cheif Financial Officer
PB
Paul BrownridgeResigned secretary
Resigned 2015-06-15
SG
Simon GamboldResigned director
Resigned 2011-08-31 · 7 yrs · Director
BD
Bryce DonnellResigned director
Resigned 2009-01-30 · 2 yrs · Director
GP
Gavin PooleResigned director
Resigned 2008-04-17 · 2 yrs · Director
HR
Helen ReddingResigned secretary
Resigned 2008-04-17 · 7 yrs · Accountant
JO
John OrrResigned director
Resigned 2007-10-30 · 2 yrs · Managing Director
SH
Stuart HowellResigned director
Resigned 2003-01-06 · 5 yrs · Company Director
RM
Robert MinowitzResigned director
Resigned 2003-01-06 · 8 yrs · Company Director
RC
Richard CrossResigned director
Resigned 2001-05-04 · 2 yrs · Company Director
PD
Peter DoddResigned secretary
Resigned 2001-05-04 · 6 yrs
SG
Steven GetraerResigned director
Resigned 2001-05-04 · 2 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 2001-04-05
CorpHallmark Registrars LimitedResigned director
Resigned 2001-04-05

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active