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Companies/08270754

Viiv Healthcare UK (No.3) Limited

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

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Viiv Healthcare Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189811444
Viiv Healthcare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 189811445

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
RH
Rebecca HallCurrent director
Appointed 2024-11-01 · 1 yr · Finance
+11 others
RB
Robert BowersCurrent director
Appointed 2024-04-01 · 2 yrs · Director
+9 others
Appointed 2021-03-25 · 5 yrs
+19 others
DW
Deborah WaterhouseCurrent director
Appointed 2017-09-22 · 9 yrs · Company Director
+10 others
KG
Karen GraingerCurrent director
Appointed 2017-06-01 · 9 yrs · Director
+10 others
Show 11 historical appointments
NW
Neil WilkinsonResigned director
Resigned 2023-03-01 · 1 yr · Director
CM
Cheryl MacdiarmidResigned director
Resigned 2019-05-03 · 4 yrs · Company Director
JA
Jill Dawn AndersonResigned director
Resigned 2018-09-01 · 4 yrs · Director
GR
Gregory ReinaudResigned director
Resigned 2017-03-31 · 1 yr · None
LH
Laura HillierResigned secretary
Resigned 2013-10-10 · 3 yrs
NS
Neil ShortmanResigned director
Resigned 2013-10-10 · 3 yrs · Vice President Head Of Regulatory
MD
Mark DawsonResigned director
Resigned 2013-10-10 · 3 yrs · Vice President & Head Of Supply Chain
JA
Jerome AndriesResigned director
Resigned 2013-08-01 · 4 yrs · Director
TC
Terry CrandallResigned secretary
Resigned 2012-10-26
DL
Dominique LimetResigned director
Resigned 2012-10-26 · 4 yrs · Physician
SW
Subesh WilliamsResigned director
Resigned 2012-10-26 · Accountant

Board profile

People with appointments
5
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active