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Companies/00782721

Davol International Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1963Private 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 · 2 ceased
Becton Dickinson Uk Financing I LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2020-09-22 · No cessation recorded

Source record 121580346
Show 2 ceased records
Becton, Dickinson And CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-21 · Ceased 2020-09-22

Source record 126808771
Bard LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-09-21

Source record 124569029

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
GT
Glenn ThomasCurrent secretary
Appointed 2020-08-27 · 6 yrs
+4 others
KP
Kevin PrattCurrent director
Appointed 2011-10-17 · 14 yrs · Accountant
DW
David WhealCurrent director
Appointed 2008-10-21 · 17 yrs · Chartered Accountant
+6 others
Show 17 historical appointments
KP
Kevin PrattResigned secretary
Resigned 2011-10-17 · 8 yrs
TS
Todd SchermerhornResigned director
Resigned 2003-04-01 · 9 yrs · Director
JD
James DownesResigned director
Resigned 2001-01-26 · 7 yrs · Accountant
CS
Charles SlacikResigned director
Resigned 1999-01-08 · 4 yrs · Financial Officer
NB
Nadia BernsteinResigned director
Resigned 1999-01-08 · 4 yrs · General Counsel And Secretary
WL
William LovettResigned directorResigned secretary
Resigned 1997-01-21 · 14 yrs · Business Executive
RA
Rafael Andujar VilchesResigned director
Resigned 1994-10-04 · 2 yrs · Business Executive
WB
William BoppResigned director
Resigned 1994-10-04 · 4 yrs · Business Executive
WR
Walter ReichertResigned director
Resigned 1991-11-06 · 2 yrs · Managing Director
RB
Ralph BalestriereResigned directorResigned secretary
Resigned 1991-10-01 · 9 yrs · European Finance Director
GG
Guy GuarchResigned director
Resigned 1991-09-20 · Managing Director
GD
George DavisResigned director
Resigned 1991-09-20 · 1 yr · Director
JD
John DayResigned directorResigned secretary
Resigned 1991-09-20 · Director/Company Secretary
RF
Richard FlinkResigned director
Resigned 1991-09-20 · 7 yrs · Legal Counsel/Director

Board profile

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