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Companies/02150263

Bard Holdings Limited

Private Limited Company · Crawley

ActiveUnited KingdomIncorporated 1987Private 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
Davol International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-09-22 · No cessation recorded

Source record 121488378
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 2019-09-22

Source record 129200021
Bard International Holdings BvCorporate
Shares: over 75%, up to 100%

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

Source record 125307105

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
GT
Glenn ThomasCurrent director
Appointed 2023-07-14 · 3 yrs · Finance Controller
+14 others
RG
Robert GreenCurrent director
Appointed 2022-11-30 · 3 yrs · Business Executive
+17 others
GT
Glenn ThomasCurrent secretary
Appointed 2020-08-27 · 6 yrs
+4 others
DW
David WhealCurrent director
Appointed 2008-10-21 · 17 yrs · Chartered Accountant
+6 others
Show 18 historical appointments
NR
Nathan Royds JonesResigned director
Resigned 2019-12-06 · 2 yrs · Business Executive
SA
Sharon AlterioResigned director
Resigned 2012-08-31 · 4 yrs · Business Executive
KP
Kevin PrattResigned secretary
Resigned 2011-10-17 · 8 yrs
KP
Kevin PrattResigned director
Resigned 2011-10-17 · 8 yrs · Accountant
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
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 1992-09-24 · 6 yrs · Business Executive
WR
Walter ReichertResigned director
Resigned 1991-11-16 · 2 yrs · 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

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active