Respironics Ltd
Private Limited Company · Farnborough
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhilips Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-01-03 · No cessation recorded
Source record 192467009People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 29 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Head Of Finance
MA
Resigned 2010-11-01 · 5 yrs · Barrister
JA
John AtwillResigned director
Resigned 2009-03-09 · 1 yr · Managing Director
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
JW
Resigned 2003-03-05 · 1 yr · Director
SC
Simon ConstantineResigned director
Resigned 2003-02-18 · 1 yr · Director
JP
John PadfieldResigned director
Resigned 2003-02-18 · 1 yr · Director
JL
John LisleResigned director
Resigned 2002-10-29 · 1 yr · Director
DB
David BloxhamResigned director
Resigned 2001-03-23 · 2 yrs · Director
SS
Resigned 1999-07-01
AH
Ann HackerResigned director
Resigned 1998-08-25 · 3 yrs · Company Director
DS
David SelfeResigned secretary
Resigned 1997-03-07 · 2 yrs
JB
John BurkeResigned director
Resigned 1994-05-10 · 10 yrs · Director
BD
Resigned 1994-03-07 · 3 yrs · Accountant
JD
Jonathan DenyerResigned director
Resigned 1994-03-07 · 10 yrs · Chief Technical Officer
MK
Mark KirbyResigned director
Resigned 1994-03-07 · 10 yrs · Chief Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1994-02-18
CorpInstant Companies LimitedResigned director
Resigned 1994-02-18
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active