Becton Dickinson Infusion Therapy Holdings UK Limited
Private Limited Company · Wokingham
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBecton, Dickinson U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-02 · No cessation recorded
Source record 106254714Show 1 ceased record
B-D U.K. Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-02
Source record 106505170People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalShow 20 historical appointments
SV
Srividhya VenkataramanResigned director
Resigned 2019-11-05 · 3 yrs · Finance Director - North West Europe
JN
John NeatResigned director
Resigned 2015-07-09 · 4 yrs · Finance Director
MF
Michael FairbournResigned director
Resigned 2015-07-09 · 10 yrs · Vice President , General Manager
EH
Edward HopkinResigned director
Resigned 2015-02-02 · 7 yrs · International Councel
JL
Johnny LundgrenResigned director
Resigned 2011-06-28 · 3 yrs · Executive
AA
Alex AdamsResigned director
Resigned 2008-10-01 · 6 yrs · Country General Manager
AN
Resigned 2008-01-08 · 7 yrs · Financial Controller
JL
Johnny LundgrenResigned director
Resigned 2007-02-12 · 1 yr · Country General Manager
KG
Kathleen GibsonResigned director
Resigned 2001-12-11 · Attorney
JA
Resigned 2001-02-09 · 16 yrs · Financial Controller
RB
Richard BermanResigned director
Resigned 1999-01-08 · 13 yrs · Vice President & Treasurer
BH
Bridget HealyResigned director
Resigned 1998-03-27 · 5 yrs · Ass. General Cousel Secretary
GC
Geoffrey CheathamResigned director
Resigned 1998-03-27 · 1 yr · Treasurer Vice President Finan
MB
Mark BorofskyResigned director
Resigned 1998-03-27 · 12 yrs · Vice President Taxes
GD
Resigned 1998-03-27 · Solicitor
IR
Isabella RobertsResigned director
Resigned 1998-03-27 · Trainee Solicitor
KE
Keith ElseyResigned director
Resigned 1998-03-27 · 2 yrs · Manager
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active