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Companies/03735819

Aptiv Solutions (UK) Ltd

Other professional, scientific and technical activities n.e.c. · Reading

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Icon Clinical Research (U.K.) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 176352269

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
SH
Simon HolmesCurrent director
Appointed 2014-05-07 · 12 yrs · Director
+4 others
EF
Erina FoxCurrent secretary
Appointed 2014-05-07 · 12 yrs
+9 others
DC
Diarmaid CunninghamCurrent director
Appointed 2014-05-07 · 12 yrs · Solicitor
+2 others
Show 28 historical appointments
JM
John MacdonaldResigned director
Resigned 2022-10-21 · Company Director
NM
Nuala MurphyResigned director
Resigned 2014-05-07 · Director
MG
Michael GleesonResigned director
Resigned 2014-05-07 · 8 yrs · Director
LG
Lawrence GoodmanResigned director
Resigned 2012-08-10 · 1 yr · Vp, Financial Director Europe
CN
Christropher NowellResigned director
Resigned 2012-08-09 · 10 yrs · Vp, EU Project Management
AW
Angela WestonResigned director
Resigned 2012-02-20 · 2 yrs · Sr Vice President
CE
Christopher EllisResigned director
Resigned 2012-01-28 · Vice President
CB
Carolyn BelcherResigned director
Resigned 2012-01-26 · 4 yrs · Vice President
JB
J BondResigned director
Resigned 2012-01-25 · 2 yrs · Chief Financial Officer
PD
Patrick DonnellyResigned director
Resigned 2011-03-31 · 3 yrs · Executive
DB
Darren BlackResigned director
Resigned 2011-03-31 · 3 yrs · Company Director
PB
Phillip BirchResigned director
Resigned 2011-03-17 · 3 yrs · Manager Of Service Business
BK
Barry KnightResigned director
Resigned 2009-06-08 · 1 yr · Company Director
WC
William Catlin HallettResigned secretary
Resigned 2008-12-22 · 3 yrs · Accountant
FA
Frank ArmstrongResigned director
Resigned 2008-04-01 · 2 yrs · Director
CS
Charles SmithResigned director
Resigned 2007-03-29 · 2 yrs · Chartered Accountant
LW
Lesley WotherspoonResigned secretary
Resigned 2004-09-27 · 4 yrs · Accountant
NO
Neil OughtonResigned secretaryResigned director
Resigned 2000-03-01 · 4 yrs
GW
Gareth WaltersResigned secretaryResigned director
Resigned 1999-11-25 · Company Director
JC
Jonathan CourtResigned director
Resigned 1999-11-01 · 8 yrs · Chief Executive Officer
RM
Robert MillerResigned director
Resigned 1999-11-01 · 4 yrs · Medical Director
JD
James DevlinResigned director
Resigned 1999-04-12 · 14 yrs · Pharmaceutical Developer
SG
Simeon GalpertResigned director
Resigned 1999-04-07 · Company Director
LG
Linda GalpertResigned secretary
Resigned 1999-04-07 · Psychologist
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-03-18
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-03-18

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active