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Companies/03977334

Fisher Scientific UK Holding Company 2

Activities of head offices · Altrincham

ActiveUnited KingdomIncorporated 2000Private Unlimited 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
Fisher Scientific Uk Holding Company LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144047702

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
SA
Syed AhmedCurrent director
Appointed 2020-03-23 · 6 yrs · None
+170 others
AS
Anthony SmithCurrent director
Appointed 2018-11-12 · 7 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2018-10-31 · 7 yrs · Director
+177 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 31 historical appointments
DN
David NormanResigned director
Resigned 2015-11-16 · 8 yrs · Chartered Accountant
NI
Nicholas InceResigned director
Resigned 2015-09-10 · 3 yrs · Accountant
RG
Rhona GreggResigned secretary
Resigned 2015-09-10 · 10 yrs
LG
Lucie GrantResigned director
Resigned 2013-02-07 · 6 yrs · Solicitor
IM
Iain MoodieResigned director
Resigned 2012-04-18 · Solicitor
KW
Katie WrightResigned director
Resigned 2010-12-01 · 4 yrs · Accountant
KW
Kevin WheelerResigned director
Resigned 2007-05-18 · 8 yrs · Tax Manager
NW
Nicola WardResigned secretary
Resigned 2007-02-08 · 7 yrs
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-02-01 · 2 yrs
SW
Sylvia WhiteResigned director
Resigned 2006-11-09 · Solicitor
JC
James ColeyResigned director
Resigned 2006-11-09 · 5 yrs · Solicitor
CM
Chetan MehtaResigned director
Resigned 2006-08-18 · Businessman
SM
Sarah McconnellResigned director
Resigned 2006-08-18 · Lawyer
MR
Mark RoelligResigned director
Resigned 2005-05-11 · Lawyer/Businessman
CorpDebevoise Plimpton Services LtdResigned secretary
Resigned 2004-03-05 · 2 yrs
TD
Todd DucheneResigned director
Resigned 2004-03-01 · 1 yr · Company Director
JD
John DellapaResigned director
Resigned 2004-03-01 · 2 yrs · Director
TF
Thomas FloydResigned director
Resigned 2002-09-25 · 1 yr · Manager
RB
Robin BestResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
HF
Hermann FullbrunResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
IH
Ian HixonResigned secretary
Resigned 2000-07-28 · 3 yrs · Director & Secretary
JP
Jean PapillonResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
PR
Patrick RobertsResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
MS
Michael SmithResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
CM
Christopher MaddenResigned director
Resigned 2000-07-28 · 3 yrs · Healthcare Consutlant
AF
Alan FryerResigned director
Resigned 2000-07-28 · 3 yrs · Company Director
NM
Neil MacdougallResigned director
Resigned 2000-07-07 · 3 yrs · Investment Manager
SF
Sally FlanaganResigned director
Resigned 2000-07-07 · 3 yrs · Chartered Accountant
CorpSisec LimitedResigned secretary
Resigned 2000-04-20
CorpLoviting LimitedResigned director
Resigned 2000-04-20
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-04-20

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active