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Companies/04251014

Battelle UK Limited

Other research and experimental development on natural sciences and engineering · Chelmsford

ActiveUnited KingdomIncorporated 2001Private 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
Battelle Memorial InstituteCorporate
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 154316049

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
BC
Bryan ChardCurrent director
Appointed 2024-01-19 · 2 yrs · Director
TS
Thomas SharpeCurrent director
Appointed 2015-12-16 · 10 yrs · Attorney
MJ
Michael JanusCurrent director
Appointed 2015-12-16 · 10 yrs · Manager
TS
Thomas SharpeCurrent secretary
Appointed 2001-07-25 · 25 yrs · Transactions Attorney
Show 14 historical appointments
AF
Aaron FrankResigned director
Resigned 2020-04-11 · Scientist
TT
Todd ThorpeResigned director
Resigned 2020-04-11 · 3 yrs · Finance Director
JR
John RazzoliniResigned director
Resigned 2018-11-26 · 5 yrs · Business Line Manager, Environment & Agr
HL
Henry LoescherResigned director
Resigned 2018-11-26 · 2 yrs · Director Of Strategic Development
DG
Darren GrafhamResigned director
Resigned 2018-04-11 · 5 yrs · Manager
MA
Muzzammil AhmedResigned director
Resigned 2015-12-16 · 2 yrs · Financial Manager
RK
Reza KarimiResigned director
Resigned 2015-12-16 · 1 yr · Manager
AS
Andrew ShimpResigned director
Resigned 2009-05-01 · 6 yrs · Lead Financial Manager
RG
Robert GritzResigned director
Resigned 2008-10-01 · Management
JS
Jane SchulmanResigned director
Resigned 2008-08-11 · Manager
CS
Corazon SteginskyResigned director
Resigned 2001-07-25 · 7 yrs · Vice President/General Manager
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 2001-07-12
MR
Martin RichardsResigned director
Resigned 2001-07-12
ML
Matthew LaytonResigned director
Resigned 2001-07-12

Board profile

People with appointments
4
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active