Respironics UK Holding Company Limited
Dormant Company · Farnborough
ActiveUnited KingdomIncorporated 2004Private 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 2019-05-17 · No cessation recorded
Source record 130005620People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 13 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 2004-05-17 · 4 yrs
PN
Paul NewcombeResigned director
Resigned 2004-05-17 · Chartered Secretary
DB
Daniel BevevinoResigned director
Resigned 2004-05-17 · 4 yrs · Director
JM
John MiclotResigned director
Resigned 2004-05-17 · 4 yrs · Chief Executive Officer
SF
Steven FultonResigned director
Resigned 2004-05-17 · 4 yrs · General Counsel
DP
Dorita PishkoResigned secretary
Resigned 2004-05-17 · 4 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active