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Companies/06300246

Cme UK (Holdings) Limited

Activities of head offices · Wokingham

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Becton, Dickinson U.K. LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 25%, up to 50%

Notified 2017-09-11 · No cessation recorded

Source record 120884698
Becton, Dickinson And CompanyCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%

Notified 2017-09-11 · No cessation recorded

Source record 124665391
Show 2 ceased records
ST
Mr Stephen Andrew ThorpeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 120823888
Caesarea Medical Electronics LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-09-11

Source record 120891464

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
IW
Ian Kurt WakefieldCurrent director
Appointed 2026-05-01
+9 others
GT
Glenn ThomasCurrent director
Appointed 2023-07-14 · 3 yrs · Finance Controller
+14 others
RG
Robert GreenCurrent director
Appointed 2022-12-21 · 3 yrs · Business Director
+17 others
Show 10 historical appointments
SV
Srividhya VenkataramanResigned director
Resigned 2019-11-05 · 3 yrs · Business Executive
EH
Edward HopkinResigned director
Resigned 2017-09-11 · 5 yrs · Senior Counsel
JN
John NeatResigned director
Resigned 2017-09-11 · 2 yrs · Finance Director
MF
Michael FairbournResigned director
Resigned 2017-09-11 · 8 yrs · Vice President And General Manager
MG
Michael GarrisonResigned director
Resigned 2017-04-03 · Vice President And General Manager
UB
Uri BarakResigned director
Resigned 2007-10-12 · 9 yrs · Company Director
ST
Stephen ThorpeResigned directorResigned secretary
Resigned 2007-10-12 · 9 yrs · Company Director
CorpP P Secretaries LimitedResigned secretary
Resigned 2007-07-03
CorpP P Directors LimitedResigned director
Resigned 2007-07-03 · Corporate Body

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active