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Companies/06732808

Mead Johnson Nutrition (UK) Ltd

Company profile

DissolvedUnited Kingdom
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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
Rb Uk Commercial LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-01 · No cessation recorded

Source record 127100299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
JH
James HodgesCurrent secretary
Appointed 2020-06-08 · 6 yrs
+3 others
SE
Susan EgstrandCurrent director
Appointed 2020-06-08 · 6 yrs · Regional General Manager UK & Ireland
+1 other
JD
John DixonCurrent director
Appointed 2020-06-08 · 6 yrs · Svp Tax
HV
Harminder VirdiCurrent director
Appointed 2019-01-01 · 7 yrs · Finance Director
+1 other
Show 17 historical appointments
BM
Bart MeermansResigned director
Resigned 2018-12-14 · Company Director
JT
James TilleyResigned director
Resigned 2018-02-28 · Finance Director
CL
Christine LoganResigned secretary
Resigned 2017-12-22 · 2 yrs
GC
Graham ClarkResigned director
Resigned 2017-01-01 · 1 yr · Finance Manager - North Europe
PS
Patrick ShellerResigned director
Resigned 2016-05-15 · 1 yr · Director
CC
Chantelle CookResigned director
Resigned 2015-01-05 · 3 yrs · Director
MS
Martin SadlerResigned director
Resigned 2014-06-30 · 2 yrs · Company Director
DT
Daniel TavenderResigned director
Resigned 2010-02-09 · 4 yrs · None
DT
Daniel TavenderResigned secretary
Resigned 2010-02-07 · 4 yrs
GR
Garry ReasonResigned director
Resigned 2009-08-17 · 4 yrs · Managing Director
SB
Stanley BarringerResigned director
Resigned 2009-07-01 · 6 yrs · Lawyer
SS
Susan SholtisResigned director
Resigned 2009-07-01 · General Manager
PD
Per DerefeldtResigned director
Resigned 2009-07-01 · Finance Manager
CorpCsc Cls UK LimitedResigned secretary
Resigned 2008-10-24
WP
William P PoolResigned director
Resigned 2008-10-24 · Corporate Attorney
SG
Stephen GolsbyResigned director
Resigned 2008-10-24 · Corporate Executive
SB
Stanley BurhansResigned director
Resigned 2008-10-24 · Corporate Executive

Board profile

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