Henry Schein Practice Services Ltd
Private Limited Company · Derby
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHenry Schein Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-04-07 · No cessation recorded
Source record 137296478Show 1 ceased record
AB
Miss Anne Frances BarkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-04-07
Source record 147210518People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 9 historicalShow 9 historical appointments
AM
Adrian MartinResigned director
Resigned 2021-12-31 · 3 yrs · Director
AA
Andrea AlbertiniResigned director
Resigned 2021-12-24 · 3 yrs · Director
GS
Graham StanleyResigned director
Resigned 2017-04-07 · 4 yrs · Cfo
SP
Steven PaladinoResigned director
Resigned 2017-04-07 · 5 yrs · Executive President And Chief Financial
WS
Walter SiegelResigned director
Resigned 2017-04-07 · 8 yrs · Director
FB
Frances BarkerResigned secretary
Resigned 2012-01-12 · 5 yrs
PB
Phillip BarkerResigned director
Resigned 2011-04-15 · 13 yrs · Creative Director
DB
Dean BarkerResigned director
Resigned 2011-04-15 · 11 yrs · Operations Director
AB
Anne BarkerResigned director
Resigned 2011-04-15 · 9 yrs · Ceo
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 53
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active