Synlab Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSynlab AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-30 · No cessation recorded
Source record 107553985Show 1 ceased record
Cinven LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-28
Source record 109965123People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpVersec Secretaries LimitedCurrent secretary
Appointed 2016-04-01 · 10 yrs
Show 15 historical appointments
MH
Martin Hojbjerg NielsenResigned director
Resigned 2019-04-26 · 2 yrs · Director
CS
Christian SallingResigned director
Resigned 2019-02-22 · 2 yrs · Director
MF
Mathieu FloreaniResigned director
Resigned 2018-11-30 · 2 yrs · Director
KU
Kimberly UrdahlResigned secretary
Resigned 2018-05-04 · 3 yrs
PC
Peter CatterallResigned director
Resigned 2017-06-30 · 3 yrs · Director
MS
Michael ShalmiResigned director
Resigned 2017-01-30 · 2 yrs · Director
GL
Ginette LeclercResigned secretary
Resigned 2015-10-29 · 2 yrs
RT
Robert TeubnerResigned director
Resigned 2015-10-29 · 5 yrs · Company Director
PE
Pierre EstradeResigned director
Resigned 2015-10-29 · 5 yrs · Company Director
BW
Bartholomaus WimmerResigned director
Resigned 2015-10-29 · 5 yrs · Company Director
PC
Philippe CharrierResigned director
Resigned 2015-10-29 · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2015-06-09
AL
Alexander LeslieResigned director
Resigned 2015-06-09 · 5 yrs · Principal
SM
Stuart McalpineResigned director
Resigned 2015-06-09 · 2 yrs · Partner
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active