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Companies/09709978

Cbi UK Midco Limited

Other human health activities · Sheffield

ActiveUnited KingdomIncorporated 2015Private Limited Company
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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 · 2 ceased
Cbi Uk Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-10-25 · No cessation recorded

Source record 108640271
Show 2 ceased records
AL
Mr Arthur LevineIndividual
Significant influence or control

Notified 2016-06-04 · Ceased 2021-10-25

Source record 107990091
LL
Ms Lauren LeichtmasIndividual
Significant influence or control

Notified 2016-06-04 · Ceased 2021-10-25

Source record 107990260

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
NJ
Nicola Jayne JonesCurrent director
Appointed 2026-01-01
+9 others
JG
Jonathan GardnerCurrent director
Appointed 2023-06-26 · 3 yrs · Chief Executive Officer
+11 others
CorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2016-02-25 · 10 yrs
+64 others
Show 13 historical appointments
FR
Frederik ReyneckeResigned director
Resigned 2023-06-26 · 1 yr · Chief Financial Officer
PM
Patricia McgillanResigned director
Resigned 2023-06-26 · 2 yrs · General Counsel And Chief Compliance Off
PM
Paul MastrapaResigned director
Resigned 2023-06-26 · 2 yrs · President And Ceo
JS
Jennifer SheetsResigned director
Resigned 2019-02-20 · 4 yrs · Chief Executive Officer
YR
Yvonne ReynoldsResigned director
Resigned 2018-10-23 · 1 yr · Managing Director
DW
David WaltzerResigned director
Resigned 2018-09-20 · Cfo
LK
Lawrence KraskaResigned director
Resigned 2017-02-24 · 1 yr · Ceo
TE
Thomas EggarResigned secretary
Resigned 2016-02-25
KG
Kathleen GilmartinResigned director
Resigned 2016-01-21 · 1 yr · Executive
MS
Michael SlupeckiResigned director
Resigned 2016-01-21 · 1 yr · Executive
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-07-30
SH
Stephen HoganResigned director
Resigned 2015-07-30 · 6 yrs · Cfo
DW
David WolmerResigned director
Resigned 2015-07-30 · 6 yrs · Attorney

Board profile

People with appointments
3
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active