Cross Check

BECTON DICKINSON INFUSION THERAPY UK

Company Number

00536128

Private unlimited company
Active
OverviewPeopleRelated
Experimental

FAIRBOURN, Michael John

Date of Birth
Role
Active
Director
Occupation
Vice President & General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

GREEN, Robert John

Date of Birth
Role
Active
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

THOMAS, Glenn Michael

Date of Birth
Role
Active
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

ARNOLD, Julie Christine

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 North Quay Abingdon Oxfordshire OX14 5RY

NEYLON, Anthony

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

REED, Bryan James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
184 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8AZ

ADAMS, Alex, Country General Manager

Date of Birth
Role
Resigned
Director
Occupation
Country General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom
Country of Residence
United Kingdom

ARNOLD, Julie Christine

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 North Quay Abingdon Oxfordshire OX14 5RY
Country of Residence
United Kingdom

CLOUGH, Christopher John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Md Northern Europe,Health Care
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norlands 4 Carnoustie Drive Biddenham Bedfordshire MK40 4FE

CLUBB, Ian Mcmaster

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Pond House Hadley Green Hertfordshire EN5 4PS

CONNELL, William Edward

Date of Birth
Role
Resigned
Director
Occupation
Group Controller The Boc Group
Nationality
British

  1. Resigned as Director

Correspondence Address
Maedan Merrywood Copse 65 Portsmouth Road Camberley Surrey GU15 1JD

ELSEY, Keith Anthony Lambert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleeves Timberidge Loudwater Rickmansworth Hertfordshire WD3 4JD

GIBSON, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa

GRANT, Richard Stanley

Date of Birth
Role
Resigned
Director
Occupation
President-Medical Devices Divi
Nationality
British

  1. Resigned as Director

Correspondence Address
84-4 Meeker Road Bernardsville Nj 07924 United States

HANSON, Alfred John

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House 58 Whitchurch Road Tavistock Devon PL19 9BD

HEALY, Bridget

Date of Birth
Role
Resigned
Director
Occupation
Ass General Counsel/Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
601 Tenth Street Brooklyn New York 11215 Usa FOREIGN

HOPKIN, Edward Daniel

Date of Birth
Role
Resigned
Director
Occupation
International Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
England

ISAAC, Anthony Eric

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sweetbriar 38 Cranley Road Burwood Park Walton On Thames Surrey KT12 5BL

LUNDGREN, Johnny

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ
Country of Residence
England

LUNDGREN, Johnny, Country General Manager

Date of Birth
Role
Resigned
Director
Occupation
Country General Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Davenant Road Oxford OX2 8BX

NEAT, John Konrad

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
England

NEYLON, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ
Country of Residence
England

PEPPER, Joseph Wheeler

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Hillcrest Avenue Summit New Jersey 07901 United States Of America

SAITH, Vijay Kumar

Date of Birth
Role
Resigned
Director
Occupation
Deputy Finance Director The Boc Group
Nationality
British

  1. Resigned as Director

Correspondence Address
Pendennis Pyrford Road West Byfleet Surrey KT14 6RQ

STOLL, Roger Gerhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Presidnet Chief Executive Ahme
Nationality
American

  1. Resigned as Director

Correspondence Address
106 Clearview Lane New Canaan Connecticut 06840 Usa

TARALLO, Angelo Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Ce-Legal Afffairs & Co Secretary The Boc Group Plc
Nationality
American

  1. Resigned as Director

Correspondence Address
Park Cottage Broomfield Park Sunningdale Berkshire SL5 0JT

VENKATARAMAN, Srividhya

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - North West Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

Bd Uk Ltd

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Danby Building Edmund Halley Road Oxford OX4 4DQ England

Becton Dickinson Infusion Therapy Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom