Cross Check

DAVOL INTERNATIONAL LIMITED

Company Number

00782721

Private limited company
Active
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THOMAS, Glenn

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Forest House Brighton Road Crawley West Sussex, RH11 9BP

PRATT, Kevin Edward

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Forest House Brighton Road Crawley West Sussex, RH11 9BP
Country of Residence
England

WHEAL, David

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
3 Ashwood Park Fetcham Surrey KT22 9NT
Country of Residence
England

BALESTRIERE, Ralph Dominic

Role
Resigned
Secretary
Occupation
European Finance Director
Nationality
Us Citizen

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Georgian Close Maidenbower Crawley West Sussex RH10 4RE

DAY, John Brian

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
37 Palmer Close Redhill Surrey RH1 4BU

LOVETT, William Neil

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Mount Close Poundhill Crawley West Sussex RH10 7EF

PRATT, Kevin Edward

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Forest House Brighton Road Crawley West Sussex, RH11 9BP

ANDUJAR-VILCHES, Rafael, Snr

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Masia Can Oller De La Muntanya S/N 08790 Gelida Barcelona Spain 08790

BALESTRIERE, Ralph Dominic

Date of Birth
Role
Resigned
Director
Occupation
European Finance Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Spring Lake Drive Far Hills New Jersey 07931 Usa

BERNSTEIN, Nadia Jacqueline

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Sunnyside Court Briarcliff Manor New York 10501 YO62 6BL Usa

BOPP, William Clarence

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
85 Maple Street Summit New Jersey 07901 Usa

DAVIS, George Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
10 Rotary Drive Summit New Jersey 07901 FOREIGN Usa

DAY, John Brian

Date of Birth
Role
Resigned
Director
Occupation
Director/Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
37 Palmer Close Redhill Surrey RH1 4BU

DOWNES, James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Ghyll Crescent Horsham West Sussex RH13 6BG

FLINK, Richard Allen

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel/Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
3 Summer Lane Califon New Jersey 07830 Usa

GUARCH, Guy Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Us Citizen

  1. Resigned as Director

Correspondence Address
Woodfield Quarry Road Oxted Surrey RH8 9HE

LOVETT, William Neil

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Mount Close Poundhill Crawley West Sussex RH10 7EF
Country of Residence
United Kingdom

REICHERT, Walter Putnam

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Three Oaks 34 Leigh Hill Road Cobham Surrey KT11 2HZ

SCHERMERHORN, Todd Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Cromwell Lane Mendham New Jersey Nj 07945 FOREIGN Usa
Country of Residence
United States

SLACIK, Charles Paul

Date of Birth
Role
Resigned
Director
Occupation
Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Redman Farm Road Mendham New Jersey 07945 Usa

Becton Dickinson Uk Financing I Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

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

Becton, Dickinson And Company

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

  1. Notified

  2. Ceased

Correspondence Address
1 Becton Drive Franklin Lakes New Jersey United States

Bard Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Forest House Tilgate Forest Business Centre, Brighton Road Crawley RH11 9BP England