Cross Check

PAREXEL MMS EUROPE LIMITED

Company Number

01488517

Private limited company
Active
OverviewPeopleRelated
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CROWLEY III, Michael Francis

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
275 Grove Street Newton, Ma 02466 United States

BENOIT, John Ronald James

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
275 Grove Street Newton Massachusetts, 02466 United States
Country of Residence
United States

CROWLEY III, Michael Francis

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

Correspondence Address
275 Grove Street Newton, Ma 02466 United States
Country of Residence
United States

BATT, Douglas Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Colonial Drive Mansfield Massachusetts 02048 Usa

CASWILL, Gregory Spencer

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Music Rooms Tanbridge Park Horsham West Sussex RH12 1SU

WALSHE, Michael Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Timbercroft 19b Upper Brighton Road Surbiton Surrey KT6 6QX

ARMSTRONG, Paul Joseph

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
275 Grove Street Newton, Ma 02466 United States
Country of Residence
United States

BATT, Douglas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President & General Counsel
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Colonial Drive Mansfield Massachusetts 02048 United States Of America
Country of Residence
United States Of America

BRIGHTMORE, Terence George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fishpond House Beechwood Lane Offham Lewes East Sussex BN7 3QG
Country of Residence
England

BULLEY, Brian Harry

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
24 The Platt Lindfield West Sussex RH16 2SY
Country of Residence
England

BURKE, John Vernon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silver Copse 48 Linksway Northwood Middlesex HA6 2XB

CASWILL, Gregory Spencer

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Music Rooms Tanbridge Park Horsham West Sussex RH12 1SU
Country of Residence
England

EAGLE, Anthony Joseph

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
6 Adelaide Crescent Hove East Sussex BN3 2JE
Country of Residence
United Kingdom

FITZGERALD, Paul Desmond

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
Irish

  1. Resigned as Director

Correspondence Address
5 Dark Pond Trail Wilton Conneticut Ct 06897 Usa FOREIGN

MACDONALD, Duncan Jamie

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
195 West Street Waltham Massachusetts 02451 United States
Country of Residence
United States

PHILPOTT, Barry Raymond

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Golden Glades Great Bois Wood Chesham Bois Amersham Buckinghamshire HP6 5NJ
Country of Residence
United Kingdom

SCOTT, Joseph Edward

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Federal Street Billerica Massachusetts 01821 United States
Country of Residence
United States

SMITH, Andrew Leonard

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ivy Cottage Water Lane Bovingdon Green Hemel Hempstead Hertfordshire HP3 0NA

THOMPSON, Richard Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Trevor Square Knightsbridge London SW7 1DT
Country of Residence
United Kingdom

VON RICKENBACH, Josef Hieronymous

Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
American,Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Brent Road Lexington 02420 Massachusetts Usa
Country of Residence
United States

WINSCHEL JR, James Francis

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Nobscot Road Unit 20 Sudbury Massachusetts 01776 Usa
Country of Residence
Usa

Parexel International Corporation Ltd.

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
C/O Pamplona Capital Management 25 Park Lane Mayfair London W1K 1RA United Kingdom

Parexel International Corporation

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
195 C/O Douglas A.Batt, Parexel International Corp. West Street Waltham Massachusetts 02451 Usa