FORTREA DEVELOPMENT LIMITED
Company Number
02022667
Private limited company
Active
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American
- Appointed as Director
Correspondence Address
5 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
EnglandCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American
- Appointed as Director
Correspondence Address
8
Moore Drive
Durham
North Carolina
27709
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Cfo, Fortrea
Nationality
American
- Appointed as Director
Correspondence Address
8
Moore Drive
Durham
NC 27709
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Covance Laboratories Ltd
Otley Road
Harrogate
North Yorkshire
HG3 1PYRole
Resigned
Secretary
Occupation
Managing Director
Nationality
British
- Resigned as Secretary
Correspondence Address
Clearwood Steep Hill
Chobham
Woking
Surrey
GU24 8SZRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
8 Roxborough Way
Maidenhead
Berkshire
SL6 3UDRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Roxborough Way
Maidenhead
Berkshire
SL6 3UDRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Roxborough Way
Maidenhead
Berkshire
SL6 3UDRole
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
6 Roxborough Way
Maidenhead
Berkshire
SL6 3UDRole
Resigned
Secretary
Occupation
Research Physician
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
27 Cheyne Row
London
SW3 5HWDate of Birth
Role
Resigned
Director
Occupation
Corporate Senior President
Nationality
Us
- Appointed as Director
- Resigned as Director
Correspondence Address
One Radnor Corporate Center
Radnor
Pa 19087
UsDate of Birth
Role
Resigned
Director
Nationality
Dutch
- Resigned as Director
Correspondence Address
Victoria Hall
HamiltonDate of Birth
Role
Resigned
Director
Occupation
President Late Stage Developme
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
206 Carnegie Center
Princeton
08540 6233 New Jersey
FOREIGN
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Osprey House
Maidenhead Office Park
Westacott Way
Maidenhead
Berkshire
SL6 3QH
United KingdomCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Osprey House
Maidenhead Office Park
Westacott Way
Maidenhead
Berkshire
SL6 3QH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Head Of Fp&A, Vp Of Finance Fortrea
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Moore Dr.
Durham
NC 27709
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
531
South Spring Street
Burlington, Nc
27215
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
EnglandCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
.
7 Roxborough Way
Maidenhead
Berkshire
SL6 3UDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Black House
Bishop Thornton
Harrogate
North Yorkshire
HG3 3JADate of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
210 Carnegie Center
Princeton
New Jersey 08540 6233
FOREIGN
UsaCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
210 Carnegie Centre
Princetown
New Jersey
08540 6233
CHANNEL
UsaDate of Birth
Role
Resigned
Director
Occupation
Physician
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
210 Carnegie Center
Princeton
Usa
NJ 08540Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Resigned as Director
Correspondence Address
Clearwood Steep Hill
Chobham
Woking
Surrey
GU24 8SZDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
8 Roxborough Way
Maidenhead
Berkshire
SL6 3UDDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Foundation Park
Roxborough Way
Maidenhead
SL6 3UD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
6 Roxborough Way
Maidenhead
Berkshire
SL6 3UDCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fox House
Southend Road, Southend
Reading
Berkshire
RG7 6ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Peppard Cottage
Peppard Common
Henley On Thames
Oxfordshire
RG9 5LBCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
531
South Spring Street
Burlington
North Carolina
27215
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
17 East 5th Street
Corning
New York
United States Of America
14830Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
New Zealand
- Appointed as Director
- Resigned as Director
Correspondence Address
7 Roxborough Way
Maidenhead
Berkshire
SL6 3UDFortrea Uk Holdings 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 directorsNotified
Correspondence Address
Otley Road
Otley Road
Harrogate
HG3 1PY
England