Cross Check

FORTREA UK HOLDINGS LIMITED

Company Number

02660917

Private limited company
Active
OverviewPeopleRelated
Experimental

COOPER, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
5, Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United States

HANSON, James Stillman

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Moore Drive Durham North Carolina 27709 United States
Country of Residence
United States

MCCONNELL, Jill

Date of Birth
Role
Active
Director
Occupation
Cfo, Fortrea
Nationality
American

  1. Appointed as Director

Correspondence Address
8 Moore Drive Durham NC 27709 United States
Country of Residence
United States

GRIFFITHS, Julian Torquil

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Cob Hill House Tang Road, High Birstwith Harrogate North Yorkshire HG3 2JR

MASTERS, Katharine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Covance Laboratories Ltd Otley Road Harrogate North Yorkshire HG3 1PY

CASS, Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
16b The Oval Harrogate North Yorkshire HG2 9BA

CORK, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Covance Laboratories Limited Otley Road Harrogate North Yorkshire HG3 1PY
Country of Residence
United Kingdom

CORNELL, Alison Ann

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Otley Road Harrogate North Yorkshire HG3 1PY
Country of Residence
Usa

DE RISI, Amedeo

Date of Birth
Role
Resigned
Director
Occupation
Head Of Fp&A, Vp Of Finance Fortrea
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Moore Dr. Durham NC 27709 United States
Country of Residence
United States

EBERTS III, Floyd Samuel

Date of Birth
Role
Resigned
Director
Occupation
Chief Legal Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
531 South Spring Street Burlington North Carolina 27215 United States
Country of Residence
United States

EISENBERG, Glenn Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
531 South Spring Street Burlington North Carolina 27215 United States
Country of Residence
United States

HARWOOD JNR, Charles C

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Carnegie Center Princeton New Jersey

HERRING, Joseph Lee

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3301 Kinsman Boulevard Madison Wi 53704 Usa
Country of Residence
Usa

HORGAN, Alan Kevin Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. 7 Roxborough Way Maidenhead Berkshire SL6 3UD

KLITGAARD, William Edler

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Carnegie Center Princeton New Jersey 08540 6233 FOREIGN Usa
Country of Residence
Usa

KUEBLER, Christopher Allen

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Carnegie Centre Princetown New Jersey 08540 6233 CHANNEL Usa

MILLS, Francis John, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Clearwood Steep Hill Chobham Woking Surrey GU24 8SZ

MORFILL, Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Park House Otley Road Harrogate North Yorkshire HG3 1PY

PRINGLE, Robert Stewart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Foundation Park Roxborough Way Maidenhead SL6 3UD England
Country of Residence
United Kingdom

STREET, Stephen Derek Albert

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Otley Road Harrogate North Yorkshire HG3 1PY
Country of Residence
England

VAN DER VAART, Sandra

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Otley Road Harrogate North Yorkshire HG3 1PY
Country of Residence
United States

VANOORT, Douglas

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
American

  1. Resigned as Director

Correspondence Address
17 East 5th Street Corning New York United States Of America 14830

Fortrea Holdings Inc.

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
251 Little Falls Drive Wilmington Delaware DE 19808 United States

Laboratory Corporation Of America Holdings

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
358 S Main St Burlington North Carolina 27215 United States

Labcorp International Group Limited

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

  1. Notified

    Ceased

Correspondence Address
9 First Floor Haymarket Square Edinburgh EH3 8RY United Kingdom

Labcorp Uk Holdings, Ltd.

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

  1. Notified

  2. Ceased

Correspondence Address
21 Holborn Viaduct London, EC1A 2DY United Kingdom

Clearstone Holdings (International) Limited

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
21 Holborn Viaduct London EC1A 2DY United Kingdom

Labcorp Neon Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

    Ceased

Correspondence Address
Osprey House Westacott Way Maidenhead Berkshire SL6 3QH Uk

Laboratory Corporation Of America Holdings

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
358 South Main Street Burlington North Carolina 27215 Usa