Cross Check

LABCORP INTERNATIONAL HOLDINGS LIMITED

Company Number

03145814

Private limited company
Active
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VAN DER VAART, Sandra Danett

Role
Active
Secretary

  1. Appointed as Secretary

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

EISENBERG, Glenn Andrew

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

  1. Appointed as Director

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

KREMER, Thomas

Date of Birth
Role
Active
Director
Occupation
Oversees Labcorp'S Tax, Treasury And Risk Mgt.
Nationality
American

  1. Appointed as Director

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

VAN DER VAART, Sandra Danett

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

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

BOYD, Roland Wheatley

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA

DESAI, Rohit Kumar

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Peters Close Stanmore Middlesex HA7 4SB

EBERTS 111, Floyd Samuel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
531 South Spring Street Burlington Nc 27215 Burlington North Carolina United States

GARNHAM, Frank Jasper

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chiltern Place Upton Road Slough Berks SL1 2AD

GARNHAM, Simon Philip

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Southernwood Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA

LEWIS, Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA

RACHEL FUTERMAN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BARFIELD, Richard Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA
Country of Residence
England

BOYD, Roland Wheatley

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Scotland

DESAI, Rohit Kumar

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern Place Upton Road Slough Berks SL1 2AD

EBERTS 111, 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 Nc 27215 Burlington North Carolina United States
Country of Residence
United States Of America, North Carolina

ESINHART, James Douglas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Usa

GARNHAM, Frank Jasper

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern Place Upton Road Slough Berks SL1 2AD

GARNHAM, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chiltern Place Upton Road Slough Berkshire SL1 2AD

GARNHAM, Simon Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southernwood Parsonage Lane Farnham Common Slough Buckinghamshire SL2 3PA
Country of Residence
England

KERKHOF, Glenn Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Switzerland

LEWIS, Owen Donald

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA
Country of Residence
Usa

MCDONALD, Ian Andrew

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
171 Bath Road Slough Berkshire SL1 4AA United Kingdom
Country of Residence
United Kingdom

PRINGLE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Otley Road Otley Road Harrogate HG3 1PY England
Country of Residence
United Kingdom

THORNTON, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Chemin De La Moette Landecy 1257 Geneva Switzerland
Country of Residence
Switzerland

LUCIENE JAMES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Leonard Street London EC2A 4QS

Labcorp 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 directors

  1. Notified

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

Chiltern International Group 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
Quartermile One 15 Lauriston Place Edinburgh EH3 9EP United Kingdom