Cross Check

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED

Company Number

03539604

Private limited company
Active
OverviewPeopleRelated
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FAIRBOURN, Michael John

Date of Birth
Role
Active
Director
Occupation
Vice President , General Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

GREEN, Robert John

Date of Birth
Role
Active
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

THOMAS, Glenn Michael

Date of Birth
Role
Active
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

ARNOLD, Julie Christine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 North Quay Abingdon Oxfordshire OX14 5RY

DENNISON, Giles Thomas Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
21 Wilson Street London EC2M 2TX

NEYLON, Anthony

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ

ADAMS, Alex, Country General Manager

Date of Birth
Role
Resigned
Director
Occupation
Country General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom
Country of Residence
United Kingdom

ARNOLD, Julie Christine

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 North Quay Abingdon Oxfordshire OX14 5RY
Country of Residence
United Kingdom

BERMAN, Richard Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Vice President & Treasurer
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
607 West End Avenue Apartment 16-A New York 10024 Usa
Country of Residence
Usa

BOROFSKY, Mark Howard

Date of Birth
Role
Resigned
Director
Occupation
Vice President Taxes
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Yellowbrick Road Wayne New Jersey NJ 07470 Usa
Country of Residence
Usa

CHEATHAM, Geoffrey Donal

Date of Birth
Role
Resigned
Director
Occupation
Treasurer Vice President Finan
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
596 Rivervale Road River Vale New Jersey NJ 07675 Usa

DENNISON, Giles Thomas Peter

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
21 Wilson Street London EC2M 2TX

ELSEY, Keith Anthony Lambert

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cleeves Timberidge Loudwater Rickmansworth Hertfordshire WD3 4JD

GIBSON, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Byron Drive Basking Ridge New Jersey Nj 07920 Usa

HEALY, Bridget

Date of Birth
Role
Resigned
Director
Occupation
Ass. General Cousel Secretary
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
601 Tenth Street Brooklyn New York 11215 Usa FOREIGN

HOPKIN, Edward Daniel

Date of Birth
Role
Resigned
Director
Occupation
International Councel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
England

LUNDGREN, Johnny

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park, Oxford Oxon OX4 4DQ
Country of Residence
England

LUNDGREN, Johnny, Country General Manager

Date of Birth
Role
Resigned
Director
Occupation
Country General Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2b Davenant Road Oxford OX2 8BX

NEAT, John Konrad

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
England

NEYLON, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Danby Building Edmund Halley Road Oxford Science Park Oxford Oxfordshire OX4 4DQ
Country of Residence
England

ROBERTS, Isabella Marian Homen

Date of Birth
Role
Resigned
Director
Occupation
Trainee Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
21 Wilson Street London EC2M 2TX

VENKATARAMAN, Srividhya

Date of Birth
Role
Resigned
Director
Occupation
Finance Director - North West Europe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS England
Country of Residence
United Kingdom

Becton, Dickinson U.K. 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
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS United Kingdom

B-D U.K. Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
The Danby Building Edmund Halley Road Oxford OX4 4DQ England