PAREXEL INTERNATIONAL HOLDING UK LIMITED
Company Number
06609730
Private limited company
Liquidation
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
275
Grove Street
Newton, Ma 02466
United StatesDate of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
Correspondence Address
275
Grove Street
Newton
Massachusetts, 02466
United StatesCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
Correspondence Address
275 Grove Street
Suite 200c
Newton
Ma
02466
United StatesCountry of Residence
United States
Role
Resigned
Secretary
Occupation
Svp And General Counsel
Nationality
American
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Colonial Drive
Mansfield
Massachusetts 02048
United StatesRole
Resigned
Nominee Secretary
- Appointed as Nominee Secretary
- Resigned as Nominee Secretary
Correspondence Address
2 Lambs Passage
London
EC1Y 8BBDate of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
275
Grove Street
Newton, Ma 02466
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President & General Counsel
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Colonial Drive
Mansfield
Massachusetts 02048
United States Of AmericaCountry of Residence
United States Of America
Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British,American
- Appointed as Director
- Resigned as Director
Correspondence Address
195
West Street
Waltham
Massachusetts 02451
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British
- Appointed as DirectorResigned as Director
Correspondence Address
92 Crosslands
Caddington
Luton
Bedfordshire
LU1 4ERCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
N2Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
8
Federal Street
Billerica
Massachusetts
01821
United StatesCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Chairman And Ceo
Nationality
American,Swiss
- Appointed as Director
- Resigned as Director
Correspondence Address
28 Brent Road
Lexington 02420
Massachusetts
UsaCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Svp Cfo
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
30
Nobscot Road
Sudbury
Massachusetts
01776
UsaCountry of Residence
Usa
Role
Resigned
Nominee Director
- Appointed as Nominee Director
- Resigned as Nominee Director
Correspondence Address
2 Lambs Passage
London
EC1Y 8BBParexel 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 directorsNotified
Ceased
Correspondence Address
C/O Pamplona Capital Management
25 Park Lane
Mayfair
London
W1K 1RA
United KingdomParexel 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 directorsNotified
Ceased
Correspondence Address
Parexel International Corp., C/O Douglas Batt
195 West Street
Waltham
Massachusetts
02451
Usa