Cross Check

LABCORP INTERNATIONAL GROUP LIMITED

Company Number

SC302773

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 NC27215 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 North Carolina NC27215 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
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
171 Bath Road Slough SL1 4AA United Kingdom

EBERTS III, Floyd Samuel

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
531 South Spring Street Burlington North Carolina NC27215 United States

LEWIS, Owen

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

MACLAY MURRAY & SPENS LLP

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
151 St. Vincent Street Glasgow G2 5NJ

BARFIELD, Richard Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
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
5 Trench Knowe Edinburgh Midlothian EH10 7HL
Country of Residence
Scotland

CZURA, Antony Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Macky Avenue Aukland New Zealand
Country of Residence
New Zealand

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 NC27215 United States
Country of Residence
United States

ESINHART, James Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
Usa

HUNTER, Ann Jacqueline, Professor

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
England

JONES, Richard Dennis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
Isle Of Man

MAIDMENT, Adam

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

MATEER, Rianon

Date of Birth
Role
Resigned
Director
Occupation
Portfolio Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2/4 St Stephens Gardens London WS 5QX

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

PILNIK, Richard Dal, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
Usa

POTTHOFF, John Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
Usa

PRINGLE, Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 9 Haymarket Square Edinburgh EH3 8RY Scotland
Country of Residence
United Kingdom

RUSHTON, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Investment Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Kensington Park Gardens Flat 2 London W11 2QT

THISTLETHWAITE, Lee

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
England

THOMAS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Consultantant
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Quartermile One Lauriston Place Edinburgh EH3 9EP
Country of Residence
Australia

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

VINDEX LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

VINDEX SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
151 St Vincent Street Glasgow G2 5NJ

Labcorp 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
358 South Main Street Burlington North Carolina Nc 27215 United States

Laboratory Corporation Of America Holding

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 NC27215 United States

Mrs Laura Rose Davies

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
Fort Anne Douglas Isle Of Man IM1 5PD
Country of Residence
United Kingdom

Thomas Campbell Kenneth Myers

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
Fort Anne Douglas Isle Of Man IM1 5PD
Country of Residence
United States Of America

Mrs Jessica Blair Kimmel

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
New Zealander

  1. Notified

  2. Ceased

Correspondence Address
Fort Anne Douglas Isle Of Man IM1 5PD
Country of Residence
England