CHILTERN INTERNATIONAL LIMITED

Company number 01636704

34 officers / 31 resignations

COOPER, David

• Correspondence address: 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HANSON, James Stillman

• Correspondence address: 8 Moore Drive, Durham, North Carolina, United States, 27709
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCCONNELL, Jill

• Correspondence address: 8 Moore Drive, Durham, United States, NC 27709
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo, Fortrea

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 20 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Director

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, Burlington Nc 27215, North Carolina Nc27215, United States
• Role (Resigned): Secretary
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019

GARNHAM, Frank Jasper

• Correspondence address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Secretary
• Appointed before: 26 March 1992
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Director

LEWIS, Owen

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 15 November 2017

VAN DER VAART, Sandra Dannett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina 27215, United States
• Role (Resigned): Secretary
• Appointed on: 24 June 2019
• Resigned on: 30 June 2023

BARFIELD, Richard Timothy

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 19 November 2013
• Resigned on: 15 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 July 2006
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAVIES, Stephen, Dr

• Correspondence address: 136 Birmingham Road, Lichfield, Staffordshire, WS14 9BW
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 26 March 1992
• Resigned on: 1 September 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physician

DE RISI, Amedeo

• Correspondence address: 8 Moore Dr., Durham, United States, NC 27709
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 30 June 2023
• Resigned on: 16 August 2024
• Nationality: American
• Country of residence: United States
• Occupation: Head Of Fp&A, Vp Of Finance Fortrea

DESAI, Rohit Kumar

• Correspondence address: Chiltern Place, Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 May 1992
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Finance Director

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, Burlington Nc 27215, North Carolina Nc27215, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 November 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington, Burlington Nc 27215, North Carolina Nc27215, United States
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 November 2017
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chiief Financial Officer

ESINHART, James Douglas

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 October 2012
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Executive Officer

GARNHAM, Frank Jasper

• Correspondence address: Chiltern Place Upton Road, Slough, Berks, SL1 2AD
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 7 March 1996
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Business Development

GARNHAM, John Claude, Dr

• Correspondence address: Kynance Manor Road, Penn, High Wycombe, Buckinghamshire, HP10 8JB
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 26 March 1992
• Resigned on: 27 March 1998
• Nationality: British
• Occupation: Physician

GARNHAM, Simon Philip

• Correspondence address: Chiltern Place, Upton Road, Slough, Berkshire, SL1 2AD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 May 1998
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Company Director

GARNHAM, Simon Philip

• Correspondence address: Southernwood Parsonage Lane, Farnham Common, Slough, Buckinghamshire, SL2 3PA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 26 March 1992
• Resigned on: 28 February 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

HAHN, Erich Leo

• Correspondence address: Chiltern House, Bells Hill, Stoke Poges, Bucks, SL2 4EG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 26 March 1997
• Resigned on: 20 July 2006
• Nationality: American
• Occupation: Management Consultant

KERKHOF, Glenn Cornelis

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 23 November 2006
• Resigned on: 31 October 2012
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: Ceo

LIYANAGE, Sunil Porambe, Dr

• Correspondence address: Taprobane Sandisplatt Road, Maidenhead, Berkshire, SL6 4NA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 26 March 1992
• Resigned on: 22 February 1993
• Nationality: British
• Occupation: Physician

MACMAHON, Mark Thomas, Dr

• Correspondence address: Chiltern House, Bells Hill, Stoke Poges, Bucks, SL2 4EG
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 26 March 1992
• Resigned on: 20 July 2006
• Nationality: British
• Occupation: Physician

MATES, Michael John, Rt Hon

• Correspondence address: The Red House, West Marden, West Sussex, PO18 9DZ
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 2 August 2000
• Resigned on: 12 October 2000
• Nationality: British
• Country of residence: England
• Occupation: M P

MCDONALD, Ian Andrew

• Correspondence address: 171 Bath Road, Slough, Berkshire, United Kingdom, SL1 4AA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2012
• Resigned on: 15 November 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

O'DONNELL, James Gerard, Dr

• Correspondence address: Ambleside 90 London Road, Datchet, Slough, Berkshire, SL3 9LQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 26 March 1992
• Resigned on: 15 June 1995
• Nationality: Irish
• Occupation: Physician

PRINGLE, Robert

• Correspondence address: 5 Foundation Park, Roxborough Way, Maidenhead, England, SL6 3UD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 July 2018
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAJ, Manjarabad Venkataramana Jeeva, Dr

• Correspondence address: 30 Streetly Lane, Four Oaks, Sutton Coldfield, West Midlands, B74 4TU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 26 March 1992
• Resigned on: 12 June 1995
• Nationality: British
• Occupation: Physician

SMITH, Robert Newton

• Correspondence address: New England Cottage London Road, St Ippolyts, Hitchin, Hertfordshire, SG4 7NE
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 7 March 1996
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Doctor Of Medicine

THORNTON, Nicholas John

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 20 July 2006
• Resigned on: 12 August 2016
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Director

TURNER, Paul, Professor

• Correspondence address: 62 Defoe House, Barbican, London, EC2Y 8DN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 1 May 1992
• Resigned on: 25 December 1994
• Nationality: British
• Occupation: Physician/University Professor

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, 27215
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 June 2019
• Resigned on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director