UDG HEALTHCARE (UK) HOLDINGS LIMITED

Company number 03384213

1 active person with significant control / 0 active statements

Udg Healthcare Uk (Holdco) Limited (Active)

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Notified on: 11 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Companies House
• Registration number: 10101233
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Steve Bainbridge (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 9 May 2016
• Ceased on: 5 June 2018
• Date of birth: September 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Chris Corbin (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: December 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Alan Ralph (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: September 1969
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Brendan Mcatamney (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: April 1962
• Nationality: Irish
• Country of residence: Ireland
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm