UDG HEALTHCARE UK (HOLDCO) LIMITED

Company number 10101233

1 active person with significant control / 0 active statements

Udg Healthcare Packaging Group Limited (Active)

• Correspondence address: C/O Udg Healthcare Plc, 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, Ireland, 24
• Notified on: 26 October 2017
• Governing law: Ireland
• Legal form: Private Company Limited By Shares (Ltd)
• Place registered: Ireland
• Registration number: 498794
• Incorporated in: Ireland
• 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 Alan Ralph (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom, 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 Sean Coyle (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1HW
• Notified on: 6 April 2016
• Ceased on: 5 June 2018
• Date of birth: October 1972
• 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 Steve Bainbridge (Ceased)

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1HW
• Notified on: 6 April 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, United Kingdom, 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

Udg Healthcare Plc (Ceased)

• Correspondence address: 20 Riverwalk, Citywest Business Campus, Citywest, Dublin 24, Ireland
• Notified on: 6 April 2016
• Ceased on: 26 October 2017
• Governing law: Companies Act 2014
• Legal form: Plc
• Place registered: Companies Registration Office
• Registration number: 12244
• Incorporated in: Ireland
• 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