LABCORP INTERNATIONAL GROUP LIMITED

Company number SC302773

28 officers / 24 resignations

VAN DER VAART, Sandra Danett

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Active): Secretary
• Appointed on: 1 September 2017

EISENBERG, Glenn Andrew

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 September 2017
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

KREMER, Thomas

• Correspondence address: 10 Moore Drive, Durham, United States, NC 27709
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 30 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Oversees Labcorp'S Tax, Treasury And Risk Mgt.

VAN DER VAART, Sandra Danett

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

BOYD, Roland Wheatley

• Correspondence address: 171 Bath Road, Slough, United Kingdom, SL1 4AA
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 31 January 2012
• Nationality: British

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 15 February 2019

LEWIS, Owen

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 1 September 2017

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 July 2006
• Resigned on: 18 July 2006

MACLAY MURRAY & SPENS LLP

• Correspondence address: 151 St. Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2006
• Resigned on: 10 July 2006

BARFIELD, Richard Timothy

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 18 December 2013
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BOYD, Roland Wheatley

• Correspondence address: 5 Trench Knowe, Edinburgh, Midlothian, EH10 7HL
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 21 June 2006
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

CZURA, Antony Michael

• Correspondence address: 21 Macky Avenue, Aukland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 October 2006
• Resigned on: 1 September 2017
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Company Director

EBERTS III, Floyd Samuel

• Correspondence address: 531 South Spring Street, Burlington, North Carolina, United States, NC27215
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 September 2017
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

ESINHART, James Douglas

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 18 December 2013
• Resigned on: 1 September 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HUNTER, Ann Jacqueline, Professor

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 May 2016
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

JONES, Richard Dennis

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 September 2014
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

MAIDMENT, Adam

• Correspondence address: 171 Bath Road, Slough, Berkshire, SL1 4AA
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 January 2010
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MATEER, Rianon

• Correspondence address: 2/4 St Stephens Gardens, London, WS 5QX
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 31 October 2006
• Resigned on: 1 July 2008
• Nationality: Australian
• Occupation: Portfolio Manager

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: 1 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Financial Officer

PILNIK, Richard Dal, Mr.

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 September 2015
• Resigned on: 1 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

POTTHOFF, John Gary

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 November 2015
• Resigned on: 1 September 2017
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

PRINGLE, Robert

• Correspondence address: First Floor, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• 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

RUSHTON, Peter James

• Correspondence address: 41 Kensington Park Gardens, Flat 2, London, W11 2QT
• Role (Resigned): Director
• Date of birth: June 1979
• Appointed on: 1 July 2008
• Resigned on: 25 January 2010
• Nationality: British
• Occupation: Investment Management

THISTLETHWAITE, Lee

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 6 May 2015
• Resigned on: 1 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

THOMAS, Peter

• Correspondence address: 15 Quartermile One, Lauriston Place, Edinburgh, EH3 9EP
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 19 September 2014
• Resigned on: 6 May 2015
• Nationality: New Zealand
• Country of residence: Australia
• Occupation: Consultantant

THORNTON, Nicholas John

• Correspondence address: 12 Chemin De La Moette, Landecy 1257, Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 June 2006
• Resigned on: 12 August 2016
• Nationality: New Zealander
• Country of residence: Switzerland
• Occupation: Director

VINDEX LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2006
• Resigned on: 21 June 2006

VINDEX SERVICES LIMITED

• Correspondence address: 151 St Vincent Street, Glasgow, G2 5NJ
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2006
• Resigned on: 21 June 2006