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Companies/00143720

Bausch & Lomb U.K. Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1916Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bausch + Lomb CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-05 · No cessation recorded

Source record 227319020
Show 2 ceased records
Bausch Health Companies Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-09 · Ceased 2022-05-05

Source record 239933939
Bausch & Lomb Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-09

Source record 234546423

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
JW
Jennifer WhiteCurrent director
Appointed 2022-07-01 · 4 yrs · General Manager UK/Ie
+2 others
MP
Manoj PandaCurrent director
Appointed 2022-07-01 · 4 yrs · Vice President & Treasurer
+1 other
EK
Eberhard KuehneCurrent director
Appointed 2017-12-18 · 8 yrs · Regional Finance Lead
+1 other
Show 30 historical appointments
JW
Jennifer WhiteResigned secretary
Resigned 2022-10-06
BH
Benjamin HeskethResigned director
Resigned 2020-05-22 · 2 yrs · General Manager
WW
William WoodfieldResigned director
Resigned 2018-04-20 · 4 yrs · Director
DD
Duncan DowResigned director
Resigned 2017-12-18 · 2 yrs · General Manager
JM
Janice MoreResigned director
Resigned 2017-06-01 · 3 yrs · Lawyer
LL
Linda LagorgaResigned director
Resigned 2013-08-30 · 4 yrs · Treasurer
LZ
Ling ZengResigned director
Resigned 2013-08-30 · 3 yrs · Attorney
MJ
Marcin JedrzejukResigned director
Resigned 2013-08-30 · 4 yrs · Economist
PD
Pierre DetoursResigned director
Resigned 2013-08-06 · General Manager, Vc N.europe
DE
David ExallResigned director
Resigned 2013-01-24 · Vice President Customer Sercie And IT, E
CorpDentons Secretaries LimitedResigned secretary
Resigned 2011-11-05 · 10 yrs
PH
Paul HurrellResigned director
Resigned 2010-09-30 · 2 yrs · Executive
BH
Brian HarrisResigned director
Resigned 2010-09-30 · 2 yrs · Executive
JL
John LafaveResigned secretary
Resigned 2010-01-29 · 1 yr
JG
Jean GeiselResigned secretary
Resigned 2009-06-30
JB
John BrownResigned director
Resigned 2009-05-08 · 1 yr · Company President
AB
Ambrose BaileyResigned director
Resigned 2008-02-12 · 5 yrs · Business Executive
GS
Gareth SteerResigned director
Resigned 2006-09-07 · 2 yrs · Managing Director
FW
Francis WalshResigned director
Resigned 1999-04-09 · 10 yrs · Financial Controller
RS
Robert StilesResigned director
Resigned 1997-09-12 · 10 yrs · Lawyer
NL
Nicholas LoanResigned director
Resigned 1996-12-09 · 9 yrs · Managing Director
DW
David WhalenResigned director
Resigned 1995-03-23 · 1 yr · Managing Director
SO
Stephen OsbaldestonResigned director
Resigned 1992-11-05 · 2 yrs · Managing Director
RG
Robert GraffResigned director
Resigned 1992-11-05 · 1 yr · Director
SH
Stephen HellrungResigned director
Resigned 1992-11-05 · 4 yrs · Lawyer
GS
Gordon SoperResigned director
Resigned 1992-11-05 · 6 yrs · Director
RL
Randolph LaymanResigned director
Resigned 1992-11-05 · 1 yr · Director
SC
Simon CookeResigned director
Resigned 1992-11-05 · 3 yrs · Solicitor
DO
Desmond OreillyResigned directorResigned secretary
Resigned 1992-11-05 · 16 yrs · Finance Director/Company Secretary

Board profile

People with appointments
3
Directors assessed
3
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active