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Companies/00472304

E.r.squibb & Sons Limited

Manufacture of basic pharmaceutical products · Denham

ActiveUnited KingdomIncorporated 1949Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 136829800

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 24 historical
PH
Pavla HornikovaCurrent director
Appointed 2019-12-09 · 6 yrs · Accountant
+1 other
Show 24 historical appointments
Resigned 2024-01-01 · 1 yr
AB
Ai BillardResigned director
Resigned 2022-05-23 · 3 yrs · Company Director
BL
Bruno LaurasResigned director
Resigned 2015-04-01 · 4 yrs · Head Of Business And Finance Services, E
JR
Joanne RishworthResigned director
Resigned 2011-04-01 · 11 yrs · Company Director
KS
Kenneth StarkResigned director
Resigned 2009-06-01 · 1 yr · Accountant
RA
Ramana AkulaResigned director
Resigned 2007-06-01 · 2 yrs · Director
DS
Diella SingarayerResigned secretary
Resigned 2006-06-01 · 1 yr
SC
Simon CostelloResigned secretary
Resigned 2004-06-04 · 1 yr · Solicitor
GM
Gareth MorganResigned director
Resigned 2003-08-21 · 3 yrs · Chartered Accountant
IH
Ian HowellsResigned director
Resigned 2001-05-01 · 13 yrs · Director
AH
Alison HughesResigned secretary
Resigned 2001-05-01 · 3 yrs · Assoc Director Efss Finance
JC
John CelentanoResigned director
Resigned 2000-03-01 · 3 yrs · General Manager
AJ
Alastair JacksonResigned secretaryResigned director
Resigned 1997-07-01 · 3 yrs
AH
Anthony HooperResigned director
Resigned 1997-05-01 · 2 yrs · Director
FD
Francis DollardResigned director
Resigned 1997-04-01 · 4 yrs · Vice President Global Supply C
RM
Robert MasonResigned director
Resigned 1994-11-01 · 2 yrs · Director
JH
John HornbyResigned secretary
Resigned 1993-10-01 · 3 yrs
CD
Clive DashResigned director
Resigned 1993-04-01 · 1 yr · Vice President Medical Affairs
LK
Linda KellyResigned director
Resigned 1993-04-01 · 2 yrs · General Manager
JL
James LawsonResigned directorResigned secretary
Resigned 1992-05-18 · 1 yr
PW
Phillip WrightResigned director
Resigned 1992-05-18 · Vice President UK Technical Operations
DH
David HannayResigned director
Resigned 1992-05-18 · 1 yr · Vice President Finance

Board profile

People with appointments
1
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active