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Companies/04042076

Idexx UK Acquisition Limited

Private Limited Company · Wetherby

ActiveUnited KingdomIncorporated 2000Private 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 132264124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
EA
Ellen ArrigoniCurrent director
Appointed 2023-12-20 · 2 yrs · Director
+3 others
LL
Lily LuCurrent secretary
Appointed 2019-02-04 · 7 yrs
+3 others
LL
Lily LuCurrent director
Appointed 2019-02-04 · 7 yrs · Vice President, Deputy General Counsel
+3 others
JC
Jeffery ChadbourneCurrent director
Appointed 2018-04-27 · 8 yrs · Senior Director, Finance
+3 others
Show 19 historical appointments
WB
Willard Blanche JrResigned director
Resigned 2018-04-27 · 5 yrs · Vice President, Finance
BM
Brian MckeonResigned director
Resigned 2017-01-23 · 2 yrs · Chief Financial Officer
JS
Jacqueline StuderResigned director
Resigned 2016-03-31 · 2 yrs · Lawyer
MW
Michael WilliamsResigned director
Resigned 2016-03-31 · Executive Vice President
JS
Jacqueline StuderResigned secretary
Resigned 2014-09-01 · 4 yrs
JF
Jeffrey FiarmanResigned secretary
Resigned 2013-09-16
GB
Geoffrey BaurResigned director
Resigned 2013-03-08 · 3 yrs · Director, Tax And Treasury
JM
John MortonResigned director
Resigned 2013-03-08 · 5 yrs · Vice President, Finance
AN
Ali NaquiResigned director
Resigned 2006-04-14 · 6 yrs · Director
Resigned 2005-04-01 · 12 yrs
CD
Conan DeadyResigned secretary
Resigned 2005-04-01 · 7 yrs
PT
Paul TyeResigned director
Resigned 2003-03-12 · 17 yrs · Director
JA
Jonathan AyersResigned director
Resigned 2002-01-23 · 4 yrs · Business Executive
Resigned 2000-07-24
Resigned 2000-07-24
MR
Merilee RainesResigned director
Resigned 2000-07-24 · 12 yrs · Treasurer
DS
David ShawResigned director
Resigned 2000-07-24 · 1 yr · President & Chief Executive Of
EW
Erwin Workman JrResigned director
Resigned 2000-07-24 · 2 yrs · Chief Scientific Officer And E
PB
Philip BaldwinResigned secretary
Resigned 2000-07-24 · 4 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active