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Beaver-Visitec International (UK) Limited

Other business support service activities n.e.c. · Warwickshire

ActiveUnited KingdomIncorporated 2010Private 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
Bvi Knightsbridge LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-19 · No cessation recorded

Source record 134326807
Show 2 ceased records
Bvi Holdings Kensington LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-28 · Ceased 2021-08-19

Source record 130147196
DM
President & Ceo Dana G. Mead, Jr.Individual
Significant influence or control

Notified 2016-11-14 · Ceased 2019-02-28

Source record 122117062

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AD
Andrew John DawsonCurrent director
Appointed 2026-06-22
+9 others
JH
James Richard HollingsheadCurrent director
Appointed 2026-03-26
+10 others
Show 14 historical appointments
TP
Todd Brooks PatriaccaResigned director
Resigned 2025-11-04
DM
David MurrayResigned director
Resigned 2021-03-09 · 1 yr · Director
SR
Sean RichardsonResigned director
Resigned 2021-03-09 · 5 yrs · Head Of Manufacturing Finance
PH
Peter HemingwayResigned director
Resigned 2017-04-10 · Vice President
DM
Dana MeadResigned director
Resigned 2017-04-10 · 2 yrs · President And Ceo
SK
Shervin KorangyResigned director
Resigned 2017-04-10 · 8 yrs · President & Ceo
DH
Denis HinautResigned director
Resigned 2016-08-19 · 4 yrs · None
BL
Bernadette LegarretaResigned director
Resigned 2014-07-28 · 3 yrs · Worldwide Controller
HH
Harlan HarrisResigned director
Resigned 2010-09-24 · 6 yrs · Finance-Cfo
TK
Thomas KapferResigned director
Resigned 2010-09-24 · 5 yrs · Chief Executive Officer
AH
Andrew HochmanResigned director
Resigned 2010-07-27 · 4 yrs · Finance-Private Equity
TT
Timothy ThompsonResigned director
Resigned 2010-06-18 · 4 yrs · Finance - Private Equity
JD
Joe DamicoResigned directorResigned secretary
Resigned 2010-06-18 · 4 yrs · Healthcare Operator

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active