Lifescan Holding Ii Limited
Activities of other holding companies n.e.c. · Leeds
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLifescan Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-18 · No cessation recorded
Source record 120742718People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalHM
Herve MorissetCurrent director
Appointed 2023-10-11 · 2 yrs · Business Executive
Show 6 historical appointments
RJ
Richard JonesResigned director
Resigned 2020-07-28 · 3 yrs · Business Executive
JD
John De GrandpreResigned director
Resigned 2020-07-28 · 4 yrs · Business Executive
EK
Eva KalawskiResigned director
Resigned 2018-04-18 · 2 yrs · Executive
MS
Mary SiglerResigned director
Resigned 2018-04-18 · 2 yrs · Executive
ID
Ian DownieResigned director
Resigned 2018-04-18 · 2 yrs · Executive
EK
Eva KalawskiResigned secretary
Resigned 2018-04-18 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active