Company information:
Covance Crs International Limited (No: 00502370)
Address: WOOLLEY ROAD, ALCONBURY, HUNTINGDON, CAMBRIDGESHIRE, PE28 4HS, ENGLAND
Status: Active
Incorporated: 14-Dec-1951
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Oct-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: THOMAS KREMER ( DOB: May-1977 From: Jun-2023 )
Current Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 )
Current Director: SANDRA DANETT VAN DER VAART ( DOB: Sep-1959 From: Jun-2019 )
Resigned Director: DAVID ANTHONY ANSLOW ( DOB: May-1939 From: Feb-1993 To: Feb-1995 )
Resigned Director: ANDREW BAKER ( DOB: Dec-1948 From: Sep-1998 To: Jun-2016 )
Resigned Director: GABOR BALTHAZAR ( DOB: Jun-1941 From: Mar-2000 To: Jun-2002 )
Resigned Director: FRANK WILLIAM BONNER ( DOB: Jul-1952 From: Sep-1998 To: May-2003 )
Resigned Director: PAUL BROOKER ( DOB: May-1957 From: Apr-2013 To: Sep-2016 )
Resigned Director: CHRISTOPHER DAVID BROWN ( DOB: Feb-1966 From: Apr-2013 To: Oct-2016 )
Resigned Director: JOHN CALDWELL ( DOB: Apr-1947 From: Dec-1997 To: Jun-2002 )
Resigned Director: IAN CAMPBELL ( DOB: Nov-1943 From: Feb-1993 To: Dec-1994 )
Resigned Director: JAMES RICHARD ALEXANDER CARNWATH ( DOB: Jul-1951 From: Feb-1993 To: Mar-1993 )
Resigned Director: BRIAN CASS ( DOB: May-1947 From: Sep-1998 To: Jul-2017 )
Resigned Director: CHRISTOPHER FREDERICK CLIFFE ( DOB: Jan-1949 From: Feb-1994 To: Dec-1998 )
Resigned Director: KIRBY LEE CRAMER ( DOB: Sep-1936 From: Sep-1999 To: Jun-2002 )
Resigned Director: ROGER WILLIAM DEVLIN ( DOB: Aug-1957 From: Sep-1999 To: Dec-1999 )
Resigned Director: JOSEPH L DOWLING III ( DOB: Jul-1969 From: Sep-1999 To: Dec-2000 )
Resigned Director: JOHN FRANCIS FALCON ( DOB: Apr-1948 From: Feb-1993 To: Oct-1994 )
Resigned Director: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Apr-1999 To: Mar-2013 )
Resigned Director: ADRIAN PAUL HARDY ( DOB: Apr-1970 From: Apr-2013 To: Jun-2016 )
Resigned Director: JONATHAN LOWE ( DOB: Jul-1960 From: Feb-1996 To: Oct-1996 )
Resigned Director: CAMERON MACKAY MACDONALD ( DOB: Jan-1948 From: Dec-1997 To: Jan-1999 )
Resigned Director: RICHARD MICHAELSON ( DOB: Feb-1952 From: Apr-2013 To: Jun-2016 )
Resigned Director: MICHAEL GREGORY O'REILLY ( DOB: Jul-1966 From: Jul-2017 To: Jun-2019 )
Resigned Director: ROGER ADRIAN PINNINGTON ( DOB: Aug-1932 From: Dec-1994 To: Sep-1999 )
Resigned Director: ROBERT STEWART PRINGLE ( DOB: Feb-1964 From: Jun-2019 To: Jun-2023 )
Resigned Director: LADISLAS OSCAR RICE ( DOB: Jan-1926 From: Feb-1993 To: Sep-1998 )
Resigned Director: MARTYN SANDFORD ( From: Apr-1997 To: Apr-1999 )
Resigned Director: RICHARD EWART HOLLIS SLATER ( DOB: Nov-1950 From: Feb-1993 To: May-1998 )
Resigned Director: STEPHEN DEREK ALBERT STREET ( DOB: Dec-1960 From: Jun-2019 To: Apr-2022 )
Resigned Director: STEPHEN DANIEL SYMONDS ( DOB: Sep-1974 From: Oct-2016 To: Jun-2019 )
Resigned Director: PETER WODTKE ( DOB: Jul-1934 From: Feb-1993 To: Apr-1994 )
Resigned Director: BENIE CECIL WOODLEY ( DOB: Sep-1939 From: Feb-1993 To: May-1994 )
Resigned Secretary: PETER DAWES ( DOB: Sep-1952 From: Feb-1993 To: Jun-1998 )
Resigned Secretary: BRETT NICHOLAS GLADDEN ( DOB: Jan-1966 From: Feb-1993 To: Feb-1998 )
Resigned Secretary: JULIAN TORQUIL GRIFFITHS ( DOB: Nov-1952 From: Feb-2000 To: Mar-2010 )
Resigned Secretary: SUSAN GAYNOR HIDE ( From: May-1998 To: Feb-2000 )
Resigned Secretary: MICHAEL GREGORY O'REILLY ( From: Mar-2010 To: Jun-2019 )
Persons of Significant Control:
Covance Crs, Llc, 2360, 100 Mettlers Road, East Millstone, Somerset, New Jersey, United States: Ownership of shares – More than 50% but less than 75% (Notified: 2019-06-04, Ceased: 2019-10-30)
Laboratory Corporation Of America Holdings, 358 South Main Street, Burlington, North Carolina, NC27215, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-04, Ceased: 2019-10-30)
Labcorp Early Development Laboratories Limited, Otley Road Otley Road, Harrogate, HG3 1PY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-30)
Mr Andrew Baker, Woolley Road Alconbury, Huntingdon, Cambridgeshire, PE28 4HS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2019-10-30)