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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)

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