Company information:
Ppd Global Ltd (No: 01564604)
Address: GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6GQ
Status: Active
Incorporated: 29-May-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: HENRY WALTER GEROCK ( DOB: Jan-1975 From: Mar-2024 )
Current Director: ALISON JANE STARR ( DOB: Jan-1977 From: Dec-2023 )
Current Secretary: RHONA GREGG ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2022 )
Resigned Director: HARRY EDMUND AMOS ( DOB: Sep-1938 From: Oct-1991 To: Feb-1992 )
Resigned Director: JOHN DAVID BRYER ( DOB: Jan-1934 From: Mar-1996 To: Jan-1997 )
Resigned Director: HELEN RUTH BULL ( DOB: Mar-1967 From: Mar-2007 To: Aug-2008 )
Resigned Director: MARY AVERY CHAPUT ( DOB: Feb-1950 From: Nov-1995 To: Mar-1996 )
Resigned Director: FRED BLOUNT DAVENPORT ( DOB: Aug-1951 From: Jan-1997 To: Nov-2006 )
Resigned Director: PETER JACK MITFORD GOODSON ( DOB: Oct-1941 From: Aug-1994 To: Dec-1996 )
Resigned Director: RICHARD STUART HARRIS ( DOB: Dec-1979 From: Mar-2020 To: Mar-2024 )
Resigned Director: BRAINARD JUDD HARTMAN ( DOB: Sep-1963 From: Nov-2006 To: Aug-2014 )
Resigned Director: JULIA MARY JAMES ( DOB: Jul-1974 From: Aug-2014 To: Mar-2024 )
Resigned Director: AMBER KATHLEEN LEE ( DOB: Sep-1965 From: Feb-2022 To: Dec-2023 )
Resigned Director: KELVIN BARRY LOGAN ( DOB: Jun-1952 From: Feb-1992 To: Aug-1994 )
Resigned Director: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: Nov-2007 To: Mar-2020 )
Resigned Director: WILLIAM ROBERT NEILSON ( DOB: Dec-1950 From: Nov-1997 To: Nov-1998 )
Resigned Director: ROGER STEPHEN NEWBERY ( DOB: May-1960 From: Jun-2011 To: Feb-2022 )
Resigned Director: SEBASTIAN PACIOS MERINO ( DOB: Oct-1967 From: Jul-2008 To: Jun-2011 )
Resigned Director: COLIN SHANNON ( DOB: Oct-1959 From: Nov-1995 To: Mar-1996 )
Resigned Director: COLIN SHANNON ( DOB: Oct-1959 From: Dec-1996 To: Mar-2007 )
Resigned Director: WILLIAM LAWSON SHAW ( DOB: Jan-1946 From: Jun-1996 To: Nov-1997 )
Resigned Director: PETER JOHN FREDERICK SUMMERFIELD ( DOB: Aug-1950 From: Jun-2011 To: Jun-2017 )
Resigned Director: STEPHEN LAWRENCE WAECHTER ( DOB: Apr-1950 From: Nov-1995 To: Jan-1997 )
Resigned Secretary: HELEN RUTH BULL ( DOB: Mar-1967 From: Dec-1996 To: Aug-2008 )
Resigned Secretary: JULIA MARY JAMES ( From: Feb-2021 To: Mar-2024 )
Resigned Secretary: CHRISTOPHER DAVID NEILD ( DOB: Nov-1962 From: Aug-2008 To: Mar-2020 )
Resigned Secretary: NEIL CHARLES SERJEANT ( From: Oct-1991 To: Jun-1996 )
Resigned Secretary: COLIN SHANNON ( DOB: Oct-1959 From: Jun-1996 To: Dec-1996 )
Persons of Significant Control:
Ppd Uk Holdings Limited, Ppd Granta Park, Great Abington, Cambridge, CB21 6GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)