Company information:
Henry Schein One Uk Limited (No: 02940919)
Address: MEDCARE SOUTH BAILEY DRIVE, GILLINGHAM BUSINESS PARK, GILLINGHAM, KENT, ME8 0PZ
Status: Active
Incorporated: 21-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: MICHAEL SAUL ETTINGER ( DOB: Apr-1961 From: Mar-2018 )
Current Director: JAMES ROBERT LUDLOW ( DOB: May-1978 From: Mar-2018 )
Current Director: JAMES ROBERT LUDLOW ( DOB: May-1978 From: Mar-2018 )
Current Director: ROBERT NATHAN MINOWITZ ( DOB: Aug-1958 From: Apr-2008 )
Current Director: GRAHAM BARRY STANLEY ( DOB: Jun-1968 From: Apr-2008 )
Current Director: BRIAN WILLIAM WEATHERLY ( DOB: Apr-1967 From: Jun-2010 )
Current Secretary: JAMES ROBERT LUDLOW ( From: Jan-2013 )
Resigned Director: BRYCE MICHAEL DONNELL ( DOB: Aug-1964 From: Jun-2010 To: Mar-2014 )
Resigned Director: KEITH BRAHAM HEMINGWAY ( DOB: Oct-1946 From: Oct-2002 To: Feb-2005 )
Resigned Director: CLARE MARGARET KENT ( From: Jun-1994 To: Feb-1995 )
Resigned Director: CLARE MARGARET KENT ( From: Feb-1995 To: Apr-2008 )
Resigned Director: ERROL ARTHUR CHARLES KENT ( From: Jun-1994 To: Apr-2008 )
Resigned Director: STEVEN PALADINO ( DOB: Mar-1957 From: Apr-2008 To: Jul-2010 )
Resigned Director: ROBERT GUY POWELL ( DOB: Oct-1956 From: Jun-1994 To: Apr-2008 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Jun-1994 To: Jun-1994 )
Resigned Director: PAUL DEANE WEATHERLY ( From: Sep-1995 To: Oct-2005 )
Resigned Director: MICHAEL ZACK ( DOB: Jun-1952 From: Apr-2008 To: Mar-2018 )
Resigned Secretary: BRYCE MICHAEL DONNELL ( From: Aug-2003 To: Jun-2010 )
Resigned Secretary: ERROL ARTHUR CHARLES KENT ( From: Jun-1994 To: Feb-1995 )
Resigned Secretary: ANNETTE POWELL ( From: Jun-1994 To: Feb-1995 )
Resigned Secretary: ANNETTE JANE POWELL ( From: Feb-1995 To: Jun-2004 )
Resigned Secretary: HELEN LOUISE REDDING ( From: Jun-2010 To: Jan-2013 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Henry Schein One Llc, Henry Schein One 1220 South, 630 East Suite, 100 American Fork, Utah, 84003, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)