Company information:
Drive Devilbiss Healthcare Limited (No: 04301005)
Status: Active
Incorporated: 10-Aug-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: GRANT ABRAHAMS ( DOB: Jun-1979 From: Oct-2017 )
Current Director: GEMMA HARTLEY ( DOB: Sep-1978 From: Aug-2018 )
Current Director: JAMES ROBERT HAUGHEY ( DOB: Jan-1967 From: Feb-2019 )
Current Director: RICHARD JAMES MCGLEENAN ( DOB: Jul-1970 From: Nov-2001 )
Current Director: TIMOTHY NEWBY ( DOB: Dec-1963 From: Oct-2016 )
Current Director: MARK THOMPSON ( DOB: Aug-1964 From: Jan-2002 )
Current Secretary: JAMES ROBERT HAUGHEY ( From: Feb-2019 )
Current Secretary: AMY O'KEEFE ( From: Jul-2017 )
Resigned Director: KEVIN BEAUMONT ( From: Mar-2002 To: Jun-2017 )
Resigned Director: TREVOR BEAUMONT ( From: Mar-2011 To: Apr-2014 )
Resigned Director: HARVEY DIAMOND ( DOB: Sep-1953 From: Dec-2007 To: Feb-2020 )
Resigned Director: JOHN HOUGHTON ( DOB: Oct-1966 From: Jan-2002 To: Mar-2002 )
Resigned Director: RICHARD KOLODNY ( From: Dec-2007 To: Jul-2017 )
Resigned Director: LUPFAW FORMATIONS LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Director: DANIEL JAMES PERRY ( From: Aug-2016 To: Mar-2017 )
Resigned Director: JEFFREY SCHWARZ ( DOB: Dec-1960 From: Dec-2007 To: Mar-2022 )
Resigned Director: ROGER TASKER ( DOB: Nov-1959 From: Nov-2001 To: Jan-2005 )
Resigned Director: JEREMY PAUL TAYLOR ( DOB: May-1969 From: Aug-2016 To: Nov-2018 )
Resigned Director: GRAHAM THOMAS TURNER ( DOB: Sep-1965 From: Oct-2017 To: Aug-2022 )
Resigned Director: MICHAEL THOMAS WAINE ( DOB: Jul-1951 From: Jan-2002 To: Feb-2019 )
Resigned Secretary: LUPFAW SECRETARIAL LIMITED ( From: Oct-2001 To: Nov-2001 )
Resigned Secretary: THOMAS SAN ANTONIO ( From: Dec-2007 To: Jul-2017 )
Resigned Secretary: ROGER TASKER ( DOB: Nov-1959 From: Nov-2001 To: Jan-2002 )
Resigned Secretary: MICHAEL THOMAS WAINE ( DOB: Jul-1951 From: Jan-2002 To: Feb-2019 )
Persons of Significant Control:
Drive International, Llc, 99 Seaview Blvd, Port Washington, New York, 11050, United States: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-01-03)
Cd&R Reign Topco Inc, NY 11050, 99 Seaview Boulevard, Port Washington, New York, United States: Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2017-01-03)