Company information:
Agilent Technologies Lda Uk Limited (No: 08815891)
Address: 5500 LAKESIDE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, CHESHIRE, SK8 3GR
Status: Active
Incorporated: 16-Dec-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: VICTORIA CAROLINE BROWNING ( DOB: May-1973 From: Aug-2023 )
Current Director: NEIL WATKIN REES ( DOB: Mar-1966 From: Dec-2013 )
Current Director: JAMES PHILIP WRIGHT ( DOB: Feb-1975 From: Sep-2022 )
Current Secretary: JAMES PHILIP WRIGHT ( From: Jul-2015 )
Resigned Director: CHARLES HOWARD DAVIES ( DOB: May-1961 From: Dec-2013 To: Dec-2016 )
Resigned Director: PAUL GEORGE GOURLAY ( DOB: Jun-1964 From: Dec-2013 To: Jan-2020 )
Resigned Director: NICHOLAS JOHNSON ( DOB: Feb-1970 From: Dec-2013 To: Aug-2014 )
Resigned Director: KAREN LOUISE WADDELL ( DOB: Sep-1979 From: Jan-2017 To: Jul-2023 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Dec-2013 To: Nov-2014 )
Persons of Significant Control:
Agilent Technologies Inc., 5301 Stevens Creek Boulevard, Santa Clara, Ca 95051, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Agilent Technologies Luxco S.A.R.L., 46a Avenue Jf Kennedy, L-1855, Luxembourg, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)