CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND - LONDON


Overview

CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND was incorporated 25 years ago on 05/11/1998 and has the registered number: 03662374. The accounts status is FULL.

CHARLES RIVER LABORATORIES HOLDINGS SCOTLAND - LONDON

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 25/12/2004

Registered Office

LEVEL 13 THE BROADGATE TOWER
LONDON
EC2A 2EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ROSS SMITH Sep 1965 British Director 2015-09-01 CURRENT
BRIAN BATHGATE Sep 1959 British Director 2015-09-01 CURRENT
DAVID P JOHST Dec 1961 American Director 2004-10-20 CURRENT
DAVID P JOHST Dec 1961 American Secretary 2004-10-20 CURRENT
BOYES TURNER SECRETARIES LIMITED Corporate Secretary 1998-11-05 UNTIL 1998-11-18 RESIGNED
THOMAS FRANCIS ACKERMAN Jun 1954 American Director 2004-10-20 UNTIL 2015-09-10 RESIGNED
KEITH WOOD Aug 1946 British Director 1998-11-18 UNTIL 1999-09-03 RESIGNED
DR BRIAN BATHGATE Sep 1959 British Director 2004-11-08 UNTIL 2005-12-08 RESIGNED
BOYES TURNER DIRECTORS LIMITED Director 1998-11-05 UNTIL 1998-11-18 RESIGNED
DR WALTER SNEDDON NIMMO Apr 1947 British Director 1999-09-03 UNTIL 2004-10-20 RESIGNED
STEWART GORDON LESLIE Mar 1953 Director 1999-09-19 UNTIL 2004-04-16 RESIGNED
DESMOND JOSEPH PAUL EDWARD COWAN Feb 1961 British Director 2003-07-23 UNTIL 2004-10-20 RESIGNED
JAMES CLIFFORD FOSTER Nov 1950 American Director 2004-10-20 UNTIL 2015-09-10 RESIGNED
DESMOND JOSEPH PAUL EDWARD COWAN Feb 1961 British Secretary 2004-04-16 UNTIL 2004-10-20 RESIGNED
GERALD MICHAEL THORPE Secretary 1998-11-18 UNTIL 1999-06-30 RESIGNED
STEWART GORDON LESLIE Mar 1953 Secretary 1999-06-30 UNTIL 2004-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles River Laboratories Group 2016-11-05 Tranent   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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