DAVOL INTERNATIONAL LIMITED - CRAWLEY
| Company Profile | Company Filings |
Overview
DAVOL INTERNATIONAL LIMITED is a Private Limited Company from CRAWLEY and has the status: Active.
DAVOL INTERNATIONAL LIMITED was incorporated 60 years ago on 29/11/1963 and has the registered number: 00782721. The accounts status is FULL and accounts are next due on 30/06/2024.
DAVOL INTERNATIONAL LIMITED was incorporated 60 years ago on 29/11/1963 and has the registered number: 00782721. The accounts status is FULL and accounts are next due on 30/06/2024.
DAVOL INTERNATIONAL LIMITED - CRAWLEY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FOREST HOUSE
CRAWLEY
WEST SUSSEX,
RH11 9BP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/09/2023 | 04/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID WHEAL | Jan 1971 | British | Director | 2008-10-21 | CURRENT |
| MR GLENN THOMAS | Secretary | 2020-08-27 | CURRENT | ||
| KEVIN EDWARD PRATT | Jun 1965 | British | Director | 2011-10-17 | CURRENT |
| WILLIAM NEIL LOVETT | Jun 1956 | British | Director | 1997-01-21 UNTIL 2011-10-17 | RESIGNED |
| CHARLES PAUL SLACIK | Mar 1954 | American | Director | 1999-01-08 UNTIL 2003-04-01 | RESIGNED |
| RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Secretary | 1991-10-01 UNTIL 1997-01-21 | RESIGNED |
| JOHN BRIAN DAY | Feb 1930 | British | Secretary | RESIGNED | |
| WILLIAM NEIL LOVETT | Jun 1956 | British | Secretary | 1997-01-21 UNTIL 2011-10-17 | RESIGNED |
| KEVIN EDWARD PRATT | Secretary | 2011-10-17 UNTIL 2020-08-27 | RESIGNED | ||
| JAMES DOWNES | Aug 1954 | British | Director | 2001-01-26 UNTIL 2008-10-21 | RESIGNED |
| MR TODD CHARLES SCHERMERHORN | Dec 1960 | American | Director | 2003-04-01 UNTIL 2012-08-31 | RESIGNED |
| WALTER PUTNAM REICHERT | Jun 1935 | Us Citizen | Director | 1991-11-06 UNTIL 1994-09-08 | RESIGNED |
| RALPH DOMINIC BALESTRIERE | Jun 1954 | Us Citizen | Director | 1991-10-01 UNTIL 2001-01-26 | RESIGNED |
| GUY RICHARD GUARCH | Jun 1940 | Us Citizen | Director | RESIGNED | |
| RICHARD ALLEN FLINK | Mar 1935 | Us Citizen | Director | RESIGNED | |
| WILLIAM CLARENCE BOPP | Jul 1943 | Usa | Director | 1994-10-04 UNTIL 1999-01-06 | RESIGNED |
| JOHN BRIAN DAY | Feb 1930 | British | Director | RESIGNED | |
| GEORGE ALFRED DAVIS | Feb 1928 | Us Citizen | Director | RESIGNED | |
| SNR RAFAEL ANDUJAR-VILCHES | Dec 1946 | Spanish | Director | 1994-10-04 UNTIL 1997-01-21 | RESIGNED |
| NADIA JACQUELINE BERNSTEIN | Feb 1945 | American | Director | 1999-01-08 UNTIL 2003-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Becton Dickinson Uk Financing I Limited | 2020-09-22 | Wokingham Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Becton, Dickinson And Company | 2019-09-21 - 2020-09-22 | New Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bard Limited | 2016-04-06 - 2019-09-21 | Crawley | Ownership of shares 75 to 100 percent |