FORTREA DEVELOPMENT LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
FORTREA DEVELOPMENT LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
FORTREA DEVELOPMENT LIMITED was incorporated 38 years ago on 23/05/1986 and has the registered number: 02022667. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTREA DEVELOPMENT LIMITED was incorporated 38 years ago on 23/05/1986 and has the registered number: 02022667. The accounts status is FULL and accounts are next due on 30/09/2024.
FORTREA DEVELOPMENT LIMITED - MAIDENHEAD
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
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 | 31/12/2022 | 30/09/2024 |
Registered Office
5 FOUNDATION PARK
MAIDENHEAD
SL6 3UD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LABCORP CLINICAL DEVELOPMENT LIMITED (until 28/04/2023)
LABCORP CLINICAL DEVELOPMENT LIMITED (until 28/04/2023)
COVANCE CLINICAL AND PERIAPPROVAL SERVICES LIMITED (until 25/06/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID COOPER | Jun 1970 | American | Director | 2023-06-30 | CURRENT |
JILL MCCONNELL | Aug 1973 | American | Director | 2023-06-30 | CURRENT |
AMEDEO DE RISI | Nov 1982 | American | Director | 2023-06-30 | CURRENT |
ALAN STUART MORGAN | Oct 1964 | British | Secretary | 2000-12-08 UNTIL 2002-05-07 | RESIGNED |
ROBERT STEWART PRINGLE | Feb 1964 | British | Director | 2009-09-09 UNTIL 2023-06-30 | RESIGNED |
ALAN STUART MORGAN | Oct 1964 | British | Director | 2002-05-07 UNTIL 2002-06-10 | RESIGNED |
DR FRANCIS JOHN MILLS | Dec 1951 | Director | RESIGNED | ||
ROBERT STEWART PRINGLE | Feb 1964 | British | Director | 1998-04-01 UNTIL 2002-02-06 | RESIGNED |
ROBERT STEWART PRINGLE | Feb 1964 | British | Secretary | 1998-04-01 UNTIL 2001-11-01 | RESIGNED |
ROBERT STEWART PRINGLE | Feb 1964 | British | Secretary | 2002-05-07 UNTIL 2006-12-01 | RESIGNED |
ROBERT STEWART PRINGLE | Feb 1964 | British | Secretary | 2007-05-24 UNTIL 2009-09-09 | RESIGNED |
JOHN STEELE THORNEY REID | Aug 1948 | British | Director | 1993-02-28 UNTIL 1994-12-31 | RESIGNED |
DR FRANCIS JOHN MILLS | Dec 1951 | Secretary | RESIGNED | ||
KATHARINE MASTERS | Oct 1962 | British | Secretary | 2006-11-19 UNTIL 2008-11-24 | RESIGNED |
DR KENNETH JOHN WATTERS | Feb 1950 | Irish | Secretary | 1997-10-29 UNTIL 1998-06-12 | RESIGNED |
DR JAMES ANDREW BANNON | Jun 1953 | Us | Director | 2002-07-22 UNTIL 2004-10-07 | RESIGNED |
DOCTOR ALAN JAMES WOOD | Nov 1949 | New Zealand | Director | 2003-10-15 UNTIL 2006-06-30 | RESIGNED |
DR GERRIT HENDRIK BESSELAAR | Jul 1933 | Dutch | Director | RESIGNED | |
MR ERIC WALTER ROTHBARTH | Jan 1955 | Dutch | Director | 1995-01-09 UNTIL 1997-08-15 | RESIGNED |
SANDRA DANETT VAN DER VAART | Sep 1959 | American | Director | 2019-06-24 UNTIL 2023-06-30 | RESIGNED |
CHRISTOPHER ALLEN KUEBLER | Oct 1953 | American | Director | 1995-01-09 UNTIL 2005-11-07 | RESIGNED |
DOUGLAS VANOORT | Jan 1956 | American | Director | 1995-01-03 UNTIL 1996-10-11 | RESIGNED |
DOCTOR KIM LAMON | Mar 1952 | American | Director | 1996-10-11 UNTIL 1999-06-01 | RESIGNED |
MR FLOYD SAMUEL EBERTS III | Sep 1959 | American | Director | 2018-08-08 UNTIL 2019-02-15 | RESIGNED |
WILLIAM EDLER KLITGAARD | Mar 1953 | American | Director | 2003-02-12 UNTIL 2012-09-21 | RESIGNED |
DR ALAN CROMARTY HOUSTON | Mar 1952 | British | Director | 1993-02-28 UNTIL 1995-10-20 | RESIGNED |
ALAN KEVIN EDWARD HORGAN | May 1956 | British | Director | 1998-01-23 UNTIL 2002-04-26 | RESIGNED |
MR GLENN ANDREW EISENBERG | May 1961 | American | Director | 2018-03-31 UNTIL 2023-06-30 | RESIGNED |
DR ROBERT JAMES DAVIE | Dec 1959 | British | Director | 2008-11-14 UNTIL 2018-03-31 | RESIGNED |
MS ALISON ANN CORNELL | Mar 1962 | American | Director | 2012-09-21 UNTIL 2015-07-02 | RESIGNED |
RICHARD FRANCIS CIMINO | Nov 1959 | American | Director | 2005-11-22 UNTIL 2015-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fortrea Uk Holdings Limited | 2016-04-06 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |