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 - MAIDENHEAD

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 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)
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

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