CSC LIFE SCIENCES LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

CSC LIFE SCIENCES LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CSC LIFE SCIENCES LIMITED was incorporated 36 years ago on 30/11/1987 and has the registered number: 02200831. The accounts status is FULL.

CSC LIFE SCIENCES LIMITED - BIRMINGHAM

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

C/O TENEO RESTRUCTURING LIMITED
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom
Previous trading names include:
FIRST CONSULTING GROUP (UK) LIMITED (until 22/12/2008)

Confirmation Statements

Last Statement Next Statement Due
31/03/2019 14/04/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL CHARLES WOODFINE British Secretary 2003-11-15 CURRENT
MR MICHAEL CHARLES WOODFINE Dec 1971 British Director 2016-06-15 CURRENT
MR ANDREW JAMES EDWARD THOMSON Sep 1970 British Director 2010-03-10 UNTIL 2013-08-30 RESIGNED
MR NICHOLAS ANTHONY WILSON Aug 1962 British Director 2017-04-10 UNTIL 2018-03-31 RESIGNED
ROBERT RICHARD HOLMEN Jul 1963 American Director 2000-03-29 UNTIL 2001-01-31 RESIGNED
MS JEAN ROBERTS Jan 1949 British Director RESIGNED
THOMAS REEP Mar 1955 Us Citizen Director 2000-03-29 UNTIL 2001-12-21 RESIGNED
IAN MICHAEL SAVAGE Aug 1960 British Director 2000-03-29 UNTIL 2001-12-21 RESIGNED
MR MARK JEREMY PICKETT Feb 1961 British Director 2015-06-10 UNTIL 2016-06-24 RESIGNED
LUTHER JAMES NUSSBAUM Jan 1947 American Director 1998-01-13 UNTIL 2005-11-03 RESIGNED
MARUF AHMAD MAJED May 1955 American Director 2018-03-31 UNTIL 2020-02-26 RESIGNED
PATRICIA ANN LOWERY Oct 1941 Us Citizen Director 1998-01-13 UNTIL 2000-03-29 RESIGNED
MR GIOVANNI LORIA Aug 1968 British Director 2016-07-18 UNTIL 2017-01-23 RESIGNED
JAMES ALLAN REEP Oct 1952 Us Citizen Director 1998-01-13 UNTIL 1999-04-17 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Secretary 2001-06-04 UNTIL 2008-03-14 RESIGNED
MR GARETH ANTONY WILSON Aug 1948 British Secretary 2008-03-12 UNTIL 2013-03-31 RESIGNED
DAVID WILLIAM HART GRAY Secretary 2013-03-31 UNTIL 2013-11-15 RESIGNED
CHRISTINE ANNE GREENHALGH Aug 1949 British Secretary RESIGNED
MS TINA ANNE GOUGH May 1962 British Director 2017-04-12 UNTIL 2020-04-07 RESIGNED
MICHAEL ALLEN ZUERCHER Dec 1966 American Director 2005-11-04 UNTIL 2008-03-14 RESIGNED
MS ELIZABETH MICHELLE BENISON Mar 1967 British Director 2012-12-11 UNTIL 2014-04-24 RESIGNED
MR FLOYD HENRY BRADLEY Mar 1951 American Director 1998-12-15 UNTIL 2000-03-29 RESIGNED
PAUL DAVID CROUCH Mar 1952 British Director 2008-03-12 UNTIL 2012-07-17 RESIGNED
GARETH GLENVILLE DAVIES Aug 1954 British Director 1995-02-17 UNTIL 1998-01-13 RESIGNED
MR HUGO MARTIN EALES Feb 1967 British Director 2008-03-12 UNTIL 2010-03-10 RESIGNED
MR JOHN GLOVER Jun 1971 British Director 2012-10-02 UNTIL 2016-03-18 RESIGNED
MR SANJIV GOSSAIN Jan 1965 British Director 2014-07-14 UNTIL 2016-02-22 RESIGNED
MR CRAIG ALAISTER WILSON Feb 1961 British Director 2016-06-16 UNTIL 2017-01-23 RESIGNED
MR DAVID WILLIAM HART GRAY Oct 1956 British Director 2017-01-23 UNTIL 2017-04-07 RESIGNED
CHRISTINE ANNE GREENHALGH Aug 1949 British Director RESIGNED
GUY MARTIN HAINS Jan 1952 British Director 2012-10-02 UNTIL 2013-01-19 RESIGNED
MR IAN HILL Feb 1956 British Director 1992-07-17 UNTIL 1995-02-17 RESIGNED
PETER JOSEPH GREENHALGH Aug 1945 British Director RESIGNED
KEVIN PATRICK KEARND Feb 1965 Republic Of Ireland Director 2013-11-15 UNTIL 2015-01-16 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Secretary 1998-01-13 UNTIL 2008-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dxc Technology Company 2017-04-01 Ashburn   Va 20147 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Computer Sciences Corporation 2016-10-06 - 2017-04-01 Virgina   Virgina Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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