HENRY SCHEIN UK HOLDINGS LIMITED
GILLINGHAM
Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Appointment of Mr Timothy James Tattersfield as a director on 7 October 2016; Termination of appointment of David Stuart Hinton as a director on 7 October 2016. The most likely internet sites of HENRY SCHEIN UK HOLDINGS LIMITED are www.henryscheinukholdings.co.uk, and www.henry-schein-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Henry Schein Uk Holdings Limited is a Private Limited Company. The company registration number is 02579457. Henry Schein Uk Holdings Limited has been working since 04 February 1991. The present status of the company is Active. The registered address of Henry Schein Uk Holdings Limited is Medcare House Centurion Close Gillingham Business Park Gillingham Kent Me8 0sb. . BROWNRIDGE, Paul David is a Secretary of the company. ALLEN, Patrick Thompson is a Director of the company. ETTINGER, Michael Saul is a Director of the company. FENNA, David Geoffrey is a Director of the company. GAMBOLD, Simon John is a Director of the company. MARTIN, Adrian Spencer is a Director of the company. REDDING, Helen Louise is a Director of the company. TATTERSFIELD, Timothy James is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary DODD, Peter has been resigned. Secretary HART, Roger Leon has been resigned. Secretary HART, Roger Leon has been resigned. Secretary MCADAM, Michael Joseph has been resigned. Secretary PALADINO, Steven has been resigned. Secretary PRASHKER, Stanley Lionel has been resigned. Secretary REDDING, Helen Louise has been resigned. Director BERGMAN, Stanley has been resigned. Director BRESLAWSKI, James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director COOKE, Russell Adrian has been resigned. Director COOPER, John Michael has been resigned. Director CROSS, Richard Alexander has been resigned. Director DONNELL, Bryce Michael has been resigned. Director ETTINGER, Michael Saul has been resigned. Director FREEDMAN, Norman has been resigned. Director GETRAER, Steven Lewis has been resigned. Director HART, Roger Leon has been resigned. Director HINTON, David Stuart has been resigned. Director HOWELL, Stuart Christopher has been resigned. Director LENNARTSSON, Carin has been resigned. Director LEVIN, Lindsay Caroline has been resigned. Director MCADAM, Michael Joseph has been resigned. Director MINOWITZ, Robert Nathan has been resigned. Director MLOTEK, Mark has been resigned. Director ORR, John Joseph has been resigned. Director PALADINO, Steven has been resigned. Director POOLE, Gavin Michael has been resigned. Director PRASHKER, Stanley Lionel has been resigned. Director RIDOUT, John Mark Crue has been resigned. Director STANLEY, Graham Barry has been resigned. Director TURNER, Karen has been resigned. Director ZACK, Michael has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Appointed Date: 04 February 1991
Appointed Date: 04 February 1991
34 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
HENRY SCHEIN UK HOLDINGS LIMITED Events
Statement of capital on 2016-02-23
- GBP 62,744,225
- SRES01 ‐ Special resolution of alteration of Memorandum of Association
HENRY SCHEIN UK HOLDINGS LIMITED Charges
Delivered: 2 April 1992
Status: Satisfied on 23 July 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…