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Whatman International Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ge Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-31 · No cessation recorded

Source record 12738378
Show 1 ceased record
Whatman LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-05-31

Source record 2058577

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 34 historical
SD
Sejal DhillonCurrent director
Appointed 2020-04-23 · 6 yrs · Tax Director
+3 others
KJ
Katherine JonesCurrent director
Appointed 2019-11-14 · 6 yrs · Financial Controller
+19 others
Show 34 historical appointments
ID
Ian Alistair DaleResigned director
Resigned 2019-09-24 · General Manager
MD
Maria De Los Angeles Khoury GonzaloResigned director
Resigned 2017-12-11 · 1 yr · Financial Management
JM
Jan MakelaResigned director
Resigned 2017-08-21 · Director
KO
Kevin O NeillResigned director
Resigned 2015-03-05 · 5 yrs · Accountant
ER
Eric RomanResigned director
Resigned 2013-06-06 · 1 yr · Manager
MV
Mara VavassoriResigned director
Resigned 2012-05-02 · 3 yrs · Finance Executive
AL
Andrew LesterResigned secretary
Resigned 2011-07-29 · 8 yrs
RD
Raymond DoolResigned director
Resigned 2010-02-05 · 3 yrs · Ge Executive
JC
John CaseResigned secretary
Resigned 2007-10-22 · 3 yrs · Finance Manager
CR
Christopher RickardResigned director
Resigned 2007-07-26 · Director
KM
Kieran MurphyResigned director
Resigned 2007-07-26 · 10 yrs · Director
JS
John SimmondsResigned directorResigned secretary
Resigned 2004-09-01 · 1 yr · Chartered Secretary
PG
Philip GreenhalghResigned director
Resigned 2004-09-01 · 2 yrs · Director
JE
Jarne ElleholmResigned director
Resigned 2004-02-02 · Sales Director
JB
John BonnarResigned director
Resigned 2003-10-06 · 3 yrs · Director
RT
Robert ThianResigned director
Resigned 2003-02-09 · Company Secretary
PB
Paul BryanResigned secretaryResigned director
Resigned 2001-05-04 · 1 yr · Company Secretary
PC
Peter CooperResigned director
Resigned 2000-06-01 · 2 yrs · Financial Director
SW
Susan WelchResigned secretary
Resigned 1999-02-26 · 2 yrs
DS
David SmithResigned director
Resigned 1996-07-02 · 5 yrs · Company Director
DW
David WrightResigned director
Resigned 1993-07-30 · 4 yrs · Director/General Manager
MC
Michael ConstableResigned director
Resigned 1993-07-30 · 4 yrs · Director/General Manager
HE
Haydn EvansResigned director
Resigned 1993-07-30 · 4 yrs · Director/General Manager
DT
Deirdre ThomResigned director
Resigned 1993-07-30 · 4 yrs · Director/General Manager
CK
Colin KnightResigned director
Resigned 1992-05-08 · 3 yrs · Director
PM
Peter MalbyResigned director
Resigned 1992-05-08 · 3 yrs · Engineering Director
RC
Rodney CarterResigned director
Resigned 1992-05-08 · 7 yrs · Director
MB
Michael BarndenResigned director
Resigned 1992-05-08 · 6 yrs · Sales Director
RG
Roger GentryResigned secretary
Resigned 1992-05-08 · 6 yrs
BR
Brian RootsResigned director
Resigned 1992-05-08 · 6 yrs · Financial Director
AB
Arthur BakerResigned director
Resigned 1992-05-08 · 3 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active