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Companies/04428083

Syneos Health UK Limited

Other business support service activities n.e.c. · Farnborough

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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 · 3 ceased
Syneos Health Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-19 · No cessation recorded

Source record 7096373
Show 3 ceased records
Inc Research Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-19 · Ceased 2019-11-19

Source record 11024586
Inc Research Europe Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-11-19 · Ceased 2019-11-19

Source record 11024725
Syneos Health International LimitedCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-11-19

Source record 6746369

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpCitco Management UK LimitedCurrent secretary
Appointed 2024-09-01 · 2 yrs
+213 others
AB
Andrew BarronCurrent director
Appointed 2023-09-13 · 2 yrs · Senior Vice President Global Site Startu
+1 other
NS
Nyla SinghCurrent director
Appointed 2017-04-07 · 9 yrs · Senior Director, Accounting Operations
+11 others
Show 14 historical appointments
ER
Emma ReubersonResigned director
Resigned 2020-09-22 · Finance Director
KC
Kirstin ConnellResigned director
Resigned 2019-01-23 · 4 yrs · Executive Director, Human Resources
AS
Angus StewartResigned director
Resigned 2017-04-07 · 1 yr · Executive Director, Human Resources
IB
Ian BraithwaiteResigned director
Resigned 2014-03-12 · 1 yr · Clinical Development Professional
SO
Sally OsmondResigned director
Resigned 2014-03-12 · 3 yrs · Clinical Development Professional
NS
Nyla SinghResigned secretary
Resigned 2013-03-31 · 4 yrs
AM
Alistair John MacdonaldResigned director
Resigned 2012-11-07 · 9 yrs · Chief Executive Officer
DM
Duncan MacdonaldResigned director
Resigned 2011-09-12 · 1 yr · None
JO
James OgleResigned director
Resigned 2006-10-04 · 6 yrs · Ceo Pharma Research
JP
John PotthoffResigned director
Resigned 2006-06-26 · 5 yrs · Pharmaceuticals
KL
Kelvin LoganResigned director
Resigned 2006-06-26 · 6 yrs · President Pharmaceuticals
AW
Anne WilesResigned director
Resigned 2003-04-23 · 3 yrs · Chief Executive Officer Presid
DW
David WilliamsResigned director
Resigned 2003-04-23 · 3 yrs · Chief Financial Officer Vice P
GB
Glenn BilawskyResigned director
Resigned 2002-07-11 · President

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active