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Companies/SC198206

Charles River Laboratories Group

Dormant Company · East Lothian

ActiveUnited KingdomIncorporated 1999Private Unlimited 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 · 0 ceased
Charles River Laboratories Luxembourg SarlCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-05-01 · No cessation recorded

Source record 10959811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
RH
Rushna HeneghanCurrent secretaryCurrent director
Appointed 2021-01-01 · 5 yrs
+4 others
BB
Brian BathgateCurrent director
Appointed 2015-09-01 · 11 yrs · Scientist
Show 16 historical appointments
SP
Sarah PriceResigned secretary
Resigned 2020-05-20
SP
Sarah PriceResigned director
Resigned 2020-05-20 · Solicitor
DS
David SmithResigned director
Resigned 2015-09-01 · 6 yrs · Finance Director
BB
Brian BathgateResigned director
Resigned 2004-11-08 · 1 yr · Company Director
TA
Thomas AckermanResigned director
Resigned 2004-10-20 · 10 yrs · Company Director
DJ
David JohstResigned directorResigned secretary
Resigned 2004-10-20 · 15 yrs · Company Director
JF
James FosterResigned director
Resigned 2004-10-20 · 10 yrs · Company Director
DC
Desmond CowanResigned secretaryResigned director
Resigned 2004-04-16 · Company Director
AM
Alastair McewanResigned director
Resigned 2002-03-04 · 2 yrs · Director
MA
Michael AnkcornResigned director
Resigned 2001-08-28 · 3 yrs · President
NT
Nicholas ThorntonResigned director
Resigned 2001-04-23 · 3 yrs · Director
JU
John UrquhartResigned director
Resigned 2000-01-21 · 4 yrs · Research Physcician
IG
Ian GrayResigned director
Resigned 1999-09-03 · 2 yrs · C.a.

Board profile

People with appointments
2
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active