OpenCompanies

Davol International Limited

Company number
00782721
Status
Active
Type
Private Limited Company
Incorporated
29 Nov 1963
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
Becton Dickinson UK Financing I Limited (9 companies)

Registered office

Forest House
Brighton Road
Crawley
RH11 9BP

Officers

NameRoleAppointedResigned
THOMAS, Glenn Secretary 27 Aug 2020
PRATT, Kevin Edward Director 17 Oct 2011
WHEAL, David Director 21 Oct 2008
PRATT, Kevin Edward Secretary 17 Oct 2011 27 Aug 2020
SCHERMERHORN, Todd Charles Director 1 Apr 2003 31 Aug 2012
LOVETT, William Neil Secretary 21 Jan 1997 17 Oct 2011
LOVETT, William Neil Director 21 Jan 1997 17 Oct 2011
DOWNES, James Director 26 Jan 2001 21 Oct 2008
BERNSTEIN, Nadia Jacqueline Director 8 Jan 1999 1 Apr 2003
SLACIK, Charles Paul Director 8 Jan 1999 1 Apr 2003
BALESTRIERE, Ralph Dominic Director 1 Oct 1991 26 Jan 2001
BOPP, William Clarence Director 4 Oct 1994 6 Jan 1999
FLINK, Richard Allen Director - 31 Dec 1998
ANDUJAR-VILCHES, Rafael, Snr Director 4 Oct 1994 21 Jan 1997
BALESTRIERE, Ralph Dominic Secretary 1 Oct 1991 21 Jan 1997
REICHERT, Walter Putnam Director 6 Nov 1991 8 Sep 1994
DAVIS, George Alfred Director - 24 Sep 1992
GUARCH, Guy Richard Director - 6 Nov 1991
DAY, John Brian Director - 30 Sep 1991
DAY, John Brian Secretary - 30 Sep 1991

Control

NameNature of controlNotifiedCeased
Becton Dickinson Uk Financing I Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 Sep 2020
Becton, Dickinson And Company Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Sep 2019 22 Sep 2020
Bard Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 21 Sep 2019

Accounts

Connections

Owned by

Davol International Limited → Becton Dickinson UK Financing I Limited

Controls

Directors’ other companies

Companies at the same address

Data