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CAREFUSION U.K. 235 LIMITED

Company Number

01370260

Private limited company
Active - Active proposal to strike off
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CONTRERAS, Maria Fatima

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Chineham Gate Crockford Lane Chineham Business Park Basingstoke Hampshire RG24 8NA United Kingdom
Country of Residence
United Kingdom

BEALE, Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santa Monica 1b Strawberry Lane Wilmslow Cheshire SK9 6AQ

BENNER, John Herbert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quintilis House Collets Green Road Powick Worcester Worcestershire WR2 4RY

MCNICHOL, Karen Michelle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom

ROMER-ORMISTON, Michael Alva

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
8 Royal Crescent Brighton East Sussex BN2 1AL

THOMAS, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4PD

WALLS, William Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Erringham Road Shoreham By Sea West Sussex BN43 5NQ

BEALE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santa Monica 1b Strawberry Lane Wilmslow Cheshire SK9 6AQ
Country of Residence
United Kingdom

BIBB, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Vyaire Medical, Inc. 26125 N.Riverwoods Blvd. Mettawa Illinois 60045 United States
Country of Residence
United States

BUSKY, Joseph Michael

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26125 N. Riverwoods Blvd Mettawa Il 60045 United States
Country of Residence
United States

CHORLTON, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Conseil A L'Industrie Medicale Les Labadous 11190 Rennes Le Chateau France

CONNELLY, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
President Medical
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1890 Covered Bridge Road Malvern Pa 19355 Usa

CORNER, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Technical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Lambourn Avenue Stone Cross Pevensey East Sussex BN24 5PQ
Country of Residence
United Kingdom

COVENTRY, Alastair Gordon

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
52 The Brambles Crowthorne Berkshire RG45 6EF

DA VALL, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
39 Florence Road Brighton East Sussex BN1 6DL

DECKERS, Jean Michel Xavier Georges Marie

Date of Birth
Role
Resigned
Director
Occupation
Vp Finance International
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zone D'Activities Vers-La Piece 10 1180 Rolle Switzerland
Country of Residence
Switzerland

ERNST, Tom

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carefusion Germany 234 Gmbh Leibnizstrasse 7 Hoechberg 97204 Germany
Country of Residence
Germany

FAIRBOURN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Vp International Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United Kingdom

FOSTER, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Shadwell Cottage Chillies Lane High Hurstwood Uckfield East Sussex TN22 4AB
Country of Residence
United Kingdom

GALVAN, Martin Patrick

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Foxfield Ct Broad Axe Pa 19002 Usa

HALLAM, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
29 Bristol Gate Brighton East Sussex BN2 5BD

HOPKIN, Edward Daniel

Date of Birth
Role
Resigned
Director
Occupation
Senior Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
England

IMPERATO, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1353 Valley Drive Lansdale Pa 19446 Usa

JOKINEN, Tracy Claire

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26125 N. Riverwoods Blvd Suite 500 Mettawa Il 60045 United States
Country of Residence
United States

KLEMZ, Kevin Mark

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
United States

LOPEZ TARDON, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
International Financial Controller
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
Spain

LUMB, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wheatsheaf Close Horsell Woking Surrey GU21 4BP
Country of Residence
England

MASCHAL, Jean Butera

Date of Birth
Role
Resigned
Director
Occupation
Svp Controller And Chief Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
Usa

MOORE, Caleb Andrew

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chineham Gate Chineham Business Park Crockford Lane Basingstoke Hampshire RG24 8NA United Kingdom
Country of Residence
United States

NEAT, John Konrad

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
. The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
England

PULWER, Edward

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1723 Hibberd Lane West Chester Pa Chester 19380 Usa

ROMER-ORMISTON, Michael Alva

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Royal Crescent Brighton East Sussex BN2 1AL

SMITH, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Vp Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Green Lane London W7 2PA

STAFFORD, David Timothy, Mr.

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom
Country of Residence
United States, Washington

TERRILL, Adrian Michael

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
A-One Business Centre Zone D'Activites Vers-La Piece 10 1180 Rolle Switzerland
Country of Residence
Switzerland

Mr Andrew William Guille

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Third Floor Royal Bank Place 1 Glategny Esplanade St Peter Port GY1 2HJ Guernsey
Country of Residence
Guernsey

Mrs Jacqueline Mary Le Maitre Ward

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Third Floor Royal Bank Place 1 Glategny Esplanade St Peter Port GY1 2HJ Guernsey
Country of Residence
Guernsey

Simon Cresswell

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more with control over the trustees of a trust
Ceased
Ownership of voting rights
75% or more with control over the trustees of a trust
Ceased
Right to appoint or remove directors with control over the trustees of a trust
Nationality
Australian

  1. Notified

  2. Ceased

Correspondence Address
33 Jermyn Street London SW1Y 6DN England
Country of Residence
England

Mr David Payne Staples

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Third Floor Royal Bank Place 1 Glategny Esplanade St Peter Port GY1 2HJ Guernsey
Country of Residence
Guernsey

Becton, Dickinson And Company

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Becton Drive Franklin Lakes New Jersey 07417-1880 Usa