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CARDINAL HEALTH U.K. 100 LIMITED

Company Number

02451930

Private limited company
Dissolved
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AGUDELO, Jorge Mario Gomez

Date of Birth
Role
Active
Director
Occupation
None
Nationality
Colombian

  1. Appointed as Director

Correspondence Address
Cardinal Health 7000 Cardinal Place Dublin Ohio 43017 United States
Country of Residence
Usa

EARNSHAW, Jeremy Waring

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

HIGSON, Peter Lynton

Role
Resigned
Secretary
Occupation
Entrepreneur
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Granary Way Wick Toddington Littlehampton West Sussex BN17 7QY

KNIGHT, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
122 Ongar Road Writtle Chelmsford Essex CM1 3NX

LOFTHOUSE, Stephen David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

SPURLING, Alan Malcolm

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Gustaafwapperstr 7 Antwerp 2050 Belgium

SPURLING, Alan Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium

VOERMAN, Peter

Role
Resigned
Secretary
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Schoulstraat 36 Woudenberg 3931 Ht Netherlands FOREIGN

WEST, David William

Role
Resigned
Secretary
Occupation
Director
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Brindles Hornchurch Essex RM11 2RU

EVERSECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

BLOM, Cornelius Martin

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Van Wijnbergenlaan 12 2242 Jr Wassenaar The Netherlands FOREIGN

DE RIJCKE, Jacobus Cornelis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland

DE RIJCKE, Pieter Willem Jacobus

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oude Holleweg 30a 3927cl Renswoude Netherlands

EARNSHAW, Jeremy Waring

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

FORD, Brendan Allen

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
798 Tweed Court Worthington Ohio 43085 43085 U S A

HARTY, Linda Anne

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1761 Roxbury Road Columbus Ohio 43212 43212 Usa

HAZELEBACH, Gerard Willem

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Netherlands

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Neerijssesteenweg 14 B-3061 Leefdaal Belgium

HIGSON, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 East Drive Angmering Littlehampton West Sussex BN16 4JH

KAY, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

LOFTHOUSE, Stephen David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

OADES, Andrew Giovanni

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
United Kingdom

OTTEN, Edwin

Date of Birth
Role
Resigned
Director
Occupation
Financial Direcror
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oude Holleweg 30 A Rensworde 3927 CL Holland

PARKER, John Francis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

POWELL, Rufus John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

PRICE, Penry Frederick Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

SILLITTO, Martin

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cardinal Health Bampton Road Harold Hill Romford Essex RM3 8UG
Country of Residence
United Kingdom

VAN HEDEL, Theodorus Johannes Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zoetendijk 5 2811 Hb Reeuwijk Netherlands

VAN MULUKOM, Henricus Maria

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Resigned as Director

Correspondence Address
Olide Holleweg 30a Pbz Renswoude 39272l FOREIGN Nederland

VOERMAN, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Schoulstraat 36 Woudenberg 3931 Ht Netherlands FOREIGN

WEST, David William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Brindles Hornchurch Essex RM11 2RU
Country of Residence
England

WILSON, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 37-38 Adelaide Crescent Hove East Sussex BN3 2JL