Cross Check

CAREFUSION U.K. 244 LIMITED

Company Number

05870002

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

FAIRBOURN, Michael John

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

  1. Appointed as Director

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

HOPKIN, Edward Daniel

Date of Birth
Role
Active
Director
Occupation
Senior Counsel
Nationality
British

  1. Appointed as Director

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

VENKATARAMAN, Srividhya

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham RG41 5TS England
Country of Residence
United Kingdom

GARDNER, Susan M

Role
Resigned
Secretary
Occupation
Attorney
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
265 Strand London WC2R 1BH

MAJERLE, James R

Role
Resigned
Secretary
Occupation
Business Executive
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
265 The Strand London WC2R 1BH

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

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 4BS

THE COMPANY REGISTRATION AGENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
280 Gray's Inn Road London WC1X 8EB

CREIDENBERG, Jan M

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 Strand London WC2R 1BH
Country of Residence
Usa

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

MAJERLE, James R

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 The Strand London WC2R 1BH

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

MITCHUM, James P

Date of Birth
Role
Resigned
Director
Occupation
Business Ececutive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
265 The Strand London WC2R 1BH

NEAT, John Konrad

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1030 Eskdale Road Winnersh Triangle Wokingham Berkshire RG41 5TS
Country of Residence
England

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

WYGANT, Jonathan Paul

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President, Controller & Chief Accounti
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3750 Torrey View Court San Diego Ca 92130 Usa
Country of Residence
Usa

LUCIENE JAMES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
280 Grays Inn Road London WC1X 8EB

Becton, Dickinson And Company

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

  1. Notified

Correspondence Address
1 Becton Drive Franklin Lakes New Jersey United States