MEDIQ HEALTHCARE UK LIMITED

00062537
MEDIQ HOUSE ARUNDEL AVENUE CASTLE DONINGTON DERBY DE74 2HJ

People & Contacts

Contact Details
Registered Address MEDIQ HOUSE
ARUNDEL AVENUE CASTLE DONINGTON DERBY

DE74 2HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUNZL RETAIL & HEALTHCARE SUPPLIES LIMITED 28 Sep 2007 - 12 Jun 2023
BRIERLEY-ALMOND LIMITED 13 Oct 1989 - 28 Jan 2000
BUNZL RETAIL SUPPLIES LIMITED 28 Jan 2000 - 28 Sep 2007
People

Current directors

MR RICHARD CORNWELL

Birthdate: Jun 1972

Nationality: BRITISH

Address: MEDIQ HOUSE ARUNDEL AVENUE CASTLE DONINGTON DE742HJ

Date Appointed: 19 Dec 2022

Appointment Type: D

Other Appointments: None

View Director

MR PAUL KENNETH CHRISTOPHER CARPENTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: MEDIQ HOUSE ARUNDEL AVENUE CASTLE DONINGTON DE742HJ

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR PAUL CARPENTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR PAUL NICHOLAS HUSSEY

Birthdate: Dec 1958

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 24 Sep 1999

Date Resigned: Oct 2020

Appointment Type: PC

Other Appointments: None

View Director

MRS SUZANNE ISABEL JEFFERIES

Birthdate: N/A

Nationality:

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 01 Oct 2020

Date Resigned: Dec 2022

Appointment Type: PC

Other Appointments: None

View Director

HILARY WARD

Birthdate: Nov 1943

Nationality: BRITISH

Address: THE HOLLIES HOLLIES LANE CHESHIRE SK92BW

Date Appointed: 14 Jul 1991

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

View Director

JAN HENNING ALBRECHTSEN

Birthdate: Nov 1973

Nationality: DANISH

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 19 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

PETER DAVID BACKHOUSE

Birthdate: Mar 1965

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 17 Mar 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES BALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director

ANDREW JAMES BALL

Birthdate: Jan 1963

Nationality: BRITISH

Address: 4 HIGHBURY GATE ELSWICK LANCASHIRE PR43ZG

Date Appointed: 01 Jan 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

ARTHUR THOMAS BOON

Birthdate: Mar 1951

Nationality: BRITISH

Address: 35 MANOR COURT ROAD WORCESTERSHIRE B603NW

Date Appointed: 14 Jul 1991

Date Resigned: Jul 1991

Appointment Type: PD

Other Appointments: None

View Director

MR CHARLES PAUL BUDGE

Birthdate: Oct 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 08 Jun 2009

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

View Director

MR WAYNE STEVEN CHAPMAN

Birthdate: Jan 1974

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 13 Jul 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN RUTH COCKERHAM

Birthdate: Jun 1966

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 26 May 2015

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALAN CUNNINGHAM

Birthdate: Sep 1964

Nationality: BRITISH

Address: 115 BROOMWOOD ROAD SW116JU

Date Appointed: 01 Jan 2004

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

View Director

BARRY DOXEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 40 ASHBURN ROAD HEATON NORRIS CHESHIRE SK42PU

Date Appointed: 14 Jul 1991

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN THOMAS EDWARD FAITHFULL

Birthdate: Jan 1971

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 04 Jun 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR JASON GREENWAY

Birthdate: Jan 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Nov 2006

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN PETER HIGSON

Birthdate: Sep 1953

Nationality: BRITISH

Address: OAKWOOD HOUSE NOTTINGHAM ROAD LEICESTERSHIRE LE678HN

Date Appointed: 06 Dec 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JEREMY HILL

Birthdate: Oct 1971

Nationality: BRITISH

Address: BUNZL HEALTHCARE UNIT 6 DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 02 Oct 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

MR LAURENCE WALTER HILL

Birthdate: Sep 1980

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Jan 2022

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

ALEXANDER KITSON JOHNSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: 28 PHILIP GODLEE LODGE 842 WILMSLOW ROAD LANCASHIRE M202DS

Date Appointed: 03 Apr 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 02 Jan 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

CHRISTIAN KANSTRUP

Birthdate: May 1972

Nationality: DANISH

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 19 Dec 2022

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

View Director

ANDREW KEAST

Birthdate: Jun 1963

Nationality: BRITISH

Address: 14 RUSHES MEADOW BOLLIN VALE CHESHIRE WA139RJ

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM HAROLD KILSHAW

Birthdate: May 1940

Nationality: BRITISH

Address: 100 CHADDERTON PARK ROAD LANCASHIRE OL90QD

Date Appointed: 14 Jul 1991

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

View Director

MS NANCY EMMA SOPHIA LESTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 18 KENSINGTON CHURCH WALK W84NB

Date Appointed: 24 Sep 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN MICHAEL MAY

Birthdate: Feb 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 24 Sep 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JOHN MOONEY

Birthdate: Feb 1962

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 03 Apr 2006

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

View Director

MR JON DAVIS EMANUEL RAYMAN

Birthdate: May 1938

Nationality: BRITISH

Address: 25 QUEENSDALE ROAD W114SB

Date Appointed: 04 Jun 1998

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPH PAUL SANDER

Birthdate: Dec 1961

Nationality: BRITISH

Address: 43 THE AVENUE SURREY KT205DB

Date Appointed: 24 Sep 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK JOHN BARRY SHERIFF

Birthdate: Dec 1945

Nationality: BRITISH

Address: 34 BIRCH AVENUE CHESHIRE SK103NU

Date Appointed: 14 Jul 1991

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL BARON STEWART

Birthdate: Sep 1949

Nationality: AMERICAN

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 28 Apr 2010

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

View Director

DALE STOKES

Birthdate: Jul 1978

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 02 Jan 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JAMES ALEXANDER STOTT

Birthdate: Mar 1939

Nationality: BRITISH

Address: THE OLD STABLES KNOWSLEY ROAD AINSWORTH LANCASHIRE BL25QB

Date Appointed: 14 Jul 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL DAVID STUBBS

Birthdate: Jan 1944

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 30 Sep 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GEORGE DAVID NICHOLAS TARRATT

Birthdate: Nov 1975

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 08 May 2015

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES TEDBURY

Birthdate: Mar 1964

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 15 Jun 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

View Director

MRS GEORGINA ALEXANDRA ELIZABETH THOMPSON

Birthdate: Jul 1976

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Feb 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER GEORGE WAKEMAN

Birthdate: Sep 1973

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 01 Jan 2013

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID MELVYN WALLWORK

Birthdate: Oct 1958

Nationality: BRITISH

Address: WINDLEY HALL DERBYSHIRE DE562LP

Date Appointed: 01 Mar 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

LANCE NICOLAI WARD

Birthdate: Apr 1966

Nationality: BRITISH

Address: SEDGEFIELD SANDY CROSS LANE EAST SUSSEX TN218BJ

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

View Director

MR PETER JOHN WARD

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE HOLLIES HOLLIES LANE CHESHIRE SK92BW

Date Appointed: 14 Jul 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MR LINDSAY ALEXANDER WILKIE

Birthdate: Sep 1966

Nationality: BRITISH

Address: BUNZL PLC YORK HOUSE 45 SEYMOUR STREET W1H7JT

Date Appointed: 19 Sep 2007

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

View Director

DAVID MICHAEL WILLIAMS

Birthdate: Dec 1945

Nationality: BRITISH

Address: BUNZL PLC 110 PARK STREET W1K6NX

Date Appointed: 24 Sep 1999

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN GREENWAY

Birthdate: Feb 1970

Nationality: BRITISH

Address: UNIT 6, DELTA PARK INDUSTRIAL ESTATE MILLMARSH LANE EN37QJ

Date Appointed: 10 Oct 2011

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director