CARDINAL HEALTH U.K. 432 LIMITED

01278801
C/O TMF GROUP,13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address C/O TMF GROUP,13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE INTERCARE GROUP PLC 15 Nov 1989 - 02 Mar 2004
PENNINE OPTICAL PLC 09 Mar 1988 - 15 Nov 1989
PENNINE OPTICAL LIMITED 24 Sep 1976 - 09 Mar 1988
THE INTERCARE GROUP LIMITED 02 Mar 2004 - 14 Mar 2005
People

Current directors

FRANCESCO DIODATO

Birthdate: Jul 1979

Nationality: ITALIAN

Address: PINNACLE, OFFICE 1602, 16TH FLOOR 67 ALBION STREET LS15AA

Date Appointed: 27 May 2020

Appointment Type: D

Other Appointments: None

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MR DAVID IAIN JAMES OAKES

Birthdate: Jul 1981

Nationality: BRITISH

Address: PINNACLE, OFFICE 1602, 16TH FLOOR 67 ALBION STREET LS15AA

Date Appointed: 10 Jul 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH WEST YORKSHIRE LS184UW

Date Appointed: 20 Feb 1996

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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EVERSECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET M15ES

Date Appointed: 30 Sep 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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ANTHONY KNIGHT

Birthdate: Feb 1969

Nationality: BRITISH

Address: 122 ONGAR ROAD WRITTLE ESSEX CM13NX

Date Appointed: 13 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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STEPHEN DAVID LOFTHOUSE

Birthdate: Nov 1966

Nationality: BRITISH

Address: WINDSOR HOUSE CORNWALL ROAD NORTH YORKSHIRE HG12PW

Date Appointed: 06 Mar 2006

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT DAVID UTTLEY

Birthdate: Oct 1933

Nationality: BRITISH

Address: SHAW COTTAGE LANGFIELD LANCASHIRE OL146HP

Date Appointed: 04 Aug 1995

Date Resigned: Feb 1996

Appointment Type: PC

Other Appointments: None

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MR GARY KEVIN VICARY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 481 DIDSBURY ROAD HEATON MERSEY CHESHIRE SK33AY

Date Appointed: 19 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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MR DAVID WILLIAM WEST

Birthdate: Mar 1953

Nationality: ENGLISH

Address: 10 BRINDLES ESSEX RM112RU

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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SAMER ABDUL-SAMAD

Birthdate: Nov 1969

Nationality: CANADIAN

Address: CARDINAL HEALTH, INC. 7000 CARDINAL PLACE OHIO 43017

Date Appointed: 13 Feb 2012

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JORGE MARIO GOMEZ AGUDELO

Birthdate: Aug 1967

Nationality: UNITED STATES

Address: CARDINAL HEALTH 7000 CARDINAL PLACE OHIO 43017

Date Appointed: 30 Nov 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH LYNNE BLUE

Birthdate: Mar 1981

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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PETER LAWRENCE COWAN

Birthdate: Jan 1944

Nationality: BRITISH

Address: FLAT 1 HAZELFIELDS DELAMERE CHESHIRE WA142NG

Date Appointed: 19 Jun 1992

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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JEREMY WARING EARNSHAW

Birthdate: Sep 1964

Nationality: BRITISH

Address: 5 THORNTONS DALE NEWLAITHES ROAD HORSFORTH WEST YORKSHIRE LS184UW

Date Appointed: 20 Feb 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER FRANCIS FITZGERALD

Birthdate: Oct 1945

Nationality: BRITISH

Address: 21 PALACE GARDENS TERRACE W84SA

Date Appointed: 04 Oct 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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BRENDAN ALLEN FORD

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 798 TWEED COURT OHIO 43085 43085

Date Appointed: 28 Feb 2005

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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GEORGE LOUIS FOTIADES

Birthdate: Aug 1953

Nationality: AMERICAN

Address: 281 SUMMIT AVENUE NEW JERSEY 07901

Date Appointed: 16 Dec 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD GARSTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: SANDY RIDGE BOLLINWAY HALE CHESHIRE WA150NZ

Date Appointed: 19 Jun 1992

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR KEVIN GERARD HARRY

Birthdate: Jul 1977

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Oct 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MS LINDA ANNE HARTY

Birthdate: Jul 1960

Nationality: OTHER

Address: 1761 ROXBURY ROAD OHIO 43212 43212

Date Appointed: 14 Jul 2006

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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KENNETH GEORGE HARVEY

Birthdate: Jun 1940

Nationality: BRITISH

Address: BROOMFIELD HOUSE WESTWOOD ROAD SURREY GU206LW

Date Appointed: 20 Feb 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR PHILLIP DAVID JEFFERIES

Birthdate: Feb 1975

Nationality: BRITISH

Address: REGUS ASTON COURT KINGSMEAD BUSINESS PARK BUCKINGHAMSHIRE HP111JU

Date Appointed: 21 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE KAY

Birthdate: May 1956

Nationality: BRITISH

Address: 9 BACK LANE WHIXLEY GATE YORKSHIRE YO268BG

Date Appointed: 30 Jan 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR JACQUES JEAN PAUL LAFON

Birthdate: Oct 1967

Nationality: FRENCH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 01 Jul 2019

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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IVAN ALAN PETER LEE

Birthdate: Feb 1938

Nationality: BRITISH

Address: 150 WHALLEY ROAD WILPSHIRE LANCASHIRE BB19LJ

Date Appointed: 19 Jun 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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RICHARD ELLIOT MICHAEL LEE

Birthdate: Jul 1945

Nationality: BRITISH

Address: 29 EASTDOWNS ROAD BOWDON CHESHIRE WA142LG

Date Appointed: 19 Jun 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN DAVID LOFTHOUSE

Birthdate: Nov 1966

Nationality: BRITISH

Address: WINDSOR HOUSE CORNWALL ROAD NORTH YORKSHIRE HG12PW

Date Appointed: 06 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES MILLER

Birthdate: Jan 1957

Nationality: USA

Address: 4627 STONEHAVEN DRIVE OHIO 43220

Date Appointed: 16 Dec 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR STUART CHARLES MORTON

Birthdate: Nov 1966

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Oct 2018

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MS AILEEN MARY O'SULLIVAN

Birthdate: May 1966

Nationality: IRISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 15 Oct 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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ANDREW GIOVANNI OADES

Birthdate: Sep 1954

Nationality: BRITISH

Address: CARDINAL HEALTH BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 05 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD PADGET

Birthdate: Dec 1936

Nationality: AMERICAN

Address: HERENGRACHT 444 1017

Date Appointed: 22 Feb 1994

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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JOHN FRANCIS PARKER

Birthdate: Dec 1947

Nationality: BRITISH

Address: BECK HOUSE 10 FULWITH MILL LANE NORTH YORKSHIRE HG28HJ

Date Appointed: 29 Nov 1995

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN KEITH PEALE

Birthdate: Mar 1962

Nationality: AMERICAN

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 21 Apr 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN JOHN TEMPLER PILGRIM

Birthdate: May 1951

Nationality: BRITISH

Address: 44 PEPPER HILL GREAT AMWELL HERTFORDSHIRE SG129RZ

Date Appointed: 04 Mar 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MICHAEL ANDREW RADNOR

Birthdate: Jul 1953

Nationality: BRITISH

Address: 16 ARLINGTON ROAD CHESHIRE SK81LW

Date Appointed: 19 Jun 1992

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ROBERT PRIESTLEY SHEPHERD

Birthdate: Nov 1931

Nationality: BRITISH

Address: WOODCLIFFE HORNCLIFFE LANCASHIRE BB46JS

Date Appointed: 22 Feb 1994

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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MARTIN SILLITTO

Birthdate: Jul 1961

Nationality: BRITISH

Address: CARDINAL HEALTH BAMPTON ROAD HAROLD HILL ESSEX RM38UG

Date Appointed: 13 Jul 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR MALCOLM ARCHIBALD TAYLOR

Birthdate: Jul 1951

Nationality: BRITISH

Address: WINDSOR HOUSE CORNWALL ROAD NORTH YORKSHIRE NG12PW

Date Appointed: 06 Mar 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID UTTLEY

Birthdate: Oct 1933

Nationality: BRITISH

Address: SHAW COTTAGE LANGFIELD LANCASHIRE OL146HP

Date Appointed: 04 Aug 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR GARY KEVIN VICARY

Birthdate: Feb 1960

Nationality: BRITISH

Address: 481 DIDSBURY ROAD HEATON MERSEY CHESHIRE SK33AY

Date Appointed: 14 Jan 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROSS WENTWORTH

Birthdate: Sep 1981

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 31 Jul 2020

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM WEST

Birthdate: Mar 1953

Nationality: ENGLISH

Address: 10 BRINDLES ESSEX RM112RU

Date Appointed: 05 Jan 2007

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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REES WITHERS

Birthdate: Jan 1953

Nationality: BRITISH

Address: THE SHENFIELD CHELFORD ROAD CHESHIRE WA168LU

Date Appointed: 16 Mar 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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