CARDINAL INHEALTH LTD

02594764
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

People & Contacts

Contact Details
Registered Address THE SHARD
32 LONDON BRIDGE STREET LONDON

SE1 9SG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDINAL MEDICAL LIMITED 18 Sep 1991 - 23 Aug 2000
CARDINAL HEALTHCARE LTD 23 Aug 2000 - 13 Jun 2003
ISLESYSTEM LIMITED 25 Mar 1991 - 18 Sep 1991
People

Current directors

MR RICHARD JAMES BRADFORD

Birthdate: Dec 1962

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Apr 2015

Appointment Type: D

Other Appointments: None

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STEVEN JOHN SCOTT

Birthdate: Jan 1985

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 07 Feb 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW GEOFFREY SEARLE

Birthdate: Aug 1974

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 15 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MS BIBI RAHIMA ALLY

Birthdate: Dec 1959

Nationality: BRITISH

Address: 10 NORWICH STREET EC4A1BD

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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MS SARAH LOUISE BRICKNELL

Birthdate: N/A

Nationality:

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 30 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PC

Other Appointments: None

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JOHN ADAM STREET NOMINEES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 48 MORETON STREET WESTMINSTER SW1V2PB

Date Appointed: 09 Apr 1991

Date Resigned: Jan 1992

Appointment Type: PC

Other Appointments: None

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MBC SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 25 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PC

Other Appointments: None

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FREDERICK HENRY PAUL OFFER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 41 GROVE WAY SURREY KT108HQ

Date Appointed: 23 Jan 1992

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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ANDREW ALLEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: PAGE FARM GLASTONBURY SOMERSET BA68NN

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR RICHARD ATKINSON

Birthdate: Aug 1952

Nationality: BRITISH

Address: 9 BRANDS HILL AVENUE BUCKINGHAMSHIRE HP135PZ

Date Appointed: 19 Jun 2002

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MS LOUISE JULIA BALLINGER-FINCH

Birthdate: May 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Sep 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MRS SARAH LOUISE BRICKNELL

Birthdate: Mar 1964

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 06 Sep 2007

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MS ALICE SARAH LOUISE CUMMINGS

Birthdate: Oct 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 14 Dec 2011

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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GORDON DOUGLAS DEAN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 67 ST GEORGES SQUARE SW1V3QN

Date Appointed: 18 Mar 1997

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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DR RODNEY ALAN FOALE

Birthdate: Aug 1946

Nationality: AUSTRALIAN

Address: 25 BRISTOL GARDENS LITTLE VENICE W92JQ

Date Appointed: 25 Jan 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES GIBSON

Birthdate: Jun 1955

Nationality: BRITISH

Address: CHAPEL FARMHOUSE OXFORDSHIRE OX182RY

Date Appointed: 27 Mar 2002

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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SHAUN WILLIAM JOYCE

Birthdate: Apr 1966

Nationality: BRITISH

Address: 3 THE VIEW ALWOODLEY WEST YORKSHIRE LS177NA

Date Appointed: 03 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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GARLAND MARTIN KING

Birthdate: Aug 1952

Nationality: BRITISH

Address: 88 KNAPP ROAD THORNBURY AVON BS352HJ

Date Appointed: 30 Mar 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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GRAHAM WILLIAM LEE

Birthdate: Jul 1953

Nationality: BRITISH

Address: 25 DEVEREUX LANE SW138DB

Date Appointed: 05 Aug 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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HELEN CLAIRE LODGE

Birthdate: Jul 1976

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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SIMON MAHARG

Birthdate: May 1961

Nationality: BRITISH

Address: 21 DOWN END ROAD HAMPSHIRE PO168RG

Date Appointed: 22 Jan 2002

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PATRICK RONALD VERNON MAXWELL

Birthdate: Jun 1965

Nationality: BRITISH

Address: 147 OLD BROMPTON ROAD SW50LF

Date Appointed: 06 Aug 1993

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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MBC NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CLASSIC HOUSE 174-180 OLD STREET EC1V9BP

Date Appointed: 25 Mar 1991

Date Resigned: Apr 1991

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTONY MIDGLEY

Birthdate: Mar 1965

Nationality: BRITISH

Address: 26 HOWCROFT GARDENS SANDAL WEST YORKSHIRE WF26TW

Date Appointed: 19 Jun 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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FREDERICK HENRY PAUL OFFER

Birthdate: Jun 1934

Nationality: BRITISH

Address: 41 GROVE WAY SURREY KT108HQ

Date Appointed: 18 Mar 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PHILIP CHARLES PERCIVAL

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 HOLLAND PARK COURT HOLLAND PARK GARDENS W113TH

Date Appointed: 05 Aug 1992

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN PETRIE

Birthdate: Aug 1969

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 08 Jul 2019

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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PETER SCOTT

Birthdate: Feb 1931

Nationality: BRITISH

Address: BRACKENWOOD SHRUBS HILL LANE SUNNINGDALE BERKSHIRE SL50LD

Date Appointed: 09 Apr 1991

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

Birthdate: Aug 1944

Nationality: BRITISH

Address: 33 HARLEY HOUSE MARYLEBONE ROAD NW15HF

Date Appointed: 28 May 1992

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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DR PETER VAN DEN BROEK

Birthdate: Aug 1942

Nationality: BRITISH

Address: THE OLD STATION WOTTON UNDERWOOD BUCKINGHAMSHIRE HP180SD

Date Appointed: 09 Apr 1991

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES WHITECROSS

Birthdate: Sep 1963

Nationality: BRITISH

Address: THE SHARD 32 LONDON BRIDGE STREET SE19SG

Date Appointed: 29 Sep 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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PHILIP WILDING

Birthdate: Apr 1956

Nationality: BRITISH

Address: 19 THE STREET OLD BASING HAMPSHIRE RG247BW

Date Appointed: 12 Aug 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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