MEDLINE INDUSTRIES LIMITED

03238147
3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON WA4 6HL

People & Contacts

Contact Details
Registered Address 3RD FLOOR, QUAYSIDE
WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WARRINGTON

WA4 6HL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLEGIANCE HEALTHCARE LIMITED 10 Oct 1996 - 02 Jun 2003
CARDINAL HEALTH U.K. 223 LIMITED 02 Jun 2003 - 01 Sep 2009
INTERCEDE 1193 LIMITED 15 Aug 1996 - 10 Oct 1996
CAREFUSION U.K. 223 LIMITED 01 Sep 2009 - 10 May 2011
People

Current directors

MR JOCHEN HELMUT GÜNTHER HEIN

Birthdate: N/A

Nationality:

Address: 3RD FLOOR QUAYSIDE WILDERPSOOL BUSINESS PARK WARRINGTON WA46HL

Date Appointed: 16 Sep 2021

Appointment Type: C

Other Appointments: None

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MR JOCHEN HELMUT GÜNTHER HEIN

Birthdate: Mar 1963

Nationality: GERMAN

Address: 3RD FLOOR QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 16 Sep 2021

Appointment Type: D

Other Appointments: None

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MR HERVÉ BERTRAND MILLION

Birthdate: Jun 1976

Nationality: FRENCH

Address: 3RD FLOOR QUAYSIDE WILDERSPOOL BUSINESS PARK WARRINGTON WA46HL

Date Appointed: 25 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES ABRAMS

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 07 Apr 2011

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MIRIAM BARBER

Birthdate: Jun 1953

Nationality: BRITISH

Address: 3 THE SPINNEY FORD LANE EAST HENDRED OXFORDSHIRE OX128LS

Date Appointed: 30 Sep 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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JOANNA SUSAN MAY

Birthdate: N/A

Nationality: BRITISH

Address: 2 WEAVERS WAY TWYFORD BERKSHIRE RG109GX

Date Appointed: 10 Sep 1999

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 15 Aug 1996

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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KEITH JOHN PERRETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: CARDINAL HEALTH THE CRESCENT, JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 25 Apr 2000

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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MRS AMANDA JANE THOMAS

Birthdate: Apr 1973

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 01 Jan 2008

Date Resigned: Apr 2011

Appointment Type: PC

Other Appointments: None

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MR JAMES ABRAMS

Birthdate: Mar 1962

Nationality: AMERICAN

Address: 3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 07 Apr 2011

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DONNA BRANDIN

Birthdate: Jan 1957

Nationality: US CITIZEN

Address: 7340 ROSLINDALE DRIVE OHIO 43235

Date Appointed: 24 Aug 2001

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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SEAN JOSEPH BURKE

Birthdate: Jun 1960

Nationality: AMERICAN

Address: 26 RUE LACRETELLE

Date Appointed: 03 Oct 1996

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CRAIG MCNEIL CUNNINGHAM

Birthdate: Dec 1957

Nationality: AUSTRALIAN

Address: THE HOMESTEAD LITTLE COXWELL OXFORDSHIRE SN77LW

Date Appointed: 26 Jun 2001

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW DAWE

Birthdate: Aug 1966

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 14 Oct 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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LINDA STANKE HARTY

Birthdate: Jul 1960

Nationality: AMERICAN

Address: 4406 CARNEGIE HALL BOULEVARD DUBLIN 43016

Date Appointed: 22 Mar 2005

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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IAN HUNTER

Birthdate: May 1949

Nationality: BRITISH

Address: HILLSIDE COTTAGE BALL HILL BERKSHIRE RG200NL

Date Appointed: 03 Oct 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DAVID IMPERIALI

Birthdate: Oct 1952

Nationality: ITALIAN

Address: LAGEWEG 38 3703 CA

Date Appointed: 03 Oct 1996

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANN KIERNAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 28 Aug 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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HELENE MARIE LIENARD

Birthdate: Jan 1982

Nationality: FRENCH

Address: 2 LE VAL SAINT QUENTIN RUE RENE CAUDRON 78960

Date Appointed: 13 Feb 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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CARMEN VICTORIA MARTIN-HONDARZA SOBRINO

Birthdate: Nov 1972

Nationality: SPANISH

Address: 3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 27 May 2015

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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JEAN BUTERA MASCHAL

Birthdate: Jan 1951

Nationality: AMERICAN

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 17 Sep 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW MILLS

Birthdate: Mar 1961

Nationality: UNITED STATES

Address: 3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 07 Apr 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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CHARLES MILLS

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 3RD FLOOR, QUAYSIDE WILDERPSOOL BUSINESS PARK GREENALLS AVENUE WA46HL

Date Appointed: 07 Apr 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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KEITH JOHN PERRETT

Birthdate: Apr 1959

Nationality: BRITISH

Address: CARDINAL HEALTH THE CRESCENT, JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 26 Jun 2001

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MARK RONALD PETTITT

Birthdate: May 1961

Nationality: BRITISH

Address: CARDINAL HEALTH THE CRESCENT, JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 24 Nov 2004

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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BARBARA REEVES

Birthdate: Sep 1962

Nationality: BRITISH

Address: FLAT 2 24 BRACKNELL GARDENS NW37ED

Date Appointed: 15 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN WINDMILL

Birthdate: Sep 1941

Nationality: BRITISH

Address: 3 GUNTER GROVE SW100UN

Date Appointed: 15 Aug 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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