UDG HEALTHCARE (UK) HOLDINGS LIMITED

03384213
8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON WC2A 1AN

People & Contacts

Contact Details
Registered Address 8TH FLOOR
HOLBORN GATE 26 SOUTHAMPTON BUILDINGS LONDON

WC2A 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MANSETT LIMITED 10 Jun 1997 - 30 Oct 1997
UNITED DRUG (UK) HOLDINGS LIMITED 30 Oct 1997 - 19 Jan 2016
People

Current directors

ANDREW MARTIN MORROW

Birthdate: N/A

Nationality:

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 15 Oct 2021

Appointment Type: C

Other Appointments: None

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MR BENJAMIN SHAUN JACKSON

Birthdate: Jan 1984

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LE651HW

Date Appointed: 15 Oct 2021

Appointment Type: D

Other Appointments: None

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MR ANDREW MARTIN MORROW

Birthdate: Oct 1967

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 15 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANNE ROSALIND BATESON

Birthdate: N/A

Nationality: BRITISH

Address: HIGH TREES GREAT HOLLAND ESSEX CO130HZ

Date Appointed: 10 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GANNON

Birthdate: N/A

Nationality:

Address: 7 STILLORGAN PARK BLACKROCK

Date Appointed: 01 Apr 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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KAREN GEOGHEGAN

Birthdate: Jan 1978

Nationality: IRISH

Address: 8 WOODSTOWN PARADE DUBLIN 16

Date Appointed: 20 Jul 2007

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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MS TARA GRIMLEY

Birthdate: N/A

Nationality:

Address: 34 LINSEYS HILL BT619HD

Date Appointed: 20 May 2014

Date Resigned: May 2017

Appointment Type: PC

Other Appointments: None

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CLAIRE HEELEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: 72 DRUMNIGH WOOD

Date Appointed: 23 Sep 2005

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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EOIN LIKELY

Birthdate: N/A

Nationality: BRITISH

Address: 4 NORTHUMBERLAND COURT, 12 A NORTHUMBERLAND ROAD,

Date Appointed: 16 Dec 2004

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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BARRY MCGRANE

Birthdate: Aug 1995

Nationality: BRITISH

Address: 72 HOLYWELL UPR KILITALUD ROAD

Date Appointed: 10 Sep 1997

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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MR DAMIEN MOYNAGH

Birthdate: N/A

Nationality:

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 03 May 2017

Date Resigned: Oct 2021

Appointment Type: PC

Other Appointments: None

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MR ALAN RALPH

Birthdate: Aug 1969

Nationality: IRISH

Address: 2 KILLARNEY GLEN HERBERT ROAD CO WICHLON

Date Appointed: 31 Aug 2001

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR LEÓN ATKINS

Birthdate: Aug 1970

Nationality: BRITISH

Address: UNITED DRUG HOUSE MAGNA DRIVE, MAGNA BUSINESS PARK CITYWEST ROAD

Date Appointed: 01 Jun 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN MARTIN BAINBRIDGE

Birthdate: Aug 1961

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 09 May 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MRS NICOLA BURNS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP CAFFREY

Birthdate: Jun 1947

Nationality: IRISH

Address: GREAT CONNELL CO KILDARE

Date Appointed: 10 Sep 1997

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL BERNARD JOHN CLERKIN

Birthdate: Jun 1973

Nationality: IRISH

Address: 20 RIVERWALK CITYWEST BUSINESS CAMPUS DUBLIN

Date Appointed: 01 Oct 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN COCHRANE SIMMS

Birthdate: Oct 1953

Nationality: BRITISH

Address: 41 HILLHEAD ROAD BALLYRUSSELL

Date Appointed: 10 Sep 1997

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CORBIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: ASHFIELD HOUSE RESOLUTION ROAD LEICESTERSHIRE LE651HW

Date Appointed: 29 Nov 2010

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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LIAM FITZGERALD

Birthdate: Feb 1965

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE MAGNA BUSINESS PARK CITYWEST ROAD

Date Appointed: 09 Aug 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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POH LIM LAI

Birthdate: Feb 1957

Nationality: BRITISH

Address: 24 REDWOOD DRIVE BUCKINGHAMSHIRE LU70TA

Date Appointed: 10 Jun 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR RICHARD LAWRENCE

Birthdate: Aug 1964

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 31 Dec 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR LIAM LOGUE

Birthdate: Jun 1972

Nationality: IRISH

Address: ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LE651HW

Date Appointed: 06 May 2020

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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LIAM LOGUE

Birthdate: Jun 1972

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE MAGNA BUSINESS PARK DUBLIN 24

Date Appointed: 09 Aug 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR PAUL MACQUILLAN

Birthdate: May 1958

Nationality: IRISH

Address: OLD BRIDGE HOUSE KILCARN CO.MEATH

Date Appointed: 10 Sep 1997

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR BRENDAN PATRICK MCATAMNEY

Birthdate: Mar 1962

Nationality: IRISH

Address: UDG HEALTHCARE PLC MAGNA DRIVE MAGNA BUSINESS PARK DUBLIN 24

Date Appointed: 01 Jun 2015

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR CLIFFORD ALEXANDER MCCONKEY

Birthdate: Mar 1970

Nationality: BRITISH

Address: 8TH FLOOR HOLBORN GATE 26 SOUTHAMPTON BUILDINGS WC2A1AN

Date Appointed: 01 Oct 2018

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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BARRY MCGRANE

Birthdate: May 1963

Nationality: IRISH

Address: 72 HOLYWELL UPPER KILMACUD ROAD

Date Appointed: 31 Aug 2001

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DAVID MILLAR

Birthdate: Oct 1953

Nationality: BRITISH

Address: 9 LYNNEHURST DRIVE COUNTY DOWN

Date Appointed: 10 Sep 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RYAN JOHN QUIGLEY

Birthdate: Feb 1974

Nationality: IRISH

Address: ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LE651HW

Date Appointed: 15 Oct 2021

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MR ALAN RALPH

Birthdate: Aug 1969

Nationality: IRISH

Address: UNITED DRUG HOUSE MAGNA DRIVE MAGNA BUSINESS PARK DUBLIN 24

Date Appointed: 03 Aug 2004

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT SURGENOR

Birthdate: Jul 1957

Nationality: BRITISH

Address: 8 CASTLEHILL MANOR COUNTY ANTRIM BT43QH

Date Appointed: 31 Aug 2001

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MS LOUISE TALLON

Birthdate: Oct 1979

Nationality: IRISH

Address: ASHFIELD HOUSE RESOLUTION ROAD ASHBY-DE-LA-ZOUCH LE651HW

Date Appointed: 31 Jul 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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