CAREFUSION U.K. 306 LIMITED

05475372
1030 ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM RG41 5TS

People & Contacts

Contact Details
Registered Address 1030
ESKDALE ROAD WINNERSH TRIANGLE WOKINGHAM

RG41 5TS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDINAL HEALTH U.K. 306 LIMITED 08 Jun 2005 - 01 Sep 2009
People

Current directors

MR MICHAEL JOHN FAIRBOURN

Birthdate: Feb 1959

Nationality: BRITISH

Address: 1030 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 15 May 2012

Appointment Type: D

Other Appointments: None

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MR ROBERT JOHN GREEN

Birthdate: May 1973

Nationality: BRITISH

Address: 1030 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 21 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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KEVIN MARK DARLEY

Birthdate: N/A

Nationality: BRITISH

Address: 6 ASPEN GARDENS HAMPSHIRE RG279RB

Date Appointed: 09 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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KAREN MICHELLE MCNICHOL

Birthdate: N/A

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 23 May 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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ANDREW JAMES MURRELL

Birthdate: N/A

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 27 Jul 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MRS AMANDA JANE THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: 1030 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 28 Sep 2007

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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ABOGADO CUSTODIANS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 08 Jun 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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NIGEL JOHN BARK

Birthdate: Nov 1961

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 09 Jun 2005

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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DAVID CONDON

Birthdate: Nov 1956

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 09 Jun 2005

Date Resigned: Aug 2008

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: May 2012

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL XAVIER GEORGES MARIE DECKERS

Birthdate: Sep 1965

Nationality: BELGIAN

Address: A-ONE BUSINESS CENTRE ZONE D'ACTIVITES 1180 ROLLE

Date Appointed: 01 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR JORGE MARIO GOMEZ AGUDELO

Birthdate: Aug 1967

Nationality: COLUMBIAN

Address: 8028 HOLYROOD COURT OHIO OH43017

Date Appointed: 01 Feb 2008

Date Resigned: Aug 2009

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: 26 Jul 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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WILLEM JAN HOFMANS

Birthdate: Mar 1958

Nationality: DUTCH

Address: CHEMIN DE LA BUTTE 10 1279

Date Appointed: 09 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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MR EDWARD DANIEL HOPKIN

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 16 Dec 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MRS ELIZABETH ANN KIERNAN

Birthdate: Mar 1960

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 28 Aug 2008

Date Resigned: Dec 2015

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: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN KONRAD NEAT

Birthdate: Aug 1967

Nationality: BRITISH

Address: 1030 ESKDALE ROAD WINNERSH TRIANGLE BERKSHIRE RG415TS

Date Appointed: 16 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MARK RONALD PETTITT

Birthdate: May 1961

Nationality: BRITISH

Address: JAYS CLOSE VIABLES INDUSTRIAL ESTATE HAMPSHIRE RG224PD

Date Appointed: 01 Feb 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL TERRILL

Birthdate: Feb 1980

Nationality: USA

Address: A-ONE BUSINESS CENTRE ZONE D'ACTIVITES 1180 ROLLE

Date Appointed: 30 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MS SRIVIDHYA VENKATARAMAN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 1030 ESKDALE ROAD WINNERSH TRIANGLE RG415TS

Date Appointed: 05 Nov 2019

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL WYGANT

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 3750 TORREY VIEW COURT CA 92130

Date Appointed: 29 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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