UNIPHAR MEDTECH HOLDINGS UK LIMITED

NI040976
6 WILDFLOWER WAY BOUCHER ROAD BELFAST BT12 6TA

People & Contacts

Contact Details
Registered Address 6
WILDFLOWER WAY BOUCHER ROAD BELFAST

BT12 6TA
Trading Address Buy report
Country Origin Northern Ireland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARDIAC SERVICES (HOLDINGS) LIMITED 12 Jun 2001 - 31 Aug 2011
SISK HEALTHCARE HOLDINGS (UK) LIMITED 31 Aug 2011 - 19 May 2023
People

Current directors

MS AISLING MCCARTHY

Birthdate: N/A

Nationality:

Address: 4045 KINGSWOOD ROAD CITYWEST BUSINESS PARK D24V06K

Date Appointed: 01 May 2019

Appointment Type: C

Other Appointments: None

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MR TIM DOLPHIN

Birthdate: Oct 1964

Nationality: IRISH

Address: UNIPHAR PLC 4045 KINGSWOOD ROAD CITYWEST BUSINESS PARK

Date Appointed: 20 Aug 2018

Appointment Type: D

Other Appointments: None

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MS SIOBHÁN TAAFFE

Birthdate: Apr 1971

Nationality: IRISH

Address: UNIPHAR PLC 4045 KINGSWOOD ROAD CITYWEST BUSINESS PARK

Date Appointed: 20 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN GRAHAM HALL

Birthdate: Nov 1965

Nationality: BRITISH

Address: 27 CYPRUS AVENUE BELFAST BT55NT

Date Appointed: 12 Jun 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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MR ROBERT HANRATTY

Birthdate: N/A

Nationality:

Address: UNIPHAR PLC 4045 KINGSWOOD ROAD CITYWEST BUSINESS PARK

Date Appointed: 20 Aug 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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EAMONN O DWYER

Birthdate: N/A

Nationality:

Address: 52 MOUNT ANVILLE PK DUBLIN 14

Date Appointed: 27 Jul 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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BERNARD POWER

Birthdate: N/A

Nationality:

Address: 2 SOUTH HILL SUTTON 13

Date Appointed: 10 Aug 2006

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MR WILLIAM EDWARD DEMPSEY

Birthdate: Dec 1953

Nationality: IRISH

Address: 52 PARK AVENUE SANDYMOUNT

Date Appointed: 12 Jun 2001

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL GERARD HANNIGAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 6 KNOCKCARRA GROVE KILLYCLOGHER

Date Appointed: 12 Jun 2001

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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LIAM NAGLE

Birthdate: Jun 1962

Nationality: IRISH

Address: 39 BUSHY PARK RD TERENURE 6

Date Appointed: 10 Aug 2006

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR JOHN OSBORNE

Birthdate: Jun 1964

Nationality: IRISH

Address: 6 WILDFLOWER WAY BOUCHER ROAD BT126TA

Date Appointed: 18 Jul 2016

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MR GERARD FRANCIS PENNY

Birthdate: Jun 1965

Nationality: IRISH

Address: 6 STILLORGAN HEATH STILLORGAN

Date Appointed: 03 Mar 2010

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID ANTONY PRATT

Birthdate: Feb 1965

Nationality: BRITISH

Address: 6 WILDFLOWER WAY BOUCHER ROAD BT126TA

Date Appointed: 26 Jan 2012

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR GERARD EDWARD RABBETTE

Birthdate: Oct 1962

Nationality: IRISH

Address: UNIPHAR PLC 4045 KINGSWOOD ROAD CITYWEST BUSINESS PARK

Date Appointed: 20 Aug 2018

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID REID

Birthdate: Jan 1964

Nationality: BRITISH

Address: 6 WILDFLOWER WAY BOUCHER ROAD BT126TA

Date Appointed: 01 Sep 2014

Date Resigned: May 2022

Appointment Type: PD

Other Appointments: None

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