CARDINAL HEALTH U.K. 101 LIMITED

CARDINAL HEALTH U.K. 101 LIMITED is a Ltd currently dissolved, incorporated on 1984-01-17. There are 0 active officer(s) on record. 6 charge(s) registered, 6 satisfied. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ABDUL SAMAD, Samer· Director
Appointed 2012-02-13
AGUDELO, Jorge Mario Gomez· Director
Resigned 2012-02-13
KNIGHT, Anthony· Secretary
Resigned 2009-12-01
OADES, Andrew Giovanni· Director
Resigned 2009-12-01

ABDUL SAMAD, Samer

Director

Active

Appointed: 2012-02-13
Nationality: British
Residence: United States Of America
Born: 12/1969

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EARNSHAW, Jeremy Waring

Secretary

Resigned

Appointed: 1999-10-11
Resigned: 2005-09-30
Nationality: British

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HIGSON, Peter Lynton

Secretary

Resigned

Appointed: 1994-10-12
Resigned: 1995-05-24
Nationality: British

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KNIGHT, Anthony

Secretary

Resigned

Appointed: 2007-07-13
Resigned: 2009-12-01
Nationality: British

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LOFTHOUSE, Stephen David

Secretary

Resigned

Appointed: 2006-03-06
Resigned: 2006-11-03
Nationality: British

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SPURLING, Alan Malcolm

Secretary

Resigned

Appointed: 1990-10-22
Resigned: 1994-10-12
Nationality: British

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VOERMAN, Peter

Secretary

Resigned

Appointed: 1998-01-05
Resigned: 1999-10-11
Nationality: Dutch

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WEST, David William

Secretary

Resigned

Appointed: 2006-11-03
Resigned: 2007-07-12
Nationality: English

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EVERSECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2005-09-30
Resigned: 2006-03-06

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AGUDELO, Jorge Mario Gomez

Director

Resigned

Appointed: 2009-12-01
Resigned: 2012-02-13
Nationality: United States
Residence: Usa
Born: 09/1967

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BLOM, Cornelius Martin

Director

Resigned

Appointed: 1999-03-01
Resigned: 1999-10-11
Nationality: Dutch
Born: 05/1931

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DE RIJCKE, Jacobus Cornelis

Director

Resigned

Appointed: 1995-10-01
Resigned: 1997-05-01
Nationality: Dutch
Born: 04/1924

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DE RIJCKE, Pieter Willem Jacobus

Director

Resigned

Appointed: 1995-12-06
Resigned: 1999-10-11
Nationality: Dutch
Born: 06/1955

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EARNSHAW, Jeremy Waring

Director

Resigned

Appointed: 1999-10-11
Resigned: 2005-09-30
Nationality: British
Born: 10/1964

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FORD, Brendan Allen

Director

Resigned

Appointed: 2006-09-27
Resigned: 2006-12-18
Nationality: American
Born: 05/1958

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HARTY, Linda Anne

Director

Resigned

Appointed: 2006-09-27
Resigned: 2006-12-18
Nationality: Other
Born: 08/1960

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HAZELEBACH, Gerard Willem

Director

Resigned

Appointed: 1998-07-01
Resigned: 1999-10-11
Nationality: Netherlands
Born: 09/1954

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HIGSON, Kenneth

Director

Resigned

Appointed: 1990-10-22
Resigned: 1995-05-24
Nationality: British
Born: 06/1940

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HORRY, David

Director

Resigned

Appointed: 2002-11-01
Resigned: 2003-05-31
Nationality: British
Born: 02/1964

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JANMOHAMED, Feroze Issa Ismail

Director

Resigned

Appointed: —
Resigned: 1991-10-21
Nationality: British
Residence: United Kingdom
Born: 12/1946

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KAY, Andrew George

Director

Resigned

Appointed: 2003-01-02
Resigned: 2005-12-31
Nationality: British
Born: 06/1956

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LOFTHOUSE, Stephen David

Director

Resigned

Appointed: 2006-03-06
Resigned: 2006-03-06
Nationality: British
Born: 12/1966

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MARTIN, Chrisopher Keith

Director

Resigned

Appointed: 2002-11-01
Resigned: 2004-03-31
Nationality: British
Born: 05/1967

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OADES, Andrew Giovanni

Director

Resigned

Appointed: 2006-12-18
Resigned: 2009-12-01
Nationality: British
Residence: United Kingdom
Born: 10/1954

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OTTEN, Edwin

Director

Resigned

Appointed: 1997-05-01
Resigned: 1998-05-07
Nationality: Dutch
Born: 11/1958

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PARKER, John Francis

Director

Resigned

Appointed: 1999-10-11
Resigned: 2004-09-03
Nationality: British
Born: 01/1948

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POWELL, Rufus John

Director

Resigned

Appointed: 2006-03-06
Resigned: 2006-09-24
Nationality: British
Born: 12/1963

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PRICE, Penry Frederick Douglas

Director

Resigned

Appointed: 1999-10-11
Resigned: 2006-09-29
Nationality: British
Born: 12/1962

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SILLITTO, Martin

Director

Resigned

Appointed: 2007-07-13
Resigned: 2009-12-01
Nationality: British
Residence: United Kingdom
Born: 08/1961

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VAN HEDEL, Theodorus Johannes Maria

Director

Resigned

Appointed: 1998-05-07
Resigned: 1999-10-11
Nationality: Dutch
Born: 09/1941

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VAN MULUKOM, Henricus Maria

Director

Resigned

Appointed: 1995-05-24
Resigned: 1995-10-01
Nationality: Dutch
Born: 08/1941

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VOERMAN, Peter

Director

Resigned

Appointed: 1998-01-05
Resigned: 1999-10-11
Nationality: Dutch
Born: 02/1945

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WEST, David William

Director

Resigned

Appointed: 2006-12-18
Resigned: 2007-07-12
Nationality: English
Residence: England
Born: 04/1953

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WILSON, Andrew

Director

Resigned

Appointed: 1999-10-11
Resigned: 2003-05-31
Nationality: British
Born: 09/1964

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