CAREFUSION U.K. 306 LIMITED
05475372 · Dissolved · Ltd · 21 yrs · Wokingham
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Companies House dossier
CAREFUSION U.K. 306 LIMITED
05475372Dissolved· Ltd· England Wales· 2005-06-08Incorporated 2005-06-08Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- VENKATARAMAN, Srividhya· DirectorResigned 2023-02-02
- GREEN, Robert John, Mr.· DirectorAppointed 2022-12-21
- HOPKIN, Edward Daniel· DirectorResigned 2022-12-21
- NEAT, John Konrad· DirectorResigned 2019-11-05
FAIRBOURN, Michael John
Director
- Appointed
- 2012-05-15
- Nationality
- British
- Residence
- England
- Born
- 03/1959
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GREEN, Robert John, Mr.
Director
- Appointed
- 2022-12-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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DARLEY, Kevin Mark
Secretary
- Appointed
- 2005-06-09
- Resigned
- 2006-07-27
- Nationality
- British
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MCNICHOL, Karen Michelle
Secretary
- Appointed
- 2013-05-23
- Resigned
- 2016-01-05
- Nationality
- British
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MURRELL, Andrew James
Secretary
- Appointed
- 2006-07-27
- Resigned
- 2007-09-28
- Nationality
- British
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THOMAS, Amanda Jane
Secretary
- Appointed
- 2007-09-28
- Resigned
- 2013-05-23
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2005-06-08
- Resigned
- 2005-06-09
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BARK, Nigel John
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1961
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CONDON, David
Director
- Appointed
- 2005-06-09
- Resigned
- 2008-08-17
- Nationality
- British
- Born
- 12/1956
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DAWE, Andrew
Director
- Appointed
- 2008-10-14
- Resigned
- 2012-05-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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DECKERS, Jean Michel Xavier Georges Marie
Director
- Appointed
- 2011-04-01
- Resigned
- 2014-04-30
- Nationality
- Belgian
- Residence
- Switzerland
- Born
- 10/1965
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GOMEZ AGUDELO, Jorge Mario
Director
- Appointed
- 2008-02-01
- Resigned
- 2009-08-31
- Nationality
- Columbian
- Residence
- Usa
- Born
- 09/1967
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HARTY, Linda Anne
Director
- Appointed
- 2006-07-26
- Resigned
- 2008-02-01
- Nationality
- Other
- Born
- 08/1960
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HOFMANS, Willem Jan
Director
- Appointed
- 2005-06-09
- Resigned
- 2007-03-31
- Nationality
- Dutch
- Born
- 04/1958
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HOPKIN, Edward Daniel
Director
- Appointed
- 2015-12-16
- Resigned
- 2022-12-21
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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KIERNAN, Elizabeth Ann
Director
- Appointed
- 2008-08-28
- Resigned
- 2015-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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MASCHAL, Jean Butera
Director
- Appointed
- 2010-09-17
- Resigned
- 2013-10-29
- Nationality
- American
- Residence
- Usa
- Born
- 02/1951
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NEAT, John Konrad
Director
- Appointed
- 2015-12-16
- Resigned
- 2019-11-05
- Nationality
- British
- Residence
- England
- Born
- 09/1967
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PETTITT, Mark Ronald
Director
- Appointed
- 2008-02-01
- Resigned
- 2008-04-30
- Nationality
- British
- Born
- 06/1961
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TERRILL, Adrian Michael
Director
- Appointed
- 2014-04-30
- Resigned
- 2015-12-16
- Nationality
- Usa
- Residence
- Switzerland
- Born
- 03/1980
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VENKATARAMAN, Srividhya
Director
- Appointed
- 2019-11-05
- Resigned
- 2023-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1977
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WYGANT, Jonathan Paul
Director
- Appointed
- 2013-10-29
- Resigned
- 2015-12-16
- Nationality
- American
- Residence
- Usa
- Born
- 12/1970
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 2005-06-08
- Resigned
- 2005-06-09
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ABOGADO NOMINEES LIMITED
Corporate Director
- Appointed
- 2005-06-08
- Resigned
- 2005-06-09
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