MEDIQ HEALTHCARE UK LIMITED

Company number 00062537

45 officers / 43 resignations

CARPENTER, Paul Kenneth Christopher

• Correspondence address: Mediq House, Arundel Avenue, Castle Donington, Derby, England, DE74 2HJ
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CORNWELL, Richard

• Correspondence address: Mediq House, Arundel Avenue, Castle Donington, Derby, England, DE74 2HJ
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSSEY, Paul Nicholas

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Secretary
• Appointed on: 24 September 1999
• Resigned on: 1 October 2020
• Nationality: British

JEFFERIES, Suzanne Isabel

• Correspondence address: 3 Redcliff Road, Melton Park, Melton, Hull, England, HU14 3RS
• Role (Resigned): Secretary
• Appointed on: 1 October 2020
• Resigned on: 19 December 2022

WARD, Hilary

• Correspondence address: The Hollies Hollies Lane, Wilmslow, Cheshire, SK9 2BW
• Role (Resigned): Secretary
• Appointed before: 14 July 1991
• Resigned on: 24 September 1999
• Nationality: British

ALBRECHTSEN, Jan Henning

• Correspondence address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 December 2022
• Resigned on: 12 April 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

BACKHOUSE, Peter David

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 March 2008
• Resigned on: 24 March 2010
• Nationality: British
• Occupation: Executive

BALL, Andrew James

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 30 September 2007
• Resigned on: 10 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALL, Andrew James

• Correspondence address: 4 Highbury Gate, Elswick, Preston, Lancashire, PR4 3ZG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 January 2004
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Finance Director

BOON, Arthur Thomas

• Correspondence address: 35 Manor Court Road, Bromsgrove, Worcestershire, B60 3NW
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed before: 14 July 1991
• Resigned on: 15 July 1991
• Nationality: British
• Occupation: Director

BUDGE, Charles Paul

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 8 June 2009
• Resigned on: 15 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPMAN, Wayne Steven

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 July 2016
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COCKERHAM, Helen Ruth

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 26 May 2015
• Resigned on: 2 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CUNNINGHAM, James Alan

• Correspondence address: 115 Broomwood Road, London, SW11 6JU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2004
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOXEY, Barry

• Correspondence address: 40 Ashburn Road, Heaton Norris, Stockport, Cheshire, SK4 2PU
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 14 July 1991
• Resigned on: 17 July 2001
• Nationality: British
• Occupation: Financial Director

FAITHFULL, Duncan Thomas Edward

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 4 June 2007
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWAY, Jason

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 November 2006
• Resigned on: 26 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GREENWAY, Richard Ian

• Correspondence address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 10 October 2011
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGSON, Martin Peter

• Correspondence address: Oakwood House, Nottingham Road, Peggs Green, Leicestershire, LE67 8HN
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 December 1999
• Resigned on: 16 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HILL, Jeremy

• Correspondence address: Bunzl Healthcare, Unit 6 Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 2 October 2022
• Resigned on: 12 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HILL, Laurence Walter

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 January 2022
• Resigned on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHNSON, Alexander Kitson

• Correspondence address: 28 Philip Godlee Lodge, 842 Wilmslow Road, Didsbury, Lancashire, M20 2DS
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 April 2006
• Resigned on: 19 September 2007
• Nationality: British
• Occupation: Finance Director

JONES, Mark Andrew

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 January 2015
• Resigned on: 7 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Management Accountant

KANSTRUP, Christian

• Correspondence address: Unit 6, Delta Park Industrial Estate, Millmarsh Lane, Enfield, England, EN3 7QJ
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 December 2022
• Resigned on: 12 April 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KEAST, Andrew

• Correspondence address: 14 Rushes Meadow, Bollin Vale, Lymm, Cheshire, WA13 9RJ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 November 2001
• Resigned on: 9 November 2004
• Nationality: British
• Occupation: Finance Director

KILSHAW, William Harold

• Correspondence address: 100 Chadderton Park Road, Oldham, Lancashire, OL9 0QD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 14 July 1991
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LESTER, Nancy Emma Sophia

• Correspondence address: 18 Kensington Church Walk, London, W8 4NB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 September 1999
• Resigned on: 8 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAY, Brian Michael

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 September 1999
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOONEY, Andrew John

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 3 April 2006
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RAYMAN, Jon Davis Emanuel

• Correspondence address: 25 Queensdale Road, London, W11 4SB
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 4 June 1998
• Resigned on: 24 September 1999
• Nationality: British
• Occupation: Solicitor

SANDER, Christoph Paul

• Correspondence address: 43 The Avenue, Tadworth, Surrey, KT20 5DB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 September 1999
• Resigned on: 21 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERIFF, Frederick John Barry

• Correspondence address: 34 Birch Avenue, Macclesfield, Cheshire, SK10 3NU
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed before: 14 July 1991
• Resigned on: 24 April 2001
• Nationality: British
• Occupation: Sales Director

STEWART, Paul Baron

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 April 2010
• Resigned on: 1 January 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

STOKES, Dale

• Correspondence address: Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 January 2015
• Resigned on: 13 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, James Alexander

• Correspondence address: The Old Stables Knowsley Road, Ainsworth, Bolton, Lancashire, BL2 5QB
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 14 July 1991
• Resigned on: 24 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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