CAREFUSION U.K. 235 LIMITED

Company number 01370260

40 officers / 39 resignations

CONTRERAS, Maria Fatima

• Correspondence address: Chineham Gate, Crockford Lane, Chineham Business Park, Basingstoke, Hampshire, United Kingdom, RG24 8NA
• Role (Active): Director
• Date of birth: December 1986
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 7 December 2006
• Nationality: British

BENNER, John Herbert

• Correspondence address: Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 26 April 2009
• Nationality: British
• Occupation: Accountant

MCNICHOL, Karen Michelle

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 5 January 2016
• Nationality: British

ROMER-ORMISTON, Michael Alva

• Correspondence address: 8 Royal Crescent, Brighton, East Sussex, BN2 1AL
• Role (Resigned): Secretary
• Appointed before: 9 August 1991
• Resigned on: 12 February 1998
• Nationality: British

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 26 April 2009
• Resigned on: 23 May 2013
• Nationality: British

WALLS, William Graham

• Correspondence address: 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Secretary
• Appointed on: 12 February 1998
• Resigned on: 11 March 2004
• Nationality: British

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 September 2004
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BIBB, John Thomas

• Correspondence address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 February 2023
• Resigned on: 8 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BUSKY, Joseph Michael

• Correspondence address: 26125 N. Riverwoods Blvd, Mettawa, Il 60045, United States
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 2019
• Resigned on: 16 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHORLTON, Simon James

• Correspondence address: Conseil A L'Industrie Medicale, Les Labadous, 11190 Rennes Le Chateau, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 9 August 1991
• Resigned on: 21 June 1999
• Nationality: British
• Occupation: Director

CONNELLY, Stephen Patrick

• Correspondence address: 1890 Covered Bridge Road, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2002
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: President Medical

CORNER, Stuart

• Correspondence address: 39 Lambourn Avenue, Stone Cross, Pevensey, East Sussex, BN24 5PQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 29 September 2000
• Resigned on: 16 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

COVENTRY, Alastair Gordon

• Correspondence address: 52 The Brambles, Crowthorne, Berkshire, RG45 6EF
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Sales & Marketing Director

DA VALL, Anthony John

• Correspondence address: 39 Florence Road, Brighton, East Sussex, BN1 6DL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 9 August 1991
• Resigned on: 15 October 2002
• Nationality: British
• Occupation: Chartered Accountant

DECKERS, Jean Michel Xavier Georges Marie

• Correspondence address: A-one Business Centre, Zone D'Activities, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 May 2012
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Finance International

ERNST, Tom

• Correspondence address: Carefusion Germany 234 Gmbh, Leibnizstrasse 7, Hoechberg, Germany, 97204
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 July 2017
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

FAIRBOURN, Michael John

• Correspondence address: ., The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2012
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp International Marketing

FOSTER, Stephen James

• Correspondence address: Shadwell Cottage Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 9 August 1991
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALVAN, Martin Patrick

• Correspondence address: 30 Foxfield Ct, Broad Axe, Pa 19002, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2002
• Resigned on: 31 October 2004
• Nationality: American
• Occupation: Senior Vice President

HALLAM, Peter David

• Correspondence address: 29 Bristol Gate, Brighton, East Sussex, BN2 5BD
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 9 August 1991
• Resigned on: 28 May 2001
• Nationality: British
• Occupation: Company Director

HOPKIN, Edward Daniel

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 December 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

IMPERATO, John Francis

• Correspondence address: 1353 Valley Drive, Lansdale, Pa 19446, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 November 2004
• Resigned on: 23 April 2009
• Nationality: American
• Occupation: Executive

JOKINEN, Tracy Claire

• Correspondence address: 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 April 2020
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KLEMZ, Kevin Mark

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2016
• Resigned on: 22 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: None

LOPEZ TARDON, Jose Manuel

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 23 April 2009
• Resigned on: 10 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Financial Controller

LUMB, Nicholas Alexander

• Correspondence address: 10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 June 2005
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MASCHAL, Jean Butera

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 September 2010
• Resigned on: 29 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Controller And Chief Accounting Officer

MOORE, Caleb Andrew

• Correspondence address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 September 2021
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NEAT, John Konrad

• Correspondence address: ., The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

PULWER, Edward

• Correspondence address: 1723 Hibberd Lane, West Chester, Pa Chester, 19380, Usa
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 November 2004
• Resigned on: 1 December 2008
• Nationality: American
• Occupation: President

ROMER-ORMISTON, Michael Alva

• Correspondence address: 8 Royal Crescent, Brighton, East Sussex, BN2 1AL
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 9 August 1991
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Company Director

SMITH, Leslie

• Correspondence address: 65 Green Lane, London, W7 2PA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 August 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Vp Sales

STAFFORD, David Timothy, Mr.

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2016
• Resigned on: 2 November 2018
• Nationality: American
• Country of residence: United States, Washington
• Occupation: None

TERRILL, Adrian Michael

• Correspondence address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 April 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Director Finance