CAREFUSION U.K. 235 LIMITED

Company number 01370260

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 18 May 2022

Mr Andrew William Guille (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 31 December 2018
• Ceased on: 1 April 2021
• Date of birth: November 1959
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Jacqueline Mary Le Maitre Ward (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 3 October 2017
• Ceased on: 1 April 2021
• Date of birth: July 1947
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Simon Cresswell (Ceased)

• Correspondence address: 33 Jermyn Street, London, England, SW1Y 6DN
• Notified on: 3 October 2017
• Ceased on: 1 April 2021
• Date of birth: June 1968
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Mr David Payne Staples (Ceased)

• Correspondence address: Third Floor, Royal Bank Place, 1 Glategny Esplanade, St Peter Port, Guernsey, GY1 2HJ
• Notified on: 3 October 2017
• Ceased on: 31 December 2018
• Date of birth: July 1957
• Nationality: British
• Country of residence: Guernsey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Becton, Dickinson And Company (Ceased)

• Correspondence address: 1 Becton Drive, Franklin Lakes, New Jersey 07417-1880, Usa
• Notified on: 6 April 2016
• Ceased on: 3 October 2016
• Governing law: New Jersey
• Legal form: Corporate
• Place registered: New Jersey
• Registration number: 1943801000
• Incorporated in: Usa (New Jersey)
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 17 October 2017
• Withdrawn on: 23 February 2018