CAREFLOW MEDICINES MANAGEMENT LTD

Company number 01473482

27 officers / 25 resignations

HARSTON, Jonathan James

• Correspondence address: Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WILSON, Nicholas Stephen

• Correspondence address: Arden Court, Arden Street, Stratford-Upon-Avon, England, CV37 6NT
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 9 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CONNER, Jane Marie

• Correspondence address: System C Healthcare Limited, The Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Secretary
• Appointed on: 23 July 2021
• Resigned on: 31 August 2022

JARVIS, Andrew John

• Correspondence address: 465 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
• Role (Resigned): Secretary
• Appointed before: 22 January 1992
• Resigned on: 10 May 1993
• Nationality: British

EMCEE NOMINEES LIMITED

• Correspondence address: 44 Southampton Buildings, London, United Kingdom, WC2A 1AP
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 23 July 2021

UK Limited Company What's this?

• Registration number: 01706860

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1993
• Resigned on: 14 August 1996

AURIANA, Lawrence E

• Correspondence address: Federated Kaufmann Fund, 140 East 45th Street, 43rd Floor, New York City New York10017
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 27 August 1998
• Resigned on: 17 April 2008
• Nationality: American
• Occupation: Portfolio Manager

BARRY, George

• Correspondence address: Mediware Information Systems Inc, 11711 W 79th Street, Lenexa, Kansas 66214
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 15 January 2001
• Resigned on: 8 April 2004
• Nationality: American
• Occupation: Ceo Mediware

BOLTON, Markus Simon

• Correspondence address: System C Healthcare Limited, The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 23 July 2021
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CRABTREE, Mike

• Correspondence address: 11711 West 79th Street, Lenexa 66214, Kansas, Usa
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 7 April 2004
• Resigned on: 17 April 2008
• Nationality: American
• Occupation: President Worldwide Pharmacy

DACE, Leslie

• Correspondence address: 1600 Greenhills Road 105, Scotts Valley, California, Usa, 95066
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 August 1996
• Resigned on: 18 January 2001
• Nationality: American
• Occupation: Vice Chairman

DELARIO, Joseph Anthony

• Correspondence address: 405 Crocus Hill, Norwood, New Jersey, 07648, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 27 August 1998
• Resigned on: 17 April 2008
• Nationality: American
• Occupation: Exec

DENLEY, Ian Sean, Dr

• Correspondence address: System C Healthcare Limited, The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 July 2021
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FORGASH, Edward Michael

• Correspondence address: 314 Continental Lane, Paoli, Pennsylvania, U S, 19301
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 December 1995
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: President

HOFBAUER, James A

• Correspondence address: 13048 Catalina, Leawood, Kansas, Usa, 66209
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 August 1994
• Resigned on: 1 December 1995
• Nationality: American
• Occupation: President & Chief Executive

JARVIS, Andrew John

• Correspondence address: 465 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1ST
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed before: 22 January 1992
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANN, Kelly

• Correspondence address: Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 March 2008
• Resigned on: 31 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

MEYER, Leo Christopher

• Correspondence address: 8751 Pinewood, Castle Rock 80108, Co Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 10 May 1993
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: Chief Financial Officer Of Ihs

MORGAN, Stephen Michael

• Correspondence address: Wellsky Corporation, 11711 West 79th Street, Lenexa, Ks66214, United States
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 28 September 2018
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operations Officer

RICHARDS, James Thomas

• Correspondence address: 53 Ram Gorse, Harlow, Essex, CM20 1PY
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 22 January 1992
• Resigned on: 3 April 1992
• Nationality: British
• Occupation: Director

SMITH, Antony Michael

• Correspondence address: System C Healthcare Limited, The Maidstone Studios, Vinters Business Park, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 23 July 2021
• Resigned on: 9 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TIMBERS, Michael J

• Correspondence address: 2500 East Quincy Avenue, Englewood Colorado, 80110 Usa
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 May 1993
• Resigned on: 17 June 1996
• Nationality: American
• Occupation: President & Ceo Of Ims Group

TYSALL BLAY, Robert Durham

• Correspondence address: The Maidstone Studios, New Cut Road, Maidstone, Kent, England, ME14 5NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 7 April 2004
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WARE, Carol Ann

• Correspondence address: 3 Bankside, South Croydon, Surrey, CR2 7BL
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 22 January 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Director

WATKINS, Robert

• Correspondence address: 1 Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, United Kingdom, SS15 6TH
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 16 March 2012
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Finance And Accounting

WEBER, Rob

• Correspondence address: Aurum Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 March 2008
• Resigned on: 23 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Mark Bradley

• Correspondence address: 8410 Twilight Lane, Lenexa, Ks 66219, United States
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 24 March 2008
• Resigned on: 4 November 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Director