CAREFUSION U.K. 232 LIMITED

Company number 01761018

33 officers / 32 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: 14 March 2005
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: None

MCGRATH, Christine Ann

• Correspondence address: 8 Grant Road, Wainscott, Rochester, Kent, ME3 8EE
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 21 January 2009
• Nationality: British
• Occupation: Administrator

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

QUIRKE, Jacqueline Elaine Linda

• Correspondence address: 167 Maidstone Road, Chatham, Kent, ME4 6JQ
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 15 March 2005
• Nationality: British

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 21 January 2009
• Resigned on: 23 May 2013
• Nationality: British

BARK, Nigel John

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 12 January 2011
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manager

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

BROWN, Mervyn James

• Correspondence address: 21663, Nappa Court, Boca Raton, Florida, 33433
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 14 January 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Accountant

CHOWIENCZYK, Philip Jan

• Correspondence address: 6 Grotes Place, London, SE3 0QH
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed before: 11 October 1991
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Medical Practioner

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: C/O Carefusion Germany 234 Gmbh, Leibnizstrasse 7, 97204 Hoechberg, Germany
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 February 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: England
• Occupation: Vp International Marketing

GOMEZ AGUDELO, Jorge Mario

• Correspondence address: 8028 Holyrood Court, Dublin, Ohio, Usa, OH 43017
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 December 2007
• Resigned on: 31 August 2009
• Nationality: Columbian
• Country of residence: Usa
• Occupation: Evp And Treasurer

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: 14 March 2005
• Resigned on: 28 December 2007
• 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: 4 June 2020
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KLEMZ, Kevin Mark

• Correspondence address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: None

KUSHNER, Antony Paul

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 September 2010
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: Ireland
• Occupation: Director Of Marketing

LAWSON, Christopher Patrick

• Correspondence address: 103 Plaistow Lane, Bromley, Kent, BR1 3AR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 28 December 2007
• Resigned on: 4 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

LAWSON, Christopher Patrick

• Correspondence address: 234 City Way, Rochester, Kent, ME1 2BN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed before: 11 October 1991
• Resigned on: 15 March 2005
• Nationality: British
• Occupation: Company Director

LOPEZ TARDON, Jose Manuel

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

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

MILLER, Thomas Angus

• Correspondence address: Rushmere Stud, Speltham Hill Hambledon, Waterlooville, Hampshire, PO7 4SE
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed before: 11 October 1991
• Resigned on: 3 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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

PETTIT, Mark Ronald

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 December 2007
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Business Executive

PULWER, Edward

• Correspondence address: 28905 Grey Stone, Mission Viejo, California 92692, Us
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 14 March 2005
• Resigned on: 28 December 2007
• Nationality: American
• Occupation: President

QUIRKE, Daniel

• Correspondence address: Whitehorse Cottage, Honey Lane, Otham, Maidstone, Kent, ME15 8RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 11 October 1991
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

TER GROTE, Paulus Theodorus Maria

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2016
• Resigned on: 21 February 2017
• Nationality: Dutch
• Country of residence: Germany
• 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

WYGANT, Jonathan Paul

• Correspondence address: 3750 Torrey View Court, San Diego, Ca 92130, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 October 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President, Controller & Chief Accounti