CAREFUSION U.K. 305 LIMITED

Company number 02973117

40 officers / 37 resignations

FAIRBOURN, Michael John

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp International Marketing

GREEN, Robert John

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

THOMAS, Glenn Michael

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 14 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

BROOK, Richard

• Correspondence address: Little Haven Garfield Road, Camberley, Surrey, GU15 2JG
• Role (Resigned): Secretary
• Appointed on: 24 May 1995
• Resigned on: 31 May 2000
• Nationality: British

DARLEY, Kevin Mark

• Correspondence address: 6 Aspen Gardens, Hook, Hampshire, RG27 9RB
• Role (Resigned): Secretary
• Appointed on: 10 October 2003
• Resigned on: 27 July 2006
• Nationality: British

DENEROLLE, Frederic Alain Christian

• Correspondence address: 31 Larkfield Road, Richmond, Surrey, TW9 2PG
• Role (Resigned): Secretary
• Appointed on: 26 June 2003
• Resigned on: 10 October 2003
• Nationality: French

LIM, Bernard Ching-Bing

• Correspondence address: 46 Guildford Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 3PT
• Role (Resigned): Secretary
• Appointed on: 17 February 1995
• Resigned on: 24 May 1995
• Nationality: Malaysian

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

MURRELL, Andrew James

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 28 September 2007
• Nationality: British

PAINE, Tracey

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 7JJ
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Solicitor

ROND, Philippa

• Correspondence address: 33 Laverstoke Lane, Laverstoke, Whitchurch, RG28 7NY
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 13 June 2003
• Nationality: British

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 23 May 2013
• Nationality: British

NORTON ROSE LIMITED

• Correspondence address: Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 1994
• Resigned on: 15 February 1995

BARK, Nigel John

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 September 2004
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President And General Manager

CONDON, David

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 June 2005
• Resigned on: 17 August 2008
• Nationality: British
• Occupation: Vice Pres Intl Finance & It

DAVIES, Linda Anne

• Correspondence address: 46 Cross Road, Wimbledon, London, SW19 1PF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 February 1995
• Resigned on: 17 February 1995
• Nationality: British
• Occupation: Lawyer

DECKERS, Jean Michel Xavier Georges Marie

• Correspondence address: A-One Business Centre, Zone D'Activites, Vers-La-Piece, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2011
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Finance International

DENEROLLE, Frederic Alain Christian

• Correspondence address: 8b Chemin De Marais, 1291 Commugny, Vaud, Switzerland
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 19 February 2001
• Resigned on: 19 May 2005
• Nationality: French
• Occupation: Vp And General Manager

DI GENNARO, Gianmario

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 15 May 2012
• Resigned on: 20 November 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: European Operations Director

ELLISON, Robert Ian

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 14 October 2008
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Global Trade Emea

GOMEZ AGUDELO, Jorge Mario

• Correspondence address: 8028 Holyrood Court, Dublin, Ohio, Usa, OH 43017
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2008
• Resigned on: 31 August 2009
• Nationality: Columbian
• Country of residence: Usa
• Occupation: Senior Vice President & Treasu

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 October 2005
• Resigned on: 1 February 2008
• Nationality: Other
• Occupation: Senior Vice President & Tre

HOFMANS, Willem Jan

• Correspondence address: Chemin De La Butte 10, Chavannes-De-Bogis, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 6 June 2005
• Resigned on: 29 January 2007
• Nationality: Dutch
• Occupation: President

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: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

KIERNAN, Elizabeth Ann

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 August 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MASCHAL, Jean Butera

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 September 2010
• Resigned on: 21 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Controller And Chief Accounting Officer

MIRANDO, Richard Michael

• Correspondence address: 14 Lightwater Meadow, Lightwater, Surrey, GU18 5XH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 25 April 1995
• Resigned on: 3 March 1997
• Nationality: American
• Occupation: Vice President

MORRISON, John Joseph

• Correspondence address: 3 Glebelands Meadow, Lockswood Road Alfold, Cranleigh, Surrey, GU6 8EA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 20 December 1995
• Resigned on: 19 May 2005
• Nationality: British
• Occupation: Director

NEAT, John Konrad

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2015
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

PAINE, Tracey

• Correspondence address: Flat 3, 97 Victoria Park Road, London, E9 7JJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 15 February 1995
• Resigned on: 17 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RUCCI, Anthony J

• Correspondence address: 7800 Tillinghast Drive, Dublin, Ohio 43017, Usa, IRISH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 6 June 2005
• Resigned on: 31 October 2005
• Nationality: American
• Occupation: Business Executive

SANCOFF, Gregory

• Correspondence address: 10300 Campus Point Drive, San Diego, California, Usa, 92121
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 February 1995
• Resigned on: 12 March 1997
• Nationality: American
• Occupation: Chairman

SCHLOTTERBECK, David L

• Correspondence address: 12 Hermitage, Laguna Niguel, California, 92677, America
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 10 April 2000
• Resigned on: 24 July 2006
• Nationality: American
• Occupation: President And Chief Officer

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

VAN ROSSEM, Hendrick

• Correspondence address: 47 Telegraph Lane, Four Marks, Alton, Hampshire, GU34 5AX
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 14 February 1997
• Resigned on: 31 May 2000
• Nationality: Dutch
• Occupation: General Manager

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