OMNICARE LIMITED

Company number 03073148

40 officers / 39 resignations

TRAUTWEIN, Caspaar Friedrich, Dr

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 3 August 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Merchant

COLLISON, David

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Secretary
• Appointed on: 14 January 2016
• Resigned on: 29 November 2018

DAVIES, John

• Correspondence address: 2 Enbrook Park, Sandgate High Street Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 31 January 2012
• Resigned on: 17 August 2012

ELLMER, Roland Charles

• Correspondence address: 33 Balderton Gate, Newark, Nottinghamshire, NG24 1UE
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 5 August 1998
• Nationality: British

HAYNES, Victoria

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Secretary
• Appointed on: 23 May 2014
• Resigned on: 1 December 2015
• Nationality: British

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Secretary
• Appointed on: 9 November 2000
• Resigned on: 30 June 2006
• Nationality: British

NGONDONGA, Taguma

• Correspondence address: Fanum House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4EA
• Role (Resigned): Secretary
• Appointed on: 17 August 2012
• Resigned on: 23 May 2014

PALLADINO, Wayne A

• Correspondence address: 25 Mereland Road, New Rochelle, 10804, NEW YORK
• Role (Resigned): Secretary
• Appointed on: 5 August 1998
• Resigned on: 9 November 2000
• Nationality: Usa
• Occupation: Chief Financial Officer

SHEEN, Christopher Lucas

• Correspondence address: The Willows, Great Horkesley, Colchester, Essex, CO6 4ER
• Role (Resigned): Secretary
• Appointed on: 29 August 1995
• Resigned on: 10 September 1997
• Nationality: British

WESTWOOD, Philip John

• Correspondence address: Stone Business Park, Brooms Road, Stone, Staffordshire, ST15 0TL
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 31 January 2012
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 1995
• Resigned on: 5 September 1995

AITKEN, Timothy Maxwell

• Correspondence address: 231 Via Lido Soud, Newport Beach California, United States Of America
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 12 September 1995
• Resigned on: 15 July 2004
• Nationality: Usa
• Occupation: Co Chairman

BATEMAN, Stephen John

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 October 2008
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Support Director

BROWN, Carl Michael

• Correspondence address: 33 Glasshouse Street, London, England, W1B 5DG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 12 June 2017
• Resigned on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EAMES, Sarah L

• Correspondence address: 5 Westwoodcourt, Harrison, 10528, Usa, NEW YORK
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 5 August 1998
• Resigned on: 15 July 2004
• Nationality: Usa
• Occupation: Chief Executive Officer

ELLIS, Martyn Anthony

• Correspondence address: Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 20 October 2011
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GIBSON, Darryn Stanley

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 31 July 2013
• Resigned on: 9 September 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

GREEN, George Richard

• Correspondence address: Highfield House, Slindon, Arundel, West Sussex, BN18 0NE
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 September 1995
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Company Director

GULLICK, Stephen Peter

• Correspondence address: 5 Slade Lane, Homer, Much Wenlock, Shropshire, TF13 6NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 August 1995
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Managing Director

HANLEY, Mark Steven

• Correspondence address: 140 Brompton Road, London, SW3 1HQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 November 1996
• Resigned on: 5 August 1998
• Nationality: British
• Occupation: Director

HOWARD, Stuart Michael

• Correspondence address: Saga Healthcare, 2 Enbrook Park, Sandgate, Folkestone, Kent, England, CT20 3SE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 20 October 2011
• Resigned on: 14 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

IVERS, John Joseph

• Correspondence address: Saga Healthcare, Beaconsfield Court, Beaconsfield Road, Hatfield, Hertfordshire, England, AL10 8HU
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 20 October 2011
• Resigned on: 26 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

JOHNSON, David Ian

• Correspondence address: 6 Mill Farm Court, Chebsey, Stafford, Staffordshire, ST21 6HZ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 5 August 1998
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERNAHAN, Charles Lloyd

• Correspondence address: The Old Barn Main Street, Sutton On Trent, Newark, Nottinghamshire, NG23 6PF
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 28 June 1996
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Group Managing Director

MACHIN, Joanne

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 August 2017
• Resigned on: 1 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales And Marketing Director

MASON, Catherine Lois

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 April 2016
• Resigned on: 5 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOFFATT, David Stewart

• Correspondence address: 2 Lawrence Gardens, Mill Hill, London, NW7 4JT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 17 November 2006
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MURPHY, Charles Furber

• Correspondence address: 8 Tidwells Lea, Warfield, Bracknell, Berkshire, RG42 3TP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 February 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Director

PALLADINO, Wayne A

• Correspondence address: 25 Mereland Road, New Rochelle, 10804, NEW YORK
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 August 1998
• Resigned on: 27 November 2000
• Nationality: Usa
• Occupation: Chief Financial Officer

PETHICK, Timothy Mark

• Correspondence address: Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom, CT20 3SE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 9 September 2015
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PREECE, Richard Mark

• Correspondence address: Cavendish House, Lakpur Court, Staffordshire Technology Park, Stafford, United Kingdom, ST18 0FX
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 14 January 2016
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOREY, Michael George

• Correspondence address: 18 Alexander Place, London, SW7 2SF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 29 August 1995
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TAYLOR, Kevin Lee

• Correspondence address: 8 Fairway, Trentham, Stoke On Trent, Staffordshire, ST4 8AS
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 June 2006
• Resigned on: 17 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WADDELL, Ian Francis

• Correspondence address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 December 1997
• Resigned on: 5 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WARNKE, Luca

• Correspondence address: Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England, ST18 0FX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 26 September 2016
• Resigned on: 1 November 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

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