MEDLINE INDUSTRIES LIMITED

Company number 03238147

27 officers / 24 resignations

HEIN, Jochen Helmut Günther

• Correspondence address: 3rd Floor, Quayside, Wilderpsool Business Park, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
• Role (Active): Secretary
• Appointed on: 16 September 2021

HEIN, Jochen Helmut Günther

• Correspondence address: 3rd Floor, Quayside Wilderpsool Business Park, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 16 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MILLION, Hervé Bertrand

• Correspondence address: 3rd Floor, Quayside Wilderspool Business Park, Greenalls Avenue, Warrington, United Kingdom, WA4 6HL
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 25 July 2023
• Nationality: French
• Country of residence: Netherlands
• Occupation: President

ABRAMS, James

• Correspondence address: 3rd Floor, Quayside, Wilderpsool Business Park, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Secretary
• Appointed on: 7 April 2011
• Resigned on: 16 September 2021
• Nationality: British

BARBER, Miriam

• Correspondence address: 3 The Spinney, Ford Lane East Hendred, Wantage, Oxfordshire, OX12 8LS
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 10 September 1999
• Nationality: British

MAY, Joanna Susan

• Correspondence address: 2 Weavers Way, Twyford, Reading, Berkshire, RG10 9GX
• Role (Resigned): Secretary
• Appointed on: 10 September 1999
• Resigned on: 25 April 2000
• Nationality: British

PERRETT, Keith John

• Correspondence address: Cardinal Health, The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 31 December 2007
• Nationality: British

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 1 April 2011
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 August 1996
• Resigned on: 30 September 1997

ABRAMS, James

• Correspondence address: 3rd Floor, Quayside, Wilderpsool Business Park, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 April 2011
• Resigned on: 16 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer Of Medline Industries Inc

BRANDIN, Donna

• Correspondence address: 7340 Roslindale Drive, Columbus, Ohio, Usa, 43235
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 August 2001
• Resigned on: 4 October 2004
• Nationality: Us Citizen
• Occupation: Senior Vice President And Trea

BURKE, Sean Joseph

• Correspondence address: 26 Rue Lacretelle, Paris 75015 France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 3 October 1996
• Resigned on: 31 July 2008
• Nationality: American
• Occupation: Accountant

CUNNINGHAM, Craig Mcneil

• Correspondence address: The Homestead, Little Coxwell, Faringdon, Oxfordshire, SN7 7LW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 26 June 2001
• Resigned on: 2 March 2005
• Nationality: Australian
• Occupation: Managing Director

DAWE, Andrew

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HARTY, Linda Stanke

• Correspondence address: 4406 Carnegie Hall Boulevard, Dublin, Ohio, 43016, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 22 March 2005
• Resigned on: 31 August 2009
• Nationality: American
• Occupation: Treasurer

HUNTER, Ian

• Correspondence address: Hillside Cottage, Ball Hill, Newbury, Berkshire, RG20 0NL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 3 October 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Dir N Europe

IMPERIALI, David

• Correspondence address: Lageweg 38, Zeist, 3703 Ca, Netherlands
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 October 1996
• Resigned on: 29 June 2001
• Nationality: Italian
• Occupation: Manager

KIERNAN, Elizabeth Ann

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 August 2008
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LIENARD, Helene Marie

• Correspondence address: 2 Le Val Saint Quentin, Rue Rene Caudron, Voissons Le Bretonneux, 78960, France
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 13 February 2014
• Resigned on: 16 September 2021
• Nationality: French
• Country of residence: France
• Occupation: Financial Controller

MARTIN-HONDARZA SOBRINO, Carmen Victoria

• Correspondence address: 3rd Floor, Quayside, Wilderpsool Business Park, Greenalls Avenue, Warrington, England, WA4 6HL
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 27 May 2015
• Resigned on: 25 July 2023
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance 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: 1 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: None

MILLS, Andrew

• Correspondence address: No. 5, Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 April 2011
• Resigned on: 13 February 2014
• Nationality: United States
• Country of residence: United States
• Occupation: President Of Medline Industries Inc

MILLS, Charles

• Correspondence address: No. 5, Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8GS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 April 2011
• Resigned on: 13 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer Of Medline Industries Inc

PERRETT, Keith John

• Correspondence address: Cardinal Health, The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 June 2001
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

PETTITT, Mark Ronald

• Correspondence address: Cardinal Health, The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 24 November 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director

REEVES, Barbara

• Correspondence address: Flat 2, 24 Bracknell Gardens, London, NW3 7ED
• Role (Resigned): Nominee Director
• Date of birth: October 1962
• Appointed on: 15 August 1996
• Resigned on: 3 October 1996
• Nationality: British

WINDMILL, Robert John

• Correspondence address: 3 Gunter Grove, London, SW10 0UN
• Role (Resigned): Nominee Director
• Date of birth: October 1941
• Appointed on: 15 August 1996
• Resigned on: 3 October 1996
• Nationality: British