UDG HEALTHCARE (UK) HOLDINGS LIMITED

Company number 03384213

34 officers / 31 resignations

MORROW, Andrew Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Secretary
• Appointed on: 15 October 2021

JACKSON, Benjamin Shaun

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW
• Role (Active): Director
• Date of birth: February 1984
• Appointed on: 15 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MORROW, Andrew Martin

• Correspondence address: 8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 June 1997
• Resigned on: 10 September 1997
• Nationality: British

GANNON, Michael

• Correspondence address: 7 Stillorgan Park, Blackrock, Co. Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 20 May 2014

GEOGHEGAN, Karen

• Correspondence address: 8 Woodstown Parade, Knocklyon, Dublin, Ireland, 16
• Role (Resigned): Secretary
• Appointed on: 20 July 2007
• Resigned on: 1 April 2013
• Nationality: Irish
• Occupation: Accountant

GRIMLEY, Tara

• Correspondence address: 34 Linseys Hill, Armagh, Northern Ireland, BT61 9HD
• Role (Resigned): Secretary
• Appointed on: 20 May 2014
• Resigned on: 3 May 2017

HEELEY, Claire

• Correspondence address: 72 Drumnigh Wood, Portmarnock, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 23 September 2005
• Resigned on: 20 July 2007
• Nationality: British
• Occupation: Company Secretary

LIKELY, Eoin

• Correspondence address: 4 Northumberland Court,, 12 A Northumberland Road,, Dublin 4, IRISH
• Role (Resigned): Secretary
• Appointed on: 16 December 2004
• Resigned on: 23 September 2005
• Nationality: British

MCGRANE, Barry

• Correspondence address: 72 Holywell, Upr Kilitalud Road, Dublin 14, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 10 September 1997
• Resigned on: 14 March 2002
• Nationality: British

MOYNAGH, Damien

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Secretary
• Appointed on: 3 May 2017
• Resigned on: 15 October 2021

RALPH, Alan

• Correspondence address: 2 Killarney Glen, Herbert Road, Bray, Co Wichlon, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 August 2001
• Resigned on: 16 December 2004
• Nationality: Irish
• Occupation: Accountant

ATKINS, León

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 June 2013
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

BAINBRIDGE, Stephen Martin

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 9 May 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, Nicola

• Correspondence address: Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, LE65 1HW
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 October 2018
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAFFREY, Philip

• Correspondence address: Great Connell, Newbridge, Co Kildare, IRISH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 September 1997
• Resigned on: 30 September 2004
• Nationality: Irish
• Occupation: Accountant

CLERKIN, Nigel Bernard John

• Correspondence address: 20 Riverwalk, Citywest Business Campus, Citywest, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 October 2018
• Resigned on: 15 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

COCHRANE SIMMS, Stephen John

• Correspondence address: 41 Hillhead Road, Ballyrussell, Dondonald, Northern Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 September 1997
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Executive

CORBIN, Christopher

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 29 November 2010
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FITZGERALD, Liam

• Correspondence address: United Drug House, Magna Drive, Magna Business Park Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 9 August 2010
• Resigned on: 2 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Executive

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 10 June 1997
• Resigned on: 10 September 1997
• Nationality: British

LAWRENCE, Richard

• Correspondence address: Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1NG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 31 December 2019
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOGUE, Liam

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 6 May 2020
• Resigned on: 15 October 2021
• Nationality: Irish
• Country of residence: United States
• Occupation: Director

LOGUE, Liam

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 9 August 2010
• Resigned on: 2 February 2016
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Manager

MACQUILLAN, Paul

• Correspondence address: Old Bridge House, Kilcarn, Navan, Co.Meath, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 10 September 1997
• Resigned on: 31 August 2001
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MCATAMNEY, Brendan Patrick

• Correspondence address: Udg Healthcare Plc, Magna Drive, Magna Business Park, Citywest, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 June 2015
• Resigned on: 1 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCONKEY, Clifford Alexander

• Correspondence address: Ground Floor, Ceva House, Excelsior Road, Ashby Business Park, Nottingham Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1NG
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2018
• Resigned on: 15 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGRANE, Barry

• Correspondence address: 72 Holywell, Upper Kilmacud Road, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 August 2001
• Resigned on: 31 May 2013
• Nationality: Irish
• Occupation: Accountant

MILLAR, David

• Correspondence address: 9 Lynnehurst Drive, Comber, County Down, Ireland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 10 September 1997
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Technical Engineer

QUIGLEY, Ryan John

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 15 October 2021
• Resigned on: 15 October 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RALPH, Alan

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 June 2013
• Resigned on: 1 June 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

RALPH, Alan

• Correspondence address: United Drug House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 August 2004
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SURGENOR, Peter Robert

• Correspondence address: 8 Castlehill Manor, Belfast, County Antrim, BT4 3QH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 August 2001
• Resigned on: 1 June 2015
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Accountant

TALLON, Louise

• Correspondence address: Ashfield House, Resolution Road, Ashby-De-La-Zouch, Leicestershire, United Kingdom, LE65 1HW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 31 July 2020
• Resigned on: 1 February 2021
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant