CAREFUSION U.K. 288 LIMITED

Company number 04051639

18 officers / 16 resignations

MCNICHOL, Karen Michelle

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role: Secretary
• Appointed on: 6 May 2013
• Nationality: British

MCNICHOL, Karen Michelle

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role: Director
• Date of birth: September 1969
• Appointed on: 6 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director Uki & Uae

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Secretary
• Appointed on: 11 March 2004
• Resigned on: 8 December 2006
• Nationality: British

MCGRATH, Christine Ann

• Correspondence address: 8 Grant Road, Wainscott, Rochester, Kent, ME3 8EE
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Administrator

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 24 July 2009
• Resigned on: 6 May 2013
• Nationality: British

WALLS, William Graham

• Correspondence address: 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2000
• Resigned on: 11 March 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 2000
• Resigned on: 11 August 2000

CONNELLY, Stephen Patrick

• Correspondence address: 1890 Covered Bridge Road, Malvern, Pa 19355, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 16 October 2002
• Resigned on: 26 July 2004
• Nationality: American
• Occupation: President Medical

DA VALL, Anthony John

• Correspondence address: 39 Florence Road, Brighton, East Sussex, BN1 6DL
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 11 August 2000
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Director

FOSTER, Stephen James

• Correspondence address: Shadwell Cottage Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AB
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 October 2002
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GALVAN, Martin Patrick

• Correspondence address: 30 Foxfield Ct, Broad Axe, Pa 19002, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 16 October 2002
• Resigned on: 28 December 2007
• Nationality: American
• Occupation: Senior Vice President

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: Svp And Treasurer

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

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: 8 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Financial Controller

SMITH, Leslie

• Correspondence address: 65 Green Lane, London, W7 2PA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 August 2004
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Vp Sales

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 8 September 2010
• Resigned on: 6 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VAN DEN BERG, Tony

• Correspondence address: 24699 Moonshadow Drive, Moreno Valley, California 92557, Usa
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 October 2002
• Resigned on: 31 March 2003
• Nationality: American
• Occupation: President Critical Care

WALLS, William Graham

• Correspondence address: 1 Erringham Road, Shoreham By Sea, West Sussex, BN43 5NQ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 October 2002
• Resigned on: 12 March 2004
• Nationality: British
• Occupation: Finance Director