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CARDINAL HEALTH U.K. 418 LIMITED

Company number 04930457

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Officers: 20 officers / 19 resignations

WITHROW, Brent Mathew

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Active
Director
Date of birth
December 1975
Appointed on
22 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

KNIGHT, Anthony

Correspondence address
122 Ongar Road, Writtle, Chelmsford, Essex, CM1 3NX
Role Resigned
Secretary
Appointed on
13 July 2007
Resigned on
1 December 2009
Nationality
British

LAWRENCE, Adam Troy

Correspondence address
Queens Hive Cottage Back Street, Hawkesbury Upton, Badminton, Avon, GL9 1BB
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
10 April 2007
Nationality
Australian

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Secretary
Appointed on
10 April 2007
Resigned on
12 July 2007
Nationality
English
Occupation
Director

TRUSEC LIMITED

Correspondence address
2 Lambs Passage, London, EC1Y 8BB
Role Resigned
Nominee Secretary
Appointed on
13 October 2003
Resigned on
20 February 2004

ABDUL-SAMAD, Samer

Correspondence address
Cardinal Health, Inc., 7000 Cardinal Place, Dublin, Ohio 43017, United States Of America
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 February 2012
Resigned on
3 January 2017
Nationality
Canadian
Country of residence
United States
Occupation
Executive

FORD, Brendan Allen

Correspondence address
798 Tweed Court, Worthington, Ohio 43085, U S A, 43085
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 October 2003
Resigned on
15 June 2007
Nationality
American
Occupation
Executive Vice President

FOTIADES, George Louis

Correspondence address
281 Summit Avenue, Summit, New Jersey 07901, U S A, FOREIGN
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 October 2003
Resigned on
1 May 2006
Nationality
American
Occupation
Chief Executive Officer

GOMEZ AGUDELO, Jorge Mario

Correspondence address
Eversheds House 70, Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 June 2007
Resigned on
13 February 2012
Nationality
Columbian
Country of residence
Usa
Occupation
Business Executive

HARTY, Linda Anne

Correspondence address
1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 May 2006
Resigned on
15 June 2007
Nationality
Other
Occupation
Senior Vice President Treasure

MILLER, Richard James

Correspondence address
4627 Stonehaven Drive, Columbus, Ohio 43220, Usa
Role Resigned
Director
Date of birth
February 1957
Appointed on
23 October 2003
Resigned on
25 July 2004
Nationality
Usa
Occupation
Executive Vice President

NICHOLLS, Simon Robert

Correspondence address
61 Alfriston Road, London, SW11 6NR
Role Resigned
Director
Date of birth
January 1974
Appointed on
16 October 2003
Resigned on
23 October 2003
Nationality
British
Occupation
Solicitor

OADES, Andrew Giovanni

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 June 2007
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SILLITTO, Martin

Correspondence address
Cardinal Health, Bampton Road, Harold Hill, Romford, Essex, RM3 8UG
Role Resigned
Director
Date of birth
August 1961
Appointed on
13 July 2007
Resigned on
1 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmacist

STOKER, Louise Jane

Correspondence address
2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD
Role Resigned
Director
Date of birth
September 1973
Appointed on
13 October 2003
Resigned on
16 October 2003
Nationality
British
Occupation
Solicitor

UNDERHILL, Christopher William Youard

Correspondence address
28 Cumberland Road, Kew, Richmond, Surrey, TW9 3HQ
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 October 2003
Resigned on
23 October 2003
Nationality
British
Country of residence
England
Occupation
Solicitor

WEST, David William

Correspondence address
10 Brindles, Hornchurch, Essex, RM11 2RU
Role Resigned
Director
Date of birth
April 1953
Appointed on
15 June 2007
Resigned on
12 July 2007
Nationality
English
Country of residence
England
Occupation
Director

YARWOOD, Richard John, Doctor

Correspondence address
Aughton Grange Aughton, Collingbourne Kingston, Marlborough, Wiltshire, SN8 3SA
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 2003
Resigned on
10 April 2007
Nationality
British
Occupation
Company Director

ZIMMERMAN, Scott Bryan

Correspondence address
2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
Role Resigned
Director
Date of birth
October 1976
Appointed on
3 January 2017
Resigned on
22 May 2023
Nationality
American
Country of residence
United States
Occupation
Business Executive

ZUERCHER, Eleanor Jane

Correspondence address
14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 October 2003
Resigned on
16 October 2003
Nationality
British
Occupation
Company Secretary