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UDG HEALTHCARE UK (HOLDCO) LIMITED

Company number 10101233

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Officers: 15 officers / 12 resignations

MORROW, Andrew Martin

Correspondence address
30 Church Way, London, United Kingdom, N20 0LA
Role Active
Secretary
Appointed on
15 October 2021

JACKSON, Benjamin Shaun

Correspondence address
92 Princes Way, London, United Kingdom, SW19 6HX
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, Southampton Buildings, London, England, WC2A 1AN
Role Active
Director
Date of birth
November 1967
Appointed on
10 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GRIMLEY, Tara

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1HW
Role Resigned
Secretary
Appointed on
4 April 2016
Resigned on
3 May 2017

MOYNAGH, Damien

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

BAINBRIDGE, Stephen Martin

Correspondence address
Ashfield House, Resolution Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1HW
Role Resigned
Director
Date of birth
September 1961
Appointed on
4 April 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, United Kingdom, 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

CLERKIN, Nigel Bernard John

Correspondence address
20 Riverwalk, Citywest Business Campus, Dublin 24, 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

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
4 April 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Director

COYLE, Sean Gerard

Correspondence address
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Role Resigned
Director
Date of birth
October 1972
Appointed on
4 April 2016
Resigned on
26 September 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

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
10 October 2023
Nationality
British
Country of residence
England
Occupation
Director

MCATAMNEY, Brendan Patrick

Correspondence address
20 Riverwalk, Citywest Business Campus, Dublin 24, Dublin, Ireland
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 October 2018
Resigned on
15 October 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
10 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RALPH, Alan

Correspondence address
Udg Healthcare House, Magna Drive, Magna Business Park, Citywest Road, Dublin 24, Ireland
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 April 2016
Resigned on
1 October 2018
Nationality
Irish
Country of residence
Ireland
Occupation
Director

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
10 October 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant