CARDINAL HEALTH U.K. 105 LIMITED: Directors

Overview

Company Name	CARDINAL HEALTH U.K. 105 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01747161
Jurisdiction	England/Wales
Date of Creation	Aug 19, 1983
Date of Cessation	Apr 19, 2012

Who are the officers of CARDINAL HEALTH U.K. 105 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AGUDELO, Jorge Mario Gomez 7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Dec 01, 2009		Director	7000 Cardinal Place Dublin Cardinal Health Ohio 43017 United States	Usa	Colombian	1967-9	119495610001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Oct 11, 1999	Sep 30, 2005	Secretary	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British		47388900001
HIGSON, Peter Lynton 11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex	Sep 28, 1994	May 26, 1995	Secretary	11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex		British		37443960001
KNIGHT, Anthony 122 Ongar Road Writtle CM1 3NX Chelmsford Essex	Jul 13, 2007	Dec 01, 2009	Secretary	122 Ongar Road Writtle CM1 3NX Chelmsford Essex		British		126965310001
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Nov 03, 2006	Secretary	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British		111617880001
SPURLING, Alan Malcolm Gustaafwapperstr 7 2050 Antwerp Belgium	May 25, 1995	Jan 05, 1998	Secretary	Gustaafwapperstr 7 2050 Antwerp Belgium		British		19365740002
SPURLING, Alan Malcolm Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium		Sep 28, 1994	Secretary	Riverside Tower Esmoreitzaa 3 Bus 62 2050 Antwerp Belgium		British		19365740001
VOERMAN, Peter Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands	Jan 05, 1998	Oct 11, 1999	Secretary	Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands		Dutch		56708330001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Nov 03, 2006	Jul 12, 2007	Secretary	10 Brindles RM11 2RU Hornchurch Essex		English		18533210002
EVERSECRETARY LIMITED Eversheds House 70 Great Bridgewater Street M1 5ES Manchester	Sep 30, 2005	Mar 06, 2006	Secretary	Eversheds House 70 Great Bridgewater Street M1 5ES Manchester				60471940015
BLOM, Cornelius Martin Van Wijnbergenlaan 12 2242 Jr Wassenaar FOREIGN The Netherlands	Mar 01, 1999	Oct 11, 1999	Director	Van Wijnbergenlaan 12 2242 Jr Wassenaar FOREIGN The Netherlands		Dutch	1931-5	63353640001
DE RIJCKE, Jacobus Cornelis Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland	Oct 01, 1995	May 01, 1997	Director	Oude Holleweg 30a 3927cl Postbus 2 3927zl Renswoude Holland		Dutch	1924-4	45017970002
DE RIJCKE, Pieter Willem Jacobus Oude Holleweg 30a 3927cl Renswoude Netherlands	Dec 06, 1995	Oct 11, 1999	Director	Oude Holleweg 30a 3927cl Renswoude Netherlands		Dutch	1955-6	46698020001
EARNSHAW, Jeremy Waring 5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire	Oct 11, 1999	Sep 30, 2005	Director	5 Thorntons Dale Newlaithes Road Horsforth LS18 4UW Leeds West Yorkshire		British	1964-10	47388900001
FORD, Brendan Allen 798 Tweed Court 43085 Worthington Ohio 43085 U S A	Sep 27, 2006	Nov 18, 2006	Director	798 Tweed Court 43085 Worthington Ohio 43085 U S A		American	1958-5	93470090001
HARTY, Linda Anne 1761 Roxbury Road 43212 Columbus Ohio 43212 Usa	Sep 27, 2006	Dec 18, 2006	Director	1761 Roxbury Road 43212 Columbus Ohio 43212 Usa		Other	1960-8	110074520001
HAZELEBACH, Gerard Willem Neerijssesteenweg 14 B-3061 Leefdaal Belgium	Jul 01, 1998	Oct 11, 1999	Director	Neerijssesteenweg 14 B-3061 Leefdaal Belgium		Netherlands	1954-9	59613520001
HIGSON, Kenneth 1 East Drive Angmering BN16 4JH Littlehampton West Sussex		May 23, 1995	Director	1 East Drive Angmering BN16 4JH Littlehampton West Sussex		British	1940-6	16989860001
HIGSON, Peter Lynton 11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex		May 13, 1994	Director	11 Granary Way Wick Toddington BN17 7QY Littlehampton West Sussex		British	1968-3	37443960001
KAY, Andrew George 9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire	Sep 03, 2004	Dec 31, 2005	Director	9 Back Lane Whixley Gate YO26 8BG Whixley Yorkshire		British	1956-6	41347920003
LOFTHOUSE, Stephen David Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire	Mar 06, 2006	Mar 06, 2006	Director	Windsor House Cornwall Road HG1 2PW Harrogate North Yorkshire		British	1966-12	111617880001
OADES, Andrew Giovanni Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Dec 18, 2006	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1954-10	108839700002
OTTEN, Edwin Oude Holleweg 30 A 3927 CL Rensworde Holland	May 01, 1997	May 07, 1998	Director	Oude Holleweg 30 A 3927 CL Rensworde Holland		Dutch	1958-11	55189120001
PARKER, John Francis Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire	Oct 11, 1999	Sep 03, 2004	Director	Beck House 10 Fulwith Mill Lane HG2 8HJ Harrogate North Yorkshire		British	1948-1	47002780001
POWELL, Rufus John Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex	Mar 06, 2006	Sep 29, 2006	Director	Unit B & C Downlands Business Park Lyons Farm Way BN14 9NA Worthing West Sussex		British	1963-12	111616610001
PRICE, Penry Frederick Douglas Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex	Oct 11, 1999	Sep 29, 2006	Director	Loxwood Hall West Loxwood RH14 0QP Billingshurst West Sussex		British	1962-12	66789620003
PRICE, Penry Frederick Douglas Woodpeckers Harborough Hill RH20 2PW West Chiltington West Sussex		May 13, 1994	Director	Woodpeckers Harborough Hill RH20 2PW West Chiltington West Sussex		British	1962-12	66789620002
SILLITTO, Martin Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	Jul 13, 2007	Dec 01, 2009	Director	Bampton Road Harold Hill RM3 8UG Romford Cardinal Health Essex	United Kingdom	British	1961-8	126965260002
VAN HEDEL, Theodorus Johannes Maria Zoetendijk 5 2811 Hb Reeuwijk Netherlands	May 07, 1998	Oct 11, 1999	Director	Zoetendijk 5 2811 Hb Reeuwijk Netherlands		Dutch	1941-9	75768910001
VAN MULUKOM, Henk Olide Holleweg 30a Pb2 Renswoude 3927 Zl Nederland Holland		Oct 01, 1995	Director	Olide Holleweg 30a Pb2 Renswoude 3927 Zl Nederland Holland		Dutch	1941-8	25194430001
VOERMAN, Peter Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands	Jan 05, 1998	Oct 11, 1999	Director	Schoulstraat 36 Woudenberg 3931 Ht FOREIGN Netherlands		Dutch	1945-2	56708330001
WEST, David William 10 Brindles RM11 2RU Hornchurch Essex	Dec 18, 2006	Jul 12, 2007	Director	10 Brindles RM11 2RU Hornchurch Essex	England	English	1953-4	18533210002
WILSON, Andrew Flat 6 37-38 Adelaide Crescent BN3 2JL Hove East Sussex	Oct 11, 1999	May 31, 2003	Director	Flat 6 37-38 Adelaide Crescent BN3 2JL Hove East Sussex		British	1964-9	66789590002

Data Source

UK Companies House
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