UDG HEALTHCARE (UK) HOLDINGS LIMITED: Directors

Overview

Company Name	UDG HEALTHCARE (UK) HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03384213
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1997

Who are the officers of UDG HEALTHCARE (UK) HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Oct 15, 2021		Secretary	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England				288936070001
JACKSON, Benjamin Shaun Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021		Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	England	British	1984-2	262922600001
MORROW, Andrew Martin Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	Sep 15, 2023		Director	Holborn Gate 26 Southampton Buildings WC2A 1AN London 8th Floor England	United Kingdom	British	1967-11	167225950001
BATESON, Anne Rosalind High Trees Great Holland CO13 0HZ Frinton On Sea Essex	Jun 10, 1997	Sep 10, 1997	Nominee Secretary	High Trees Great Holland CO13 0HZ Frinton On Sea Essex		British		900007490001
GANNON, Michael Stillorgan Park Blackrock Co. Dublin 7 Ireland	Apr 01, 2013	May 20, 2014	Secretary	Stillorgan Park Blackrock Co. Dublin 7 Ireland				177394320001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		126163560001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland				188274230001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	Sep 23, 2005	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		113828890001
LIKELY, Eoin 4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4	Dec 16, 2004	Sep 23, 2005	Secretary	4 Northumberland Court, 12 A Northumberland Road, IRISH Dublin 4		British		103710150001
MCGRANE, Barry 72 Holywell Upr Kilitalud Road IRISH Dublin 14 Ireland	Sep 10, 1997	Mar 14, 2002	Secretary	72 Holywell Upr Kilitalud Road IRISH Dublin 14 Ireland		British		57837760002
MOYNAGH, Damien Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 03, 2017	Oct 15, 2021	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire				231100640001
RALPH, Alan 2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland	Aug 31, 2001	Dec 16, 2004	Secretary	2 Killarney Glen Herbert Road IRISH Bray Co Wichlon Ireland		Irish		168997940001
ATKINS, León Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jun 01, 2015	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	British	1970-9	179022560001
BAINBRIDGE, Stephen Martin Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 09, 2016	Oct 01, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	England	British	1961-9	57374010002
BURNS, Nicola Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Oct 01, 2018	Dec 31, 2019	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	United Kingdom	British	1969-11	168856460001
CAFFREY, Philip Great Connell IRISH Newbridge Co Kildare	Sep 10, 1997	Sep 30, 2004	Director	Great Connell IRISH Newbridge Co Kildare		Irish	1947-7	46949800001
CLERKIN, Nigel Bernard John Riverwalk Citywest Business Campus Citywest 20 Dublin Ireland	Oct 01, 2018	Oct 15, 2021	Director	Riverwalk Citywest Business Campus Citywest 20 Dublin Ireland	Ireland	Irish	1973-7	251353660001
COCHRANE SIMMS, Stephen John 41 Hillhead Road Ballyrussell Dondonald Northern Ireland	Sep 10, 1997	Mar 31, 2005	Director	41 Hillhead Road Ballyrussell Dondonald Northern Ireland		British	1953-11	57837640002
CORBIN, Christopher Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire United Kingdom	Nov 29, 2010	Oct 01, 2018	Director	Resolution Road LE65 1HW Ashby-De-La-Zouch Ashfield House Leicestershire United Kingdom	England	British	1955-12	51043110004
FITZGERALD, Liam Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Aug 09, 2010	Feb 02, 2016	Director	Magna Drive Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1965-3	155218590001
LAI, Poh Lim 24 Redwood Drive LU7 0TA Wing Buckinghamshire	Jun 10, 1997	Sep 10, 1997	Nominee Director	24 Redwood Drive LU7 0TA Wing Buckinghamshire		British	1957-3	900007480001
LAWRENCE, Richard Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Dec 31, 2019	Sep 15, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	England	British	1964-9	257156590001
LOGUE, Liam Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	May 06, 2020	Oct 15, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	United States	Irish	1972-7	269650270001
LOGUE, Liam Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Aug 09, 2010	Feb 02, 2016	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1972-7	153802110001
MACQUILLAN, Paul Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Sep 10, 1997	Aug 31, 2001	Director	Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Ireland	Irish	1958-6	57837710002
MCATAMNEY, Brendan Patrick Magna Drive Magna Business Park Citywest Udg Healthcare Plc Dublin 24 Ireland	Jun 01, 2015	Feb 01, 2021	Director	Magna Drive Magna Business Park Citywest Udg Healthcare Plc Dublin 24 Ireland	Ireland	Irish	1962-4	242662390001
MCCONKEY, Clifford Alexander Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	Oct 01, 2018	Sep 15, 2023	Director	Excelsior Road, Ashby Business Park Nottingham Road LE65 1NG Ashby-De-La-Zouch Ground Floor, Ceva House Leicestershire United Kingdom	United Kingdom	British	1970-4	207955670001
MCGRANE, Barry 72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland	Aug 31, 2001	May 31, 2013	Director	72 Holywell Upper Kilmacud Road IRISH Dublin 6 Ireland		Irish	1963-6	76789920001
MILLAR, David 9 Lynnehurst Drive Comber County Down Ireland	Sep 10, 1997	Oct 01, 1998	Director	9 Lynnehurst Drive Comber County Down Ireland		British	1953-11	57837680001
QUIGLEY, Ryan John Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Oct 15, 2021	Oct 15, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Ireland	Irish	1974-3	289559910001
RALPH, Alan Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jun 01, 2013	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1969-9	168997940001
RALPH, Alan Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Aug 03, 2004	Oct 01, 2018	Director	Magna Drive Magna Business Park Citywest Road United Drug House Dublin 24 Ireland	Ireland	Irish	1969-9	168997940001
SURGENOR, Peter Robert 8 Castlehill Manor BT4 3QH Belfast County Antrim	Aug 31, 2001	Jun 01, 2015	Director	8 Castlehill Manor BT4 3QH Belfast County Antrim	Northern Ireland	British	1957-8	64711800001
TALLON, Louise Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Jul 31, 2020	Feb 01, 2021	Director	Resolution Road Ashby-De-La-Zouch LE65 1HW Leicestershire Ashfield House United Kingdom	Ireland	Irish	1979-11	251371350001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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