CARDINAL HEALTH U.K. 432 LIMITED

Company number 01278801

44 officers / 42 resignations

DIODATO, Francesco

• Correspondence address: Regus Aston Court, Kingsmead Business Park, Buckinghamshire, High Wycombe, England, England, HP11 1JU
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 27 May 2020
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Finance Management, Senior Director

OAKES, David Iain James

• Correspondence address: Regus Aston Court, Kingsmead Business Park, Buckinghamshire, High Wycombe, England, England, HP11 1JU
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 10 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 20 February 1996
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

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

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Chartered Accountant

UTTLEY, Robert David

• Correspondence address: Shaw Cottage, Langfield, Todmorden, Lancashire, OL14 6HP
• Role (Resigned): Secretary
• Appointed on: 4 August 1995
• Resigned on: 20 February 1996
• Nationality: British
• Occupation: Financial Consultant

VICARY, Gary Kevin

• Correspondence address: 481 Didsbury Road, Heaton Mersey, Stockport, Cheshire, SK3 3AY
• Role (Resigned): Secretary
• Appointed before: 19 June 1992
• Resigned on: 4 August 1995
• Nationality: British

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 12 July 2007
• Nationality: English
• Occupation: Director

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 6 March 2006

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

AGUDELO, Jorge Mario Gomez

• Correspondence address: Cardinal Health, 7000 Cardinal Place, Dublin, Ohio 43017, United States
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 30 November 2009
• Resigned on: 13 February 2012
• Nationality: United States
• Country of residence: Usa
• Occupation: None

BLUE, Elizabeth Lynne

• Correspondence address: 5th Floor, St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 21 April 2016
• Resigned on: 15 October 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vp, Finance

COWAN, Peter Lawrence

• Correspondence address: Flat 1 Hazelfields, Delamere, Altrincham, Cheshire, WA14 2NG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 19 June 1992
• Resigned on: 4 August 1995
• Nationality: British
• Occupation: Director

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 1996
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Chartered Accountant

FITZGERALD, Christopher Francis

• Correspondence address: 21 Palace Gardens Terrace, London, W8 4SA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 4 October 2001
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 28 February 2005
• Resigned on: 18 December 2006
• Nationality: American
• Occupation: Executive

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: 16 December 2003
• Resigned on: 17 April 2006
• Nationality: American
• Occupation: Chief Executive Officer

GARSTON, Clive Richard

• Correspondence address: Sandy Ridge, Bollinway Hale, Altrincham, Cheshire, WA15 0NZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 19 June 1992
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRY, Kevin Gerard

• Correspondence address: Regus Aston Court, Kingsmead Business Park, Buckinghamshire, High Wycombe, England, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 October 2018
• Resigned on: 27 May 2020
• Nationality: American
• Country of residence: Ireland
• Occupation: Finance Management

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 14 July 2006
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Senior Vice President Treasure

HARVEY, Kenneth George

• Correspondence address: Broomfield House Westwood Road, Windlesham, Surrey, GU20 6LW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 20 February 1996
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Cd Chartered Engineer

JEFFERIES, Phillip David

• Correspondence address: Regus Aston Court, Kingsmead Business Park, High Wycombe, Buckinghamshire, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 21 April 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations Director

LAFON, Jacques Jean Paul

• Correspondence address: Regus Aston Court, Kingsmead Business Park, Buckinghamshire, High Wycombe, England, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 July 2019
• Resigned on: 30 September 2021
• Nationality: French
• Country of residence: France
• Occupation: President Emea Medical Segment

LEE, Ivan Alan Peter

• Correspondence address: 150 Whalley Road, Wilpshire, Blackburn, Lancashire, BB1 9LJ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 19 June 1992
• Resigned on: 16 December 1994
• Nationality: British
• Occupation: Director

LEE, Richard Elliot Michael

• Correspondence address: 29 Eastdowns Road, Bowdon, Altrincham, Cheshire, WA14 2LG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 19 June 1992
• Resigned on: 3 May 2000
• Nationality: British
• Occupation: Director

LOFTHOUSE, Stephen David

• Correspondence address: Windsor House, Cornwall Road, Harrogate, North Yorkshire, HG1 2PW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 6 March 2006
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Chartered Accountant

MILLER, Richard James

• Correspondence address: 4627 Stonehaven Drive, Columbus, Ohio 43220, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 December 2003
• Resigned on: 25 July 2004
• Nationality: Usa
• Occupation: Executive Vice President

MORTON, Stuart Charles

• Correspondence address: 5th Floor, St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 October 2018
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: France
• Occupation: Executive

O'SULLIVAN, Aileen Mary

• Correspondence address: Regus Aston Court, Kingsmead Business Park, Buckinghamshire, High Wycombe, England, England, HP11 1JU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 October 2018
• Resigned on: 31 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Manager

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: 5 January 2007
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADGET, John Richard

• Correspondence address: Herengracht 444, Bz Amsterdam, The Netherlands, 1017
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 22 February 1994
• Resigned on: 18 February 1997
• Nationality: American
• Occupation: Investor

PARKER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 29 November 1995
• Resigned on: 16 December 2003
• Nationality: British
• Occupation: Chief Executive

PEALE, Steven Keith

• Correspondence address: 5th Floor, St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 April 2016
• Resigned on: 15 October 2018
• Nationality: American
• Country of residence: Switzerland
• Occupation: Vp

PILGRIM, Alan John Templer

• Correspondence address: 44 Pepper Hill, Great Amwell, Ware, Hertfordshire, SG12 9RZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 4 March 2002
• Resigned on: 16 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director