CARDINAL HEALTH U.K. 100 LIMITED

Company number 02451930

31 officers / 30 resignations

AGUDELO, Jorge Mario Gomez

• Correspondence address: Cardinal Health, 7000 Cardinal Place, Dublin, Ohio 43017, United States
• Role: Director
• Date of birth: September 1967
• Appointed on: 1 December 2009
• Nationality: Colombian
• Country of residence: Usa
• Occupation: None

EARNSHAW, Jeremy Waring

• Correspondence address: 5 Thorntons Dale, Newlaithes Road Horsforth, Leeds, West Yorkshire, LS18 4UW
• Role (Resigned): Secretary
• Appointed on: 11 October 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

HIGSON, Peter Lynton

• Correspondence address: 11 Granary Way, Wick Toddington, Littlehampton, West Sussex, BN17 7QY
• Role (Resigned): Secretary
• Appointed on: 11 November 1994
• Resigned on: 26 May 1995
• Nationality: British
• Occupation: Entrepreneur

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

SPURLING, Alan Malcolm

• Correspondence address: Gustaafwapperstr 7, Antwerp, Belgium, 2050
• Role (Resigned): Secretary
• Appointed on: 23 May 1995
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Company Secretary

SPURLING, Alan Malcolm

• Correspondence address: Riverside Tower, Esmoreitzaa 3 Bus 62 2050 Antwerp, Belgium
• Role (Resigned): Secretary
• Appointed before: 13 December 1992
• Resigned on: 11 November 1994
• Nationality: British

VOERMAN, Peter

• Correspondence address: Schoulstraat 36, Woudenberg 3931 Ht, Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 5 January 1998
• Resigned on: 12 October 1999
• Nationality: Dutch
• Occupation: Company Director

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

BLOM, Cornelius Martin

• Correspondence address: Van Wijnbergenlaan 12, 2242 Jr Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1931
• Appointed on: 1 March 1999
• Resigned on: 11 October 1999
• Nationality: Dutch
• Occupation: Management Consultant

DE RIJCKE, Jacobus Cornelis

• Correspondence address: Oude Holleweg 30a, 3927cl Postbus 2, 3927zl Renswoude, Holland
• Role (Resigned): Director
• Date of birth: April 1924
• Appointed on: 1 October 1995
• Resigned on: 1 May 1997
• Nationality: Dutch
• Occupation: Company Director

DE RIJCKE, Pieter Willem Jacobus

• Correspondence address: Oude Holleweg 30a, 3927cl Renswoude, Netherlands
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 December 1995
• Resigned on: 12 October 1999
• Nationality: Dutch
• 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: 11 October 1999
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Chartered Accountant

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: 27 September 2006
• Resigned on: 18 November 2006
• Nationality: American
• Occupation: Executive Vice President

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 September 2006
• Resigned on: 18 November 2006
• Nationality: Other
• Occupation: Executive Vice President

HAZELEBACH, Gerard Willem

• Correspondence address: Neerijssesteenweg 14, B-3061 Leefdaal, Belgium
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1998
• Resigned on: 11 October 1999
• Nationality: Netherlands
• Occupation: Company Director

HIGSON, Kenneth

• Correspondence address: 1 East Drive, Angmering, Littlehampton, West Sussex, BN16 4JH
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 13 December 1989
• Resigned on: 23 May 1995
• Nationality: British
• Occupation: Company Director

KAY, Andrew George

• Correspondence address: 9 Back Lane, Whixley Gate, Whixley, Yorkshire, YO26 8BG
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 January 2003
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Operations 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

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: 18 December 2006
• Resigned on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTEN, Edwin

• Correspondence address: Oude Holleweg 30 A, Rensworde, Holland, 3927 CL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 May 1997
• Resigned on: 7 May 1998
• Nationality: Dutch
• Occupation: Financial Direcror

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: 11 October 1999
• Resigned on: 3 September 2004
• Nationality: British
• Occupation: Chief Executive

POWELL, Rufus John

• Correspondence address: Unit B & C Downlands Business Park, Lyons Farm Way, Worthing, West Sussex, BN14 9NA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 March 2006
• Resigned on: 24 September 2006
• Nationality: British
• Occupation: Chartered Accountant

PRICE, Penry Frederick Douglas

• Correspondence address: Loxwood Hall West, Loxwood, Billingshurst, West Sussex, RH14 0QP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 October 1999
• Resigned on: 29 September 2006
• Nationality: British
• 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

VAN HEDEL, Theodorus Johannes Maria

• Correspondence address: Zoetendijk 5, 2811 Hb Reeuwijk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 7 May 1998
• Resigned on: 11 October 1999
• Nationality: Dutch
• Occupation: Company Director

VAN MULUKOM, Henricus Maria

• Correspondence address: Olide Holleweg, 30a Pbz, Renswoude 39272l, Nederland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed before: 13 December 1992
• Resigned on: 1 October 1995
• Nationality: Dutch
• Occupation: Company Director

VOERMAN, Peter

• Correspondence address: Schoulstraat 36, Woudenberg 3931 Ht, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 5 January 1998
• Resigned on: 11 October 1999
• Nationality: Dutch
• Occupation: Company Director

WEST, David William

• Correspondence address: 10 Brindles, Hornchurch, Essex, RM11 2RU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 18 December 2006
• Resigned on: 12 July 2007
• Nationality: English
• Country of residence: England
• Occupation: Director

WILSON, Andrew

• Correspondence address: Flat 6, 37-38 Adelaide Crescent, Hove, East Sussex, BN3 2JL
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 October 1999
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Director