CAREFUSION U.K. 306 LIMITED

Company number 05475372

24 officers / 22 resignations

FAIRBOURN, Michael John

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Vp International Marketing

GREEN, Robert John

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Director

DARLEY, Kevin Mark

• Correspondence address: 6 Aspen Gardens, Hook, Hampshire, RG27 9RB
• Role (Resigned): Secretary
• Appointed on: 9 June 2005
• Resigned on: 27 July 2006
• Nationality: British

MCNICHOL, Karen Michelle

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 5 January 2016
• Nationality: British

MURRELL, Andrew James

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Secretary
• Appointed on: 27 July 2006
• Resigned on: 28 September 2007
• Nationality: British

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jay Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 23 May 2013
• Nationality: British

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 8 June 2005
• Resigned on: 9 June 2005

BARK, Nigel John

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 9 June 2005
• Resigned on: 1 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President & General Manag

CONDON, David

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 9 June 2005
• Resigned on: 17 August 2008
• Nationality: British
• Occupation: Vice President Intl Finance &

DAWE, Andrew

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 October 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

DECKERS, Jean Michel Xavier Georges Marie

• Correspondence address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 April 2011
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Finance International

GOMEZ AGUDELO, Jorge Mario

• Correspondence address: 8028 Holyrood Court, Dublin, Ohio, Usa, OH 43017
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2008
• Resigned on: 31 August 2009
• Nationality: Columbian
• Country of residence: Usa
• Occupation: Senior Vice President & Treasu

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 July 2006
• Resigned on: 1 February 2008
• Nationality: Other
• Occupation: Senior Vice President & Treasu

HOFMANS, Willem Jan

• Correspondence address: Chemin De La Butte 10, Chavannes-De-Bogis, 1279, Switzerland
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 9 June 2005
• Resigned on: 31 March 2007
• Nationality: Dutch
• Occupation: President

HOPKIN, Edward Daniel

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 December 2015
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

KIERNAN, Elizabeth Ann

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 28 August 2008
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

MASCHAL, Jean Butera

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 17 September 2010
• Resigned on: 29 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Controller And Chief Accounting Officer

NEAT, John Konrad

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, England, RG41 5TS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2015
• Resigned on: 5 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

PETTITT, Mark Ronald

• Correspondence address: Jays Close, Viables Industrial Estate, Basingstoke, Hampshire, RG22 4PD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2008
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Managing Director Uk & Ireland

TERRILL, Adrian Michael

• Correspondence address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 April 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Director Finance

VENKATARAMAN, Srividhya

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, England, RG41 5TS
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 5 November 2019
• Resigned on: 2 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

WYGANT, Jonathan Paul

• Correspondence address: 3750 Torrey View Court, San Diego, Ca 92130, Usa
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 October 2013
• Resigned on: 16 December 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President, Controller & Chief Accounti

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2005
• Resigned on: 9 June 2005

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 8 June 2005
• Resigned on: 9 June 2005