CAREFUSION U.K. 244 LIMITED

Company number 05870002

17 officers / 14 resignations

FAIRBOURN, Michael John

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role: Director
• Date of birth: March 1959
• Appointed on: 2 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Vp International Marketing

HOPKIN, Edward Daniel

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

VENKATARAMAN, Srividhya

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

GARDNER, Susan M

• Correspondence address: 265 Strand, London, WC2R 1BH
• Role (Resigned): Secretary
• Appointed on: 3 August 2006
• Resigned on: 29 August 2008
• Nationality: American
• Occupation: Attorney

MAJERLE, James R

• Correspondence address: 265 The Strand, London, WC2R 1BH
• Role (Resigned): Secretary
• Appointed on: 7 July 2006
• Resigned on: 2 August 2006
• Nationality: American
• Occupation: Business Executive

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

THOMAS, Amanda Jane

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 2 September 2010
• Resigned on: 23 May 2013
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2006
• Resigned on: 7 July 2006

CREIDENBERG, Jan M

• Correspondence address: 265 Strand, London, WC2R 1BH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 August 2006
• Resigned on: 2 September 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Marketing

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

MAJERLE, James R

• Correspondence address: 265 The Strand, London, WC2R 1BH
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 7 July 2006
• Resigned on: 2 August 2006
• Nationality: American
• Occupation: Business Executive

MASCHAL, Jean Butera

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 2 September 2010
• Resigned on: 29 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Controller And Chief Accounting Officer

MITCHUM, James P

• Correspondence address: 265 The Strand, London, WC2R 1BH
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 7 July 2006
• Resigned on: 30 September 2008
• Nationality: American
• Occupation: Business Ececutive

NEAT, John Konrad

• Correspondence address: 1030 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, 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

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: May 1980
• Appointed on: 30 April 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Director Finance

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

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2006
• Resigned on: 7 July 2006