CARDINAL INHEALTH LTD

Company number 02594764

35 officers / 32 resignations

BRADFORD, Richard James

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTT, Steven John

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Active): Director
• Date of birth: February 1985
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEARLE, Andrew Geoffrey

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 15 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 April 2012
• Nationality: British

BRICKNELL, Sarah Louise

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 15 April 2015

OFFER, Frederick Henry Paul

• Correspondence address: 41 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Secretary
• Appointed on: 23 January 1992
• Resigned on: 27 March 2002
• Nationality: British

JOHN ADAM STREET NOMINEES LTD

• Correspondence address: 48 Moreton Street, Westminster, London, SW1V 2PB
• Role (Resigned): Secretary
• Appointed on: 9 April 1991
• Resigned on: 23 January 1992

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 March 1991
• Resigned on: 9 April 1991

ALLEN, Andrew

• Correspondence address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 March 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Financial Consultant

ATKINSON, Richard, Dr

• Correspondence address: 9 Brands Hill Avenue, High Wycombe, Buckinghamshire, HP13 5PZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 19 June 2002
• Resigned on: 7 June 2005
• Nationality: British
• Occupation: Chief Executive

BALLINGER-FINCH, Louise Julia

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 September 2007
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

BRICKNELL, Sarah Louise

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2007
• Resigned on: 15 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Counsel

CUMMINGS, Alice Sarah Louise

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 December 2011
• Resigned on: 8 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEAN, Gordon Douglas

• Correspondence address: 67 St Georges Square, London, SW1V 3QN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 18 March 1997
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

FOALE, Rodney Alan, Dr

• Correspondence address: 25 Bristol Gardens, Little Venice, London, W9 2JQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 January 2001
• Resigned on: 27 March 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Doctor

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 September 2004
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

GIBSON, Alan James

• Correspondence address: Chapel Farmhouse, Grafton, Oxfordshire, OX18 2RY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 27 March 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

JOYCE, Shaun William

• Correspondence address: 3 The View, Alwoodley, Leeds, West Yorkshire, LS17 7NA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 January 2007
• Resigned on: 7 September 2007
• Nationality: British
• Occupation: Financial Director

KING, Garland Martin

• Correspondence address: 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 March 2000
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Marketing Consultant

LEE, Graham William

• Correspondence address: 25 Devereux Lane, London, SW13 8DB
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 August 1992
• Resigned on: 30 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LODGE, Helen Claire

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 8 September 2008
• Resigned on: 14 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MAHARG, Simon

• Correspondence address: 21 Down End Road, Fareham, Hampshire, PO16 8RG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 22 January 2002
• Resigned on: 25 January 2007
• Nationality: British
• Occupation: Company Director

MAXWELL, Patrick Ronald Vernon

• Correspondence address: 147 Old Brompton Road, London, SW5 0LF
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 6 August 1993
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Chartered Accountant

MIDGLEY, John Antony

• Correspondence address: 26 Howcroft Gardens, Sandal, Wakefield, West Yorkshire, WF2 6TW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 June 2002
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OFFER, Frederick Henry Paul

• Correspondence address: 41 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 18 March 1997
• Resigned on: 30 March 2000
• Nationality: British
• Occupation: Company Director

OFFER, Frederick Henry Paul

• Correspondence address: 41 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Director
• Date of birth: July 1934
• Appointed on: 9 April 1991
• Resigned on: 28 May 1992
• Nationality: British
• Occupation: Company Director

PERCIVAL, Philip Charles

• Correspondence address: 10 Holland Park Court, Holland Park Gardens, London, W11 3TH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 5 August 1992
• Resigned on: 13 October 1994
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETRIE, David Martin

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 8 July 2019
• Resigned on: 7 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SCOTT, Peter

• Correspondence address: Brackenwood Shrubs Hill Lane, Sunningdale, Ascot, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 9 April 1991
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Management Consultant

VAN DEN BROEK, Peter, Dr

• Correspondence address: The Old Station, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0SD
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 9 April 1991
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Business Consultant

WHITECROSS, Philip James

• Correspondence address: Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire, HP11 1JL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 29 September 2004
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITECROSS, Philip James

• Correspondence address: Lower Dean Farm, Dean Road, Stewkley, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 27 March 2002
• Resigned on: 26 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDING, Philip

• Correspondence address: 19 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BW
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 12 August 1991
• Resigned on: 25 March 1992
• Nationality: British
• Occupation: Chartered Surveyor

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 25 March 1991
• Resigned on: 9 April 1991

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED

• Correspondence address: 33 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Appointed on: 28 May 1992
• Resigned on: 18 March 1997