Carefusion U.K. 306 Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBecton, Dickinson U.K. LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-14 · No cessation recorded
Source record 110282528Show 1 ceased record
Becton, Dickinson And CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-14
Source record 113576731People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalMF+13 others
Michael FairbournCurrent director
Appointed 2012-05-15 · 14 yrs · Vp International Marketing
Show 20 historical appointments
SV
Srividhya VenkataramanResigned director
Resigned 2019-11-05 · 3 yrs · Business Executive
EH
Edward HopkinResigned director
Resigned 2015-12-16 · 7 yrs · Senior Counsel
JN
John NeatResigned director
Resigned 2015-12-16 · 3 yrs · Finance Controller
AT
Adrian TerrillResigned director
Resigned 2014-04-30 · 1 yr · Director Finance
JW
Jonathan WygantResigned director
Resigned 2013-10-29 · 2 yrs · Senior Vice President, Controller & Chie
KM
Karen McnicholResigned secretary
Resigned 2013-05-23 · 2 yrs
JD
Jean DeckersResigned director
Resigned 2011-04-01 · 3 yrs · Vp Finance International
JM
Jean MaschalResigned director
Resigned 2010-09-17 · 3 yrs · Svp Controller And Chief Accounting Offi
AD
Andrew DaweResigned director
Resigned 2008-10-14 · 3 yrs · Commercial Director
EK
Elizabeth KiernanResigned director
Resigned 2008-08-28 · 7 yrs · Hr Director
MP
Mark PettittResigned director
Resigned 2008-02-01 · Managing Director UK & Ireland
JG
Jorge Gomez AgudeloResigned director
Resigned 2008-02-01 · 1 yr · Senior Vice President & Treasu
AT
Amanda ThomasResigned secretary
Resigned 2007-09-28 · 5 yrs
AM
Andrew MurrellResigned secretary
Resigned 2006-07-27 · 1 yr
LH
Linda HartyResigned director
Resigned 2006-07-26 · 1 yr · Senior Vice President & Treasu
NB
Nigel BarkResigned director
Resigned 2005-06-09 · 2 yrs · Vice President & General Manag
WH
Willem HofmansResigned director
Resigned 2005-06-09 · 1 yr · President
KD
Kevin DarleyResigned secretary
Resigned 2005-06-09 · 1 yr
DC
David CondonResigned director
Resigned 2005-06-09 · 3 yrs · Vice President Intl Finance &
CorpAbogado Custodians LimitedResigned director
Resigned 2005-06-08 · Corporate Body
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active