Cardinal Health U.K. 432 Limited
Agents specialized in the sale of other particular products · London
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCardinal Health, Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 111742835People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalFD
Francesco DiodatoCurrent director
Appointed 2020-05-27 · 6 yrs · Finance Management, Senior Director
Show 41 historical appointments
WW
William Ross WentworthResigned director
Resigned 2020-07-31 · Sales & Marketing Director
JL
Jacques LafonResigned director
Resigned 2019-07-01 · 2 yrs · President Emea Medical Segment
AO
Aileen O SullivanResigned director
Resigned 2018-10-15 · 1 yr · Operations Manager
SM
Stuart MortonResigned director
Resigned 2018-10-15 · Executive
KH
Kevin HarryResigned director
Resigned 2018-10-15 · 1 yr · Finance Management
SP
Steven PealeResigned director
Resigned 2016-04-21 · 2 yrs · Vp
EB
Elizabeth BlueResigned director
Resigned 2016-04-21 · 2 yrs · Vp, Finance
PJ
Phillip JefferiesResigned director
Resigned 2016-04-21 · 2 yrs · General Manager
SA
Samer Abdul SamadResigned director
Resigned 2012-02-13 · 4 yrs · Executive
JA
Jorge AgudeloResigned director
Resigned 2009-11-30 · 2 yrs · None
AK
Anthony KnightResigned secretary
Resigned 2007-07-13 · 2 yrs
MS
Martin SillittoResigned director
Resigned 2007-07-13 · 2 yrs · Pharmacist
AO
Andrew OadesResigned director
Resigned 2007-01-05 · 2 yrs · Director
DW
Resigned 2007-01-05 · Director
LH
Linda HartyResigned director
Resigned 2006-07-14 · 3 yrs · Senior Vice President Treasure
SL
Resigned 2006-03-06 · Chartered Accountant
MT
Malcolm TaylorResigned director
Resigned 2006-03-06 · Managing Director
BF
Brendan FordResigned director
Resigned 2005-02-28 · 1 yr · Executive
GF
George FotiadesResigned director
Resigned 2003-12-16 · 2 yrs · Chief Executive Officer
RM
Richard MillerResigned director
Resigned 2003-12-16 · Executive Vice President
AK
Andrew KayResigned director
Resigned 2003-01-30 · 2 yrs · Operations Director
AP
Alan PilgrimResigned director
Resigned 2002-03-04 · 1 yr · Company Director
CF
Christopher FitzgeraldResigned director
Resigned 2001-10-04 · 2 yrs · Director
JE
Resigned 1996-02-20 · 7 yrs · Chartered Accountant
KH
Kenneth HarveyResigned director
Resigned 1996-02-20 · 7 yrs · Cd Chartered Engineer
JP
John ParkerResigned director
Resigned 1995-11-29 · 8 yrs · Chief Executive
RU
Resigned 1995-08-04 · Financial Consultant
RW
Rees WithersResigned director
Resigned 1994-03-16 · 3 yrs · Managing Director
JP
John PadgetResigned director
Resigned 1994-02-22 · 2 yrs · Investor
RS
Robert ShepherdResigned director
Resigned 1994-02-22 · 1 yr · Company Director
GV
Resigned 1993-01-14 · 2 yrs · Director
IL
Ivan LeeResigned director
Resigned 1992-06-19 · 2 yrs · Director
PC
Peter CowanResigned director
Resigned 1992-06-19 · 3 yrs · Director
CG
Clive GarstonResigned director
Resigned 1992-06-19 · 9 yrs · Director
RL
Richard LeeResigned director
Resigned 1992-06-19 · 7 yrs · Director
MR
Michael RadnorResigned director
Resigned 1992-06-19 · 1 yr · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active