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Officers

srividhya venkataraman

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VENKATARAMAN, Srividhya
Nationality: British
Address: RG41 5TS, England

CAREFUSION U.K. 244 LIMITED
05870002
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2010-09-02

HOPKIN, Edward Daniel
Director - Active
Appointed: 2015-12-16

CREIDENBERG, Jan M
Director - Resigned
Appointed: 2006-08-03
Resigned: 2010-09-02

DECKERS, Jean Michel Xavier Georges Marie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-30

MAJERLE, James R
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-08-02

MASCHAL, Jean Butera
Director - Resigned
Appointed: 2010-09-02
Resigned: 2013-10-29

MITCHUM, James P
Director - Resigned
Appointed: 2006-07-07
Resigned: 2008-09-30

NEAT, John Konrad
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-11-05

TERRILL, Adrian Michael
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-12-16

WYGANT, Jonathan Paul
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-12-16

LUCIENE JAMES LIMITED
Director - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-07

GARDNER, Susan M
Secretary - Resigned
Appointed: 2006-08-03
Resigned: 2008-08-29

MAJERLE, James R
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2006-08-02

MCNICHOL, Karen Michelle
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2016-01-05

THOMAS, Amanda Jane
Secretary - Resigned
Appointed: 2010-09-02
Resigned: 2013-05-23

THE COMPANY REGISTRATION AGENTS LIMITED
Secretary - Resigned
Appointed: 2006-07-07
Resigned: 2006-07-07

BECTON DICKINSON (CME) U.K. LIMITED
04236707
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2017-09-11

HOPKIN, Edward Daniel
Director - Resigned
Appointed: 2017-09-11
Resigned: 2022-12-21

NEAT, John Konrad
Director - Active
Appointed: 2017-09-11

BARAK, Uri Shmuel
Director - Resigned
Appointed: 2007-04-03
Resigned: 2017-04-03

BROE, Pat
Director - Resigned
Appointed: 2001-06-18
Resigned: 2006-03-16

DUMLER, Jim
Director - Resigned
Appointed: 2001-06-18
Resigned: 2003-05-23

GARRISON, Michael David
Director - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-11

HOFFMAN, Richard Randell
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-04-03

JGR NOMINEES LIMITED
Director - Resigned
Appointed: 2001-06-18
Resigned: 2001-06-18

MAYTUBBY, David
Director - Resigned
Appointed: 2006-03-03
Resigned: 2007-04-03

OSBORN, Mathew
Director - Resigned
Appointed: 2004-04-06
Resigned: 2006-03-03

THORPE, Stephen Andrew
Director - Resigned
Appointed: 2007-04-03
Resigned: 2017-09-11

GREEN, Robert John
Director - Active
Appointed: 2022-12-21

THOMAS, Glenn
Director - Active
Appointed: 2023-07-18

THORPE, Stephen Andrew
Secretary - Resigned
Appointed: 2004-06-04
Resigned: 2017-09-11

HANOVER SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-06-18
Resigned: 2004-06-04

CME UK (HOLDINGS) LIMITED
06300246
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2017-09-11

HOPKIN, Edward Daniel
Director - Active
Appointed: 2017-09-11

BARAK, Uri Shmuel
Director - Resigned
Appointed: 2007-10-12
Resigned: 2017-04-03

GARRISON, Michael David
Director - Resigned
Appointed: 2017-04-03
Resigned: 2017-09-11

NEAT, John Konrad
Director - Resigned
Appointed: 2017-09-11
Resigned: 2019-11-05

THORPE, Stephen Andrew
Director - Resigned
Appointed: 2007-10-12
Resigned: 2017-09-11

P & P DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-07-03
Resigned: 2007-10-12

THORPE, Stephen Andrew
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2017-09-11

P & P SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-03
Resigned: 2007-10-12

BECTON, DICKINSON U.K. LIMITED
00852702
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2015-07-09

HOPKIN, Edward Daniel
Director - Resigned
Appointed: 2015-02-02
Resigned: 2022-12-21

NEAT, John Konrad
Director - Active
Appointed: 2015-07-09

ADAMS, Alex, Country General Manager
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-07-09

ARNOLD, Julie Christine
Director - Resigned
Appointed:
Resigned: 2017-02-16

BAILLIE, Ruth
Director - Resigned
Appointed: 2000-11-01
Resigned: 2007-03-23

BERMAN, Richard Kenneth
Director - Resigned
Appointed: 2009-03-19
Resigned: 2012-01-23

ELSEY, Keith Anthony Lambert
Director - Resigned
Appointed:
Resigned: 2000-05-17

GIBSON, Kathleen
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-09-16

HANSON, Alfred John
Director - Resigned
Appointed:
Resigned: 2007-09-30

HEALY, Bridget
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-19

LUNDGREN, Johnny
Director - Resigned
Appointed: 2007-02-26
Resigned: 2008-10-01

NEYLON, Anthony
Director - Resigned
Appointed: 2007-02-26
Resigned: 2015-07-09

THOMPSON, Stephen Russel
Director - Resigned
Appointed:
Resigned: 2000-04-06

GREEN, Robert John
Director - Active
Appointed: 2022-12-21

THOMAS, Glenn
Director - Active
Appointed: 2023-07-18

ARNOLD, Julie Christine
Secretary - Resigned
Appointed:
Resigned: 2008-01-08

NEYLON, Anthony
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2015-07-09

BECTON DICKINSON UK FINANCING I LIMITED
12871940
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2020-09-10

HOPKIN, Edward Daniel
Director - Resigned
Appointed: 2020-09-10
Resigned: 2022-12-21

GREEN, Robert John
Director - Active
Appointed: 2022-12-21

THOMAS, Glenn
Director - Active
Appointed: 2023-07-14

BECTON DICKINSON UK FINANCING II LIMITED
12889806
LIVE
Date Incorporated:

HOPKIN, Edward Daniel
Director - Active
Appointed: 2020-09-18

BECTON DICKINSON INFUSION THERAPY UK
00536128
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2015-07-09

HOPKIN, Edward Daniel
Director - Active
Appointed: 2015-02-02

ADAMS, Alex, Country General Manager
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-07-09

ARNOLD, Julie Christine
Director - Resigned
Appointed: 1998-04-01
Resigned: 2017-02-16

CLOUGH, Christopher John, Dr
Director - Resigned
Appointed: 1997-09-15
Resigned: 1998-04-04

CLUBB, Ian Mcmaster
Director - Resigned
Appointed:
Resigned: 1994-09-30

CONNELL, William Edward
Director - Resigned
Appointed:
Resigned: 1998-04-04

ELSEY, Keith Anthony Lambert
Director - Resigned
Appointed: 1998-04-01
Resigned: 2000-05-17

GIBSON, Kathleen
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-09-16

GRANT, Richard Stanley
Director - Resigned
Appointed:
Resigned: 1995-04-11

HANSON, Alfred John
Director - Resigned
Appointed: 1998-04-01
Resigned: 2007-09-30

HEALY, Bridget
Director - Resigned
Appointed: 1999-10-01
Resigned: 2003-11-19

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1994-10-17
Resigned: 1998-04-04

LUNDGREN, Johnny, Country General Manager
Director - Resigned
Appointed: 2007-03-01
Resigned: 2008-10-01

NEAT, John Konrad
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-05

NEYLON, Anthony
Director - Resigned
Appointed: 2007-03-01
Resigned: 2015-07-09

PEPPER, Joseph Wheeler
Director - Resigned
Appointed: 1995-04-11
Resigned: 1997-05-09

SAITH, Vijay Kumar
Director - Resigned
Appointed:
Resigned: 1998-04-04

STOLL, Roger Gerhard, Dr
Director - Resigned
Appointed:
Resigned: 1998-04-04

TARALLO, Angelo Nicholas
Director - Resigned
Appointed:
Resigned: 1994-06-01

ARNOLD, Julie Christine
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2008-01-08

NEYLON, Anthony
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2015-07-09

REED, Bryan James
Secretary - Resigned
Appointed:
Resigned: 1998-04-04

CAREFUSION U.K. 306 LIMITED
05475372
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2012-05-15

HOPKIN, Edward Daniel
Director - Active
Appointed: 2015-12-16

BARK, Nigel John
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-02-01

CONDON, David
Director - Resigned
Appointed: 2005-06-09
Resigned: 2008-08-17

DAWE, Andrew
Director - Resigned
Appointed: 2008-10-14
Resigned: 2012-05-15

DECKERS, Jean Michel Xavier Georges Marie
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-30

GOMEZ AGUDELO, Jorge Mario
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-08-31

HARTY, Linda Anne
Director - Resigned
Appointed: 2006-07-26
Resigned: 2008-02-01

HOFMANS, Willem Jan
Director - Resigned
Appointed: 2005-06-09
Resigned: 2007-03-31

KIERNAN, Elizabeth Ann
Director - Resigned
Appointed: 2008-08-28
Resigned: 2015-12-16

MASCHAL, Jean Butera
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-10-29

NEAT, John Konrad
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-11-05

PETTITT, Mark Ronald
Director - Resigned
Appointed: 2008-02-01
Resigned: 2008-04-30

TERRILL, Adrian Michael
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-12-16

WYGANT, Jonathan Paul
Director - Resigned
Appointed: 2013-10-29
Resigned: 2015-12-16

ABOGADO CUSTODIANS LIMITED
Director - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-09

ABOGADO NOMINEES LIMITED
Director - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-09

DARLEY, Kevin Mark
Secretary - Resigned
Appointed: 2005-06-09
Resigned: 2006-07-27

MCNICHOL, Karen Michelle
Secretary - Resigned
Appointed: 2013-05-23
Resigned: 2016-01-05

MURRELL, Andrew James
Secretary - Resigned
Appointed: 2006-07-27
Resigned: 2007-09-28

THOMAS, Amanda Jane
Secretary - Resigned
Appointed: 2007-09-28
Resigned: 2013-05-23

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2005-06-08
Resigned: 2005-06-09

BECTON DICKINSON INFUSION THERAPY HOLDINGS UK LIMITED
03539604
LIVE
Date Incorporated:

FAIRBOURN, Michael John
Director - Active
Appointed: 2015-07-09

HOPKIN, Edward Daniel
Director - Active
Appointed: 2015-02-02

ADAMS, Alex, Country General Manager
Director - Resigned
Appointed: 2008-10-01
Resigned: 2015-07-09

ARNOLD, Julie Christine
Director - Resigned
Appointed: 2001-02-09
Resigned: 2017-02-16

BERMAN, Richard Kenneth
Director - Resigned
Appointed: 1999-01-08
Resigned: 2012-01-23

BOROFSKY, Mark Howard
Director - Resigned
Appointed: 1998-03-27
Resigned: 2010-03-29

CHEATHAM, Geoffrey Donal
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-01-31

DENNISON, Giles Thomas Peter
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-03-27

ELSEY, Keith Anthony Lambert
Director - Resigned
Appointed: 1998-03-27
Resigned: 2000-05-17

GIBSON, Kathleen
Director - Resigned
Appointed: 2001-12-11
Resigned: 2002-09-16

HEALY, Bridget
Director - Resigned
Appointed: 1998-03-27
Resigned: 2003-12-09

LUNDGREN, Johnny, Country General Manager
Director - Resigned
Appointed: 2007-02-12
Resigned: 2008-10-01

NEAT, John Konrad
Director - Resigned
Appointed: 2015-07-09
Resigned: 2019-11-05

NEYLON, Anthony
Director - Resigned
Appointed: 2007-02-12
Resigned: 2015-07-09

ROBERTS, Isabella Marian Homen
Director - Resigned
Appointed: 1998-03-27
Resigned: 1998-03-27

ARNOLD, Julie Christine
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 2008-01-08

DENNISON, Giles Thomas Peter
Secretary - Resigned
Appointed: 1998-03-27
Resigned: 1998-03-27

NEYLON, Anthony
Secretary - Resigned
Appointed: 2008-01-08
Resigned: 2015-07-09

TISSUEMED LIMITED
01902503
LIVE
Date Incorporated:

BANNER, Paul Lancelot
Director - Resigned
Appointed: 2007-03-21
Resigned: 2021-12-08

MAVER, Peter
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-12-08

SAMPSON, Jeremy David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2021-12-08

THOMPSON, Ian, Dr
Director - Resigned
Appointed: 2018-04-01
Resigned: 2021-12-08

ALVAREZ, Jose Javier
Director - Resigned
Appointed: 1997-09-24
Resigned: 1998-11-01

CRABTREE, Christopher John
Director - Resigned
Appointed: 1994-11-07
Resigned: 1999-11-04

DAVIES, Gwilym Alban
Director - Resigned
Appointed:
Resigned: 1999-10-08

EDWARDSON, Peter Andrew David, Dr
Director - Resigned
Appointed: 1999-07-29
Resigned: 2002-02-28

FARMER, Karen Casterline
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-11-29

FORTUNE, David Harry, Dr
Director - Resigned
Appointed: 1998-04-27
Resigned: 2008-07-04

GERARD, William Wilson
Director - Resigned
Appointed: 1997-07-29
Resigned: 2007-03-21

HANS GOSTA, Lindebo
Director - Resigned
Appointed: 1993-08-01
Resigned: 1994-04-01

HENDERSON, Michael Joseph
Director - Resigned
Appointed: 1993-10-26
Resigned: 1993-07-01

HIRD, Alan John
Director - Resigned
Appointed: 1992-04-30
Resigned: 1992-12-31

HOBDEY, David William
Director - Resigned
Appointed: 1996-07-15
Resigned: 2001-07-06

KILPATRICK, Michael John, Dr
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-02-28

MANDLEY, David John, Dr
Director - Resigned
Appointed: 2008-07-04
Resigned: 2018-03-16

PARKINSON, John
Director - Resigned
Appointed: 1993-09-17
Resigned: 1994-07-01

RIVLIN, Daniel Raphael
Director - Resigned
Appointed: 1994-11-07
Resigned: 1995-05-18

ROBERTSON, William Gibson, Dr
Director - Resigned
Appointed: 1994-07-01
Resigned: 1995-10-27

ROSS, David John William
Director - Resigned
Appointed: 1994-11-07
Resigned: 1997-07-03

ROSTRON, Laurence
Director - Resigned
Appointed: 1999-12-01
Resigned: 2006-08-31

SAMPSON, George Alan
Director - Resigned
Appointed: 1999-08-26
Resigned: 2001-01-16

SUTHERLAND, Gordon
Director - Resigned
Appointed: 2011-10-07
Resigned: 2013-03-25

WALKER, Ronald Nelson
Director - Resigned
Appointed: 1992-06-26
Resigned: 1993-10-26

WATSON, David Anthony
Director - Resigned
Appointed:
Resigned: 1992-03-30

WILKINSON, John Charles
Director - Resigned
Appointed: 1992-06-26
Resigned: 1997-08-11

WOOD, Alan Jeffrey
Director - Resigned
Appointed: 1992-07-29
Resigned: 1995-03-24

WOODS, Nicholas Paul
Director - Resigned
Appointed: 2007-03-21
Resigned: 2011-10-07

WORMALD, Colin Norman, Dr
Director - Resigned
Appointed: 1992-04-28
Resigned: 1993-02-28

FAIRBOURN, Michael John
Director - Active
Appointed: 2021-12-08

HOPKIN, Edward Daniel
Director - Resigned
Appointed: 2021-12-08
Resigned: 2022-12-21

GREEN, Robert John
Director - Active
Appointed: 2022-12-21

THOMAS, Glenn
Director - Active
Appointed: 2023-07-14

WHITWORTH, Judith
Secretary - Resigned
Appointed: 2008-07-04
Resigned: 2020-11-17

BROOKES, Julie Ann
Secretary - Resigned
Appointed:
Resigned: 1992-04-28

FORTUNE, David Harry, Dr
Secretary - Resigned
Appointed: 2003-04-30
Resigned: 2008-07-04

HENDERSON, Michael Joseph
Secretary - Resigned
Appointed: 1993-10-26
Resigned: 1993-07-01

HIRD, Alan John
Secretary - Resigned
Appointed: 1992-04-30
Resigned: 1992-12-31

HOBDEY, David William
Secretary - Resigned
Appointed: 1999-10-01
Resigned: 2001-07-06

OXLEY, Jonathan Michael Harry
Secretary - Resigned
Appointed: 1994-08-31
Resigned: 1999-10-01

SMITH, Daniel Edward
Secretary - Resigned
Appointed: 2001-07-06
Resigned: 2003-04-30

WALKER, Ronald Nelson
Secretary - Resigned
Appointed: 1993-03-15
Resigned: 1993-10-26

COLEMAN, Liam
Secretary - Resigned
Appointed: 2020-11-17
Resigned: 2022-05-27

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