Officers

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  • paulus ter grote

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  • TER GROTE, Paulus Theodorus Maria

  • Nationality: Dutch
  • Address: RG22 4BS, United Kingdom
  • UK

    CAREFUSION U.K. 232 LIMITED

  • 01761018
  • LIVE
  • Date Incorporated: 

  • KLEMZ, Kevin Mark

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2020-06-04

  • BARK, Nigel John

  • Director - Resigned
  • Appointed: 2011-01-12
  • Resigned: 2012-05-15

  • BROWN, Mervyn James

  • Director - Resigned
  • Appointed: 1992-01-14
  • Resigned: 1995-11-14

  • CHOWIENCZYK, Philip Jan

  • Director - Resigned
  • Appointed: 
  • Resigned: 2005-03-15

  • DECKERS, Jean Michel Xavier Georges Marie

  • Director - Resigned
  • Appointed: 2012-05-15
  • Resigned: 2014-04-30

  • ERNST, Tom

  • Director - Resigned
  • Appointed: 2017-02-21
  • Resigned: 2018-09-18

  • FAIRBOURN, Michael John

  • Director - Resigned
  • Appointed: 2012-05-15
  • Resigned: 2016-10-03

  • GOMEZ AGUDELO, Jorge Mario

  • Director - Resigned
  • Appointed: 2007-12-28
  • Resigned: 2009-08-31

  • HOPKIN, Edward Daniel

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2016-10-03

  • IMPERATO, John Francis

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2007-12-28

  • KUSHNER, Antony Paul

  • Director - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2011-01-12

  • LAWSON, Christopher Patrick

  • Director - Resigned
  • Appointed: 2007-12-28
  • Resigned: 2005-03-15

  • LOPEZ TARDON, Jose Manuel

  • Director - Resigned
  • Appointed: 2009-08-04
  • Resigned: 2010-09-10

  • MASCHAL, Jean Butera

  • Director - Resigned
  • Appointed: 2010-09-10
  • Resigned: 2013-10-29

  • MILLER, Thomas Angus

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-03

  • NEAT, John Konrad

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2016-10-03

  • PETTIT, Mark Ronald

  • Director - Resigned
  • Appointed: 2007-12-28
  • Resigned: 2008-05-09

  • PULWER, Edward

  • Director - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2007-12-28

  • QUIRKE, Daniel

  • Director - Resigned
  • Appointed: 
  • Resigned: 2007-05-11

  • STAFFORD, David Timothy

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2018-11-02

  • 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

  • JOKINEN, Tracy Claire

  • Director - Resigned
  • Appointed: 2020-06-04
  • Resigned: 2021-09-01

  • MOORE, Caleb Andrew

  • Director - Active
  • Appointed: 2021-09-01

  • BEALE, Mark

  • Secretary - Resigned
  • Appointed: 2005-03-14
  • Resigned: 2006-12-08

  • MCGRATH, Christine Ann

  • Secretary - Resigned
  • Appointed: 2006-12-08
  • Resigned: 2009-01-21

  • MCNICHOL, Karen Michelle

  • Secretary - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2016-01-05

  • QUIRKE, Jacqueline Elaine Linda

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2005-03-15

  • THOMAS, Amanda Jane

  • Secretary - Resigned
  • Appointed: 2009-01-21
  • Resigned: 2013-05-23
  • UK

    VYAIRE UK 236 LIMITED

  • 01939558
  • LIVE
  • Date Incorporated: 

  • JOKINEN, Tracy Claire

  • Director - Resigned
  • Appointed: 2020-06-04
  • Resigned: 2021-09-01

  • BEALE, Mark

  • Director - Resigned
  • Appointed: 2004-05-11
  • Resigned: 2007-07-24

  • DECKERS, Jean Michel Xavier Georges Marie

  • Director - Resigned
  • Appointed: 2012-05-15
  • Resigned: 2014-04-30

  • ERNST, Tom

  • Director - Resigned
  • Appointed: 2017-02-21
  • Resigned: 2018-09-18

  • FAIRBOURN, Michael John

  • Director - Resigned
  • Appointed: 2012-05-15
  • Resigned: 2016-10-03

  • HARTY, Linda Anne

  • Director - Resigned
  • Appointed: 2008-10-20
  • Resigned: 2009-08-31

  • HOPKIN, Edward Daniel

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2016-10-03

  • KELLY, David William

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2004-05-10

  • KLEMZ, Kevin Mark

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2020-06-04

  • KRUGER, Friedrich Wilhelm, Diplom Volkswirt

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 2001-09-26

  • LOPEZ TARDON, Jose Manuel

  • Director - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2010-09-13

  • MASCHAL, Jean Butera

  • Director - Resigned
  • Appointed: 2010-09-13
  • Resigned: 2013-10-29

  • NEAT, John Konrad

  • Director - Resigned
  • Appointed: 2015-12-16
  • Resigned: 2016-10-03

  • REUSS, Hermann

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-12-31

  • SHER, Selwyn

  • Director - Resigned
  • Appointed: 1998-01-01
  • Resigned: 2001-10-19

  • STAFFORD, David Timothy

  • Director - Resigned
  • Appointed: 2016-10-03
  • Resigned: 2018-11-02

  • TER GROTE, Paul

  • Director - Resigned
  • Appointed: 2001-09-26
  • Resigned: 2008-10-28

  • TERRILL, Adrian Michael

  • Director - Resigned
  • Appointed: 2014-04-30
  • Resigned: 2015-12-16

  • WHEELER, Graham

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-09-22

  • WYGANT, Jonathan Paul

  • Director - Resigned
  • Appointed: 2013-10-29
  • Resigned: 2015-12-16

  • THROP, Nicholas William

  • Director - Active
  • Appointed: 2023-08-18

  • BIBB, John Thomas

  • Director - Resigned
  • Appointed: 2023-02-02
  • Resigned: 2023-08-21

  • CUTTING, Phillip James

  • Director - Resigned
  • Appointed: 2023-02-02
  • Resigned: 2023-05-24

  • MOORE, Caleb Andrew

  • Director - Resigned
  • Appointed: 2021-09-01
  • Resigned: 2023-02-02

  • ALSOP, Sarah Amanda

  • Secretary - Resigned
  • Appointed: 1993-09-22
  • Resigned: 1994-01-16

  • BEALE, Mark

  • Secretary - Resigned
  • Appointed: 2004-05-11
  • Resigned: 2006-12-07

  • BENNER, John Herbert

  • Secretary - Resigned
  • Appointed: 2007-02-05
  • Resigned: 2009-05-26

  • BROOKER, Heidi

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-09-07

  • GLOVER, Jane Catherine

  • Secretary - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2004-05-11

  • MCNICHOL, Karen Michelle

  • Secretary - Resigned
  • Appointed: 2013-05-23
  • Resigned: 2016-01-05

  • SMITH, Jane Margaret

  • Secretary - Resigned
  • Appointed: 1996-04-26
  • Resigned: 1998-07-24

  • THOMAS, Amanda Jane

  • Secretary - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2013-05-23

  • TILLEY, Julie

  • Secretary - Resigned
  • Appointed: 1994-01-16
  • Resigned: 1996-04-26

  • WHEELER, Graham

  • Secretary - Resigned
  • Appointed: 1992-08-14
  • Resigned: 1993-09-22
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