Company Information
Board of directors M . Pratt ( Chairman ) G . Rabbette ( Chief Executive Officer ) T . Dolphin ( Chief Financial Officer ) P . Dempsey ( Managing Director Uniphar Manufacturer Services , appointed 29 March 2017 ) J . Holly ( Senior Independent Director ) M . McConn M . Murphy M . Quinn C . Shannon P . Staunton
Secretary and Registered Office
R . Hanratty Uniphar plc 4045 Kingswood Road Citywest Business Park Co . Dublin
Registered Number : 224324
Registrar
Computershare Investor Services ( Ireland ) Limited Heron House Corrig Road Sandyford Industrial Estate Dublin 18
Auditors
PricewaterhouseCoopers Chartered Accountants and Statutory Audit Firm One Spencer Dock North Wall Quay Dublin 1
Solicitors
William Fry 2 Grand Canal Square Dublin 2
Bankers
Bank of Ireland 2 Burlington Plaza Burlington Road Dublin 4
24 | Annual Report 2016