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Group Directory Principal Subsidiaries and Joint Ventures

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Group Directory Principal Subsidiaries and Joint Ventures Overview Business Performance Governance Report Financial Statements Information 169 Group Directory 174 Shareholder Information 169 177 Corporate Information 178 Index 180 Five Year Review 181 Change in Presentation Currency Group Directory Principal Subsidiaries and Joint Ventures DCC Energy Company name & address Principal activity Contact details DCC Energy Limited DCC House, Brewery Road, Holding and divisional management Tel: +353 1 2799 400 Stillorgan, Blackrock, company Fax: +353 1 2831 017 Co. Dublin, Ireland Email: [email protected] www.dcc.ie Oil GB Oils Limited 302 Bridgewater Place, Procurement, sales, marketing and Tel: +44 1925 858 500 Birchwood Park, distribution of petroleum products Fax: +44 1925 858 501 Warrington WA3 6XG, England Email: [email protected] www.gb-oils.co.uk Emo Oil Limited Clonminam Industrial Estate, Procurement, sales, marketing and Tel: +353 578 674 700 Portlaoise, distribution of petroleum products Fax: +353 578 674 775 Co. Laois, Ireland Email: [email protected] www.emo.ie Great Gas Petroleum (Ireland) Limited Market House, Procurement, sales, marketing and Tel: +353 22 23 989 Churchtown, Mallow, distribution of petroleum products Fax: +353 22 23 980 Co. Cork, Ireland Email: [email protected] www.greatgas.com DCC Energy Limited Airport Road West, Procurement, sales, marketing and Tel: +44 28 9073 2611 Sydenham, distribution of petroleum products Fax: +44 28 90736167 Belfast BT3 9ED, Northern Ireland Email: [email protected] www.emooil.com DCC Energi Danmark A/S Naerum Hovedgade 8, Procurement, sales, marketing and Tel: +45 7010 2010 2850 Naerum, Danmark distribution of petroleum products Fax: +45 4558 0190 Email: [email protected] www.dccenergi.dk Energie Direct MineralölhandelsgesmbH Alte Poststraße 400, Procurement, sales, marketing and Tel: +43 316 210 A-8055 Graz, distribution of petroleum products Fax: +43 316 210 2110 Austria Email: [email protected] www.energiedirect.at Swea Energi AB Storgatan 35, Procurement, sales, marketing and Tel: +46 300 687000 434 32 Kungsbacka, distribution of petroleum products Fax: +46 300 687050 Sweden Email: [email protected] www.sweaenergi.se Fuel Card Services Limited Alexandra House, Sale and administration of petroleum Tel: +44 113 384 6264 Lawnswood Business Park, products through the use of fuel cards Fax: +44 844 870 9827 Redvers Close, Email: [email protected] Leeds LS16 6QY, England www.fuelcardservices.com LPG Flogas Britain Limited 81 Rayns Way, Procurement, sales, marketing and Tel: +44 116 2649 000 Syston, Leicester LE7 1PF, distribution of liquefied petroleum gas Fax: +44 116 2649 001 England Email: [email protected] www.flogas.co.uk DCC ANNUAL REPORT AND ACCOUNTS 2013 170 Financial Statements Group Directory Principal Subsidiaries and Joint Ventures (continued) DCC Energy Company name & address Principal activity Contact details Flogas Ireland Limited Knockbrack House, Procurement, sales, marketing and Tel: +353 41 9831 041 Matthews Lane, distribution of liquefied petroleum gas Fax: +353 41 9834 652 Donore Road, Email: [email protected] Drogheda, Co. Louth, Ireland www.flogas.ie Benegas BV Zuiderzeestraatweg 1, 3882NC, Procurement, sales, marketing and Tel: +31 3417 23300 Putten, Nederland distribution of liquefied petroleum gas Fax: +31 3413 60216 Email: [email protected] www.benegas.nl Flogas Sverige AB Brännkyrkagatan 63, Procurement, sales, marketing and Tel: +46 08 6750080 11822 Stockholm, distribution of liquefied petroleum gas Email: [email protected] Sweden www.flogas.se Flogas Norge AS Nydalsveien 153, Procurement, sales, marketing and Tel: +47 90248000 0484 Oslo, distribution of liquefied petroleum gas Email: [email protected] Norway www.flogas.no DCC SerCom Company name & address Principal activity Contact details DCC SerCom Limited DCC House, Brewery Road, Holding and divisional management Tel: +353 1 2799 400 Stillorgan, Blackrock, company Fax: +353 1 2831 017 Co. Dublin, Ireland Email: [email protected] www.sercomdistribution.com Micro P Limited Shorten Brook Way, Procurement, sales, marketing and Tel: +44 1282 776 776 Altham Business Park, Altham, distribution of IT and communications Fax: +44 1282 770 001 Accrington, Lancashire BB5 5YJ, Email: [email protected] England www.micro-p.com Gem Distribution Limited St. George House, Parkway, Procurement, sales, marketing and Tel: +44 1279 822 800 Harlow Business Park, Harlow, distribution of computer software and Fax: +44 1279 416 228 Essex CM19 5QF, England peripherals Email: [email protected] www.gem.co.uk Banque Magnetique SAS Paris Nord 2, Parc des Reflets, Procurement, sales, marketing and Tel: +33 1 49 90 93 93 99 Avenue de la Pyramide, distribution of computer peripherals and Fax: +33 1 49 90 94 94 95700, Roissy en France, France accessories Email: [email protected] www.banquemagnetique.fr Comtrade SAS 300 rue du Président Salvador Allende, Procurement, sales, marketing and Tel: +33 1 56 47 04 70 92700 Colombes, France distribution of IT and communications www.comtrade.fr Sharptext Limited M50 Business Park, Procurement, sales, marketing and Tel: +353 1 4087 171 Ballymount Road Upper, distribution of IT and communications Fax: +353 1 4193 111 Dublin 12, Ireland Email: [email protected] www.sharptext.com Overview Business Performance Governance Report Financial Statements Information 171 DCC SerCom Company name & address Principal activity Contact details Advent Data Limited Unit H4 Premier Way, Procurement, sales, marketing and Tel: +44 871 222 3844 Lowfields Business Park, distribution of electronic office supplies Fax: +44 871 222 3855 Elland HX5 9HF, England Email: [email protected] www.adventdata.co.uk Multichannel Solutions for Entertainment (MSE) Limited M50 Business Park, Ballymount Road Procurement, sales, marketing and Tel: +353 1 2826 444 Upper, Dublin 12, Ireland distribution of home entertainment Fax: +353 1 2826 532 products and accessories www.msegroup.ie SerCom Solutions Limited M50 Business Park, Provision of supply chain management Tel: +353 1 4056 500 Ballymount Road Upper, and procurement services Fax: +353 1 4056 555 Dublin 12, Ireland Email: [email protected] www.sercomsolutions.com DCC Healthcare Company name & address Principal activity Contact details DCC Healthcare Limited DCC House, Brewery Road, Holding and divisional management Tel: +353 1 2799 400 Stillorgan, Blackrock, company Fax: +353 1 2831 017 Co. Dublin, Ireland Email: [email protected] www.dcc.ie DCC Vital DCC Vital Limited Holding company for the operations of Tel: +353 1 2907 000 Fannin House, the DCC Vital group of companies Fax: +353 1 2954 777 South County Business Park, Email: [email protected] Leopardstown, Dublin 18, Ireland www.dccvital.com Fannin Limited Fannin House, Sales, marketing, distribution and other Tel: +353 1 2907 000 South County Business Park, services to healthcare providers and Fax: +353 1 2954 777 Leopardstown, Dublin 18, Ireland medical and pharma brand owners/ Email: [email protected] manufacturers www.fannin.eu Fannin (UK) Limited 42-46 Booth Drive, Park Farm South, Sales, marketing, distribution and other Tel: +44 1189 305 333 Wellingborough, Northamptonshire, services to healthcare providers and Fax: +44 1189 305 111 NN8 6GT, England medical and pharma brand owners/ Email: [email protected] manufacturers www.fanninuk.com Kent Pharmaceuticals Limited Joshna House, Sales marketing and distribution of Tel: +44 845 437 5565 Crowbridge Road, a broad range of pharmaceuticals to Fax: +44 845 437 5567 Orbital Park, Ashford, hospital and community pharmacies in Email: [email protected] Kent TN24 0GR, England Britain www.kentpharm.co.uk Athlone Laboratories Limited Ballymurray, A leading manufacturer and supplier Tel: +353 9066 61109 Co. Roscommon, Ireland of oral beta – lactam antibiotics for the Fax: +353 9066 61921 British, Irish and international markets www.athlone-laboratories.com Squadron Medical Limited Greaves Close, Provision of value-added distribution Tel: +44 1246 822 822 Markham Vale, Chesterfield, services to healthcare providers and Fax: +44 1246 820 410 Derbyshire, S44 5FB, England brand owners/manufacturers Email: [email protected] www.squadronmedical.co.uk DCC ANNUAL REPORT AND ACCOUNTS 2013 172 Financial Statements Group Directory Principal Subsidiaries and Joint Ventures (continued) DCC Healthcare Company name & address Principal activity Contact details The TPS Healthcare Group Limited 27-35 Napier Place, Provision of value-added distribution Tel: +44 1236 739 668 Wardpark, North Cumbernauld, services to healthcare providers and Fax: +44 1236 738 376 Glasgow G68 0LL, Scotland brand owners/manufacturers Email: [email protected] www.tpshealthcare.com Virtus Inc. 1896 Lammers Pike, Batesville, Manufactures fabric health care Tel: +1 812 933 1121 IN 47006-8637, United States products, primarily mattresses Email: [email protected] Health & Beauty Solutions DCC Health & Beauty Solutions Outsourced solutions for the health Tel: +44 1928 573 734 9-12 Hardwick Road, and beauty industry Fax: +44 1420 566 566 Astmoor Industrial Estate, Runcorn, Email: [email protected] Cheshire WA7 1PH, England www.dcchealthandbeauty.com Thompson & Capper Limited 9-12 Hardwick Road, Development, contract manufacture and Tel: +44 1928 573 734 Astmoor Industrial Estate, Runcorn, packing of tablet and hard gel capsule Fax: +44 1928 580 694 Cheshire WA7 1PH, England nutraceuticals Email: [email protected] www.tablets2buy.com EuroCaps Limited Crown Business Park,
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