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Mckesson Information Solutions Uk Limited (No: 02507035)

Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM

Status: Active

Incorporated: 31-May-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 31-May-2024

Industry Class: 70100 - Activities of head offices

Current Director: JULIET SY PATE ( DOB: Dec-1978   From: Mar-2023  )

Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jan-2015  )

Resigned Director: PATRICK ROBERT CARTER (   From: Jun-2003   To: Jul-2014  )

Resigned Director: JEREMY CHARLES CHANDLER ( DOB: Jul-1959   From: Jun-2003   To: Aug-2005  )

Resigned Director: ROGER WADE ESTEY JR. (   From: Feb-2015   To: Jul-2018  )

Resigned Director: HOLCOMBE TUCKER GREEN JR (   From: May-1992   To: Feb-1998  )

Resigned Director: DAVID WILLIAM GREGORY (   From: Feb-1994   To: Jan-1998  )

Resigned Director: JOHN HARVEY HAMMERGREN (   From: Sep-2002   To: Feb-2015  )

Resigned Director: JAMES ALEXANDER INGRAM ( DOB: Sep-1947   From: Feb-1994   To: Jun-1995  )

Resigned Director: ALTON FERNANDO IRBY III (   From: May-1992   To: Feb-2015  )

Resigned Director: MIAH GWYNFOR JONES ( DOB: Dec-1948   From: May-1996   To: Jun-1997  )

Resigned Director: GRAHAM OAKES KING (   From: Sep-2002   To: Jan-2006  )

Resigned Director: MICHAEL KINGSWOOD (   From: Dec-1999   To: Oct-2002  )

Resigned Director: CHARLES MCCALL ( DOB: Mar-1944   From: May-1992   To: Jun-1999  )

Resigned Director: CHARMAINE MCDONALD (   From: Aug-2006   To: Jun-2009  )

Resigned Director: PAMELA PURE (   From: Aug-2005   To: Apr-2009  )

Resigned Director: ERIC RINGWALL (   From: Sep-2005   To: Aug-2006  )

Resigned Director: GLENN NEIL ROSENKOETTER ( DOB: Jul-1948   From: Feb-1994   To: Jun-2000  )

Resigned Director: FRANK GRAHAM RUTLEY (   From: Feb-2015   To: Dec-2015  )

Resigned Director: GARETH BRYN THOMAS ( DOB: Jan-1964   From: Jul-2018   To: Mar-2023  )

Resigned Director: NIGEL HENRY WORNE ( DOB: Jan-1960   From: Feb-2015   To: Dec-2015  )

Resigned Director: BRYAN PAUL WRIGHTON ( DOB: May-1954   From: Jul-1993   To: Jan-2003  )

Resigned Secretary: JOSEPH GEORGE BLESSER (   From: May-1992   To: Apr-1993  )

Resigned Secretary: WILLIAM LANE CHAMBERS (   From: May-1992   To: Apr-1994  )

Resigned Secretary: JAMES ANDREW GILBERT (   From: Apr-1993   To: Sep-1996  )

Resigned Secretary: JAY PAIHNE GILBERTSON (   From: Sep-1996   To: Nov-1998  )

Resigned Secretary: JORDAN COMPANY SECRETARIES LIMITED (   From: May-1992   To: Mar-1994  )

Resigned Secretary: PAUL JACKSON NIELSEN (   From: Jun-2003   To: Jan-2015  )

Resigned Secretary: DAVID ANDREW STEPHENSON ( DOB: Oct-1963   From: Apr-1994   To: Jun-2003  )

Persons of Significant Control:

Mckesson Uk Holdings Limited, C/O Tmf Group 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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