Company information:
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)