Company information:
Mcneil Healthcare (Uk) Limited (No: 02930463)
Address: 50-100 HOLMERS FARM WAY, HIGH WYCOMBE, HP12 4EG, ENGLAND
Status: Active
Incorporated: 13-May-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: LUC HUYS ( DOB: Mar-1967 From: Jun-2017 )
Current Director: CARLTON MICHAEL LAWSON ( DOB: Jun-1968 From: Sep-2019 )
Current Director: GRAHAM RICE ( DOB: Aug-1968 From: Mar-2019 )
Resigned Director: TONY GEORGE ROBERT AUDLEY ( DOB: Aug-1950 From: Jul-2000 To: May-2004 )
Resigned Director: JUNE ANNE BOLTON ( DOB: Jun-1942 From: Nov-1997 To: Mar-1998 )
Resigned Director: RAYMOND ARTHUR BREDEN ( From: May-1994 To: Nov-1994 )
Resigned Director: ANDREW CROSSLEY ( From: Aug-2016 To: Mar-2019 )
Resigned Director: CHARMAINE ENGLAND ( DOB: Dec-1971 From: Aug-2021 To: Jan-2024 )
Resigned Director: KAROLYN FLETCHER ( DOB: Sep-1961 From: Oct-2000 To: Jun-2002 )
Resigned Director: RICHARD HUGH GANE ( DOB: Mar-1969 From: May-2002 To: Aug-2003 )
Resigned Director: JUAN JOSE GONZALEZ ( DOB: Oct-1972 From: Jan-2010 To: May-2013 )
Resigned Director: MARTIN LESLIE HORN ( DOB: May-1970 From: May-2002 To: May-2004 )
Resigned Director: SAMANTHA HORTON ( DOB: Jul-1968 From: Dec-2006 To: Jan-2008 )
Resigned Director: ANDREW HUNT ( From: Nov-1994 To: Jan-2001 )
Resigned Director: ROBERT CHRISTOPHER HUNT ( From: May-2004 To: Feb-2007 )
Resigned Director: LUC HUYS ( DOB: Mar-1967 From: Jun-2017 To: Jun-2019 )
Resigned Director: SALVADOR ANTONIO MELLINO ( DOB: Oct-1944 From: Nov-1994 To: Nov-1997 )
Resigned Director: JEFFREY PEARSON ( DOB: May-1970 From: Jan-2008 To: Jan-2011 )
Resigned Director: VINCENT PATRICK PENDER ( DOB: Aug-1955 From: Dec-2006 To: Feb-2010 )
Resigned Director: MARK JAMES ROBINSON ( DOB: Dec-1975 From: Jan-2011 To: May-2016 )
Resigned Director: ANDREW DAMIAN RUSH ( DOB: Apr-1957 From: Jul-2001 To: Oct-2007 )
Resigned Director: PATRICK SMALLCOMBE ( DOB: Nov-1963 From: May-2013 To: Jun-2017 )
Resigned Director: PHILIP TALBOT ( DOB: Dec-1949 From: Nov-2000 To: Jun-2002 )
Resigned Director: CHRISTOPHER BRADLEY JAMES TURNBULL ( DOB: May-1975 From: Feb-2006 To: Mar-2008 )
Resigned Director: PETER MICHAEL WATTS ( DOB: Mar-1963 From: Mar-1998 To: Jul-2000 )
Resigned Director: DONISE MELANIE WINTER ( DOB: Aug-1969 From: Aug-2003 To: Feb-2006 )
Resigned Director: ANTHONY WILLIAM YATES ( DOB: Nov-1944 From: May-1994 To: Sep-1994 )
Resigned Secretary: SAMANTHA HORTON ( DOB: Jul-1968 From: Dec-2006 To: Jan-2008 )
Resigned Secretary: JEFFREY PEARSON ( DOB: May-1970 From: Jan-2008 To: Jan-2011 )
Resigned Secretary: MARK JAMES ROBINSON ( From: Jan-2011 To: Aug-2016 )
Resigned Secretary: MATTHEW JAMES SUMNER ( DOB: Jun-1971 From: Oct-2000 To: Dec-2006 )
Resigned Secretary: KEITH ANTHONY MALLALIEU SYKES ( DOB: Aug-1939 From: May-1994 To: Mar-1996 )
Resigned Secretary: SUSAN JEAN WALLCRAFT ( From: Dec-1998 To: Oct-2000 )
Resigned Secretary: DAVID MICHAEL WILLIS ( DOB: Apr-1958 From: Mar-1996 To: Dec-1998 )
Persons of Significant Control:
Mcneil Products Ltd., 50 -100 Holmers Farm Way, High Wycombe, HP12 4EG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)