Company information:
Mckesson Global Procurement & Sourcing Limited (No: 08715001)
Address: C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ, UNITED KINGDOM
Status: Active
Incorporated: 10-Feb-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 18-Oct-2024
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: FRANCOIS BODEREAU ( DOB: Oct-1968 From: Mar-2023 )
Current Director: DAVID EVANGELISTA ( DOB: Mar-1973 From: Nov-2022 )
Current Director: STANTON MCCOMB ( DOB: Jul-1970 From: Jan-2018 )
Current Director: JACK THOMAS STEPHENS III ( DOB: Jan-1975 From: Jan-2019 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Oct-2013 )
Resigned Director: WILLIE C. BOGAN ( DOB: May-1949 From: Oct-2013 To: Jun-2014 )
Resigned Director: ROGER WADE ESTEY JR. ( From: Oct-2013 To: Jul-2018 )
Resigned Director: SAUL DAVID FACTOR ( From: Jun-2014 To: May-2016 )
Resigned Director: JOHN WALLACE FRAGIE ( From: Aug-2014 To: Aug-2017 )
Resigned Director: PAUL COLEMAN JULIAN ( From: Jun-2014 To: Jan-2018 )
Resigned Director: KEVIN RICHARD KETTLER ( From: Jun-2016 To: Jan-2019 )
Resigned Director: STANTON MCCOMB ( DOB: Jul-1970 From: Jan-2018 To: Jun-2023 )
Resigned Director: PAUL ALAN NEWCOMBE ( DOB: Oct-1965 From: Oct-2013 To: Oct-2013 )
Resigned Director: JACK THOMAS STEPHENS III ( DOB: Jan-1975 From: Jan-2019 To: Jul-2022 )
Resigned Director: GARETH BRYN THOMAS ( DOB: Jan-1964 From: Jul-2018 To: Mar-2023 )
Resigned Secretary: HACKWOOD SECRETARIES LIMITED ( From: Oct-2013 To: Oct-2013 )
Persons of Significant Control:
Mckesson Corporation, Corporation Service Company 251 Little Falls Drive, Wilmington (New Castle County), Delaware, 19808, United States: Has significant influence or control (Notified: 2016-12-27)
Mckesson Uk Finance Ii Limited, 5th Floor St. Andrew Street, London, EC4A 3AE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-12-27)