Company information:
Mckesson Uk Finance Ia Limited (No: 09040162)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 14-May-2014
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 28-May-2019
Industry Class: 70100 - Activities of head offices
Current Director: FRANCOIS BODEREAU ( DOB: Oct-1968 From: Jul-2018 )
Current Director: JOHN THOMAS HERLIHY ( DOB: Jan-1978 From: Jul-2017 )
Current Director: ADRIAN FRANCIS KELLY ( DOB: Dec-1982 From: Oct-2017 )
Current Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2014 )
Resigned Director: ROGER WADE ESTEY JR. ( From: May-2014 To: Jul-2018 )
Resigned Director: RONALD CHAD GOBER ( From: Mar-2015 To: Jun-2017 )
Resigned Director: ADRIAN FRANCIS KELLY ( DOB: Dec-1982 From: Oct-2017 To: Jul-2019 )
Resigned Director: PAUL JACKSON NIELSEN ( DOB: May-1960 From: Mar-2015 To: Oct-2015 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: May-2014 To: Jan-2019 )
Persons of Significant Control:
Mckesson Uk Finance I Limited, C/O Tmf Group 8th Floor, 20 Farringdon Street, London, EC4A 4AB, 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)