MCKESSON INFORMATION SOLUTIONS UK LIMITED

Company number 02507035

29 officers / 27 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 January 2015

UK Limited Company What's this?

• Registration number: 06902863

PATE, Juliet Sy

• Correspondence address: Russell Square House, 10-12 Russell Square, London, United Kingdom, WC1B 5EH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 31 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BLESSER, Joseph George

• Correspondence address: 1935 Ponce De Leon Avenue Ne, Altanta, 30307 Georgia, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 16 April 1993
• Nationality: British

CHAMBERS, William Lane

• Correspondence address: Tamaray No2, Long Meadow Close, Monks Risborough, Buckinghamshire, HP27 9LQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 27 April 1994
• Nationality: British

GILBERT, James Andrew

• Correspondence address: 255 North Mill Road, Atlanta, Georgia, 30328
• Role (Resigned): Secretary
• Appointed on: 16 April 1993
• Resigned on: 10 September 1996
• Nationality: British
• Occupation: Company Secretary

GILBERTSON, Jay Paihne

• Correspondence address: 1000 Rugglestone Way, Duluth, Fulton, 30155
• Role (Resigned): Secretary
• Appointed on: 10 September 1996
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Company Secretary

NIELSEN, Paul Jackson

• Correspondence address: Mckesson, Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 1 January 2015
• Nationality: Other

STEPHENSON, David Andrew

• Correspondence address: 3 Ingleby Close, Dronfield Woodhouse, Dronfield, Nroth Derbyshire, S18 8RB
• Role (Resigned): Secretary
• Appointed on: 27 April 1994
• Resigned on: 24 June 2003
• Nationality: British
• Occupation: Company Secretary

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed before: 31 May 1992
• Resigned on: 9 March 1994

CARTER, Patrick Robert, Lord

• Correspondence address: Mckesson, Warwick Technology Park, Warwick, Warwickshire, CV34 6NZ
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 24 June 2003
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

CHANDLER, Jeremy Charles

• Correspondence address: The Vinery Blackdown Hall, Sandy Lane, Leamington Spa, CV32 7RD
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 24 June 2003
• Resigned on: 30 August 2005
• Nationality: British
• Occupation: Managing Director

ESTEY JR., Roger Wade

• Correspondence address: Fourth Floor, 30 Eastbourne Terrace, London, W2 6LA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 24 February 2015
• Resigned on: 27 July 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Attorney

GREEN JR, Holcombe Tucker

• Correspondence address: 3655 Tuxedo Road, N W Atlanta, Georgia 30305, Usa
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed before: 31 May 1992
• Resigned on: 28 February 1998
• Nationality: Usa
• Occupation: Director

GREGORY, David William

• Correspondence address: Rocksprings, New Road Bradfield, Sheffield, S6 6HW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 February 1994
• Resigned on: 30 January 1998
• Nationality: British
• Occupation: Sales Director

HAMMERGREN, John Harvey

• Correspondence address: 1 Post Street, San Francisco, California 94104, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 2 September 2002
• Resigned on: 25 February 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

INGRAM, James Alexander

• Correspondence address: 115 Portland Road, Toton, Nottingham, Nottinghamshire, NG9 6EX
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 February 1994
• Resigned on: 2 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Facilities Management Director

IRBY III, Alton Fernando

• Correspondence address: Mckesson Corp, One Post Street, San Francisco, California 94104, Usa
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 31 May 1992
• Resigned on: 25 February 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Businessman

JONES, Miah Gwynfor

• Correspondence address: Box Farm Reynoldston, Swansea, SA3 1AA
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 15 May 1996
• Resigned on: 30 June 1997
• Nationality: British
• Occupation: Company Director

KING, Graham Oakes

• Correspondence address: 5995 Windward Pky, Alpharetta, Georgia 3005, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 2 September 2002
• Resigned on: 23 January 2006
• Nationality: Usa
• Occupation: Director

KINGSWOOD, Michael

• Correspondence address: Holm Farm, Catesby End Hellidon, Daventry, Northamptonshire, NN11 6GB
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 5 December 1999
• Resigned on: 3 October 2002
• Nationality: British
• Occupation: Company Director

MCCALL, Charles

• Correspondence address: 1004 Cherbury Lane, Alpharetta, Georgia 30202, Usa
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 31 May 1992
• Resigned on: 22 June 1999
• Nationality: American
• Occupation: Company Director

MCDONALD, Charmaine

• Correspondence address: Mckesson, Warwick Technology Park, Warwick, CV34 6NZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 3 August 2006
• Resigned on: 12 June 2009
• Nationality: Canadian
• Occupation: Business

PURE, Pamela

• Correspondence address: Mckesson Provider Technologies, 5995 Windward Parkway, Alpharetta, Georgia, Usa, 30005
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 August 2005
• Resigned on: 1 April 2009
• Nationality: Usa
• Occupation: Executive

RINGWALL, Eric, Managing Director

• Correspondence address: Milcote Manor, Milcote, Welford-On-Avon, Warwickshire, CV37 8JW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 September 2005
• Resigned on: 2 August 2006
• Nationality: Usa
• Occupation: Businessman

ROSENKOETTER, Glenn Neil

• Correspondence address: 420 Thornwyck Trail, Roswell, Georgia 30076, Usa
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 8 February 1994
• Resigned on: 23 June 2000
• Nationality: American
• Occupation: Senior Vice President

RUTLEY, Frank Graham

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 24 February 2015
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Uk Workforce Solutions

THOMAS, Gareth Bryn

• Correspondence address: Fourth Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 28 July 2018
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Legal Counsel, Global Procurement & Sourcing

WORNE, Nigel Henry

• Correspondence address: Globe House Warwick Technology Park, Warwick, England, CV34 6NZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 24 February 2015
• Resigned on: 15 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WRIGHTON, Bryan Paul

• Correspondence address: Yew Tree House 24 Lock Road, Marlow, Buckinghamshire, SL7 1NQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 July 1993
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Managing Director