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MCNEIL LIMITED

Company number 02851962

Filter officers

Filter officers

Officers: 15 officers / 13 resignations

ROBINSON, Mark James

Correspondence address
One, More London Place, London, SE1 2AF
Role
Secretary
Appointed on
21 January 2011
Nationality
British

ROBINSON, Mark James

Correspondence address
Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role
Director
Date of birth
December 1975
Appointed on
10 January 2011
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Samantha

Correspondence address
Johnson & Johnson Ltd, Foundation Park, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Secretary
Appointed on
1 August 2007
Resigned on
25 January 2008
Nationality
British
Occupation
Finance Director

PEARSON, Jeffrey

Correspondence address
Foundation Park, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Secretary
Appointed on
25 January 2008
Resigned on
21 January 2011
Nationality
American
Occupation
Finance Director

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
6 September 1993
Resigned on
1 August 2007

FULLER, Kevin

Correspondence address
Enterprise House, Station Road Loudwater, High Wycombe, Buckinghamshire, HP10 9UF
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 May 1995
Resigned on
13 August 2004
Nationality
British
Occupation
Finance Director

GONZALEZ, Juan Jose

Correspondence address
Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
October 1972
Appointed on
4 January 2010
Resigned on
1 May 2013
Nationality
Peruvian
Country of residence
Uk
Occupation
None

HORTON, Samantha

Correspondence address
Johnson & Johnson Ltd, Foundation Park, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
July 1968
Appointed on
1 August 2007
Resigned on
25 January 2008
Nationality
British
Occupation
Finance Director

HURRELL, Paul Allan

Correspondence address
Vernon House, Sicilian Avenue, London, WC1A 2QS
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 September 2001
Resigned on
1 August 2007
Nationality
British
Occupation
Managing Director

MACKENZIE, Colin Ian Currie

Correspondence address
Briarwood, Lower Road, Hardwick Aylesbury, Buckinghamshire, England, HP22 4EA
Role Resigned
Director
Date of birth
February 1962
Appointed on
6 September 1993
Resigned on
12 May 1995
Nationality
British
Occupation
Country Manager

MACMILLAN, Stephen Paul

Correspondence address
The Beeches St Johns Road, Hazelmere, Buckinghamshire, HP15 7QS
Role Resigned
Director
Date of birth
July 1963
Appointed on
12 May 1995
Resigned on
3 March 1997
Nationality
American
Occupation
Managing Director

MANN, Stephen Gerald, Dr

Correspondence address
Enterprise House, Station Road Loudwater, High Wycombe, Buckinghamshire, HP10 9UF
Role Resigned
Director
Date of birth
November 1952
Appointed on
13 August 2004
Resigned on
10 August 2005
Nationality
British
Occupation
Research Physician

PEARSON, Jeffrey

Correspondence address
Foundation Park, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
May 1970
Appointed on
25 January 2008
Resigned on
21 January 2011
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Director

PENDER, Vincent Patrick

Correspondence address
Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 August 2007
Resigned on
28 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VAN DEN HOOFF, Renaat

Correspondence address
Saltbox, Blewbury, Oxfordshire, OX11 9HE
Role Resigned
Director
Date of birth
March 1959
Appointed on
3 March 1997
Resigned on
21 September 2001
Nationality
Belgian
Occupation
Managing Director