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MCNEIL PRODUCTS LIMITED

Company number 02906848

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Officers: 52 officers / 50 resignations

RAGHUNANDANAN, Manoj

Correspondence address
50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Role Active
Director
Date of birth
September 1975
Appointed on
12 August 2024
Nationality
American
Country of residence
England
Occupation
Director

STEALEY, Astrid

Correspondence address
50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Role Active
Director
Date of birth
October 1984
Appointed on
25 September 2024
Nationality
British
Country of residence
England
Occupation
Director

HORTON, Samantha

Correspondence address
Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Secretary
Appointed on
20 December 2006
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

ROBINSON, Mark James

Correspondence address
C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UG
Role Resigned
Secretary
Appointed on
21 January 2011
Resigned on
11 August 2016
Nationality
British

SUMNER, Matthew James

Correspondence address
Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Secretary
Appointed on
31 October 2000
Resigned on
20 December 2006
Nationality
British

SYKES, Keith Anthony Mallalieu

Correspondence address
Woodlands Tethering Drove, Hale, Fordingbridge, Hampshire, SP6 2NH
Role Resigned
Secretary
Appointed on
4 March 1994
Resigned on
11 March 1996
Nationality
British

WALLCRAFT, Susan Jean

Correspondence address
Lambert Court, Chestnut Avenue Chandlers Ford, Eastleigh, Hampshire, SO53 3ZQ
Role Resigned
Secretary
Appointed on
1 December 1998
Resigned on
31 October 2000
Nationality
British

WILLIS, David Michael

Correspondence address
Naivasha Brook Lane, Botley, Southampton, Hampshire, SO30 2ER
Role Resigned
Secretary
Appointed on
11 March 1996
Resigned on
1 December 1998
Nationality
British

AUDLEY, Tony George Robert

Correspondence address
C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
27 July 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Director

BOLTON, June Anne

Correspondence address
Lydford 137 Hocombe Road, Chandlers Ford, Eastleigh, Hampshire, SO53 5QD
Role Resigned
Director
Date of birth
June 1942
Appointed on
3 November 1997
Resigned on
31 March 1998
Nationality
British
Occupation
Human Resources Sirector

BREDEN, Raymond Arthur

Correspondence address
106 Cedar Road, Southampton, Hampshire, SO14 6TH
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 September 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Director Of Taxes

BREDEN, Raymond Arthur

Correspondence address
106 Cedar Road, Southampton, Hampshire, SO14 6TH
Role Resigned
Director
Date of birth
October 1948
Appointed on
4 March 1994
Resigned on
2 June 1994
Nationality
British
Occupation
Director Of Taxes

COCHRANE, James Michael Thomas

Correspondence address
37 Murray Road, London, SW19 4PD
Role Resigned
Director
Date of birth
May 1944
Appointed on
6 June 1994
Resigned on
30 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COOMBE, John David

Correspondence address
Langdon Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BW
Role Resigned
Director
Date of birth
March 1945
Appointed on
14 September 1995
Resigned on
30 June 1996
Nationality
British
Occupation
Company Director

COURT, Justin Southworth

Correspondence address
Flat 11 Cardinal Mansions, Carlisle Place, London, SW1P 1EY
Role Resigned
Director
Date of birth
May 1949
Appointed on
4 March 1994
Resigned on
2 June 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CROSSLEY, Andrew

Correspondence address
C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
February 1968
Appointed on
11 August 2016
Resigned on
1 March 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

DE VINK, Lodewijk Jan Rutger

Correspondence address
201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 June 1994
Resigned on
1 November 1998
Nationality
Dutch
Occupation
President

DEV, Nagaraj Ranthi

Correspondence address
300 Wesley Road, Greenville North Carolina 27858, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1951
Appointed on
2 June 1994
Resigned on
30 June 1996
Nationality
Us Citizen
Occupation
Vice President

ENGLAND, Charmaine

Correspondence address
50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Role Resigned
Director
Date of birth
December 1971
Appointed on
3 August 2021
Resigned on
2 January 2024
Nationality
Australian
Country of residence
England
Occupation
Director

FLETCHER, Karolyn

Correspondence address
C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
31 October 2000
Resigned on
17 June 2002
Nationality
British
Occupation
Director

GANE, Richard Hugh

Correspondence address
C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
March 1969
Appointed on
17 June 2002
Resigned on
20 August 2003
Nationality
British
Occupation
Director

GLEDHILL, Gisela Maria Aloisia

Correspondence address
45 Markham Street, London, SW3 3NR
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 March 1994
Resigned on
2 June 1994
Nationality
Austrian
Occupation
Company Secretary

GONZALEZ, Juan Jose

Correspondence address
C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, 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

HOARE, Nicholas Charles

Correspondence address
Unit 8, Media Village, Liscombe Park, Soulbury, Buckinghamshire, LU7 0GH
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 October 2000
Resigned on
9 February 2007
Nationality
British
Occupation
Director

HORTON, Samantha

Correspondence address
Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 December 2006
Resigned on
25 January 2008
Nationality
British
Occupation
Finance Director

HOWE, Timothy Vincent

Correspondence address
4 Upper Walk, Virginia Park, Virginia Water, Surrey, GU25 4SN
Role Resigned
Director
Date of birth
April 1960
Appointed on
7 February 2000
Resigned on
4 August 2000
Nationality
American
Occupation
Finance Director

HUNT, Andrew

Correspondence address
Trokes Mead, Pound Lane, Burley, Hampshire, BH24 4EF
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 November 1998
Resigned on
19 January 2001
Nationality
British
Occupation
Director

HUNT, Robert Christopher

Correspondence address
Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 March 2006
Resigned on
1 February 2007
Nationality
British
Occupation
Director

HUYS, Luc

Correspondence address
50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Role Resigned
Director
Date of birth
March 1967
Appointed on
1 June 2017
Resigned on
30 June 2019
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Managing Director

INFESTA, Jose

Correspondence address
23-25 Avenue Du Docteur, Lannelongue, Paris, 75668, France, FOREIGN
Role Resigned
Director
Date of birth
March 1967
Appointed on
7 March 2006
Resigned on
7 May 2007
Nationality
Spanish
Occupation
Director

LARINI, Ernest Joseph

Correspondence address
201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1943
Appointed on
2 June 1994
Resigned on
1 November 1998
Nationality
Us Citizen
Occupation
Vice President

LAWSON, Carlton Michael

Correspondence address
50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
Role Resigned
Director
Date of birth
June 1968
Appointed on
2 September 2019
Resigned on
18 January 2021
Nationality
British
Country of residence
England
Occupation
Director

MELLINO, Salvador Antonio

Correspondence address
Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 November 1998
Resigned on
7 February 2000
Nationality
Italian
Occupation
Company Director

MELLINO, Salvador Antonio

Correspondence address
Nirvana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JS
Role Resigned
Director
Date of birth
October 1944
Appointed on
4 July 1996
Resigned on
3 November 1997
Nationality
Italian
Occupation
Finance Director