- Company Overview for MCNEIL PRODUCTS LIMITED (02906848)
- Filing history for MCNEIL PRODUCTS LIMITED (02906848)
- People for MCNEIL PRODUCTS LIMITED (02906848)
- More for MCNEIL PRODUCTS LIMITED (02906848)
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