MCNEIL PRODUCTS LIMITED

Company number 02906848

52 officers / 50 resignations

OVERTOOM, Franciscus Johannes Carolus

• Correspondence address: Pfizer Ltd, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 April 2004
• Resigned on: 20 December 2006
• Nationality: Dutch
• Occupation: Director

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: 20 December 2006
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RICE, Graham

• Correspondence address: 50 -100, Holmers Farm Way, High Wycombe, England, HP12 4EG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2019
• Resigned on: 24 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROBINSON, Mark James

• Correspondence address: Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 10 January 2011
• Resigned on: 10 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSH, Andrew Damian

• Correspondence address: C/O Pch, Walton Oaks, Dorking Road, Walton On The Hill, Surrey, KT20 7NS
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 March 2001
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Director

SMALLCOMBE, Patrick

• Correspondence address: C/O Johnson & Johnson Limited, Foundation Park, Roxborough Way, Maidenhead, Berkshire, United Kingdom, SL6 3UG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 May 2013
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

TALBOT, Philip

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 October 2000
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Director

TRACY, Philip Reid

• Correspondence address: 420 Drummond Drive, Raleigh Nc 27609, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 2 June 1994
• Resigned on: 30 June 1995
• Nationality: Us Citizen
• Occupation: President

TURNBULL, Christopher Bradley James

• Correspondence address: Johnson & Johnson Limited, Foundation Park Roxborough Way, Maidenhead, Berkshire, SL6 3UG
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 13 March 2006
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Director

VERRINDER, Anne Lucille

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 27 May 2004
• Resigned on: 20 December 2006
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

WALLCRAFT, Susan Jean

• Correspondence address: 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 28 July 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Director

WALSH, John Francis

• Correspondence address: 201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 2 June 1994
• Resigned on: 1 September 1998
• Nationality: Us Citizen
• Occupation: Executive Vice President

WATTS, Peter Michael

• Correspondence address: Lambert Court, Chestnut Avenue, Eastleigh, Hampshire, SO53 3ZQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 1998
• Resigned on: 28 July 2000
• Nationality: American
• Occupation: H R Director

WEISS, Frederick Geoffrey

• Correspondence address: 201 Tabor Road, Morris Plains New Jersey 07950, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 2 June 1994
• Resigned on: 18 December 1996
• Nationality: Us Citizen
• Occupation: Vice President

WINTER, Donise Melanie

• Correspondence address: Pfizer, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 20 August 2003
• Resigned on: 7 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YATES, Anthony William

• Correspondence address: Southlands Sillen Lane, Martin, Fordingbridge, Hampshire, SP6 3LB
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 4 March 1994
• Resigned on: 2 June 1994
• Nationality: British
• Occupation: Company Director