MEAD JOHNSON NUTRITION (UK) LTD

Company number 06732808

23 officers / 19 resignations

HODGES, James Edward

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role: Secretary
• Appointed on: 8 June 2020

DIXON, John Charles

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role: Director
• Date of birth: May 1956
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Tax

EGSTRAND, Susan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role: Director
• Date of birth: July 1969
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional General Manager Uk & Ireland

VIRDI, Harminder Singh

• Correspondence address: 30 Finsbury Square, London, EC2A 1AG
• Role: Director
• Date of birth: March 1978
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LOGAN, Christine Anne-Marie

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 8 June 2020

TAVENDER, Daniel Martyn

• Correspondence address: Lovell House, High Street, Uxbridge, Middlesex, England, UB8 1LQ
• Role (Resigned): Secretary
• Appointed on: 7 February 2010
• Resigned on: 1 September 2014

BROUGHTON SECRETARIES LIMITED

• Correspondence address: 7 Welbeck Street, London, England, W1G 9YE
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 4 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04569914

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: 40 Bank Street, Level 29, London, England, E14 5DS
• Role (Resigned): Secretary
• Appointed on: 4 April 2017
• Resigned on: 22 December 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03226320

INTERTRUST (UK) LIMITED

• Correspondence address: 5 Aldermanbury Square, London, EC2V 7HR
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 29 June 2009

BARRINGER, Stanley

• Correspondence address: 2725 Wheaton Drive, Evansville, Vanderburgh/Indiana 47725, United States
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2009
• Resigned on: 15 May 2016
• Nationality: United States
• Country of residence: United States
• Occupation: Lawyer

BURHANS, Stanley

• Correspondence address: 814 S. Lombard, Evansville, Indiana 47714, United States
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 October 2008
• Resigned on: 1 July 2009
• Nationality: United States
• Occupation: Corporate Executive

CLARK, Graham James

• Correspondence address: Securitas House, 3rd Floor, 271 High Street, Uxbridge, England, UB8 1LQ
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 1 January 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager - North Europe

COOK, Chantelle Louise

• Correspondence address: Securitas House, 271 High Street, Uxbridge, Middlesex, England, UB8 1LQ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 5 January 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DEREFELDT, Per

• Correspondence address: Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 July 2009
• Resigned on: 9 February 2010
• Nationality: Swedish
• Occupation: Finance Manager

GOLSBY, Stephen William

• Correspondence address: 5600 Winthrop Ct, Evansville, Indiana 47715, United States
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 October 2008
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Corporate Executive

MEERMANS, Bart

• Correspondence address: 22 Oriental Road, Sunninghill, Ascot, United Kingdom, SL5 7AU
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 December 2018
• Resigned on: 20 September 2019
• Nationality: Belgian
• Country of residence: England
• Occupation: Company Director

P'POOL, William Charles

• Correspondence address: 828 Hermitage Road, Evansville, Indiana, United States
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 24 October 2008
• Resigned on: 1 July 2009
• Nationality: United States
• Occupation: Corporate Attorney

REASON, Garry Martin

• Correspondence address: 24 Perrys Lane, Seend Cleeve, Melksham, SN12 6QA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 17 August 2009
• Resigned on: 30 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SADLER, Martin Graham, Director

• Correspondence address: C/O Securitas House, 271 High Street Uxbridge, Uxbridge, United Kingdom, UB8 1LQ
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 30 June 2014
• Resigned on: 1 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHELLER, Patrick Michael

• Correspondence address: Mead Johnson Nutrition, 225 North Canal Street, 25th Floor, Chicago, Illinois, Usa, 60606
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 15 May 2016
• Resigned on: 31 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Director

SHOLTIS, Susan

• Correspondence address: 79 Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2009
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: General Manager

TAVENDER, Daniel Martyn

• Correspondence address: Bristol Myers Squibb House, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 February 2010
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: Uk
• Occupation: None

TILLEY, James Stephen

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 February 2018
• Resigned on: 1 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director