MCNEIL PRODUCTS LIMITED

Company number 02906848

50 officers / 49 resignations

RICE, Graham

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

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