MCKESSON INFORMATION SOLUTIONS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCKESSON INFORMATION SOLUTIONS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCKESSON INFORMATION SOLUTIONS UK LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507035. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKESSON INFORMATION SOLUTIONS UK LIMITED was incorporated 33 years ago on 31/05/1990 and has the registered number: 02507035. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKESSON INFORMATION SOLUTIONS UK LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JULIET SY PATE | Dec 1978 | American | Director | 2023-03-31 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-01-01 | CURRENT | ||
FRANK GRAHAM RUTLEY | Jun 1963 | British | Director | 2015-02-24 UNTIL 2015-12-15 | RESIGNED |
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
JAMES ANDREW GILBERT | Aug 1948 | Secretary | 1993-04-16 UNTIL 1996-09-10 | RESIGNED | |
WILLIAM LANE CHAMBERS | Secretary | RESIGNED | |||
JOSEPH GEORGE BLESSER | Secretary | RESIGNED | |||
PAUL JACKSON NIELSEN | May 1960 | Us Citizen | Secretary | 2003-06-24 UNTIL 2015-01-01 | RESIGNED |
JAY PAIHNE GILBERTSON | Secretary | 1996-09-10 UNTIL 1998-11-30 | RESIGNED | ||
MR DAVID ANDREW STEPHENSON | Oct 1963 | British | Secretary | 1994-04-27 UNTIL 2003-06-24 | RESIGNED |
BRYAN PAUL WRIGHTON | May 1954 | British | Director | 1993-07-14 UNTIL 2003-01-20 | RESIGNED |
MANAGING DIRECTOR ERIC RINGWALL | Jul 1964 | Usa | Director | 2005-09-12 UNTIL 2006-08-02 | RESIGNED |
CHARLES MCCALL | Mar 1944 | American | Director | RESIGNED | |
CHARMAINE MCDONALD | Dec 1963 | Canadian | Director | 2006-08-03 UNTIL 2009-06-12 | RESIGNED |
PAMELA PURE | Feb 1961 | Usa | Director | 2005-08-30 UNTIL 2009-04-01 | RESIGNED |
NIGEL HENRY WORNE | Jan 1960 | British | Director | 2015-02-24 UNTIL 2015-12-15 | RESIGNED |
GLENN NEIL ROSENKOETTER | Jul 1948 | American | Director | 1994-02-08 UNTIL 2000-06-23 | RESIGNED |
GARETH BRYN THOMAS | Jan 1964 | British | Director | 2018-07-28 UNTIL 2023-03-31 | RESIGNED |
GRAHAM OAKES KING | Mar 1940 | Usa | Director | 2002-09-02 UNTIL 2006-01-23 | RESIGNED |
MICHAEL KINGSWOOD | Sep 1954 | British | Director | 1999-12-05 UNTIL 2002-10-03 | RESIGNED |
JOHN HARVEY HAMMERGREN | Feb 1959 | Usa | Director | 2002-09-02 UNTIL 2015-02-25 | RESIGNED |
MIAH GWYNFOR JONES | Dec 1948 | British | Director | 1996-05-15 UNTIL 1997-06-30 | RESIGNED |
ALTON FERNANDO IRBY III | Aug 1940 | American | Director | RESIGNED | |
JAMES ALEXANDER INGRAM | Sep 1947 | British | Director | 1994-02-08 UNTIL 1995-06-02 | RESIGNED |
MR DAVID WILLIAM GREGORY | Jun 1949 | British | Director | 1994-02-08 UNTIL 1998-01-30 | RESIGNED |
HOLCOMBE TUCKER GREEN JR | Sep 1939 | Usa | Director | RESIGNED | |
ROGER WADE ESTEY JR. | Jul 1965 | American | Director | 2015-02-24 UNTIL 2018-07-27 | RESIGNED |
JEREMY CHARLES CHANDLER | Jul 1959 | British | Director | 2003-06-24 UNTIL 2005-08-30 | RESIGNED |
LORD PATRICK ROBERT CARTER | Feb 1946 | British | Director | 2003-06-24 UNTIL 2014-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mckesson Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |