MCNEIL HEALTHCARE (UK) LIMITED

02930463
50-100 HOLMERS FARM WAY HIGH WYCOMBE ENGLAND HP12 4EG

People & Contacts

Contact Details
Registered Address 50-100
HOLMERS FARM WAY HIGH WYCOMBE ENGLAND

HP12 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WARNER WELLCOME CONSUMER HEALTH PRODUCTS (PONTYPOOL) COMPANY 13 May 1994 - 09 Jul 1996
WARNER-LAMBERT CONSUMER HEALTH PRODUCTS COMPANY 09 Jul 1996 - 27 Sep 2001
PFIZER CONSUMER HEALTH PRODUCTS COMPANY 27 Sep 2001 - 01 Oct 2007
People

Current directors

MANOJ RAGHUNANDANAN

Birthdate: Aug 1975

Nationality: AMERICAN

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 12 Aug 2024

Appointment Type: D

Other Appointments: None

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ASTRID STEALEY

Birthdate: Sep 1984

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 25 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SAMANTHA HORTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 20 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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JEFFREY PEARSON

Birthdate: Apr 1970

Nationality: AMERICAN

Address: FOUNDATION PARK BERKSHIRE SL63UG

Date Appointed: 25 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MARK JAMES ROBINSON

Birthdate: N/A

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 21 Jan 2011

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES SUMNER

Birthdate: May 1971

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 31 Oct 2000

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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MR KEITH ANTHONY MALLALIEU SYKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODLANDS TETHERING DROVE HALE HAMPSHIRE SP62NH

Date Appointed: 13 May 1994

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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SUSAN JEAN WALLCRAFT

Birthdate: N/A

Nationality: BRITISH

Address: LAMBERT COURT CHESTNUT AVENUE CHANDLERS FORD HAMPSHIRE SO533ZQ

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: NAIVASHA BROOK LANE BOTLEY HAMPSHIRE SO302ER

Date Appointed: 11 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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TONY GEORGE ROBERT AUDLEY

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 28 Jul 2000

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MISS JUNE ANNE BOLTON

Birthdate: May 1942

Nationality: BRITISH

Address: LYDFORD 137 HOCOMBE ROAD CHANDLERS FORD HAMPSHIRE SO535QD

Date Appointed: 03 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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RAYMOND ARTHUR BREDEN

Birthdate: Sep 1948

Nationality: BRITISH

Address: 106 CEDAR ROAD HAMPSHIRE SO146TH

Date Appointed: 13 May 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR ANDREW CROSSLEY

Birthdate: Jan 1968

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 11 Aug 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS CHARMAINE ENGLAND

Birthdate: Nov 1971

Nationality: AUSTRALIAN

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 03 Aug 2021

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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KAROLYN FLETCHER

Birthdate: Aug 1961

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 25 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH GANE

Birthdate: Feb 1969

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 23 May 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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JUAN JOSE GONZALEZ

Birthdate: Sep 1972

Nationality: PERUVIAN

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 04 Jan 2010

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MARTIN LESLIE HORN

Birthdate: Apr 1970

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 23 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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SAMANTHA HORTON

Birthdate: Jun 1968

Nationality: BRITISH

Address: FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 20 Dec 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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ANDREW HUNT

Birthdate: Dec 1952

Nationality: BRITISH

Address: TROKES MEAD POUND LANE HAMPSHIRE BH244EF

Date Appointed: 04 Nov 1994

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER HUNT

Birthdate: Apr 1972

Nationality: BRITISH

Address: PFIZER LTD RAMSGATE ROAD KENT CT139NJ

Date Appointed: 13 May 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR LUC HUYS

Birthdate: Feb 1967

Nationality: BELGIAN

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 01 Jun 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR CARLTON MICHAEL LAWSON

Birthdate: May 1968

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 02 Sep 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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SALVADOR ANTONIO MELLINO

Birthdate: Sep 1944

Nationality: ITALIAN

Address: NIRVANA HOUSE BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL50JS

Date Appointed: 04 Nov 1994

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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JEFFREY PEARSON

Birthdate: Apr 1970

Nationality: AMERICAN

Address: FOUNDATION PARK BERKSHIRE SL63UG

Date Appointed: 25 Jan 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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VINCENT PATRICK PENDER

Birthdate: Jul 1955

Nationality: BRITISH

Address: FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 20 Dec 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR MARK JAMES ROBINSON

Birthdate: Nov 1975

Nationality: BRITISH

Address: ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 10 Jan 2011

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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ANDREW DAMIAN RUSH

Birthdate: Mar 1957

Nationality: BRITISH

Address: C/O PCH WALTON OAKS, DORKING ROAD SURREY KT207NS

Date Appointed: 31 Jul 2001

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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PATRICK SMALLCOMBE

Birthdate: Oct 1963

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 01 May 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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PHILIP TALBOT

Birthdate: Nov 1949

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 27 Nov 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRADLEY JAMES TURNBULL

Birthdate: Apr 1975

Nationality: BRITISH

Address: JOHNSON & JOHNSON LIMITED FOUNDATION PARK ROXBOROUGH WAY BERKSHIRE SL63UG

Date Appointed: 01 Feb 2006

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL WATTS

Birthdate: Feb 1963

Nationality: AMERICAN

Address: LAMBERT COURT CHESTNUT AVENUE HAMPSHIRE SO533ZQ

Date Appointed: 31 Mar 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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DONISE MELANIE WINTER

Birthdate: Jul 1969

Nationality: BRITISH

Address: PFIZER RAMSGATE ROAD KENT CT139NJ

Date Appointed: 20 Aug 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM YATES

Birthdate: Oct 1944

Nationality: BRITISH

Address: SOUTHLANDS SILLEN LANE MARTIN HAMPSHIRE SP63LB

Date Appointed: 13 May 1994

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR GRAHAM RICE

Birthdate: Jul 1968

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY HP124EG

Date Appointed: 01 Mar 2019

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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