MEAD JOHNSON NUTRITION (UK) LTD

06732808
30 FINSBURY SQUARE LONDON EC2A 1AG

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2A 1AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JAMES EDWARD HODGES

Birthdate: N/A

Nationality:

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: C

Other Appointments: None

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MR JOHN CHARLES DIXON

Birthdate: Apr 1956

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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MS SUSAN EGSTRAND

Birthdate: Jun 1969

Nationality: BRITISH

Address: 103-105 BATH ROAD BERKSHIRE SL13UH

Date Appointed: 08 Jun 2020

Appointment Type: D

Other Appointments: None

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MR HARMINDER SINGH VIRDI

Birthdate: Feb 1978

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 01 Jan 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

BROUGHTON SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 7 WELBECK STREET W1G9YE

Date Appointed: 01 Sep 2014

Date Resigned: Apr 2017

Appointment Type: PC

Other Appointments: None

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CORPORATION SERVICE COMPANY (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 40 BANK STREET LEVEL 29 E145DS

Date Appointed: 04 Apr 2017

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ALDERMANBURY SQUARE EC2V7HR

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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CHRISTINE ANNE-MARIE LOGAN

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 22 Dec 2017

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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MR DANIEL MARTYN TAVENDER

Birthdate: N/A

Nationality:

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 07 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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STANLEY BARRINGER

Birthdate: Mar 1956

Nationality: UNITED STATES

Address: 2725 WHEATON DRIVE VANDERBURGH/INDIANA 47725

Date Appointed: 01 Jul 2009

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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STANLEY BURHANS

Birthdate: Nov 1965

Nationality: UNITED STATES

Address: 814 S. LOMBARD INDIANA 47714

Date Appointed: 24 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JAMES CLARK

Birthdate: Mar 1982

Nationality: BRITISH

Address: SECURITAS HOUSE 3RD FLOOR 271 HIGH STREET UB81LQ

Date Appointed: 01 Jan 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS CHANTELLE LOUISE COOK

Birthdate: Jun 1977

Nationality: BRITISH

Address: SECURITAS HOUSE 271 HIGH STREET MIDDLESEX UB81LQ

Date Appointed: 05 Jan 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PER DEREFELDT

Birthdate: May 1973

Nationality: SWEDISH

Address: UXBRIDGE BUSINESS PARK SANDERSON ROAD UB81DH

Date Appointed: 01 Jul 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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STEPHEN WILLIAM GOLSBY

Birthdate: Aug 1954

Nationality: BRITISH

Address: 5600 WINTHROP CT INDIANA 47715

Date Appointed: 24 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BART MEERMANS

Birthdate: Apr 1972

Nationality: BELGIAN

Address: 22 ORIENTAL ROAD ASCOT SL57AU

Date Appointed: 14 Dec 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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WILLIAM CHARLES P'POOL

Birthdate: Oct 1965

Nationality: UNITED STATES

Address: 828 HERMITAGE ROAD INDIANA

Date Appointed: 24 Oct 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR GARRY MARTIN REASON

Birthdate: Mar 1959

Nationality: BRITISH

Address: 24 PERRYS LANE SEEND CLEEVE SN126QA

Date Appointed: 17 Aug 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DIRECTOR MARTIN GRAHAM SADLER

Birthdate: Jan 1981

Nationality: BRITISH

Address: C/O SECURITAS HOUSE 271 HIGH STREET UXBRIDGE UB81LQ

Date Appointed: 30 Jun 2014

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK MICHAEL SHELLER

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 225 NORTH CANAL STREET 25TH FLOOR ILLINOIS 60606

Date Appointed: 15 May 2016

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SUSAN SHOLTIS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 79 CORNWALL GARDENS SW74AZ

Date Appointed: 01 Jul 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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DANIEL MARTYN TAVENDER

Birthdate: Apr 1975

Nationality: BRITISH

Address: BRISTOL MYERS SQUIBB HOUSE UXBRIDGE BUSINESS PARK SANDERSON ROAD UB81DH

Date Appointed: 09 Feb 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN TILLEY

Birthdate: Nov 1973

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2A1AG

Date Appointed: 28 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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