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Mckesson Medical-Surgical Sourcing Limited

Adresa
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID (DIČ) no VAT ID available
Company No. 13748615 Show on Companies House
Accountsfull

Sector (SIC)46460 Wholesale of pharmaceutical goods
Company Register Statusactive
Previous Names
  • Hackremco (NO. 2675) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mckesson Global Sourcing Limited Status: Active Notified: 09/12/2022 Companies House Number: 10894396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Hackwood Secretaries Limited Status: Ceased Notified: 17/11/2021 Ceased: 09/12/2022 Companies House Number: 02600095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Eakes, David London, United Kingdom Status: Active Notified: 14/03/2023 Date of Birth: 06/1974 Occupation: Senior Director, Business Insights Role: Director Country of Residence: United States Nationality: American
    Mcdade, David London, United Kingdom Status: Active Notified: 09/12/2022 Date of Birth: 02/1976 Occupation: Vice President, Global Sourcing (medical, Vice President, Global Sourcing (medical) Role: Director Country of Residence: United States Nationality: American,British
    Moody, Elizabeth London, United Kingdom Status: Active Notified: 19/12/2022 Date of Birth: 05/1975 Occupation: Vp - Mckesson Brands Role: Director Country of Residence: United States Nationality: American
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 09/12/2022 Role: Secretary Nationality: British