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All Information about:

                        
Name

Mckesson UK Finance II Limited

Address
C/O Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
VAT ID no VAT ID available
Company No. 08714727 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Cougar II UK Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Mckesson Uk Finance I Limited Status: Active Notified: 06/04/2016 Companies House Number: 08714567 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Bodereau, Francois London, United Kingdom Status: Active Notified: 28/07/2018 Date of Birth: 10/1968 Occupation: Vp Finance, Global Procurement & Sourcin, Vp Finance, Global Procurement & Sourcing Role: Director Country of Residence: United Kingdom Nationality: British
    Tmf Corporate Administration Services Limited, London, United Kingdom Status: Active Notified: 18/10/2013 Role: Secretary Nationality: British
    White, Cameron London, United Kingdom Status: Active Notified: 01/11/2021 Date of Birth: 08/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Mckesson Strategic Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 08933850 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Mckesson Global Procurement & Sourcing LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/12/2016 Companies House Number: 08715001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors