Company information:
Covidien Uk Limited (No: 00323648)
Address: BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW, UNITED KINGDOM
Status: Active
Incorporated: 29-Jan-1937
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 17-Jan-2021
Industry Class: 14310 - Manufacture of knitted and crocheted hosiery
Current Director: DAVILYNN ANN ERICKSON ( DOB: Mar-1977 From: Apr-2019 )
Current Director: JACQUELINE FIELDING ( DOB: Jan-1964 From: Nov-2016 )
Current Secretary: JOANNE PASCUCCI ( From: Aug-2009 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Oct-2003 To: Dec-2006 )
Resigned Director: MARCO COSTANTINO ( DOB: Apr-1974 From: Sep-2013 To: May-2015 )
Resigned Director: MARK JUSTIN ELSEY ( DOB: Sep-1967 From: Nov-2016 To: Apr-2019 )
Resigned Director: THOMAS PETER LANGMAID FORD ( DOB: Oct-1968 From: Mar-2010 To: Sep-2013 )
Resigned Director: LUIS IGLESIAS FERNANDEZ ( DOB: Jul-1961 From: Feb-2006 To: Aug-2009 )
Resigned Director: JOHN LLOYD DAVIES ( DOB: Sep-1937 From: Jan-1992 To: Sep-2000 )
Resigned Director: ORIOL MILLET LOPEZ ( DOB: May-1971 From: Dec-2006 To: Jan-2009 )
Resigned Director: DEBRA MARGARET REYNOLDS ( DOB: Dec-1968 From: Jan-2009 To: Oct-2016 )
Resigned Director: TOMAS SETTEVIK ( DOB: Sep-1960 From: Sep-2000 To: Jan-2002 )
Resigned Director: BARRY JOHN SKEET ( DOB: Nov-1958 From: Jan-2002 To: May-2005 )
Resigned Director: MICHELANGELO FEDERICO STEFANI ( DOB: Feb-1966 From: Sep-2013 To: Nov-2016 )
Resigned Director: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948 From: Feb-1999 To: Oct-2003 )
Resigned Director: DAVID ROY WEST ( DOB: Aug-1958 From: Jan-1992 To: Mar-2010 )
Resigned Secretary: DAVID ROY WEST ( DOB: Aug-1958 From: Jan-1992 To: Sep-2009 )
Persons of Significant Control:
Cdk U.K. Limited, Building 9 Croxley Park Hatters Lane, Watford, Hertfordshire, WD18 8WW: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)