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Mkg Medical Uk Ltd (No: 00604863)

Address: 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG, ENGLAND

Status: Company in liquidation

Incorporated: 20-May-1958

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Apr-2025

Industry Class: 74990 - Non-trading company

Current Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966   From: Nov-2023  )

Current Director: TOBY GODRICH ( DOB: Jun-1975   From: Nov-2023  )

Current Director: STEPHANIE DORN MILLER ( DOB: Nov-1974   From: Apr-2017  )

Current Director: STEPHEN ANDREW WELCH ( DOB: Sep-1977   From: Sep-2016  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Jun-2021  )

Current Secretary: INTERTRUST (UK) LIMITED (   From: Jun-2021  )

Resigned Director: JACQUELINE DEBORAH BALCHIN ( DOB: Jan-1961   From: Jan-1999   To: Mar-2001  )

Resigned Director: COLIN BLEBTA ( DOB: Jan-1964   From: Oct-2003   To: Nov-2005  )

Resigned Director: ROBERT THOMAS BUDENHOLZER ( DOB: Jul-1959   From: Apr-2015   To: Jan-2017  )

Resigned Director: PHILIP JOHN BUTTERWORTH ( DOB: Dec-1962   From: Jan-1999   To: Mar-2001  )

Resigned Director: MARK JOSEPH CASEY ( DOB: Feb-1963   From: Sep-2020   To: Sep-2022  )

Resigned Director: IAN STUART CHAPMAN ( DOB: Jun-1944   From: Jan-1999   To: Mar-2001  )

Resigned Director: ALAN COTTON ( DOB: Dec-1957   From: Nov-2005   To: Sep-2016  )

Resigned Director: BARELD JAN DOEDENS ( DOB: Dec-1958   From: Apr-1992   To: Dec-1992  )

Resigned Director: DEAN LESLIE ERDAL ( DOB: Feb-1956   From: Aug-2012   To: Apr-2015  )

Resigned Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966   From: Nov-2022   To: Jun-2023  )

Resigned Director: ALASDAIR JOHN FENLON ( DOB: Feb-1966   From: Nov-2022   To: Jun-2023  )

Resigned Director: TOBY GODRICH ( DOB: Jun-1975   From: Sep-2022   To: Jun-2023  )

Resigned Director: GEORGE BROOKS GOODFELLOW ( DOB: Jun-1949   From: Nov-2005   To: Jan-2008  )

Resigned Director: JASON DANIEL GOODSON ( DOB: Nov-1980   From: Jun-2023   To: Nov-2023  )

Resigned Director: LOTHAR ERICH GROSS ( DOB: Jul-1939   From: Apr-1992   To: Jan-1995  )

Resigned Director: DAVID JOHN HAAG ( DOB: Aug-1951   From: Jan-2008   To: Dec-2010  )

Resigned Director: THOMAS ULRICH HOCHSTETTER ( DOB: Feb-1952   From: Dec-1996   To: Jan-1999  )

Resigned Director: DOUGLAS ARTHUR MCKINNEY ( DOB: Dec-1952   From: Jan-1999   To: Mar-2001  )

Resigned Director: ROBERT GEORGE MOUSSA ( DOB: Sep-1946   From: Apr-1992   To: Jul-1997  )

Resigned Director: REINHARD MULLER-SPATH ( DOB: Nov-1949   From: Apr-1992   To: Jan-1999  )

Resigned Director: MICHAEL FRANCIS NORMAN ( DOB: Dec-1962   From: Sep-2022   To: Nov-2022  )

Resigned Director: MATTHEW TIMOTHY PETERS ( DOB: Aug-1976   From: Jun-2023   To: Nov-2023  )

Resigned Director: DOMINICK MARTIN QUINN ( DOB: May-1955   From: Dec-1996   To: Jan-1999  )

Resigned Director: BRYAN MARLEN REASONS ( DOB: May-1967   From: Sep-2020   To: Sep-2022  )

Resigned Director: TOMAS SETTEVIK ( DOB: Sep-1960   From: Mar-2001   To: Jan-2002  )

Resigned Director: BARRY JOHN SKEET ( DOB: Nov-1958   From: Jan-2002   To: May-2005  )

Resigned Director: RAY JOSEPH SNELL ( DOB: Mar-1965   From: Apr-2011   To: Aug-2012  )

Resigned Director: DANIEL JAMES SPECIALE ( DOB: Jan-1984   From: Jun-2023   To: Nov-2023  )

Resigned Director: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948   From: Mar-2001   To: Oct-2003  )

Resigned Director: RONALDUS GERARDUS GERBEN VAN LOON ( DOB: Mar-1950   From: Dec-1992   To: Jan-1999  )

Resigned Director: KENNETH LYNN WAGNER ( DOB: Oct-1956   From: Jan-2017   To: Apr-2017  )

Resigned Director: FRITZ WALBER ( DOB: Jul-1942   From: Apr-1992   To: Dec-1996  )

Resigned Director: LINDA WASHINGTON ( DOB: Feb-1956   From: Dec-1996   To: Jun-1999  )

Resigned Director: DAVID ROY WEST ( DOB: Aug-1958   From: Mar-2001   To: Nov-2005  )

Resigned Director: DUDLEY GEORGE LANCEFIELD WOOD ( DOB: Sep-1936   From: Apr-1992   To: Jan-1999  )

Resigned Secretary: RACHEL IVY ABBOTT (   From: Apr-2010   To: Aug-2012  )

Resigned Secretary: COLIN BLEBTA ( DOB: Jan-1964   From: Oct-2003   To: Nov-2005  )

Resigned Secretary: HEXAGON REGISTRARS LIMITED (   From: Apr-1992   To: Feb-2002  )

Resigned Secretary: JOANNE CLAIRE PASCUCCI (   From: Aug-2012   To: Jun-2013  )

Resigned Secretary: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948   From: Feb-2002   To: Oct-2003  )

Resigned Secretary: DAVID TIMSON ( DOB: Jul-1951   From: Nov-2005   To: Jan-2008  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Jun-2013   To: Feb-2020  )

Persons of Significant Control:

Mallinckrodt Pharmaceuticals Limited, 3, Lotus Park The Causeway, Staines-Upon-Thames, TW18 3AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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