Company information:
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)