Company information:
Mallinckrodt Uk Ltd (No: 02030418)
Address: 3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, TW18 3AG, ENGLAND
Status: Active
Incorporated: 23-Jun-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
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: COLIN BLEBTA ( DOB: Jan-1964 From: Oct-2003 To: Nov-2005 )
Resigned Director: BOUDEWIJN LAMBERT PETRUS MARIA BOLLEN ( DOB: Mar-1946 From: Nov-1995 To: Jun-1998 )
Resigned Director: ROBERT THOMAS BUDENHOLZER ( DOB: Jul-1959 From: Aug-1998 To: Mar-2001 )
Resigned Director: ROBERT THOMAS BUDENHOLZER ( DOB: Jul-1959 From: Apr-2015 To: Jan-2017 )
Resigned Director: MARK JOSEPH CASEY ( DOB: Feb-1963 From: Sep-2020 To: Sep-2022 )
Resigned Director: ALAN COTTON ( DOB: Dec-1957 From: Nov-2005 To: Sep-2016 )
Resigned Director: LAUREEN DEBUONO ( DOB: Jul-1957 From: Nov-1995 To: Jun-1998 )
Resigned Director: BURTON ANDREW DOLE JR ( DOB: Oct-1937 From: May-1991 To: Nov-1995 )
Resigned Director: MICHAEL PATRICK DOWNEY ( DOB: Jul-1947 From: Nov-1995 To: Jun-1998 )
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: DAVID JOHN HAAG ( DOB: Aug-1951 From: Jan-2008 To: Dec-2010 )
Resigned Director: ROGER ALAN KELLER ( DOB: Jan-1945 From: Jun-1998 To: Nov-2000 )
Resigned Director: JOHN PETER KINDSCHI ( DOB: Aug-1940 From: Jun-1998 To: Aug-1998 )
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: BRYAN MARLEN REASONS ( DOB: May-1967 From: Sep-2020 To: Sep-2022 )
Resigned Director: LEE ALAN ROBBINS ( DOB: Dec-1941 From: May-1991 To: Jul-1995 )
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: KENNETH LYNN WAGNER ( DOB: Oct-1956 From: Jan-2017 To: Apr-2017 )
Resigned Director: LINDA WASHINGTON ( DOB: Feb-1956 From: Aug-1998 To: Jul-1999 )
Resigned Director: DANIEL CROFT WEARY ( DOB: Jun-1927 From: May-1991 To: Aug-1995 )
Resigned Director: DAVID ROY WEST ( DOB: Aug-1958 From: Mar-2001 To: Nov-2005 )
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: LAUREEN DEBUONO ( DOB: Jul-1957 From: Nov-1995 To: Jun-1998 )
Resigned Secretary: BURTON ANDREW DOLE JR ( DOB: Oct-1937 From: May-1991 To: Nov-1995 )
Resigned Secretary: MICHAEL PATRICK DOWNEY ( DOB: Jul-1947 From: Nov-1995 To: Jun-1998 )
Resigned Secretary: HEXAGON REGISTRARS LIMITED ( From: Nov-2000 To: Feb-2002 )
Resigned Secretary: ROGER ALAN KELLER ( DOB: Jan-1945 From: Jul-1998 To: Nov-2000 )
Resigned Secretary: JOANNE CLAIRE PASCUCCI ( From: Aug-2012 To: Jun-2013 )
Resigned Secretary: LEE ALAN ROBBINS ( DOB: Dec-1941 From: May-1994 To: Jul-1995 )
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 Public Limited Company, College Business & Technology Park Cruiserath, Blanchardstown, Dublin, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)