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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)

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