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Covidien (Uk) Commercial Limited (No: 03970512)

Address: BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Dec-2000

Accounts Next Due: 31-Jan-2022

Next Confirmation Statement Due: 26-Apr-2022

Industry Class: 46180 - Agents specialized in the sale of other particular products

Current Director: DAVILYNN ANN ERICKSON ( DOB: Mar-1977   From: Apr-2019  )

Current Director: JACQUELINE FIELDING ( DOB: Jan-1964   From: Nov-2016  )

Resigned Director: ROBERT BARLOW (   From: May-2012   To: Jul-2016  )

Resigned Director: NICO FRANCOIS BEUKMAN (   From: Oct-2007   To: Sep-2012  )

Resigned Director: COLIN BLEBTA ( DOB: Jan-1964   From: Oct-2003   To: Dec-2006  )

Resigned Director: EMILY BRADBURY (   From: Mar-2013   To: Dec-2015  )

Resigned Director: MARCO COSTANTINO ( DOB: Apr-1974   From: Sep-2013   To: May-2015  )

Resigned Director: STEPHEN PAUL DUNKLEY (   From: Oct-2007   To: Mar-2012  )

Resigned Director: LISA DUNKLEY (   From: Dec-2008   To: Mar-2011  )

Resigned Director: OLIVER ELLIS (   From: Jun-2012   To: Apr-2019  )

Resigned Director: MARK JUSTIN ELSEY ( DOB: Sep-1967   From: Nov-2016   To: Apr-2019  )

Resigned Director: THOMAS PETER LANGMAID FORD ( DOB: Oct-1968   From: Jan-2010   To: Sep-2013  )

Resigned Director: DIANE MARGARET GREEN ( DOB: Oct-1958   From: Jul-2008   To: Feb-2013  )

Resigned Director: MARK JOHN HARVIE (   From: Mar-2012   To: Nov-2013  )

Resigned Director: LUIS IGLESIAS FERNANDEZ ( DOB: Jul-1961   From: Feb-2006   To: Aug-2009  )

Resigned Director: JOHN LLOYD DAVIES ( DOB: Sep-1937   From: May-2000   To: Sep-2000  )

Resigned Director: ALISTAIR WILLIAM MARSDEN ( DOB: May-1964   From: Dec-2008   To: Mar-2011  )

Resigned Director: COLIN MCILWAINE (   From: Mar-2011   To: Nov-2013  )

Resigned Director: ORIOL MILLET LOPEZ ( DOB: May-1971   From: Dec-2006   To: Jan-2009  )

Resigned Director: ADRIAN RICHARD NISBET ( DOB: Nov-1964   From: Oct-2007   To: Jul-2008  )

Resigned Director: DAVID INGERSOLL PLOTTS ( DOB: May-1967   From: Oct-2007   To: Dec-2008  )

Resigned Director: PHILLIPE REMES (   From: Dec-2000   To: Sep-2001  )

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: Oct-2007   To: Nov-2016  )

Resigned Director: STEVEN BOB STOKES (   From: Oct-2007   To: Jan-2011  )

Resigned Director: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948   From: May-2000   To: Oct-2003  )

Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962   From: Apr-2000   To: May-2000  )

Resigned Director: DAVID ROY WEST ( DOB: Aug-1958   From: May-2000   To: Nov-2007  )

Resigned Secretary: COLIN BLEBTA ( DOB: Jan-1964   From: Oct-2003   To: Dec-2006  )

Resigned Secretary: ORIOL MILLET LOPEZ ( DOB: May-1971   From: Dec-2006   To: Jan-2009  )

Resigned Secretary: DEBRA MARGARET REYNOLDS ( DOB: Dec-1968   From: Jan-2009   To: Oct-2016  )

Resigned Secretary: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948   From: May-2000   To: Oct-2003  )

Resigned Secretary: HOWARD THOMAS ( DOB: May-1945   From: Apr-2000   To: May-2000  )

Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED (   From: Apr-2013   To: Oct-2018  )

Persons of Significant Control:

Covidien Healthcare Holding Uk Limited, 20 Lower Hatch Street, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-05-11)

Medtronic Public Limited Company, 20 Lower Hatch Street, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-11)

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