Company information:
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)