Company information:
Covidien (Uk) Manufacturing Limited (No: 04036573)
Address: BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Jul-2000
Accounts Next Due: 31-Jan-2021
Next Confirmation Statement Due: 22-Jul-2020
Industry Class: 74990 - Non-trading company
Current Director: DAVILYNN ANN ERICKSON ( DOB: Mar-1977 From: Apr-2019 )
Current Director: JACQUELINE FIELDING ( DOB: Jan-1964 From: Nov-2016 )
Current Secretary: JOANNE PASCUCCI ( From: Sep-2013 )
Resigned Director: PAUL AINSWORTH ( From: Aug-2000 To: Jan-2006 )
Resigned Director: COLIN BLEBTA ( DOB: Jan-1964 From: Oct-2003 To: Dec-2006 )
Resigned Director: MARCO COSTANTINO ( DOB: Apr-1974 From: Sep-2013 To: Jun-2015 )
Resigned Director: OLIVER ELLIS ( From: Jun-2015 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: Mar-2010 To: Sep-2013 )
Resigned Director: PAUL HARRINGTON ( From: Feb-2006 To: Sep-2010 )
Resigned Director: LINDA MARGARET MCFARLANE ( From: Oct-2011 To: Oct-2012 )
Resigned Director: ORIOL MILLET LOPEZ ( DOB: May-1971 From: Dec-2006 To: Jan-2009 )
Resigned Director: DEBRA MARGARET REYNOLDS ( DOB: Dec-1968 From: Jan-2009 To: Oct-2016 )
Resigned Director: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948 From: Aug-2000 To: Oct-2003 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Jul-2000 To: Aug-2000 )
Resigned Director: PAUL STEWART TUTT ( From: Jan-2009 To: Sep-2011 )
Resigned Director: DAVID ROY WEST ( DOB: Aug-1958 From: Aug-2000 To: Mar-2010 )
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: Sep-2013 )
Resigned Secretary: LESLIE HARVEY SWINDELLS ( DOB: Feb-1948 From: Aug-2000 To: Oct-2003 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Jul-2000 To: Aug-2000 )
Persons of Significant Control:
Covidien Uk Limited, 4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)