Company information:
Covidien Uk Holding Ltd (No: 06524642)
Address: BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, WD18 8WW, UNITED KINGDOM
Status: Active
Incorporated: 03-May-2008
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: BHAVESH BHUPATSINH BAROT ( DOB: Aug-1980 From: Oct-2022 )
Current Director: DAVILYNN ANN ERICKSON ( DOB: Mar-1977 From: Mar-2020 )
Current Director: JACQUELINE FIELDING ( DOB: Jan-1964 From: Mar-2020 )
Current Director: JACQUELINE FIELDING ( DOB: Jan-1964 From: Mar-2020 )
Current Director: INGE VANDENBUSSCHE ( DOB: May-1965 From: May-2023 )
Current Secretary: JOANNE CLAIRE PASCUCCI ( DOB: May-1968 From: Jun-2008 )
Resigned Director: BHAVESH BHUPATSINH BAROT ( DOB: Aug-1980 From: Oct-2022 To: Dec-2022 )
Resigned Director: ERIK VIRGENIE EDMOND DE GRES ( DOB: Dec-1959 From: Feb-2010 To: Mar-2020 )
Resigned Director: CLAIRE JÉGOU ( DOB: Mar-1974 From: Jan-2023 To: May-2023 )
Resigned Director: JOHN W. KAPPLES ( DOB: Sep-1959 From: Mar-2008 To: Feb-2010 )
Resigned Director: JOSEPH POWER ( DOB: Sep-1972 From: Nov-2020 To: Oct-2022 )
Resigned Director: MICHELANGELO STEFANI ( From: Mar-2008 To: Nov-2016 )
Resigned Director: LAWRENCE WEISS ( From: Mar-2008 To: Feb-2010 )
Resigned Secretary: COBBETTS (SECRETARIAL) LIMITED ( From: Mar-2008 To: Aug-2008 )
Persons of Significant Control:
Medtronic Public Limited Company, 20 Lower Hatch Street, Dublin 2, Ireland: Has significant influence or control (Notified: 2016-04-06)