MKG MEDICAL UK LTD - STAINES UPON THAMES


Company Profile Company Filings

Overview

MKG MEDICAL UK LTD is a Private Limited Company from STAINES UPON THAMES ENGLAND and has the status: Active.
MKG MEDICAL UK LTD was incorporated 66 years ago on 20/05/1958 and has the registered number: 00604863. The accounts status is FULL and accounts are next due on 30/09/2024.

MKG MEDICAL UK LTD - STAINES UPON THAMES

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2022 30/09/2024

Registered Office

3 LOTUS PARK
STAINES UPON THAMES
TW18 3AG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/04/2023 27/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2021-06-15 CURRENT
MR ALASDAIR JOHN FENLON Feb 1966 Irish Director 2023-11-17 CURRENT
MR TOBY GODRICH Jun 1975 British Director 2023-11-17 CURRENT
DOUGLAS ARTHUR MCKINNEY Dec 1952 American Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
MR KENNETH LYNN WAGNER Oct 1956 American Director 2017-01-27 UNTIL 2017-04-10 RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Director 2001-03-15 UNTIL 2003-10-06 RESIGNED
MR DANIEL JAMES SPECIALE Jan 1984 American Director 2023-06-23 UNTIL 2023-11-17 RESIGNED
RAY JOSEPH SNELL Mar 1965 British Director 2011-04-01 UNTIL 2012-08-21 RESIGNED
MR RONALDUS GERARDUS GERBEN VAN LOON Mar 1950 Dutch Director 1992-12-09 UNTIL 1999-01-25 RESIGNED
TOMAS SETTEVIK Sep 1960 Norwegian Director 2001-03-15 UNTIL 2002-01-16 RESIGNED
MR BRYAN MARLEN REASONS May 1967 American Director 2020-09-10 UNTIL 2022-09-27 RESIGNED
DOMINICK MARTIN QUINN May 1955 Irish Director 1996-12-16 UNTIL 1999-01-25 RESIGNED
MR MATTHEW TIMOTHY PETERS Aug 1976 American Director 2023-06-23 UNTIL 2023-11-17 RESIGNED
MR MICHAEL FRANCIS NORMAN Dec 1962 British Director 2022-09-27 UNTIL 2022-11-30 RESIGNED
REINHARD MULLER-SPATH Nov 1949 German Director RESIGNED
ROBERT GEORGE MOUSSA Sep 1946 British Director RESIGNED
MR BARRY JOHN SKEET Nov 1958 British Director 2002-01-17 UNTIL 2005-05-11 RESIGNED
DAVID TIMSON Jul 1951 Secretary 2005-11-01 UNTIL 2008-01-21 RESIGNED
DUDLEY GEORGE LANCEFIELD WOOD Sep 1936 British Director RESIGNED
LESLIE HARVEY SWINDELLS Feb 1948 British Secretary 2002-02-12 UNTIL 2003-10-06 RESIGNED
MRS JOANNE CLAIRE PASCUCCI Secretary 2012-08-21 UNTIL 2013-06-28 RESIGNED
MR COLIN BLEBTA Jan 1964 British Secretary 2003-10-06 UNTIL 2005-11-01 RESIGNED
RACHEL IVY ABBOTT Secretary 2010-04-09 UNTIL 2012-08-21 RESIGNED
HEXAGON REGISTRARS LIMITED Corporate Secretary RESIGNED
MR ROBERT THOMAS BUDENHOLZER Jul 1959 American Director 2015-04-21 UNTIL 2017-01-27 RESIGNED
GEORGE BROOKS GOODFELLOW Jun 1949 British Director 2005-11-01 UNTIL 2008-01-04 RESIGNED
MR. JASON DANIEL GOODSON Nov 1980 American Director 2023-06-23 UNTIL 2023-11-17 RESIGNED
MR TOBY GODRICH Jun 1975 British Director 2022-09-16 UNTIL 2023-06-23 RESIGNED
MR ALASDAIR JOHN FENLON Feb 1966 Irish Director 2022-11-30 UNTIL 2023-06-23 RESIGNED
DEAN LESLIE ERDAL Feb 1956 American Director 2012-08-21 UNTIL 2015-04-21 RESIGNED
BARELD JAN DOEDENS Dec 1958 Dutch Director RESIGNED
ALAN COTTON Dec 1957 British Director 2005-11-01 UNTIL 2016-09-30 RESIGNED
IAN STUART CHAPMAN Jun 1944 British Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
MR MARK JOSEPH CASEY Feb 1963 American Director 2020-09-10 UNTIL 2022-09-16 RESIGNED
PHILIP JOHN BUTTERWORTH Dec 1962 British Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2013-06-28 UNTIL 2020-02-27 RESIGNED
MR COLIN BLEBTA Jan 1964 British Director 2003-10-06 UNTIL 2005-11-01 RESIGNED
JACQUELINE DEBORAH BALCHIN Jan 1961 British Director 1999-01-25 UNTIL 2001-03-15 RESIGNED
DAVID JOHN HAAG Aug 1951 British Director 2008-01-05 UNTIL 2010-12-31 RESIGNED
THOMAS ULRICH HOCHSTETTER Feb 1952 German Director 1996-12-16 UNTIL 1999-01-25 RESIGNED
LOTHAR ERICH GROSS Jul 1939 German Director RESIGNED
MS STEPHANIE DORN MILLER Nov 1974 American Director 2017-04-10 UNTIL 2020-09-10 RESIGNED
MR DAVID ROY WEST Aug 1958 British Director 2001-03-15 UNTIL 2005-11-01 RESIGNED
MR. STEPHEN ANDREW WELCH Sep 1977 American Director 2016-09-30 UNTIL 2020-09-10 RESIGNED
LINDA WASHINGTON Feb 1956 British Director 1996-12-16 UNTIL 1999-06-30 RESIGNED
MR FRITZ WALBER Jul 1942 German Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mallinckrodt Pharmaceuticals Limited 2016-04-06 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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