MALLINCKRODT UK LTD - STAINES UPON THAMES
| Company Profile | Company Filings |
Overview
MALLINCKRODT UK LTD is a Private Limited Company from STAINES UPON THAMES ENGLAND and has the status: Active.
MALLINCKRODT UK LTD was incorporated 37 years ago on 23/06/1986 and has the registered number: 02030418. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT UK LTD was incorporated 37 years ago on 23/06/1986 and has the registered number: 02030418. The accounts status is FULL and accounts are next due on 30/09/2024.
MALLINCKRODT UK LTD - STAINES UPON THAMES
This company is listed in the following categories:
74990 - Non-trading company
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 |
|---|---|
| 09/05/2023 | 23/05/2024 |
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 |
| RAY JOSEPH SNELL | Mar 1965 | British | Director | 2011-04-01 UNTIL 2012-08-21 | RESIGNED |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Director | 2001-03-15 UNTIL 2003-10-06 | RESIGNED |
| MR BARRY JOHN SKEET | Nov 1958 | British | Director | 2002-01-17 UNTIL 2005-05-11 | RESIGNED |
| LINDA WASHINGTON | Feb 1956 | British | Director | 1998-08-31 UNTIL 1999-07-01 | RESIGNED |
| LEE ALAN ROBBINS | Dec 1941 | American | Director | RESIGNED | |
| MR MATTHEW TIMOTHY PETERS | Aug 1976 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| MR DAVID ROY WEST | Aug 1958 | British | Director | 2001-03-15 UNTIL 2005-11-01 | RESIGNED |
| MS STEPHANIE DORN MILLER | Nov 1974 | American | Director | 2017-04-10 UNTIL 2020-09-10 | RESIGNED |
| TOMAS SETTEVIK | Sep 1960 | Norwegian | Director | 2001-03-15 UNTIL 2002-01-16 | RESIGNED |
| JOHN PETER KINDSCHI | Aug 1940 | American | Director | 1998-06-24 UNTIL 1998-08-31 | RESIGNED |
| MR BRYAN MARLEN REASONS | May 1967 | American | Director | 2020-09-10 UNTIL 2022-09-27 | RESIGNED |
| MR MICHAEL FRANCIS NORMAN | Dec 1962 | British | Director | 2022-09-27 UNTIL 2022-11-30 | RESIGNED |
| DAVID TIMSON | Jul 1951 | Secretary | 2005-11-01 UNTIL 2008-01-21 | RESIGNED | |
| LESLIE HARVEY SWINDELLS | Feb 1948 | British | Secretary | 2002-02-12 UNTIL 2003-10-06 | RESIGNED |
| LEE ALAN ROBBINS | Dec 1941 | American | Secretary | RESIGNED | |
| MR ROGER ALAN KELLER | Jan 1945 | American | Secretary | 1998-07-01 UNTIL 2000-11-16 | RESIGNED |
| MICHAEL PATRICK DOWNEY | Jul 1947 | Secretary | 1995-11-06 UNTIL 1998-06-24 | RESIGNED | |
| BURTON ANDREW DOLE JR | Oct 1937 | Us Citizen | Secretary | RESIGNED | |
| LAUREEN DEBUONO | Jul 1957 | American | Secretary | 1995-11-06 UNTIL 1998-06-24 | 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 | ||
| MRS JOANNE CLAIRE PASCUCCI | Secretary | 2012-08-21 UNTIL 2013-06-28 | RESIGNED | ||
| BOUDEWIJN LAMBERT PETRUS MARIA BOLLEN | Mar 1946 | Dutch | Director | 1995-11-06 UNTIL 1998-06-24 | RESIGNED |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-06-28 UNTIL 2020-02-27 | 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 |
| BURTON ANDREW DOLE JR | Oct 1937 | Us Citizen | Director | RESIGNED | |
| LAUREEN DEBUONO | Jul 1957 | American | Director | 1995-11-06 UNTIL 1998-06-24 | RESIGNED |
| ALAN COTTON | Dec 1957 | British | Director | 2005-11-01 UNTIL 2016-09-30 | RESIGNED |
| MR MARK JOSEPH CASEY | Feb 1963 | American | Director | 2020-09-10 UNTIL 2022-09-16 | RESIGNED |
| ROBERT THOMAS BUDENHOLZER | Jul 1959 | American | Director | 1998-08-31 UNTIL 2001-03-15 | RESIGNED |
| MR ROBERT THOMAS BUDENHOLZER | Jul 1959 | American | Director | 2015-04-21 UNTIL 2017-01-27 | RESIGNED |
| MR DANIEL JAMES SPECIALE | Jan 1984 | American | Director | 2023-06-23 UNTIL 2023-11-17 | RESIGNED |
| MR COLIN BLEBTA | Jan 1964 | British | Director | 2003-10-06 UNTIL 2005-11-01 | 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 |
| MICHAEL PATRICK DOWNEY | Jul 1947 | Director | 1995-11-06 UNTIL 1998-06-24 | RESIGNED | |
| MR ROGER ALAN KELLER | Jan 1945 | American | Director | 1998-06-24 UNTIL 2000-11-06 | RESIGNED |
| MR. STEPHEN ANDREW WELCH | Sep 1977 | American | Director | 2016-09-30 UNTIL 2020-09-10 | RESIGNED |
| DANIEL CROFT WEARY | Jun 1927 | American | Director | RESIGNED | |
| DAVID JOHN HAAG | Aug 1951 | British | Director | 2008-01-05 UNTIL 2010-12-31 | RESIGNED |
| MR KENNETH LYNN WAGNER | Oct 1956 | American | Director | 2017-01-27 UNTIL 2017-04-10 | RESIGNED |
| HEXAGON REGISTRARS LIMITED | Corporate Secretary | 2000-11-16 UNTIL 2002-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mallinckrodt Public Limited Company | 2016-04-06 | Dublin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |