MEDTRONIC LIMITED

Company number 01070807

37 officers / 35 resignations

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMS-GRAY, Matthew Christian

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, William Everett

• Correspondence address: 3207 E Calhoun Parkway, Minneapolis, Minnesota 55408, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 28 June 1993
• Nationality: British

LUND, Ronald Eugene

• Correspondence address: 5565 Waterford Circle, Shorewood, Minnesota, Usa, 55331
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Company Secretary

MALKINSON, Carol

• Correspondence address: 5629 Zenith Avenue South, Edina, Minnesota, Usa, 55410
• Role (Resigned): Secretary
• Appointed on: 1 March 1993
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Company Secretary

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 15 May 2024

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• Registration number: 1447749

ALBERT, Philip John

• Correspondence address: Medtronic Operational Hq, 710 Medtronic Parkway, Minneapolis, Mn 55432-5604, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 12 November 2012
• Resigned on: 26 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice-President Of Corporate Tax

BAROT, Bhavesh Bhupatsinh

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President, Uk & Ireland

BEUMER, Dale Frederick

• Correspondence address: Chemin De Tenet, Genolier, 1272, Switzerland
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 9 October 2000
• Resigned on: 1 February 2003
• Nationality: Usa
• Occupation: Director

BONCY, Roger Richard

• Correspondence address: 76 Chemin Du Coulet, 1162, St Prex, Switzerland
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 August 1995
• Resigned on: 14 April 1998
• Nationality: American
• Occupation: Company Director

BROWN, Helen Louise

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 November 2016
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

CHORSKE, William Walter

• Correspondence address: 23 Rue De Melezes, Brussels, Belgium, 1050
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 28 June 1993
• Resigned on: 1 August 1995
• Nationality: American
• Occupation: Director

COLLINS JR, Arthur Dunnicliffe

• Correspondence address: 4861 East Lake Harriet Parkway, Minneapolis, Minnesota 55405, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 28 June 1993
• Resigned on: 7 January 2002
• Nationality: American
• Occupation: Director

DOVELL, Matthew Ian

• Correspondence address: Building 9, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8WW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 September 2011
• Resigned on: 1 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 February 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ERICKSON, Davilynn Ann

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 April 2019
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: England
• Occupation: Finance

FIELDING, Jacqueline

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 February 2011
• Resigned on: 1 January 2021
• Nationality: English
• Country of residence: England
• Occupation: Vp & Regional Director, Uk/Ireland

FLANCHON, Gerard Constant

• Correspondence address: 6 Rue Danton, 75 Paris 6, France
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed before: 28 June 1992
• Resigned on: 28 June 1993
• Nationality: French
• Occupation: Business Executive

GEORGE, William Wallace

• Correspondence address: 2284 West Lake Of The Isles Parkway, Minneapolis, Minnesota 55405, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 June 1992
• Resigned on: 1 March 1996
• Nationality: American
• Occupation: Business Executive

HAMILTON, Shaundra Deneen

• Correspondence address: Building 9, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8WW
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 January 2009
• Resigned on: 1 February 2012
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Finance Director

KARSUNKY, Robert

• Correspondence address: Chemin De L Azur 46, La Croix Sur Lutry, 1090, Switzerland
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 February 2003
• Resigned on: 10 September 2004
• Nationality: German
• Occupation: Vice President

LUND, Ronald Eugene

• Correspondence address: 5565 Waterford Circle, Shorewood, Minnesota, Usa, 55331
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 28 June 1993
• Resigned on: 1 January 2000
• Nationality: American
• Occupation: Director

MEERTENS, Henri Anna

• Correspondence address: Route De Lausanne 47, 1052 Le Mont, Switzerland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2006
• Resigned on: 14 July 2010
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: V Pfin Canada Europe Emerging

MERKUN, Jozef Willem

• Correspondence address: Hulserstraat 50 Geulle, The Netherlands, 6243 BN
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 28 June 1993
• Resigned on: 22 December 2003
• Nationality: Dutch
• Occupation: Director

MORRIS, Geoffrey Charles

• Correspondence address: Hill Top House, Gravel Path, Berkhamsted, Hertfordshire, HP4 2PJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 7 January 2002
• Resigned on: 7 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MYRUM, Stanton Dean

• Correspondence address: Au Vernaz, 1112 Echichens, Switzerland
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 26 August 1998
• Resigned on: 8 September 2001
• Nationality: Usa
• Occupation: Engineer

OLDAKER, Julian Charles

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 26 March 2021
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Corporate Tax International

PLEIJSIER, Arthur

• Correspondence address: 109-A, Valkenburgerweg, 6321 Gc Wijlre, Netherlands
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 July 2010
• Resigned on: 12 November 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Tax Director

SCHENK, Alexander Bastiaan

• Correspondence address: Kerkstraat 35, Sweikhuizen, 6174 Rd, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 January 2004
• Resigned on: 26 June 2006
• Nationality: Dutch
• Occupation: Director Financial Shared Serv

SCOTT, David

• Correspondence address: 4501 East Lake Harriet Parkway, Minneapolis, Minnesota Mn 55409, Usa
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 October 2000
• Resigned on: 7 January 2002
• Nationality: Usa
• Occupation: Senior Vp

SHARKEY, Gabriel Bernard

• Correspondence address: 85 The Horseshoe, Leverstock Green, Hemel Hempstead, Hertfordshire, HP3 8QU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 10 September 2004
• Resigned on: 31 October 2008
• Nationality: Irish
• Occupation: Accountant

SMITH, Mark William

• Correspondence address: 1 Rue Du Midi, Neuilly-Sur-Seine 92200, France
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 28 June 1992
• Resigned on: 28 June 1993
• Nationality: British
• Occupation: Chartered Accountant

TEFFT, Thomas Michael

• Correspondence address: Chalet Hepingli Chemin De Tenet, Genolier, Switzerland, 1261
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 1995
• Resigned on: 17 November 1999
• Nationality: American
• Occupation: Company Director

VAN ZUILEN, Wilhelmus Johannes Maria

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 January 2021
• Resigned on: 28 May 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Vice President

VILLANI, Jessica

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Hertfordshire, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 February 2021
• Resigned on: 26 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Hr Director