MALLINCKRODT MEDICAL HOLDINGS (UK) LIMITED

Company number 02678465

40 officers / 37 resignations

CSC CLS (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 15 June 2021

UK Limited Company What's this?

• Registration number: 06307550

FENLON, Alasdair John

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 17 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Director Accounting

GAWLEY, Marc John

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 30 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Rachel Ivy

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 21 August 2012

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Accountant

PASCUCCI, Joanne Claire

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 28 June 2013

SWINDELLS, Leslie Harvey

• Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Finance Director

TIMSON, David

• Correspondence address: 104 Water Meadows, Worksop, Nottinghamshire, S80 3DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Finance Manager

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 14 January 1992
• Resigned on: 12 February 2002

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARNEY, John Charles

• Correspondence address: Perth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 27 November 2014
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Senior Director Northern Europe Global Nuclear Ima

COTTON, Alan

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

ERDAL, Dean Leslie

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 August 2012
• Resigned on: 28 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

FENLON, Alasdair John

• Correspondence address: 3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 2022
• Resigned on: 23 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GODRICH, Toby

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 November 2023
• Resigned on: 30 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Legal

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 27 September 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, George Brooks

• Correspondence address: 3 Wolfscote Close, Chesterfield, Derbyshire, S45 9TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Operations Director

GOODSON, Jason Daniel, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HAAG, David John

• Correspondence address: 17 Larch Way, Brockwell, Chesterfield, Derbyshire, S40 4EU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director Of Operations

HOLMAN, Carl Reyburn

• Correspondence address: 3 Lorenzo Lane, St Louis, Missouri 63124, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 24 January 1992
• Resigned on: 12 February 1993
• Nationality: Usa
• Occupation: Management Executive

KELLER, Roger Alan

• Correspondence address: 2117 Hillsgate Court, St Louis, Missouri 63146, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 16 July 1998
• Resigned on: 16 November 2000
• Nationality: American
• Occupation: Lawyer

KELLER, Roger Alan

• Correspondence address: 2117 Hillsgate Court, St Louis, Missouri 63146, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 24 January 1992
• Resigned on: 4 January 1994
• Nationality: American
• Occupation: Corporate General Counsel

KINDSCHI, John Peter

• Correspondence address: 675 Mcdonnell Boulevard, Hazelwood, Mo 63042 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 4 January 1994
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: General Counsel

MCKINNEY, Douglas Arthur

• Correspondence address: 2011 Kehrsmill Court, Chesterfield 63005, Missouri, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 July 1998
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Accountant

MILLER, Stephanie Dorn

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 28 March 2019
• Resigned on: 5 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

MOUSSA, Robert George

• Correspondence address: 16191 Wilson Manor Drive, Chesterfield Mo63005
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 12 February 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Matthew Timothy

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

POHRER, William John

• Correspondence address: 573 Gederson Lane, St Louis, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 January 1992
• Resigned on: 25 January 1999
• Nationality: Usa
• Occupation: Corporate Attorney

RENNER, Sina-Alexa

• Correspondence address: Perth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 27 November 2014
• Resigned on: 9 March 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

SETTEVIK, Tomas

• Correspondence address: Braaten Alleen 24-26, Oslo, N-0787, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2001
• Resigned on: 16 January 2002
• Nationality: Norwegian
• Occupation: Managing Director

SKEET, Barry John

• Correspondence address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 January 2002
• Resigned on: 11 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SNELL, Ray Joseph

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 April 2011
• Resigned on: 21 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

SPECIALE, Daniel James

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

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