MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED

Company number 02678467

27 officers / 24 resignations

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

GODRICH, Toby

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 27 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ABBOTT, Rachel Ivy

• Correspondence address: Hall Lane, Staveley, Chesterfield, Derbyshire, S43 3RW
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 21 August 2012

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

TIMSON, David

• Correspondence address: 104 Water Meadows, Worksop, Nottinghamshire, S80 3DB
• Role (Resigned): Secretary
• Appointed on: 14 February 2003
• Resigned on: 21 January 2008
• Nationality: British

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, England, 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

BLESER, Rita Elizabeth

• Correspondence address: 1550 Southliin Drive, Kirkwood, Missouri 63122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 May 1992
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Corporate Attorney

BUDENHOLZER, Robert Thomas

• Correspondence address: 14757 Timberbluff Drive, Chesterfield, Missouri, America
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 16 November 2000
• Resigned on: 31 October 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

CARNEY, John Charles

• Correspondence address: Perth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 September 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: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance 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

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

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

KINDSCHI, John Peter

• Correspondence address: 38 George Davidson, Cranberry 08512, New Jersey Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 16 July 1998
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Lawyer

LARIMER, Jake Arthur

• Correspondence address: 1640 Featherstone Drive, St Louis, Missouri 63131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 24 January 1992
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Corporate 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: 31 October 2005
• Nationality: American
• Occupation: Accountant

MEIER, Terry Douglas

• Correspondence address: 76007 Lugger Wood Court, Ellisville, Missouri 63021, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 January 1992
• Resigned on: 25 January 1999
• Nationality: American
• Occupation: Management Executive

MILLER, Stephanie Dorn

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 May 2019
• Resigned on: 5 April 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

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: 6 April 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENNER, Sina-Alexa

• Correspondence address: Perth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 26 September 2014
• Resigned on: 9 March 2016
• Nationality: German
• Country of residence: Switzerland
• Occupation: Lawyer

SNELL, Ray Joseph

• Correspondence address: Hall Lane, Staveley, Chesterfield, Derbyshire, S43 3RW
• 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

WELCH, Stephen Andrew, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 September 2016
• Resigned on: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Secretary

WITTE DUROS, Karen

• Correspondence address: 12207 Brook Springs Court, Dos Peres Missouri 63122, Usa
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 24 January 1992
• Resigned on: 16 October 1992
• Nationality: American
• Occupation: Assistant General Counsel

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 14 January 1992
• Resigned on: 24 January 1992