COVIDIEN (UK) COMMERCIAL LIMITED

Company number 03970512

40 officers / 38 resignations

ELSEY, Mark Justin

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

POWER, Joseph

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role: Director
• Date of birth: September 1972
• Appointed on: 1 November 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Financial Controller

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

MILLET LOPEZ, Oriol

• Correspondence address: 32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 16 January 2009
• Nationality: Spanish
• Occupation: Accountant

REYNOLDS, Debra Margaret

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Secretary
• Appointed on: 16 January 2009
• Resigned on: 21 October 2016
• Nationality: British
• Occupation: Accountant

SWINDELLS, Leslie Harvey

• Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
• Role (Resigned): Secretary
• Appointed on: 10 May 2000
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Director

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 10 May 2000
• Nationality: British

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 18 April 2013
• Resigned on: 23 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

BARLOW, Robert

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 1 May 2012
• Resigned on: 19 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BEUKMAN, Nico Francois

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 October 2007
• Resigned on: 28 September 2012
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Area Vice President

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 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRADBURY, Emily

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 March 2013
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resource Director

COSTANTINO, Marco

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 September 2013
• Resigned on: 29 May 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Lawyer

DUNKLEY, Lisa

• Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0AS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 December 2008
• Resigned on: 8 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

DUNKLEY, Stephen Paul

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 October 2007
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

ELLIS, Oliver

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2012
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2016
• 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, United Kingdom, 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, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 November 2016
• Resigned on: 1 November 2020
• Nationality: English
• Country of residence: England
• Occupation: Vice President (Director)

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 26 March 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

FORD, Thomas Peter Langmaid, Mr.

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 January 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Luxembourg
• Occupation: Lawyer

GREEN, Diane Margaret

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 July 2008
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

HARVIE, Mark John

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 30 March 2012
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

IGLESIAS FERNANDEZ, Luis

• Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0FN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 February 2006
• Resigned on: 24 August 2009
• Nationality: Spanish
• Occupation: President Emea

LLOYD DAVIES, John

• Correspondence address: 45 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 10 May 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

MARSDEN, Alistair William

• Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0AS
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 December 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCILWAINE, Colin

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Human Resources

MILLET LOPEZ, Oriol

• Correspondence address: 32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 December 2006
• Resigned on: 16 January 2009
• Nationality: Spanish
• Occupation: Accountant

NISBET, Adrian Richard

• Correspondence address: Bourne House, Lodsworth, Petworth, Uk, GU28 9DJ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 October 2007
• Resigned on: 1 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

PLOTTS, David Ingersoll

• Correspondence address: 4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2011
• Resigned on: 30 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Area Vp

PLOTTS, David Ingersoll

• Correspondence address: 1 Cotswold Close, Barnsley, South Yorkshire, S75 2HN
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2007
• Resigned on: 15 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

REMES, Phillipe, Dr

• Correspondence address: 24 Rue Robereau, At Germain En Lay, 78100, France
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 December 2000
• Resigned on: 30 September 2001
• Nationality: French
• Occupation: Vice President

REYNOLDS, Debra Margaret

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 16 January 2009
• Resigned on: 21 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SETTEVIK, Tomas

• Correspondence address: Braaten Alleen 24-26, Oslo, N-0787, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 September 2000
• 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