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COVIDIEN (UK) MANUFACTURING LIMITED

Company number 04036573

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Officers: 22 officers / 19 resignations

PASCUCCI, Joanne

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role
Secretary
Appointed on
1 September 2013

ERICKSON, Davilynn Ann

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role
Director
Date of birth
March 1977
Appointed on
1 April 2019
Nationality
American
Country of residence
England
Occupation
Finance

FIELDING, Jacqueline

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

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
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
1 September 2013
Nationality
British
Occupation
Accountant

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Secretary
Appointed on
29 August 2000
Resigned on
6 October 2003
Nationality
British
Occupation
Business Executive

THOMAS, Howard

Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Role Resigned
Nominee Secretary
Appointed on
19 July 2000
Resigned on
29 August 2000
Nationality
British

AINSWORTH, Paul

Correspondence address
The Paddocks, Redenham, Andover, Hampshire, SP11 9AN
Role Resigned
Director
Date of birth
November 1950
Appointed on
29 August 2000
Resigned on
6 January 2006
Nationality
British
Occupation
Business Executive

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

COSTANTINO, Marco

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 September 2013
Resigned on
28 June 2015
Nationality
Italian
Country of residence
Italy
Occupation
Lawyer

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
26 June 2015
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

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

HARRINGTON, Paul

Correspondence address
154 Fareham Road, Gosport, Hampshire, PO13 0AS
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 February 2006
Resigned on
17 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Manufacturing

MCFARLANE, Linda Margaret

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 October 2011
Resigned on
12 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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

REYNOLDS, Debra Margaret

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY
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

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Director
Date of birth
February 1948
Appointed on
29 August 2000
Resigned on
6 October 2003
Nationality
British
Occupation
Business Executive

TESTER, William Andrew Joseph

Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Role Resigned
Nominee Director
Date of birth
June 1962
Appointed on
19 July 2000
Resigned on
29 August 2000
Nationality
British
Country of residence
United Kingdom

TUTT, Paul Stewart

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
February 1969
Appointed on
22 January 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Plant Manager

WEST, David Roy

Correspondence address
11 Grensell Close, Eversley, Hook, Hampshire, United Kingdom, RG27 0QQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
29 August 2000
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant