MALLINCKRODT PHARMACEUTICALS LIMITED

Company number 09780382

23 officers / 20 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

MILLER, Stephanie Dorn

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Secretary
• Appointed on: 28 November 2017
• Resigned on: 5 April 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 16 September 2015
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND/WALES
• Registration number: 06902863

CASEY, Mark Joseph

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2020
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CASEY, Mark Joseph

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2020
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

COTTON, Alan

• Correspondence address: Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 September 2015
• Resigned on: 16 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International Sales

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, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 September 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSON, Jason Daniel, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

HASELHORST, Marvin Raymond

• Correspondence address: 675 Mcdonnell Boulevard, Hazelwood, St Louis, Missouri Mo 63042, Usa
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 16 September 2015
• Resigned on: 16 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President Tax

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: 1 March 2018
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

PETERS, Matthew Timothy

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

PHILLIPS, Gary

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 March 2016
• Resigned on: 20 April 2018
• Nationality: American
• Country of residence: England
• Occupation: Senior Vice President And Chief Strategy Officer

REASONS, Bryan Marlen

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2020
• Resigned on: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SCHAFER, Josh

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 15 May 2018
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Pharmaceutical Executive

SCHOLZ, Frank

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 15 March 2016
• Resigned on: 29 December 2017
• Nationality: German
• Country of residence: Usa
• Occupation: Senior Vice President, Global Operations

SPECIALE, Daniel James

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

TRUDEAU, Mark

• Correspondence address: 3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 March 2016
• Resigned on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

WAGNER, Kenneth Lynn

• Correspondence address: 675 Mcdonnell Boulevard, Hazelwood, St. Louis, Missouri Mo 63042, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 16 September 2015
• Resigned on: 16 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President/Corporate Secretary