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MALLINCKRODT EQUINOX LIMITED

Company number 10058183

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Officers: 15 officers / 12 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
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

GODRICH, Toby

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

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
11 March 2016
Resigned on
27 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

BUDENHOLZER, Robert Thomas

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, St.Louis, Missouri, Usa, MO6 3042
Role Resigned
Director
Date of birth
July 1959
Appointed on
11 March 2016
Resigned on
27 January 2017
Nationality
American
Country of residence
Usa
Occupation
Lawyer

COTTON, Alan

Correspondence address
Perth House, Millennium Way, Chesterfield, United Kingdom, S41 8ND
Role Resigned
Director
Date of birth
December 1957
Appointed on
11 March 2016
Resigned on
30 September 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
10 July 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Director

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
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
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
10 July 2023
Resigned on
17 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

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
10 April 2017
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
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
10 July 2023
Resigned on
17 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

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
10 July 2023
Resigned on
17 November 2023
Nationality
American
Country of residence
United States
Occupation
Director

WAGNER, Kenneth Lynn

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, Missouri, Usa, 63042
Role Resigned
Director
Date of birth
October 1956
Appointed on
27 January 2017
Resigned on
10 April 2017
Nationality
American
Country of residence
Usa
Occupation
Attorney

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