MKG MEDICAL UK LTD

00604863
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MALLINCKRODT DIAGNOSTICA (U.K.) LIMITED 17 Jul 1984 - 14 Jul 1989
MALLINCKRODT MEDICAL (UK) LIMITED 14 Jul 1989 - 14 Dec 1998
MALLINCKRODT (UK) LIMITED 14 Dec 1998 - 30 Apr 1999
BYK-MALLINCKRODT (UK) LIMITED 31 Dec 1979 - 17 Jul 1984
DUPHAR MEDICAL LIMITED 20 May 1958 - 31 Dec 1979
People

Current directors

MR TOBY GODRICH

Birthdate: May 1975

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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CSC CLS (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Jun 2021

Appointment Type: C

Other Appointments: None

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Inactive directors

MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 THE CAUSEWAY TW183AG

Date Appointed: 30 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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RACHEL IVY ABBOTT

Birthdate: N/A

Nationality:

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 09 Apr 2010

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MR COLIN BLEBTA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 11 BISHOPS CLOSE DORSET BH77AB

Date Appointed: 06 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 13 Apr 1992

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MRS JOANNE CLAIRE PASCUCCI

Birthdate: N/A

Nationality:

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 21 Aug 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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LESLIE HARVEY SWINDELLS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 66 HIGH OAKS CLOSE LOCKS HEATH HAMPSHIRE SO316SX

Date Appointed: 12 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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DAVID TIMSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 104 WATER MEADOWS NOTTINGHAMSHIRE S803DB

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 28 Jun 2013

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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JACQUELINE DEBORAH BALCHIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: THE MARAN HOUSE ALDERTON NORTHAMPTONSHIRE NN127LN

Date Appointed: 25 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR COLIN BLEBTA

Birthdate: Dec 1963

Nationality: BRITISH

Address: 11 BISHOPS CLOSE DORSET BH77AB

Date Appointed: 06 Oct 2003

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS BUDENHOLZER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD MISSOURI

Date Appointed: 21 Apr 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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PHILIP JOHN BUTTERWORTH

Birthdate: Nov 1962

Nationality: BRITISH

Address: 4 THE DOVECOTE CHURCH LANE PITSFORD NN69SB

Date Appointed: 25 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR MARK JOSEPH CASEY

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 10 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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IAN STUART CHAPMAN

Birthdate: May 1944

Nationality: BRITISH

Address: 1 STUART ROAD NORTHAMPTONSHIRE NN136HZ

Date Appointed: 25 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR ALAN COTTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 01 Nov 2005

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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BARELD JAN DOEDENS

Birthdate: Nov 1958

Nationality: DUTCH

Address: NEWTONSTRAAT 77 HUIS

Date Appointed: 13 Apr 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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DEAN LESLIE ERDAL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 21 Aug 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 THE CAUSEWAY TW183AG

Date Appointed: 30 Nov 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR TOBY GODRICH

Birthdate: May 1975

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 16 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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GEORGE BROOKS GOODFELLOW

Birthdate: May 1949

Nationality: BRITISH

Address: 3 WOLFSCOTE CLOSE DERBYSHIRE S459TD

Date Appointed: 01 Nov 2005

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR. JASON DANIEL GOODSON

Birthdate: Oct 1980

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 23 Jun 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LOTHAR ERICH GROSS

Birthdate: Jun 1939

Nationality: GERMAN

Address: LANDINGERSBERG 3

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HAAG

Birthdate: Jul 1951

Nationality: BRITISH

Address: 17 LARCH WAY BROCKWELL DERBYSHIRE S404EU

Date Appointed: 05 Jan 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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THOMAS ULRICH HOCHSTETTER

Birthdate: Jan 1952

Nationality: GERMAN

Address: KEGELSWIES 92 53773

Date Appointed: 16 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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DOUGLAS ARTHUR MCKINNEY

Birthdate: Nov 1952

Nationality: AMERICAN

Address: 2011 KEHRSMILL COURT CHESTERFIELD 63005

Date Appointed: 25 Jan 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MS STEPHANIE DORN MILLER

Birthdate: Oct 1974

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 10 Apr 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE MOUSSA

Birthdate: Aug 1946

Nationality: BRITISH

Address: 16191 WILSON MANOR DRIVE

Date Appointed: 13 Apr 1992

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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REINHARD MULLER-SPATH

Birthdate: Oct 1949

Nationality: GERMAN

Address: SCHMERBACHSTRASSE 15 MUCH

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL FRANCIS NORMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 27 Sep 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR MATTHEW TIMOTHY PETERS

Birthdate: Jul 1976

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 23 Jun 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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DOMINICK MARTIN QUINN

Birthdate: Apr 1955

Nationality: IRISH

Address: SCHILLER STRA 1 NEUNKIRCHEN D-53819

Date Appointed: 16 Dec 1996

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR BRYAN MARLEN REASONS

Birthdate: Apr 1967

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 10 Sep 2020

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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TOMAS SETTEVIK

Birthdate: Aug 1960

Nationality: NORWEGIAN

Address: BRAATEN ALLEEN 24-26 N-0787

Date Appointed: 15 Mar 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN SKEET

Birthdate: Oct 1958

Nationality: BRITISH

Address: TULIP TREE HOUSE MILL LANE HAMPSHIRE PO91RX

Date Appointed: 17 Jan 2002

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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RAY JOSEPH SNELL

Birthdate: Feb 1965

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 01 Apr 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR DANIEL JAMES SPECIALE

Birthdate: Dec 1983

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 23 Jun 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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LESLIE HARVEY SWINDELLS

Birthdate: Jan 1948

Nationality: BRITISH

Address: 66 HIGH OAKS CLOSE LOCKS HEATH HAMPSHIRE SO316SX

Date Appointed: 15 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR RONALDUS GERARDUS GERBEN VAN LOON

Birthdate: Feb 1950

Nationality: DUTCH

Address: SPORTPARKLAAN 2

Date Appointed: 09 Dec 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD 63042

Date Appointed: 27 Jan 2017

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR FRITZ WALBER

Birthdate: Jun 1942

Nationality: GERMAN

Address: EICHENDORFFSTR 5 5206 NEUNKIRCHEN-SEELSCHEID 1

Date Appointed: 13 Apr 1992

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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LINDA WASHINGTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 23 HAWKSTONE CLOSE DUSTON NN56RZ

Date Appointed: 16 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR. STEPHEN ANDREW WELCH

Birthdate: Aug 1977

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 30 Sep 2016

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID ROY WEST

Birthdate: Jul 1958

Nationality: BRITISH

Address: 1 LITTLE COPSE VICARAGE LANE HAMPSHIRE GU467TB

Date Appointed: 15 Mar 2001

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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DUDLEY GEORGE LANCEFIELD WOOD

Birthdate: Aug 1936

Nationality: BRITISH

Address: OAKLANDS OAKHAM LANE STEVERTON NORTHAMPTONSHIRE NN118JY

Date Appointed: 13 Apr 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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