MALLINCKRODT UK LTD

02030418
3 LOTUS PARK THE CAUSEWAY STAINES UPON THAMES TW18 3AG

People & Contacts

Contact Details
Registered Address 3
LOTUS PARK THE CAUSEWAY STAINES UPON THAMES

TW18 3AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NELLCOR PURITAN BENNETT U.K. LIMITED 02 Oct 1995 - 30 Apr 1999
PURITAN-BENNETT UK LIMITED 23 Jun 1986 - 02 Oct 1995
People

Current directors

INTERTRUST (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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MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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MR TOBY GODRICH

Birthdate: May 1975

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 17 Nov 2023

Appointment Type: D

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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LAUREEN DEBUONO

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 82 JORDAN STREET CALIFORNIA 94118

Date Appointed: 06 Nov 1995

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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BURTON ANDREW DOLE JR

Birthdate: Sep 1937

Nationality: US CITIZEN

Address: 310 WEST 49TH STREET APT 1006 MISSOURI 64115

Date Appointed: 01 May 1991

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MICHAEL PATRICK DOWNEY

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 7216 SAINT GEORGE LANE CA 951204

Date Appointed: 06 Nov 1995

Date Resigned: Jun 1998

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: 16 Nov 2000

Date Resigned: Feb 2002

Appointment Type: PC

Other Appointments: None

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MR ROGER ALAN KELLER

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 2117 HILLSGATE COURT MISSOURI 63146

Date Appointed: 01 Jul 1998

Date Resigned: Nov 2000

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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LEE ALAN ROBBINS

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 6421 W 125TH STREET OVERLAND PARK

Date Appointed: 01 May 1994

Date Resigned: Jul 1995

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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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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BOUDEWIJN LAMBERT PETRUS MARIA BOLLEN

Birthdate: Feb 1946

Nationality: DUTCH

Address: LAURILLARDLAAN 10A 3723DM

Date Appointed: 06 Nov 1995

Date Resigned: Jun 1998

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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ROBERT THOMAS BUDENHOLZER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 2821 WINTERGREEN DRIVE MISSOURI

Date Appointed: 31 Aug 1998

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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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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LAUREEN DEBUONO

Birthdate: Jun 1957

Nationality: AMERICAN

Address: 82 JORDAN STREET CALIFORNIA 94118

Date Appointed: 06 Nov 1995

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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BURTON ANDREW DOLE JR

Birthdate: Sep 1937

Nationality: US CITIZEN

Address: 310 WEST 49TH STREET APT 1006 MISSOURI 64115

Date Appointed: 01 May 1991

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL PATRICK DOWNEY

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 7216 SAINT GEORGE LANE CA 951204

Date Appointed: 06 Nov 1995

Date Resigned: Jun 1998

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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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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MR ROGER ALAN KELLER

Birthdate: Dec 1944

Nationality: AMERICAN

Address: 2117 HILLSGATE COURT MISSOURI 63146

Date Appointed: 24 Jun 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN PETER KINDSCHI

Birthdate: Jul 1940

Nationality: AMERICAN

Address: 1962 PARKLAND WOODS DRIVE MISSOURI 63043

Date Appointed: 24 Jun 1998

Date Resigned: Aug 1998

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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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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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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LEE ALAN ROBBINS

Birthdate: Nov 1941

Nationality: AMERICAN

Address: 6421 W 125TH STREET OVERLAND PARK

Date Appointed: 01 May 1991

Date Resigned: Jul 1995

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 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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LINDA WASHINGTON

Birthdate: Jan 1956

Nationality: BRITISH

Address: 23 HAWKSTONE CLOSE DUSTON NN56RZ

Date Appointed: 31 Aug 1998

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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DANIEL CROFT WEARY

Birthdate: May 1927

Nationality: AMERICAN

Address: 310 WEST 49TH STREET APT 1105 MISSOURI 64115

Date Appointed: 01 May 1991

Date Resigned: Aug 1995

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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