MALLINCKRODT UK LTD

02030418
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

People & Contacts

Contact Details
Registered Address 1
BARTHOLOMEW LANE LONDON UNITED KINGDOM

EC2N 2AX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PURITAN-BENNETT UK LIMITED 23 Jun 1986 - 02 Oct 1995
NELLCOR PURITAN BENNETT U.K. LIMITED 02 Oct 1995 - 30 Apr 1999
People

Current directors

MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Nov 2023

Appointment Type: D

Other Appointments: None

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MR MARC JOHN GAWLEY

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 30 Nov 2024

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

RACHEL IVY ABBOTT

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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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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 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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MR MARK JOSEPH CASEY

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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

View Director

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

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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: PD

Other Appointments: None

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DEAN LESLIE ERDAL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

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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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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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: 1 BARTHOLOMEW LANE EC2N2AX

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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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: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 17 Nov 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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