MALLINCKRODT CHEMICAL LIMITED

02154127
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
FRIES & FRIES LIMITED 14 Sep 1987 - 14 Jul 1989
SQUAREFIN 150 LIMITED 11 Aug 1987 - 14 Sep 1987
MALLINCKRODT SPECIALTY CHEMICALS (U.K.) LIMITED 14 Jul 1989 - 30 Oct 1992
MALLINCKRODT SPECIALTY CHEMICALS LIMITED 30 Oct 1992 - 01 Jul 1994
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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DEAN LESLIE ERDAL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 21 Aug 2012

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: 27 Sep 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

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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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 04 Jan 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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DAVID TIMSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: 104 WATER MEADOWS NOTTINGHAMSHIRE S803DB

Date Appointed: 14 Feb 2003

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 ROBERT GORDON BARLOW

Birthdate: Jan 1954

Nationality: BRITISH

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 19 Apr 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT THOMAS BUDENHOLZER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 14757 TIMBERBLUFF DRIVE MISSOURI

Date Appointed: 16 Nov 2000

Date Resigned: Oct 2005

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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GEORGE BROOKS GOODFELLOW

Birthdate: May 1949

Nationality: BRITISH

Address: 3 WOLFSCOTE CLOSE DERBYSHIRE S459TD

Date Appointed: 25 Jan 1999

Date Resigned: Jan 2008

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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RONNIE JAMES HARDING

Birthdate: Sep 1953

Nationality: AMERICAN

Address: 18208 ASHFORD OAKES DR MISSOURI

Date Appointed: 04 Jan 1992

Date Resigned: Jan 1999

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: 16 Jul 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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JOHN PETER KINDSCHI

Birthdate: Jul 1940

Nationality: AMERICAN

Address: 38 GEORGE DAVIDSON CRANBERRY 08512

Date Appointed: 16 Jul 1998

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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CHARLES STEPHEN KRIEGH

Birthdate: Jan 1952

Nationality: AMERICAN

Address: 34 KINGSLEY WAY ILLINOIS 62034

Date Appointed: 10 Oct 2000

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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JAKE ARTHUR LARIMER

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 1640 FEATHERSTONE DRIVE MISSOURI 63131

Date Appointed: 15 Jun 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR DONALD LOHMAN

Birthdate: Nov 1969

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 30 Dec 2020

Date Resigned: Jan 2022

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: 16 Jul 1998

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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TERRY DOUGLAS MEIER

Birthdate: Jun 1938

Nationality: AMERICAN

Address: 76007 LUGGER WOOD COURT MISSOURI 63021

Date Appointed: 04 Jan 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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RAINER MICHELBRINK

Birthdate: Nov 1944

Nationality: GERMAN

Address: NEUHAUSSSTRASSE 8

Date Appointed: 04 Jan 1992

Date Resigned: Apr 1992

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: 19 Apr 2017

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MICHAEL KRIS MILOSOVICH

Birthdate: Sep 1945

Nationality: AMERICAN

Address: 14729 WHITE LANE COURT CHESTERFIELD 63017

Date Appointed: 04 Jan 1992

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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HELMUT MOHR

Birthdate: Mar 1944

Nationality: GERMAN

Address: HEINKELSTRASSE 2 5300 BONN 1

Date Appointed: 04 Jan 1992

Date Resigned: Apr 1992

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: 06 Apr 2022

Date Resigned: Nov 2022

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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JOHN MICHAEL STEITZ

Birthdate: May 1958

Nationality: AMERICAN

Address: 1037 POLO DOWNS DRIVE ST LOUIS 63017

Date Appointed: 25 Jan 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR JASON TILLY

Birthdate: Oct 1973

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 19 Apr 2017

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LARRY DONALD UNGER

Birthdate: Jul 1947

Nationality: AMERICAN

Address: 836 DOGWOOD MEADOWS COURT ST LOUIS 63021

Date Appointed: 25 Jan 1999

Date Resigned: Oct 2005

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 2022

Appointment Type: PD

Other Appointments: None

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KAREN WITTE DUROS

Birthdate: Aug 1954

Nationality: AMERICAN

Address: 12207 BROOK SPRINGS COURT DOS PERES MISSOURI 63122

Date Appointed: 04 Jan 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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HARRY WOODS

Birthdate: Oct 1932

Nationality: BRITISH

Address: OAK CRUCK BARN THORNHILL BAMFORD SOUTH YORKSHIRE S302BR

Date Appointed: 04 Jan 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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