MALLINCKRODT CHEMICAL HOLDINGS (U.K.) LIMITED

02678467
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
HEXAGON 147 LIMITED 17 Jan 1992 - 11 Feb 1992
MALLINCKRODT SPECIALTY CHEMICALS HOLDINGS (U.K.) LIMITED 21 Feb 1992 - 01 Jul 1994
MALLINCKRODT SPECIALITY CHEMICALS HOLDINGS (U.K.) LIMITED 11 Feb 1992 - 21 Feb 1992
People

Current directors

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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MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 THE CAUSEWAY TW183AG

Date Appointed: 30 Nov 2022

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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MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 THE CAUSEWAY TW183AG

Date Appointed: 30 Nov 2022

Appointment Type: D

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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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 14 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: 1 BARTHOLOMEW LANE EC2N2AX

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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MS RITA ELIZABETH BLESER

Birthdate: Jun 1955

Nationality: AMERICAN

Address: 1550 SOUTHLIIN DRIVE MISSOURI 63122

Date Appointed: 10 May 1992

Date Resigned: Jan 1999

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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JOHN CHARLES CARNEY

Birthdate: Nov 1976

Nationality: BRITISH

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 26 Sep 2014

Date Resigned: Mar 2016

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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DEAN LESLIE ERDAL

Birthdate: Jan 1956

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 21 Aug 2012

Date Resigned: Sep 2022

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: 27 Sep 2022

Date Resigned: Nov 2024

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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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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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

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

Date Appointed: 14 Jan 1992

Date Resigned: Jan 1992

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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JAKE ARTHUR LARIMER

Birthdate: Aug 1942

Nationality: AMERICAN

Address: 1640 FEATHERSTONE DRIVE MISSOURI 63131

Date Appointed: 24 Jan 1992

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: 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: 24 Jan 1992

Date Resigned: Jan 1999

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: 01 May 2019

Date Resigned: Apr 2022

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: 06 Apr 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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SINA-ALEXA RENNER

Birthdate: Feb 1978

Nationality: GERMAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 26 Sep 2014

Date Resigned: Mar 2016

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. STEPHEN ANDREW WELCH

Birthdate: Aug 1977

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

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: 24 Jan 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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