MALLINCKRODT PHARMACEUTICALS LIMITED

09780382
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
MALLINCKRODT HOLDINGS LIMITED 16 Sep 2015 - 10 Mar 2016
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

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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STEPHANIE DORN MILLER

Birthdate: N/A

Nationality:

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 28 Nov 2017

Date Resigned: Apr 2022

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: 16 Sep 2015

Date Resigned: Feb 2020

Appointment Type: PC

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 MARK JOSEPH CASEY

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 10 Sep 2020

Date Resigned: Apr 2021

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: 16 Sep 2015

Date Resigned: Mar 2016

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. 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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MARVIN RAYMOND HASELHORST

Birthdate: May 1960

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD HAZELWOOD MISSOURI MO 63042

Date Appointed: 16 Sep 2015

Date Resigned: Mar 2016

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 Mar 2018

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: 06 Apr 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 GARY PHILLIPS

Birthdate: Feb 1966

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Mar 2016

Date Resigned: Apr 2018

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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MR JOSH SCHAFER

Birthdate: Jan 1971

Nationality: AMERICAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 May 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR FRANK SCHOLZ

Birthdate: Dec 1968

Nationality: GERMAN

Address: 1 BARTHOLOMEW LANE EC2N2AX

Date Appointed: 15 Mar 2016

Date Resigned: Dec 2017

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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MR MARK TRUDEAU

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 3 LOTUS PARK THE CAUSEWAY TW183AG

Date Appointed: 15 Mar 2016

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD HAZELWOOD MISSOURI MO 63042

Date Appointed: 16 Sep 2015

Date Resigned: Mar 2016

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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