MALLINCKRODT EQUINOX LIMITED

10058183
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

No previous names

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: 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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Inactive directors

MR ALASDAIR JOHN FENLON

Birthdate: Jan 1966

Nationality: IRISH

Address: 3 THE CAUSEWAY TW183AG

Date Appointed: 30 Nov 2022

Date Resigned: Jul 2023

Appointment Type: PD

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: 11 Mar 2016

Date Resigned: Feb 2020

Appointment Type: PC

Other Appointments: None

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MR ROBERT THOMAS BUDENHOLZER

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD HAZELWOOD MISSOURI MO63042

Date Appointed: 11 Mar 2016

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR ALAN COTTON

Birthdate: Nov 1957

Nationality: BRITISH

Address: PERTH HOUSE MILLENNIUM WAY S418ND

Date Appointed: 11 Mar 2016

Date Resigned: Sep 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: Jul 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: 27 Sep 2022

Date Resigned: Jul 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: 10 Jul 2023

Date Resigned: Nov 2023

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: 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: 05 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: 10 Jul 2023

Date Resigned: Nov 2023

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: 10 Jul 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR KENNETH LYNN WAGNER

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 675 MCDONNELL BOULEVARD MISSOURI 63042

Date Appointed: 27 Jan 2017

Date Resigned: Apr 2017

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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