Mallinckrodt Uk Ltd in The Causeway STAINES UPON THAMES

Mallinckrodt Uk Ltd STAINES UPON THAMES

Founded in 1986, Mallinckrodt Uk, classified under reg no. 02030418 is an active company. Currently registered at 3 Lotus Park TW18 3AG, Staines Upon Thames the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th December 2022. Since 30th April 1999 Mallinckrodt Uk Ltd is no longer carrying the name Nellcor Puritan Bennett U.k.

The firm has 2 directors, namely Toby G., Alasdair F.. Of them, Toby G., Alasdair F. have been with the company the longest, being appointed on 17 November 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mallinckrodt Uk Ltd Address / Contact

Office Address	3 Lotus Park
Office Address2	The Causeway
Town	Staines Upon Thames
Post code	TW18 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02030418
Date of Incorporation	Mon, 23rd Jun 1986
Industry	Non-trading company
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Fri, 30th Dec 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Toby G.

Position: Director

Appointed: 17 November 2023

Alasdair F.

Position: Director

Appointed: 17 November 2023

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 15 June 2021

Jason G.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Daniel S.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Matthew P.

Position: Director

Appointed: 23 June 2023

Resigned: 17 November 2023

Alasdair F.

Position: Director

Appointed: 30 November 2022

Resigned: 23 June 2023

Michael N.

Position: Director

Appointed: 27 September 2022

Resigned: 30 November 2022

Toby G.

Position: Director

Appointed: 16 September 2022

Resigned: 23 June 2023

Bryan R.

Position: Director

Appointed: 10 September 2020

Resigned: 27 September 2022

Mark C.

Position: Director

Appointed: 10 September 2020

Resigned: 16 September 2022

Stephanie M.

Position: Director

Appointed: 10 April 2017

Resigned: 10 September 2020

Kenneth W.

Position: Director

Appointed: 27 January 2017

Resigned: 10 April 2017

Stephen W.

Position: Director

Appointed: 30 September 2016

Resigned: 10 September 2020

Robert B.

Position: Director

Appointed: 21 April 2015

Resigned: 27 January 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 28 June 2013

Resigned: 27 February 2020

Dean E.

Position: Director

Appointed: 21 August 2012

Resigned: 21 April 2015

Joanne P.

Position: Secretary

Appointed: 21 August 2012

Resigned: 28 June 2013

Ray S.

Position: Director

Appointed: 01 April 2011

Resigned: 21 August 2012

Rachel A.

Position: Secretary

Appointed: 09 April 2010

Resigned: 21 August 2012

David H.

Position: Director

Appointed: 05 January 2008

Resigned: 31 December 2010

David T.

Position: Secretary

Appointed: 01 November 2005

Resigned: 21 January 2008

Alan C.

Position: Director

Appointed: 01 November 2005

Resigned: 30 September 2016

George G.

Position: Director

Appointed: 01 November 2005

Resigned: 04 January 2008

Colin B.

Position: Secretary

Appointed: 06 October 2003

Resigned: 01 November 2005

Colin B.

Position: Director

Appointed: 06 October 2003

Resigned: 01 November 2005

Leslie S.

Position: Secretary

Appointed: 12 February 2002

Resigned: 06 October 2003

Barry S.

Position: Director

Appointed: 17 January 2002

Resigned: 11 May 2005

Tomas S.

Position: Director

Appointed: 15 March 2001

Resigned: 16 January 2002

David W.

Position: Director

Appointed: 15 March 2001

Resigned: 01 November 2005

Leslie S.

Position: Director

Appointed: 15 March 2001

Resigned: 06 October 2003

Hexagon Registrars Limited

Position: Corporate Secretary

Appointed: 16 November 2000

Resigned: 12 February 2002

Robert B.

Position: Director

Appointed: 31 August 1998

Resigned: 15 March 2001

Linda W.

Position: Director

Appointed: 31 August 1998

Resigned: 01 July 1999

Roger K.

Position: Secretary

Appointed: 01 July 1998

Resigned: 16 November 2000

Roger K.

Position: Director

Appointed: 24 June 1998

Resigned: 06 November 2000

John K.

Position: Director

Appointed: 24 June 1998

Resigned: 31 August 1998