MALLINCKRODT ARD HOLDINGS LIMITED

Company number 09090452

17 officers / 14 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 15 June 2021

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• Registration number: 06307550

FENLON, Alasdair John

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 17 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Director Accounting

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Legal

BUDENHOLZER, Robert Thomas

• Correspondence address: 675 Mcdonnell Boulevard, Hazelwood, Mo, Usa, 63042
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 17 June 2014
• Resigned on: 27 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

CASEY, Mark Joseph

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2020
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CATTERSON, Alan

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 17 June 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Switzerland
• Occupation: Financial Controller

COTTON, Alan

• Correspondence address: Perth House, Millennium Way, Chesterfield, Derbyshire, England, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 17 June 2014
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International Sales

FENLON, Alasdair John

• Correspondence address: 3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 2022
• Resigned on: 23 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 September 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODSON, Jason Daniel, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Stephanie Dorn

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 April 2017
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Corporate Secretary

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Matthew Timothy

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REASONS, Bryan Marlen

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2020
• Resigned on: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SPECIALE, Daniel James

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

WAGNER, Kenneth Lynn

• Correspondence address: 675 Mcdonnell Boulevard, Hazelwood, Missouri, Usa, 63042
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 27 January 2017
• Resigned on: 10 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WELCH, Stephen Andrew, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 30 September 2016
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Corporate Secretary