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MALLINCKRODT PHARMACEUTICALS LIMITED

Company number 09780382

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Officers: 22 officers / 19 resignations

INTERTRUST (UK) LIMITED

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

UK Limited Company What's this?

Registration number
06307550

FENLON, Alasdair John

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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, United Kingdom, 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

MILLER, Stephanie Dorn

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Secretary
Appointed on
28 November 2017
Resigned on
5 April 2022

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Secretary
Appointed on
16 September 2015
Resigned on
27 February 2020

Registered in a European Economic Area What's this?

Place registered
ENGLAND/WALES
Registration number
06902863

CASEY, Mark Joseph

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 September 2020
Resigned on
16 April 2021
Nationality
American
Country of residence
United States
Occupation
Chief Legal Officer

CASEY, Mark Joseph

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

COTTON, Alan

Correspondence address
Perth House, Millennium Way, Chesterfield, Derbyshire, United Kingdom, S41 8ND
Role Resigned
Director
Date of birth
December 1957
Appointed on
16 September 2015
Resigned on
16 March 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, United Kingdom, 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, United Kingdom, 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

HASELHORST, Marvin Raymond

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, St Louis, Missouri Mo 63042, Usa
Role Resigned
Director
Date of birth
June 1960
Appointed on
16 September 2015
Resigned on
16 March 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President Tax

MILLER, Stephanie Dorn

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
November 1974
Appointed on
1 March 2018
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, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
December 1962
Appointed on
6 April 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, United Kingdom, 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

PHILLIPS, Gary

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
March 1966
Appointed on
15 March 2016
Resigned on
20 April 2018
Nationality
American
Country of residence
England
Occupation
Senior Vice President And Chief Strategy Officer

REASONS, Bryan Marlen

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

SCHAFER, Josh

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
February 1971
Appointed on
15 May 2018
Resigned on
10 September 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Pharmaceutical Executive

SCHOLZ, Frank

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role Resigned
Director
Date of birth
January 1969
Appointed on
15 March 2016
Resigned on
29 December 2017
Nationality
German
Country of residence
Usa
Occupation
Senior Vice President, Global Operations

SPECIALE, Daniel James

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, 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

TRUDEAU, Mark

Correspondence address
3 Lotus Park, The Causeway, Staines-Upon-Thames, England, TW18 3AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
15 March 2016
Resigned on
16 April 2021
Nationality
American
Country of residence
United States
Occupation
President And Chief Executive Officer

WAGNER, Kenneth Lynn

Correspondence address
675 Mcdonnell Boulevard, Hazelwood, St. Louis, Missouri Mo 63042, Usa
Role Resigned
Director
Date of birth
October 1956
Appointed on
16 September 2015
Resigned on
16 March 2016
Nationality
American
Country of residence
Usa
Occupation
Vice President/Corporate Secretary