MALLINCKRODT BUCKINGHAM

Company number FC033435

18 officers / 15 resignations

UK PROCESS SERVICES LIMITED

• Correspondence address: C/O Arthur Cox, 12-16 Gough Square, London, England, EC4A 3DW
• Role (Active): Secretary
• Appointed on: 10 June 2016

UK Limited Company What's this?

• Registration number: 06000611

GODRICH, Toby

• Correspondence address: 3 Lotus Park, Staines-Upon-Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 8 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HENNESSY, Monica

• Correspondence address: 3 Lotus Park, Staines-Upon-Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 8 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

BARLOW, Robert Gordon

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 29 September 2016
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CASEY, Mark

• Correspondence address: 5 Sunset View Drive, Tiverton, Rhode Island, United States
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 8 September 2020
• Resigned on: 29 August 2022
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

COTTON, Alan

• Correspondence address: Perth House, Millennium Way, Chesterfield, Derbyshire, England, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 June 2016
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President International S

FENLON, Alasdair

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 November 2023
• Resigned on: 9 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 29 August 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GOODSON, Jason

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 June 2023
• Resigned on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

HENNESSY, Monica

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2022
• Resigned on: 23 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

IRELAND, Daniel

• Correspondence address: College Business & Technology Park, Cruiserath, Blanchardstown, Dublin 15, Ireland
• Role (Resigned): Director
• Date of birth: January 1985
• Appointed on: 19 March 2020
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEOGH, Aaron

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 28 November 2023
• Resigned on: 9 December 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

MCCUTCHEON, Gary James

• Correspondence address: West Forest Gate, Wellington Road, Wokingham, Berkshire, England, RG40 2AT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 10 June 2016
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MILLER, Stephanie Dorn

• Correspondence address: Englefield Lodge, London Road, Englefield Green, Egham, United Kingdom, TW20 0BP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 27 July 2018
• Resigned on: 8 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Corporate Secretary

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 August 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Matthew

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2023
• Resigned on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

REASONS, Bryan Marlen

• Correspondence address: 2 Linden Lane, Chatham, New Jersey, United States
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 8 September 2020
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Officer

SPECIALE, Daniel

• Correspondence address: 3 Lotus Park, Staines Upon Thames, The Causeway, United Kingdom, TW18 3AG
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 23 June 2023
• Resigned on: 29 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director