MALLINCKRODT EQUINOX LIMITED

Follow this company
12 officers / 4 resignations

GAWLEY, Marc John

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
September 1977
Appointed on
30 November 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode EC2N 2AX £274,000

FENLON, Alasdair John

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
February 1966
Appointed on
17 November 2023
Nationality
Irish
Occupation
Senior Director Accounting
 
Source data

Average house price in the postcode EC2N 2AX £274,000

GODRICH, Toby

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
director
Date of birth
June 1975
Appointed on
17 November 2023
Resigned on
30 November 2024
Nationality
British
Occupation
Head Of International Legal
 
Source data

Average house price in the postcode EC2N 2AX £274,000

SPECIALE, Daniel James

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
January 1984
Appointed on
10 July 2023
Resigned on
17 November 2023
Nationality
American
Occupation
Director
 
Source data

PETERS, Matthew Timothy

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
August 1976
Appointed on
10 July 2023
Resigned on
17 November 2023
Nationality
American
Occupation
Director
 
Source data

GOODSON, Jason Daniel, Mr.

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
November 1980
Appointed on
10 July 2023
Resigned on
17 November 2023
Nationality
American
Occupation
Director
 
Source data

FENLON, Alasdair John

Correspondence address
3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
February 1966
Appointed on
30 November 2022
Resigned on
10 July 2023
Nationality
Irish
Occupation
Director
 
Source data

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
27 September 2022
Resigned on
10 July 2023
Nationality
British
Occupation
Director
 
Source data

NORMAN, Michael Francis, Mr.

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
5 April 2022
Resigned on
30 November 2022
Nationality
British
Occupation
Director
 
Source data

CSC CLS (UK) LIMITED

Correspondence address
1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
Role ACTIVE
corporate-secretary
Appointed on
15 June 2021
 
Source data

Average house price in the postcode EC2N 2AX £274,000

MILLER, STEPHANIE DORN

Correspondence address
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, ENGLAND, TW18 3AG
Role ACTIVE
Director
Date of birth
November 1974
Appointed on
10 April 2017
Nationality
AMERICAN
Occupation
CORPORATE SECRETARY

WELCH, Stephen Andrew, Mr.

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
Role ACTIVE
director
Date of birth
September 1977
Appointed on
30 September 2016
Resigned on
27 September 2022
Nationality
American
Occupation
Vice President, Corporate Secretary
 
Source data

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
Occupation
ATTORNEY

COTTON, ALAN

Correspondence address
PERTH HOUSE MILLENNIUM WAY, CHESTERFIELD, UNITED KINGDOM, S41 8ND
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
11 March 2016
Resigned on
30 September 2016
Nationality
BRITISH
Occupation
VICE PRESIDENT INTERNATIONAL SALES

Average house price in the postcode S41 8ND £1,498,000

BUDENHOLZER, ROBERT THOMAS

Correspondence address
675 MCDONNELL BOULEVARD HAZELWOOD, ST.LOUIS, MISSOURI, USA, MO6 3042
Role RESIGNED
Director
Date of birth
July 1959
Appointed on
11 March 2016
Resigned on
27 January 2017
Nationality
AMERICAN
Occupation
LAWYER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role RESIGNED
Secretary
Appointed on
11 March 2016
Resigned on
27 February 2020
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company