MALLINCKRODT PHARMACEUTICALS LIMITED

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16 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, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
January 1984
Appointed on
23 June 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, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
August 1976
Appointed on
23 June 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, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
November 1980
Appointed on
23 June 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
23 June 2023
Nationality
Irish
Occupation
Director
 
Source data

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
16 September 2022
Resigned on
23 June 2023
Nationality
British
Occupation
Director
 
Source data

NORMAN, Michael Francis, Mr.

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
December 1962
Appointed on
6 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

CASEY, Mark Joseph

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
February 1963
Appointed on
10 September 2020
Resigned on
16 September 2022
Nationality
American
Occupation
Chief Legal Officer
 
Source data

REASONS, Bryan Marlen

Correspondence address
3 Lotus Park, The Causeway, Staines Upon Thames, United Kingdom, TW18 3AG
Role ACTIVE
director
Date of birth
May 1967
Appointed on
10 September 2020
Resigned on
27 September 2022
Nationality
American
Occupation
Chief Financial Officer
 
Source data

MILLER, STEPHANIE DORN

Correspondence address
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, UNITED KINGDOM, TW18 3AG
Role ACTIVE
Secretary
Appointed on
28 November 2017
Nationality
NATIONALITY UNKNOWN

TRUDEAU, Mark

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

PHILLIPS, GARY

Correspondence address
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, UNITED KINGDOM, TW18 3AG
Role ACTIVE
Director
Appointed on
15 March 2016
Nationality
AMERICAN
Occupation
SENIOR VICE PRESIDENT AND CHIEF STRATEGY OFFICER

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5TH FLOOR 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role ACTIVE
Secretary
Appointed on
16 September 2015
Nationality
BRITISH

Average house price in the postcode EC4A 3AE £31,389,000

SCHOLZ, FRANK

Correspondence address
3 LOTUS PARK, THE CAUSEWAY, STAINES UPON THAMES, UNITED KINGDOM, TW18 3AG
Role RESIGNED
Director
Appointed on
15 March 2016
Resigned on
29 December 2017
Nationality
GERMAN
Occupation
SENIOR VICE PRESIDENT, GLOBAL OPERATIONS

COTTON, ALAN

Correspondence address
PERTH HOUSE MILLENNIUM WAY, CHESTERFIELD, DERBYSHIRE, UNITED KINGDOM, S41 8ND
Role RESIGNED
Director
Appointed on
16 September 2015
Resigned on
16 March 2016
Nationality
BRITISH
Occupation
VICE PRESIDENT INTERNATIONAL SALES

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

WAGNER, KENNETH LYNN

Correspondence address
675 MCDONNELL BOULEVARD HAZELWOOD, ST. LOUIS, MISSOURI MO 63042, USA
Role RESIGNED
Director
Appointed on
16 September 2015
Resigned on
16 March 2016
Nationality
AMERICAN
Occupation
VICE PRESIDENT/CORPORATE SECRETARY

HASELHORST, MARVIN RAYMOND

Correspondence address
675 MCDONNELL BOULEVARD HAZELWOOD, ST LOUIS, MISSOURI MO 63042, USA
Role RESIGNED
Director
Appointed on
16 September 2015
Resigned on
16 March 2016
Nationality
AMERICAN
Occupation
VICE PRESIDENT TAX
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