Mkg Medical UK Ltd
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMallinckrodt Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 124785536People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 42 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-15 · 5 yrs
Show 42 historical appointments
MP
Matthew PetersResigned director
Resigned 2023-06-23 · Director
JG
Jason GoodsonResigned director
Resigned 2023-06-23 · Director
DS
Daniel SpecialeResigned director
Resigned 2023-06-23 · Director
AF
Alasdair FenlonResigned director
Resigned 2022-11-30 · Director
MN
Michael NormanResigned director
Resigned 2022-09-27 · Director
TG
Toby GodrichResigned director
Resigned 2022-09-16 · Director
BR
Bryan ReasonsResigned director
Resigned 2020-09-10 · 2 yrs · Chief Financial Officer
MC
Mark CaseyResigned director
Resigned 2020-09-10 · 2 yrs · Chief Legal Officer
SM
Stephanie MillerResigned director
Resigned 2017-04-10 · 3 yrs · Company Director
KW
Kenneth WagnerResigned director
Resigned 2017-01-27 · Attorney
SW
Stephen WelchResigned director
Resigned 2016-09-30 · 3 yrs · Vice President, Corporate Secretary
RB
Robert BudenholzerResigned director
Resigned 2015-04-21 · 1 yr · Lawyer
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2013-06-28 · 6 yrs
JP
Joanne PascucciResigned secretary
Resigned 2012-08-21
DE
Dean ErdalResigned director
Resigned 2012-08-21 · 2 yrs · Finance Director
RS
Ray SnellResigned director
Resigned 2011-04-01 · 1 yr · Director Of Operations
RA
Rachel AbbottResigned secretary
Resigned 2010-04-09 · 2 yrs
DH
David HaagResigned director
Resigned 2008-01-05 · 2 yrs · Director Of Operations
AC
Alan CottonResigned director
Resigned 2005-11-01 · 10 yrs · Sales Director
GG
George GoodfellowResigned director
Resigned 2005-11-01 · 2 yrs · Operations Director
DT
David TimsonResigned secretary
Resigned 2005-11-01 · 2 yrs · Finance Manager
CB
Resigned 2003-10-06 · 2 yrs · Accountant
LS
Resigned 2002-02-12 · 1 yr · Finance Director
BS
Barry SkeetResigned director
Resigned 2002-01-17 · 3 yrs · Managing Director
TS
Tomas SettevikResigned director
Resigned 2001-03-15 · Managing Director
DW
David WestResigned director
Resigned 2001-03-15 · 4 yrs · Vp Europe
IC
Ian ChapmanResigned director
Resigned 1999-01-25 · 2 yrs · European V P Exports
PB
Philip ButterworthResigned director
Resigned 1999-01-25 · 2 yrs · Business Director
DM
Douglas MckinneyResigned director
Resigned 1999-01-25 · 2 yrs · Accountant
JB
Jacqueline BalchinResigned director
Resigned 1999-01-25 · 2 yrs · Business Director
LW
Linda WashingtonResigned director
Resigned 1996-12-16 · 2 yrs · Finance Director
DQ
Dominick QuinnResigned director
Resigned 1996-12-16 · 2 yrs · Managing Director
TH
Thomas HochstetterResigned director
Resigned 1996-12-16 · 2 yrs · Business Executive
RV
Ronaldus Van LoonResigned director
Resigned 1992-12-09 · 6 yrs · Sales And Marketing Manager
RM
Robert MoussaResigned director
Resigned 1992-04-13 · 5 yrs · Director
BD
Bareld DoedensResigned director
Resigned 1992-04-13 · Sales And Marketing Manager (Europe)
FW
Fritz WalberResigned director
Resigned 1992-04-13 · 4 yrs · Director Of Sales
DW
Dudley WoodResigned director
Resigned 1992-04-13 · 6 yrs · Director
RM
Reinhard Muller SpathResigned director
Resigned 1992-04-13 · 6 yrs · General Manager
LG
Lothar GrossResigned director
Resigned 1992-04-13 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active