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Companies/10058183

Mallinckrodt Equinox Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 4 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 4 ceased records
Mallinckrodt Public Limited CompanyCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-10 · Ceased 2025-08-12

Source record 185858689
Mallinckrodt Enterprises Uk LimitedCorporate
Significant influence or control

Notified 2018-12-14 · Ceased 2020-07-10

Source record 181492332
Mallinckrodt Uk LtdCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-14

Source record 190876517
Mushi Uk Holdings LimitedCorporate
Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 191037117

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
AF
Alasdair FenlonCurrent director
Appointed 2023-11-17 · 2 yrs · Senior Director Accounting
+8 others
CorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-15 · 5 yrs
+782 others
Show 14 historical appointments
MG
Marc GawleyResigned director
Resigned 2024-11-30 · 1 yr · Director
TG
Toby GodrichResigned director
Resigned 2023-11-17 · 1 yr · Head Of International Legal
MP
Matthew PetersResigned director
Resigned 2023-07-10 · Director
JG
Jason GoodsonResigned director
Resigned 2023-07-10 · Director
DS
Daniel SpecialeResigned director
Resigned 2023-07-10 · Director
AF
Alasdair FenlonResigned director
Resigned 2022-11-30 · Director
MN
Michael NormanResigned director
Resigned 2022-04-05 · Director
SM
Stephanie MillerResigned director
Resigned 2017-04-10 · 4 yrs · Corporate Secretary
KW
Kenneth WagnerResigned director
Resigned 2017-01-27 · Attorney
SW
Stephen WelchResigned director
Resigned 2016-09-30 · 5 yrs · Vice President, Corporate Secretary
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-03-11 · 3 yrs
RB
Robert BudenholzerResigned director
Resigned 2016-03-11 · Lawyer
AC
Alan CottonResigned director
Resigned 2016-03-11 · Vice President International Sales

Board profile

People with appointments
2
Directors assessed
1
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active