Keenova Medical Holdings (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1992Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMallinckrodt Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-17 · No cessation recorded
Source record 115271321Show 3 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 2020-07-13 · Ceased 2022-06-17
Source record 114997423Mallinckrodt Enterprises Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-09-29 · Ceased 2020-07-13
Source record 105667241Mushi Uk Holdings LimitedCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2017-09-29
Source record 107737877People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalCorpCsc Cls UK LimitedCurrent secretary
Appointed 2021-06-15 · 5 yrs
Show 36 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 2023-06-23 · 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 2022-04-05 · Director
SM
Stephanie MillerResigned director
Resigned 2019-03-28 · 3 yrs · Corporate Secretary
SW
Stephen WelchResigned director
Resigned 2016-09-30 · 5 yrs · Vice President, Corporate Secretary
JC
John CarneyResigned director
Resigned 2014-11-27 · 1 yr · Senior Director Northern Europe Global N
SR
Sina RennerResigned director
Resigned 2014-11-27 · 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 · 6 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
LW
Linda WashingtonResigned director
Resigned 1999-01-25 · Finance Director
DM
Douglas MckinneyResigned director
Resigned 1998-07-16 · 2 yrs · Accountant
RK
Roger KellerResigned director
Resigned 1998-07-16 · 2 yrs · Lawyer
JK
John KindschiResigned director
Resigned 1994-01-04 · 5 yrs · General Counsel
RM
Robert MoussaResigned director
Resigned 1993-02-12 · 4 yrs · Company Director
CH
Carl HolmanResigned director
Resigned 1992-01-24 · 1 yr · Management Executive
WP
William PohrerResigned director
Resigned 1992-01-24 · 7 yrs · Corporate Attorney
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active