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Companies/09090452

Mallinckrodt Ard Holdings Limited

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

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Mallinckrodt 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 118512546
Show 2 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 2022-06-17

Source record 114241157
Mallinckrodt Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2020-07-10

Source record 110270490

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 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
+779 others
Show 16 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 2022-09-27 · 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 · Corporate Secretary
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 2014-06-17 · 2 yrs · Attorney
AC
Alan CottonResigned director
Resigned 2014-06-17 · 2 yrs · Vice President International Sales
AC
Alan CattersonResigned director
Resigned 2014-06-17 · 4 yrs · Financial Controller

Board profile

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