COVIDIEN UK LIMITED

Profile COVIDIEN UK LIMITED

Actual on 01.04.2021
Company name
COVIDIEN UK LIMITED
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Company number
00323648
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1937
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 26.04.2019

Confirmation statement

Actual

Next statement date Sunday, 03 January 2021 due by Sunday, 14 February 2021

Last statement dated Friday, 03 January 2020

Nature of business (SIC)
14310 - Manufacture of knitted and crocheted hosiery
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Registered office address
BUILDING 9 CROXLEY PARK, HATTERS LANE, UNITED KINGDOM, WATFORD, WD18 8WW
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PSC and Officers COVIDIEN UK LIMITED

Officers

(as of 18.09.2020)

ERICKSON, Davilynn Ann
Status: Active
Appointed on: Monday, 01 April 2019
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: American
Date of birth: March 1977
Role: Director
Occupation: Finance
Country of residence: England
FIELDING, Jacqueline
Status: Active
Appointed on: Tuesday, 01 November 2016
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Vice President (Director)
Country of residence: United Kingdom
PASCUCCI, Joanne
Status: Active
Appointed on: Thursday, 27 August 2009
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: British
Role: Secretary
Occupation: Senior Corporate Secretary
BLEBTA, Colin
Status: Not active
Appointed on: Monday, 06 October 2003
Resigned on: Friday, 01 December 2006
Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Accountant
Country of residence: England
MILLET LOPEZ, Oriol
Status: Not active
Appointed on: Friday, 01 December 2006
Resigned on: Friday, 16 January 2009
Correspondence address: 32 Spring Lane, Colden Common, Winchester, United Kingdom, Hampshire, SO21 1SD
Nationality: Spanish
Date of birth: May 1971
Role: Director
Occupation: Accountant
REYNOLDS, Debra Margaret
Status: Not active
Appointed on: Friday, 16 January 2009
Resigned on: Friday, 21 October 2016
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Financial Controller
Country of residence: England
WEST, David Roy
Status: Not active
Resigned on: Friday, 26 March 2010
Correspondence address: 11 Grensell Close, Eversley, Hook, United Kingdom, Hampshire, RG27 0QQ
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
COSTANTINO, Marco
Status: Not active
Appointed on: Monday, 16 September 2013
Resigned on: Friday, 29 May 2015
Correspondence address: 4500 Parkway, Whiteley, Fareham, United Kingdom, Hampshire, PO15 7NY
Nationality: Italian
Date of birth: April 1974
Role: Director
Occupation: Lawyer
Country of residence: Italy
ELSEY, Mark Justin
Status: Not active
Appointed on: Tuesday, 01 November 2016
Resigned on: Monday, 01 April 2019
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWINDELLS, Leslie Harvey
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 06 October 2003
Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Accountant
FORD, Thomas Peter Langmaid
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Monday, 16 September 2013
Correspondence address: 4500 Parkway, Whiteley, Fareham, United Kingdom, Hampshire, PO15 7NY
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Lawyer
Country of residence: Luxembourg
IGLESIAS FERNANDEZ, Luis
Status: Not active
Appointed on: Friday, 03 February 2006
Resigned on: Monday, 24 August 2009
Correspondence address: 154 Fareham Road, Gosport, Hampshire, PO13 0FN
Nationality: Spanish
Date of birth: July 1961
Role: Director
Occupation: President Emea
LLOYD DAVIES, John
Status: Not active
Resigned on: Saturday, 30 September 2000
Correspondence address: 45 Dukes Wood, Crowthorne, Berkshire, RG45 6NF
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Director Of Operations
STEFANI, Michelangelo Federico
Status: Not active
Appointed on: Sunday, 01 September 2013
Resigned on: Tuesday, 01 November 2016
Correspondence address: Building 9 Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Nationality: Italian
Date of birth: February 1966
Role: Director
Occupation: Lawyer
Country of residence: Luxembourg
WEST, David Roy
Status: Not active
Resigned on: Tuesday, 15 September 2009
Correspondence address: 11 Grensell Close, Eversley, Hook, United Kingdom, Hampshire, RG27 0QQ
Role: Secretary
SKEET, Barry John
Status: Not active
Appointed on: Thursday, 17 January 2002
Resigned on: Wednesday, 11 May 2005
Correspondence address: Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: England
SETTEVIK, Tomas
Status: Not active
Appointed on: Saturday, 30 September 2000
Resigned on: Wednesday, 16 January 2002
Correspondence address: Bratenalleen 24-26, Oslo, 0487, Norway
Nationality: Norwegian
Date of birth: September 1960
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.09.2021)

Cdk U.K. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Building 9 Croxley Park Watford, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors