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Medtronic Limited

Directors

Current

2

Retired

33

Closed

—

Director Details

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (48 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mitre Secretaries Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	01 November 2002 (30 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Corporation	This director is a corporation
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AF

Director Name	Mark William Smith
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1992 (19 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 28 June 1993)
Assigned Occupation	Chartered Accountant
Correspondence Address	1 Rue Du Midi Neuilly-Sur-Seine 92200 France

Director Name	William Wallace George
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1992 (19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 01 March 1996)
Assigned Occupation	Business Executive
Correspondence Address	2284 West Lake Of The Isles Parkway Minneapolis Minnesota 55405 United States

Director Name	Gerard Constant Flanchon
Date of Birth	July 1931 (Born 92 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1992 (19 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 28 June 1993)
Assigned Occupation	Business Executive
Correspondence Address	6 Rue Danton 75 Paris 6 France

Director Name	William Everett Drake
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 June 1992 (19 years, 9 months after company formation)
Appointment Duration	1 year (Resigned 28 June 1993)
Assigned Occupation	Company Director
Correspondence Address	3207 E Calhoun Parkway Minneapolis Minnesota 55408 Foreign

Director Name	Ronald Eugene Lund
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (20 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 01 January 2000)
Assigned Occupation	Secretary
Correspondence Address	5565 Waterford Circle Shorewood Minnesota 55331

Director Name	Carol Malkinson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 March 1993 (20 years, 5 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 01 November 2002)
Assigned Occupation	Secretary
Correspondence Address	5629 Zenith Avenue South Edina Minnesota 55410

Director Name	Arthur Dunnicliffe Collins Jr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1993 (20 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 07 January 2002)
Assigned Occupation	Company Director
Correspondence Address	4861 East Lake Harriet Parkway Minneapolis Minnesota 55405 Foreign

Director Name	Ronald Eugene Lund
Date of Birth	December 1934 (Born 89 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1993 (20 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (Resigned 01 January 2000)
Assigned Occupation	Company Director
Correspondence Address	5565 Waterford Circle Shorewood Minnesota 55331

Director Name	Jozef Willem Merkun
Date of Birth	February 1950 (Born 74 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1993 (20 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (Resigned 22 December 2003)
Assigned Occupation	Company Director
Correspondence Address	Hulserstraat 50 Geulle The Netherlands 6243 Bn

Director Name	William Walter Chorske
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 June 1993 (20 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 01 August 1995)
Assigned Occupation	Company Director
Correspondence Address	23 Rue De Melezes Brussels 1050

Director Name	Roger Richard Boncy
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1995 (22 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 14 April 1998)
Assigned Occupation	Company Director
Correspondence Address	76 Chemin Du Coulet 1162 St Prex Switzerland

Director Name	Barry Woodrow Wilson
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1995 (22 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 19 March 1997)
Assigned Occupation	Company Director
Correspondence Address	7000 Central Avenue Ne Minneapolis Minnesota 55432 Usa Foreign

Director Name	Thomas Michael Tefft
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 1995 (22 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 17 November 1999)
Assigned Occupation	Company Director
Correspondence Address	Chalet Hepingli Chemin De Tenet Genolier Switzerland 1261

Director Name	Stanton Dean Myrum
Date of Birth	October 1949 (Born 74 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 August 1998 (25 years, 11 months after company formation)
Appointment Duration	3 years (Resigned 08 September 2001)
Assigned Occupation	Engineer
Correspondence Address	Au Vernaz 1112 Echichens Switzerland

Director Name	Dale Frederick Beumer
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 October 2000 (28 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (Resigned 01 February 2003)
Assigned Occupation	Company Director
Correspondence Address	Chemin De Tenet Genolier 1272 Switzerland

Director Name	David Scott
Date of Birth	November 1952 (Born 71 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 October 2000 (28 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (Resigned 07 January 2002)
Assigned Occupation	Senior Vp
Correspondence Address	4501 East Lake Harriet Parkway Minneapolis Minnesota Mn 55409 United States

Director Name	Geoffrey Charles Morris
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2002 (29 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (Resigned 07 February 2011)
Assigned Occupation	Manager
Country of Residence	United Kingdom
Correspondence Address	Hill Top House Gravel Path Berkhamsted Hertfordshire HP4 2PJ

Director Name	Robert Karsunky
Date of Birth	April 1962 (Born 62 years ago)
Nationality	German
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2003 (30 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 10 September 2004)
Assigned Occupation	Vice President
Correspondence Address	Chemin De L Azur 46 La Croix Sur Lutry 1090 Switzerland

Director Name	Alexander Bastiaan Schenk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2004 (31 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 26 June 2006)
Assigned Occupation	Director Financial Shared Serv
Correspondence Address	Kerkstraat 35 Sweikhuizen 6174 Rd The Netherlands

Director Name	Gabriel Bernard Sharkey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 September 2004 (32 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 2008)
Assigned Occupation	Accountant
Correspondence Address	85 The Horseshoe Leverstock Green Hemel Hempstead Hertfordshire HP3 8QU

Director Name	Henri Anna Meertens
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 June 2006 (33 years, 9 months after company formation)
Appointment Duration	4 years (Resigned 14 July 2010)
Assigned Occupation	V Pfin Canada Europe Emerging
Country of Residence	Switzerland
Correspondence Address	Route De Lausanne 47 1052 Le Mont Switzerland

Director Name	Shaundra Deneen Hamilton
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2009 (36 years, 4 months after company formation)
Appointment Duration	3 years (Resigned 01 February 2012)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Arthur Pleijsier
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2010 (37 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 November 2012)
Assigned Occupation	Tax Director
Country of Residence	Netherlands
Correspondence Address	109-A Valkenburgerweg 6321 Gc Wijlre Netherlands

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 February 2011 (38 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 01 January 2021)
Assigned Occupation	Vp & Regional Director, Uk/Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Matthew Ian Dovell
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 September 2011 (39 years after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 November 2016)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	Building 9 Croxley Green Business Park Hatters Lane Watford Herts WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2012 (39 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 01 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Philip John Albert
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2012 (40 years, 2 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 26 March 2021)
Assigned Occupation	Vice-President Of Corporate Tax
Country of Residence	United States
Correspondence Address	Medtronic Operational Hq 710 Medtronic Parkway Minneapolis Mn 55432-5604 United States

Director Name	Helen Louise Brown
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2016 (44 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 01 February 2021)
Assigned Occupation	HR Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2019 (46 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 December 2020)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Wilhelmus Johannes Maria Van Zuilen
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2021 (48 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (Resigned 28 May 2021)
Assigned Occupation	Vice President
Country of Residence	Netherlands
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Ms Jessica Villani
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 February 2021 (48 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 26 March 2021)
Assigned Occupation	HR Director
Country of Residence	Italy
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Julian Charles Oldaker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2021 (48 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 01 August 2022)
Assigned Occupation	Vp Corporate Tax International
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2022 (49 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 09 December 2022)
Assigned Occupation	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford Hertfordshire WD18 8WW

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