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Covidien UK Holding Ltd

Directors

Current

3

Retired

8

Closed

—

Director Details

Director Name	Mrs Joanne Claire Pascucci
Nationality	British
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	17 June 2008 (3 months, 1 week after company formation)
Appointment Duration	15 years, 11 months
Assigned Occupation	Company Director
Country of Residence	France
Correspondence Address	3b Boulevard Prince Henri Luxembourg L-1724 Luxembourg

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 (12 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Bhavesh Bhupatsinh Barot
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 October 2022 (14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Assigned Occupation	Regional Vice President, Uk & Ireland
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Lawrence Weiss
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 15 February 2010)
Assigned Occupation	Lawyer
Country of Residence	United States
Correspondence Address	2 Battle Green Road Lexington Ma 02421 United States

Director Name	Mr Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (same day as company formation)
Appointment Duration	8 years, 8 months (Resigned 01 November 2016)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	3b Bd Prince Henri Luxembourg L-1724

Director Name	Mr John W. Kapples
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 March 2008 (same day as company formation)
Appointment Duration	1 year, 11 months (Resigned 15 February 2010)
Assigned Occupation	Vice President, Company Secretary A
Country of Residence	United States
Correspondence Address	79 Ledgeways Wellesley Ma 02481 United States

Director Name	Mr Erik Virgenie Edmond De Gres
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Belgian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 February 2010 (1 year, 11 months after company formation)
Appointment Duration	10 years, 1 month (Resigned 18 March 2020)
Assigned Occupation	Financial Controller
Country of Residence	Belgium
Correspondence Address	3b Boulevard Prince Henri L-1724 Luxembourg

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	18 March 2020 (12 years after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 01 December 2020)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 March 2020 (12 years after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 01 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Joseph Power
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2020 (12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 October 2022)
Assigned Occupation	Financial Controller
Country of Residence	Ireland
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Cobbetts (Secretarial) Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	05 March 2008 (same day as company formation)
Appointment Duration	5 months, 2 weeks (Resigned 17 August 2008)
Corporation	This director is a corporation
Correspondence Address	C/O Cobbetts Llp 58 Mosley Street Manchester M2 3HZ

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