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Covidien Healthcare Holding UK Limited

Directors

Current

—

Retired

6

Closed

2

Director Details

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2016 (7 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (Closed 06 October 2020)
Assigned Occupation	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mrs Davilynn Ann Erickson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 April 2019 (9 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (Closed 06 October 2020)
Assigned Occupation	Finance
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Michelangelo Federico Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2009 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 01 November 2016)
Assigned Occupation	Lawyer
Country of Residence	United Kingdom
Correspondence Address	3b Boulevard Prince Henri L-1724 Luxembourg

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 June 2009 (same day as company formation)
Appointment Duration	7 years, 4 months (Resigned 21 October 2016)
Assigned Occupation	Financial Controller
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 August 2011 (2 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 16 September 2013)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2013 (4 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 May 2015)
Assigned Occupation	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

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 November 2016 (7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (Resigned 01 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	TMF Corporate Administration Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 April 2013 (3 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (Resigned 23 October 2018)
Corporation	This director is a corporation
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

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