COVIDIEN (UK) COMMERCIAL LIMITED
WATFORD TYCO HEALTHCARE (UK) COMMERCIAL LIMITED OPALEIGH LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 8WW
Company number 03970512
Status Active
Incorporation Date 12 April 2000
Company Type Private Limited Company
Address BUILDING 9 CROXLEY PARK, HATTERS LANE, WATFORD, UNITED KINGDOM, WD18 8WW
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Director's details changed; Termination of appointment of Debra Reynolds as a secretary on 21 October 2016. The most likely internet sites of COVIDIEN (UK) COMMERCIAL LIMITED are www.covidienukcommercial.co.uk, and www.covidien-uk-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Sudbury Hill Harrow Rail Station is 7.3 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Covidien Uk Commercial Limited is a Private Limited Company. The company registration number is 03970512. Covidien Uk Commercial Limited has been working since 12 April 2000. The present status of the company is Active. The registered address of Covidien Uk Commercial Limited is Building 9 Croxley Park Hatters Lane Watford United Kingdom Wd18 8ww. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. ELLIS, Oliver is a Director of the company. ELSEY, Mark Justin is a Director of the company. FIELDING, Jacqueline is a Director of the company. Secretary BLEBTA, Colin has been resigned. Secretary MILLET LOPEZ, Oriol has been resigned. Secretary REYNOLDS, Debra Margaret has been resigned. Secretary SWINDELLS, Leslie Harvey has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BARLOW, Robert has been resigned. Director BEUKMAN, Nico Francois has been resigned. Director BLEBTA, Colin has been resigned. Director BRADBURY, Emily has been resigned. Director COSTANTINO, Marco has been resigned. Director DUNKLEY, Lisa has been resigned. Director DUNKLEY, Stephen Paul has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director FORD, Thomas Peter Langmaid has been resigned. Director GREEN, Diane Margaret has been resigned. Director HARVIE, Mark John has been resigned. Director IGLESIAS FERNANDEZ, Luis has been resigned. Director LLOYD DAVIES, John has been resigned. Director MARSDEN, Alistair William has been resigned. Director MCILWAINE, Colin has been resigned. Director MILLET LOPEZ, Oriol has been resigned. Director NISBET, Adrian Richard has been resigned. Director PLOTTS, David Ingersoll has been resigned. Director PLOTTS, David Ingersoll has been resigned. Director REMES, Phillipe, Dr has been resigned. Director REYNOLDS, Debra Margaret has been resigned. Director SETTEVIK, Tomas has been resigned. Director SKEET, Barry John has been resigned. Director STEFANI, Michelangelo Federico has been resigned. Director STOKES, Steven Bob has been resigned. Director SWINDELLS, Leslie Harvey has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WEST, David Roy has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 18 April 2013
Director
ELLIS, Oliver
Appointed Date: 01 June 2012
53 years old
Director
ELSEY, Mark Justin
Appointed Date: 01 November 2016
58 years old
Director
FIELDING, Jacqueline
Appointed Date: 01 November 2016
62 years old

Resigned Directors

Secretary
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
Secretary
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
Secretary
REYNOLDS, Debra Margaret
Resigned: 21 October 2016
Appointed Date: 16 January 2009
Secretary
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 10 May 2000
Nominee Secretary
THOMAS, Howard
Resigned: 10 May 2000
Appointed Date: 12 April 2000
Director
BARLOW, Robert
Resigned: 19 July 2016
Appointed Date: 01 May 2012
59 years old
Director
BEUKMAN, Nico Francois
Resigned: 28 September 2012
Appointed Date: 01 October 2007
57 years old
Director
BLEBTA, Colin
Resigned: 01 December 2006
Appointed Date: 06 October 2003
62 years old
Director
BRADBURY, Emily
Resigned: 31 December 2015
Appointed Date: 01 March 2013
45 years old
Director
COSTANTINO, Marco
Resigned: 29 May 2015
Appointed Date: 16 September 2013
51 years old
Director
DUNKLEY, Lisa
Resigned: 08 March 2011
Appointed Date: 15 December 2008
50 years old
Director
DUNKLEY, Stephen Paul
Resigned: 30 March 2012
Appointed Date: 01 October 2007
65 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 26 March 2010
57 years old
Director
FORD, Thomas Peter Langmaid
Resigned: 16 September 2013
Appointed Date: 25 January 2010
57 years old
Director
GREEN, Diane Margaret
Resigned: 28 February 2013
Appointed Date: 01 July 2008
67 years old
Director
HARVIE, Mark John
Resigned: 01 November 2013
Appointed Date: 30 March 2012
59 years old
Director
IGLESIAS FERNANDEZ, Luis
Resigned: 24 August 2009
Appointed Date: 03 February 2006
64 years old
Director
LLOYD DAVIES, John
Resigned: 30 September 2000
Appointed Date: 10 May 2000
88 years old
Director
MARSDEN, Alistair William
Resigned: 01 March 2011
Appointed Date: 15 December 2008
61 years old
Director
MCILWAINE, Colin
Resigned: 01 November 2013
Appointed Date: 01 March 2011
67 years old
Director
MILLET LOPEZ, Oriol
Resigned: 16 January 2009
Appointed Date: 01 December 2006
54 years old
Director
NISBET, Adrian Richard
Resigned: 01 July 2008
Appointed Date: 01 October 2007
61 years old
Director
PLOTTS, David Ingersoll
Resigned: 30 December 2011
Appointed Date: 01 March 2011
58 years old
Director
PLOTTS, David Ingersoll
Resigned: 15 December 2008
Appointed Date: 01 October 2007
58 years old
Director
REMES, Phillipe, Dr
Resigned: 30 September 2001
Appointed Date: 01 December 2000
70 years old
Director
REYNOLDS, Debra Margaret
Resigned: 21 October 2016
Appointed Date: 16 January 2009
57 years old
Director
SETTEVIK, Tomas
Resigned: 16 January 2002
Appointed Date: 30 September 2000
65 years old
Director
SKEET, Barry John
Resigned: 11 May 2005
Appointed Date: 17 January 2002
67 years old
Director
STEFANI, Michelangelo Federico
Resigned: 01 November 2016
Appointed Date: 01 October 2007
60 years old
Director
STOKES, Steven Bob
Resigned: 28 January 2011
Appointed Date: 01 October 2007
67 years old
Director
SWINDELLS, Leslie Harvey
Resigned: 06 October 2003
Appointed Date: 10 May 2000
78 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 10 May 2000
Appointed Date: 12 April 2000
63 years old
Director
WEST, David Roy
Resigned: 12 November 2007
Appointed Date: 10 May 2000
67 years old

Persons With Significant Control

Medtronic Public Limited Company
Notified on: 11 May 2016
Nature of control: Ownership of shares – 75% or more
Covidien Healthcare Holding Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COVIDIEN (UK) COMMERCIAL LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
23 Dec 2016
Director's details changed
15 Nov 2016
Termination of appointment of Debra Reynolds as a secretary on 21 October 2016
15 Nov 2016
Register inspection address has been changed from 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE England to C/O Tmf Corporate Administration Services Limited 5th Floor 6 st. Andrew Street London EC4A 3AE
14 Nov 2016
Register(s) moved to registered inspection location 400 Capabilty Green 400 Capabilty Green Luton Bedfordshire LU1 3AE
...
... and 134 more events
08 Jun 2000
New director appointed
08 Jun 2000
New secretary appointed;new director appointed
08 Jun 2000
New director appointed
31 May 2000
Company name changed opaleigh LIMITED\certificate issued on 31/05/00
12 Apr 2000
Incorporation

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