Cross Check

BAXTER HEALTHCARE LIMITED

Company Number

00461365

Private limited company
Active
OverviewPeopleRelated
Experimental

MACIEJ SMIALEK, Michal

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
Polish

  1. Appointed as Director

Correspondence Address
Baxter Ssc Ltd Block 2 Deansgrange Business Park Blackrock Dublin A94f 9p3 Ireland
Country of Residence
Ireland

PATTNI, Rajan Harish

Date of Birth
Role
Active
Director
Occupation
Business Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Baxter Wallingford Road Compton Newbury RG20 7QW England
Country of Residence
England

REES, Natasha Patricia Zilma

Date of Birth
Role
Active
Director
Occupation
Country Lead, Uk And Ireland
Nationality
British

  1. Appointed as Director

Correspondence Address
Baxter Healthcare Limited Wallingford Road Compton Newbury RG20 7QW England
Country of Residence
England

CAGE, Colin James

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Silverdale Bardwell Road Stanton Bury St Edmunds Suffolk IP31 2EA

GODDEN, Mark Edwin

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

KIDD, Janet Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE

ADEY, John Fuller

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Malt House Aldbourne Marlborough Wiltshire SN8 2DW
Country of Residence
England

BAILEY, Andrew George

Date of Birth
Role
Resigned
Director
Occupation
Hr Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE

BODDY, Malcolm Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Bentley Road Cambridge Cambridgeshire CB2 2AW

BRAHAM, Geoffrey Ernest

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
United Kingdom

CAMPBELL, Robert

Date of Birth
Role
Resigned
Director
Occupation
Area Vice President-Renal Divi
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Cranborne Gardens Chandlers Ford Eastleigh Hampshire SO53 1TA

CHARD, Christopher Arthur Mark

Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

DAVEY, William David

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Orchard Gardens Sutton Road Cookham Maidenhead Berkshire SL6 9QP

GANTZ, Wilbur Harry

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
Usa

  1. Resigned as Director

Correspondence Address
930 Pontiac Road Wilmetts 60091 Illinois FOREIGN Usa

GARAY, Jon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
Sweden

GOLDNEY, Andrew Neil

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
United Kingdom

KEENAN, Harry Patrick

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
Uk

KIM, Julie So-Young

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
United Kingdom

MARKEY, Alan James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
Ireland

ODWYER, Donald Paul

Date of Birth
Role
Resigned
Director
Occupation
Marketing Executive
Nationality
Republic Of Ireland

  1. Resigned as Director

Correspondence Address
Wisteria Lodge Catslip Nettlebed Oxfordshire RG9 5BL

PETITT, Mark Ronald

Date of Birth
Role
Resigned
Director
Occupation
Business Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baxter Healthcare Limited Caxton Way Thetford Norfolk IP24 3SE

SCOTT, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 The Thorns Marlborough Wiltshire SN8 1DY
Country of Residence
England

TARRAS-WAHLBERG, Bo Anders Caspersson

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Caxton Way Thetford Norfolk IP24 3SE
Country of Residence
England

TATE, Thomas Alan

Date of Birth
Role
Resigned
Director
Occupation
General Manager Irish Branch
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Genval Rear Stillorgan Grove Stillorgan County Dublin IRISH

UTTS, James Edgar

Date of Birth
Role
Resigned
Director
Occupation
President I.V. Systems/Medical
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Quail Drive Lake Forest Illinois 60045 Usa

WHITE, Tony Lee

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice-President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
575 Stable Lane Lake Forest Illionis 60045 FOREIGN Usa

WILLIAMS, Richard Huw, Dr

Date of Birth
Role
Resigned
Director
Occupation
Senior Country Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Baxter Healthcare Ltd Caxton Way Thetford Norfolk IP24 3SE

WILMOT, William Maurice

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Higher South Langston Kingston Kingsbridge Devon TQ7 4ES

Baxter Healthcare Holding Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
A47 Qasam Industrijali Marsa Mrs 3000 Malta

Baxter Europe Holdings Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

    Ceased

Correspondence Address
A47 Qasam Industrijali Marsa Mrs 3000 Malta

Baxter International Incorporated

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
One Baxter Parkway, 60015 One Baxter Parkway, Deerfield Illinois United States

Baxter Holding Bv

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
49 Kobaltweg 3542ce Utrecht Netherlands