BAXTER HEALTHCARE LIMITED

00461365
CAXTON WAY THETFORD NORFOLK IP24 3SE

People & Contacts

Contact Details
Registered Address CAXTON WAY
THETFORD NORFOLK

IP24 3SE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVENOL LABORATORIES LIMITED 18 Nov 1948 - 01 Feb 1988
People

Current directors

MR MICHAL MACIEJ SMIALEK

Birthdate: Jun 1983

Nationality: POLISH

Address: BAXTER SSC LTD BLOCK 2 DEANSGRANGE BUSINESS PARK DUBLIN A94F 9P3

Date Appointed: 10 Apr 2019

Appointment Type: D

Other Appointments: None

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MR RAJAN HARISH PATTNI

Birthdate: Mar 1980

Nationality: BRITISH

Address: BAXTER WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

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MRS NATASHA PATRICIA ZILMA REES

Birthdate: Aug 1981

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

COLIN JAMES CAGE

Birthdate: Aug 1941

Nationality: BRITISH

Address: SILVERDALE BARDWELL ROAD STANTON SUFFOLK IP312EA

Date Appointed: 20 Jul 1991

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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MR MARK EDWIN GODDEN

Birthdate: Aug 1960

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 18 Sep 2001

Date Resigned: Aug 2012

Appointment Type: PC

Other Appointments: None

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MS JANET LOUISE KIDD

Birthdate: N/A

Nationality:

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 03 Aug 2012

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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MR JOHN FULLER ADEY

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE OLD MALT HOUSE ALDBOURNE WILTSHIRE SN82DW

Date Appointed: 20 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANDREW GEORGE BAILEY

Birthdate: Jun 1961

Nationality: BRITISH

Address: CAXTON WAY NORFOLK IP243SE

Date Appointed: 31 Oct 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MALCOLM EDWARD BODDY

Birthdate: Apr 1942

Nationality: BRITISH

Address: 43 BENTLEY ROAD CAMBRIDGESHIRE CB22AW

Date Appointed: 10 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ERNEST BRAHAM

Birthdate: Mar 1961

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 02 Dec 1996

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CAMPBELL

Birthdate: Dec 1945

Nationality: BRITISH

Address: 6 CRANBORNE GARDENS CHANDLERS FORD HAMPSHIRE SO531TA

Date Appointed: 21 May 1993

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ARTHUR MARK CHARD

Birthdate: Feb 1953

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 21 May 1993

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID DAVEY

Birthdate: May 1943

Nationality: BRITISH

Address: 2 ORCHARD GARDENS SUTTON ROAD COOKHAM BERKSHIRE SL69QP

Date Appointed: 20 Jul 1991

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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WILBUR HARRY GANTZ

Birthdate: Nov 1937

Nationality: USA

Address: 930 PONTIAC ROAD WILMETTS 60091 ILLINOIS

Date Appointed: 20 Jul 1991

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR JON GARAY

Birthdate: Oct 1973

Nationality: SPANISH

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 29 Jan 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL GOLDNEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR HARRY PATRICK KEENAN

Birthdate: Aug 1959

Nationality: IRISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 16 Jul 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MS JULIE SO-YOUNG KIM

Birthdate: May 1970

Nationality: USA

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 17 Jan 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR ALAN JAMES MARKEY

Birthdate: Oct 1965

Nationality: IRISH

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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DONALD PAUL ODWYER

Birthdate: May 1956

Nationality: REPUBLIC OF IRELAND

Address: WISTERIA LODGE CATSLIP OXFORDSHIRE RG95BL

Date Appointed: 20 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MARK RONALD PETITT

Birthdate: May 1961

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED CAXTON WAY NORFOLK IP243SE

Date Appointed: 31 Oct 2002

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL ROBERT SCOTT

Birthdate: Apr 1957

Nationality: BRITISH

Address: 26 THE THORNS WILTSHIRE SN81DY

Date Appointed: 19 Jun 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR BO ANDERS CASPERSSON TARRAS-WAHLBERG

Birthdate: Dec 1974

Nationality: SWEDISH

Address: CAXTON WAY THETFORD IP243SE

Date Appointed: 29 Jan 2016

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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THOMAS ALAN TATE

Birthdate: Feb 1950

Nationality: IRISH

Address: GENVAL REAR STILLORGAN GROVE COUNTY DUBLIN

Date Appointed: 15 Feb 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JAMES EDGAR UTTS

Birthdate: May 1953

Nationality: AMERICAN

Address: 40 QUAIL DRIVE LAKE FOREST

Date Appointed: 01 Sep 1998

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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TONY LEE WHITE

Birthdate: Jul 1946

Nationality: USA

Address: 575 STABLE LANE LAKE FOREST

Date Appointed: 13 Aug 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DR RICHARD HUW WILLIAMS

Birthdate: Dec 1959

Nationality: BRITISH

Address: BAXTER HEALTHCARE LTD CAXTON WAY NORFOLK IP243SE

Date Appointed: 23 Jan 2004

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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WILLIAM MAURICE WILMOT

Birthdate: Aug 1950

Nationality: BRITISH

Address: HIGHER SOUTH LANGSTON KINGSTON DEVON TQ74ES

Date Appointed: 21 Feb 2002

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

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