BAX GLOBAL LIMITED

01565358
KPMG LLP 15 CANADA SQUARE CANARY WHARF LONDON E14 5GL

People & Contacts

Contact Details
Registered Address KPMG LLP 15 CANADA SQUARE
CANARY WHARF LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

PEKKA OLAV HALE

Birthdate: Sep 1954

Nationality: FINNISH

Address: 16 THE LAFFORDS SOUTHEND BRADFIELD RG76JD

Date Appointed: 25 Feb 2008

Appointment Type: C

Other Appointments: None

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HELGI ORN INGOLFSSON

Birthdate: Aug 1964

Nationality: ICELANDIC

Address: SCHENKER HOUSE GREAT SOUTH WEST ROAD MIDDLESEX TW148NT

Date Appointed: 01 Jul 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

DOUGLAS CAMPBELL BRIGGS

Birthdate: Feb 1963

Nationality: BRITISH

Address: 62 ATBARA ROAD MIDDLESEX TW119PD

Date Appointed: 01 Jan 1997

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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MRS ANNE DYSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: 67 SHAFTESBURY CRESCENT MIDDX TW181QL

Date Appointed: 15 Apr 1992

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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MRS SHELAGH HEASLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 18 PEEL AVENUE FRIMLEY GU168YT

Date Appointed: 01 Dec 1998

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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RUEDIGER MUENCH

Birthdate: Apr 1968

Nationality: GERMAN

Address: 7 PARKGATE CLOSE SURREY KT27LU

Date Appointed: 05 Apr 2007

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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ROBERT AROVAS

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 26232 MOUNT DIABLO LAGUNA HILLS CA 92653

Date Appointed: 28 Oct 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR RAYMOND DOUGLAS BESSELL

Birthdate: Oct 1956

Nationality: BRITISH

Address: 64 STANBROOK ROAD MONKSPATH WEST MIDLANDS B904US

Date Appointed: 01 Apr 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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DOUGLAS BRIGGS

Birthdate: Feb 1963

Nationality: BRITISH

Address: TOP FLAT 37 GROVE PARK GARDENS CHIRWICK W43RY

Date Appointed: 01 Apr 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MARTIN BROWN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 2 WILTON HOLLOW AMERSHAM ROAD BUCKINGHAMSHIRE HP92EJ

Date Appointed: 01 May 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MARILYN BARBARA DENISON

Birthdate: Mar 1948

Nationality: BRITISH

Address: TRELAWNEY WOBURN HILL SURREY KT152QQ

Date Appointed: 01 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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KLAUS DIETER EBERLIN

Birthdate: Jun 1954

Nationality: GERMAN

Address: 31 WOODEND DRIVE BERKSHIRE SL59BD

Date Appointed: 01 Sep 2006

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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STEVEN FINCH

Birthdate: Mar 1950

Nationality: BRITISH

Address: 9 BROWNING CLOSE SURREY GU151DJ

Date Appointed: 15 Apr 1992

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MRS SHELAGH HEASLEY

Birthdate: Oct 1959

Nationality: BRITISH

Address: 18 PEEL AVENUE FRIMLEY GU168YT

Date Appointed: 01 May 2000

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN STEERS HEXTALL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 9 MINSTEAD CLOSE MARTINS HERON BERKSHIRE RG126QE

Date Appointed: 15 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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KEITH HISTON

Birthdate: Dec 1953

Nationality: BRITISH

Address: 1 FRASER MEAD COLLEGE TOWN SURREY GU154NF

Date Appointed: 15 Apr 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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ANTHONY GRATTAN HOOEY

Birthdate: Dec 1946

Nationality: BRITISH

Address: 5 GREENWAYS DRIVE SUNNINGDALE BERKSHIRE SL59QS

Date Appointed: 15 Apr 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN HENRY ISMAY

Birthdate: Aug 1958

Nationality: BRITISH

Address: 16 BILBROOK LANE FURZTON BUCKINGHAMSHIRE MK41LW

Date Appointed: 03 Jul 2000

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MR KEITH JOSEPH JOHNSON

Birthdate: Nov 1957

Nationality: AMERICAN

Address: CLAYDON WOODLANDS RISE BERKS SL59HN

Date Appointed: 22 Feb 1993

Date Resigned: May 1995

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RONALD LAWRENCE

Birthdate: Aug 1956

Nationality: AMERICAN

Address: HEDGEROWS SMALL DEAN LANE BUCKINGHAMSHIRE HP226PQ

Date Appointed: 30 Apr 2004

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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FRANK LENNON

Birthdate: Mar 1942

Nationality: US

Address: 5605 HUNTERS GLEN DRIVE VIRGINIA 23060

Date Appointed: 09 Aug 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES MCKENNA

Birthdate: Sep 1950

Nationality: BRITISH

Address: 14 OAKWOOD ROAD SURREY GU206JD

Date Appointed: 15 Apr 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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MR IAN DOUGLAS MCLEAN

Birthdate: Sep 1939

Nationality: BRITISH

Address: 48 HILLMEAD COURT TAPLOW BERKSHIRE SL60QR

Date Appointed: 15 Apr 1992

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR KEVIN DONALD MELLOR

Birthdate: Jul 1946

Nationality: BRITISH

Address: 6 ORCHARDLEIGH SURREY KT228NF

Date Appointed: 30 Dec 1999

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOCHEN MUELLER

Birthdate: Apr 1964

Nationality: GERMAN

Address: 50 CHILTERN DRIVE SURREY KT58LW

Date Appointed: 01 Aug 2009

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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RUEDIGER MUENCH

Birthdate: Apr 1968

Nationality: GERMAN

Address: 7 PARKGATE CLOSE SURREY KT27LU

Date Appointed: 01 Jan 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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AUSTIN REED

Birthdate: Mar 1951

Nationality: BRITISH

Address: 12613 WILDE LAKE DRIVE VIRGINIA 23233

Date Appointed: 09 Aug 1996

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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ROBERT ROGER

Birthdate: Nov 1960

Nationality: BRITISH

Address: CRABTREE COTTAGE CRABTREE LANE WEST HUMBLE SURREY RH56BQ

Date Appointed: 15 Apr 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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GARY ROGLIANO

Birthdate: Apr 1951

Nationality: ITALIAN

Address: 1551 MILLERS LANE VIRGINIA 23103

Date Appointed: 09 Aug 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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BARRY JAMES SARL

Birthdate: May 1954

Nationality: BRITISH

Address: THE VILLA 1 MEARE ESTATE WOOBURN GREEN BUCKINGHAMSHIRE HP100DX

Date Appointed: 01 May 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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THOMAS KEE SCANLON

Birthdate: Sep 1944

Nationality: BRITISH

Address: 6 THE COURTYARD OAKMERE HALL, OAKMERE CHESHIRE CW82EG

Date Appointed: 05 Mar 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ROBERT WALKER SMITH

Birthdate: Mar 1951

Nationality: BRITISH

Address: 9 CULZEAN AVENUE AYRSHIRE KA92EY

Date Appointed: 01 Apr 1995

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL WATTS

Birthdate: Feb 1949

Nationality: BRITISH

Address: 16 STRAWBERRY VALE MIDDLESEX TW14RU

Date Appointed: 15 Oct 1993

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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CLIVE ANTHONY WHEELDON

Birthdate: May 1960

Nationality: BRITISH

Address: 11 HOLLINGTON WAY WEST MIDLANDS B904YD

Date Appointed: 01 Oct 1993

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN WILSON

Birthdate: Jan 1936

Nationality: BRITISH

Address: 16 TALBOTS DRIVE BERKSHIRE SL64LZ

Date Appointed: 13 Jul 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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