WELCH ALLYN (U.K.) LIMITED

02408071
WALLINGFORD ROAD COMPTON BERKSHIRE UNITED KINGDOM RG20 7QW

People & Contacts

Contact Details
Registered Address WALLINGFORD ROAD
COMPTON BERKSHIRE UNITED KINGDOM

RG20 7QW
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

MRS PETRA MARGARETA BASCONES

Birthdate: Aug 1976

Nationality: SWEDISH

Address: BAXTER WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 30 Aug 2024

Appointment Type: D

Other Appointments: None

View Director

NATASHA PATRICIA ZILMA REES

Birthdate: Aug 1981

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD BERKSHIRE RG207QW

Date Appointed: 07 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MICHAL SMIALEK

Birthdate: Jun 1983

Nationality: POLISH

Address: BAXTER SSC LTD. BLOCK 2, DEANSGRANGE BUSINESS PARK BLACKROCK A94F9P3

Date Appointed: 11 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GREGORY PORTER

Birthdate: Aug 1956

Nationality: AMERCIAN

Address: 52 WEST LAKE ROAD SKANEATELES

Date Appointed: 16 May 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

View Director

DAVID ROSE

Birthdate: N/A

Nationality:

Address: WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 04 Oct 2019

Date Resigned: Apr 2022

Appointment Type: PC

Other Appointments: None

View Director

JACK RUDNICK

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 2156 SINGING WOODS DRIVE 13152 NEW YORK

Date Appointed: 17 May 2000

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN JOHN SANDERS

Birthdate: N/A

Nationality:

Address: CLINITRON HOUSE EXCELSIOR ROAD LE651JG

Date Appointed: 10 May 2017

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

View Director

MR THOMAS WOOD

Birthdate: N/A

Nationality: BRITISH

Address: STATE STREET SKANEATELES

Date Appointed: 26 Jul 1991

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

View Director

MR LEW FINCH ALLYN

Birthdate: Mar 1933

Nationality: AMERICAN

Address: STATE STREET SKANEATELES

Date Appointed: 26 Jul 1991

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM FINCH ALLYN

Birthdate: Nov 1935

Nationality: AMERICAN

Address: STATE STREET SKANEATELES FALLS

Date Appointed: 26 Jul 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW NEIL GOLDNEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD COMPTON BERKSHIRE RG207QW

Date Appointed: 11 Mar 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PATRICK GRIFFIN

Birthdate: May 1944

Nationality: IRISH

Address: KELLS ROAD COUNTY MEATH

Date Appointed: 26 Jul 1991

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

View Director

LOUISE MCDONALD

Birthdate: Jan 1955

Nationality: CANADIAN

Address: 15 SUTTON CASTLE SUTTON

Date Appointed: 16 May 2008

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

View Director

MR JARLATH MCINTYRE

Birthdate: Aug 1963

Nationality: IRISH

Address: 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 16 May 2008

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

View Director

STEPHEN F MEYER

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 2131 SINGING WOODS DRIVE SKANEATELESS 13152

Date Appointed: 06 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN PETER MORRISH

Birthdate: Feb 1954

Nationality: BRITISH

Address: 60 RUCKLERS LANE HERTFORDSHIRE WD48AU

Date Appointed: 05 Jan 2005

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

View Director

GREGORY PORTER

Birthdate: Aug 1956

Nationality: AMERCIAN

Address: 52 WEST LAKE ROAD NEW YORK 13152

Date Appointed: 16 May 2008

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

View Director

JACK RUDNICK

Birthdate: Aug 1948

Nationality: AMERICAN

Address: 2156 SINGING WOODS DRIVE 13152 NEW YORK

Date Appointed: 15 Mar 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

JON ALLYN SODERBERG

Birthdate: Sep 1967

Nationality: AMERICAN

Address: 34 1/2 ACADEMY STREET NEW YORK 13152

Date Appointed: 01 Jan 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

View Director

PETER HOLTON SODERBERG

Birthdate: Mar 1946

Nationality: U S

Address: 44 STATE ST 13152

Date Appointed: 17 May 2000

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

View Director

BO ANDERS CASPERSSON TARRAS-WAHLBERG

Birthdate: Dec 1974

Nationality: SWEDISH

Address: BAXTER HEALTHCARE LIMITED WALLINGFORD ROAD COMPTON BERKSHIRE RG207QW

Date Appointed: 11 Mar 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director

MR DUNCAN JAMES WILSON

Birthdate: Apr 1969

Nationality: BRITISH

Address: TITHE BARN CHURCH ROAD BITTON S. GLOUCESTERSHIRE BS306LJ

Date Appointed: 10 May 2017

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

View Director