BAXTER HEALTHCARE PENSION PLAN TRUSTEES LIMITED

Company number 00665938

33 officers / 27 resignations

SOLANKI, Jayesh Gulabbhai

• Correspondence address: Premier, Amp House, Dingwall Road, Croydon, Surrey, United Kingdom, CR0 2LX
• Role (Active): Secretary
• Appointed on: 8 September 2010

ARTHURTON, Roy

• Correspondence address: Amp House, Dingwall Road, Croydon, CR0 2LX
• Role (Active): Director
• Date of birth: December 1946
• Appointed on: 1 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAHAM, Geoffrey Ernest

• Correspondence address: Amp House, Dingwall Road, Croydon, CR0 2LX
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 1 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

GODDEN, Mark Edwin

• Correspondence address: Amp House, Dingwall Road, Croydon, England, CR0 2LX
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 8 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OWEN, Matthew

• Correspondence address: Amp House, Dingwall Road, Croydon, CR0 2LX
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Service Manager

SMITH, Ian Stuart

• Correspondence address: Amp House, Dingwall Road, Croydon, CR0 2LX
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 24 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

CAGE, Colin James

• Correspondence address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
• Role (Resigned): Secretary
• Appointed before: 13 July 1991
• Resigned on: 18 September 2001
• Nationality: British

GODDEN, Mark Edwin

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Secretary
• Appointed on: 18 September 2001
• Resigned on: 8 September 2010
• Nationality: British
• Occupation: Accountant

ADEY, John Fuller

• Correspondence address: The Old Malt House, Aldbourne, Marlborough, Wiltshire, SN8 2DW
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 13 July 1991
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BIGGS, Michael Edward

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 April 2015
• Resigned on: 13 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Director

BODDY, Malcolm Edward

• Correspondence address: 43 Bentley Road, Cambridge, Cambridgeshire, CB2 2AW
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 10 October 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Company Director

BRITTAIN, Joo-Ee

• Correspondence address: 59 Earith Road, Willingham, Cambridgeshire, CB4 5LS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 August 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Sales Specialist

BYE, Karan May

• Correspondence address: 14 White Plot Road, Methwold, Thetford, Norfolk, IP26 4QP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 7 August 1998
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Supply Operator

CAGE, Colin James

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 October 2002
• Resigned on: 11 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

CAGE, Colin James

• Correspondence address: Silverdale Bardwell Road, Stanton, Bury St Edmunds, Suffolk, IP31 2EA
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 31 March 1995
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, Robert

• Correspondence address: 6 Cranborne Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1TA
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 31 December 1998
• Resigned on: 21 February 2002
• Nationality: British
• Occupation: Managing Director

DASGUPTA, Milon

• Correspondence address: Baxter Healthcare Ltd, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2004
• Resigned on: 8 October 2004
• Nationality: British
• Occupation: Sales Specialist

DAVEY, William David

• Correspondence address: 2 Orchard Gardens Sutton Road, Cookham, Maidenhead, Berkshire, SL6 9QP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 13 July 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Accountant

DUTTON, June

• Correspondence address: Midgham Court, Midgham Park Midgham, Reading, RG7 5UG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 13 August 1992
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Director Of Human Resources

ELLIOTT, Barbara

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 13 June 2003
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Manager

FEAKES, Ronald James

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 13 August 1992
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: V P Of Quality

HILL, Thomas Edward

• Correspondence address: 1225 West Webster Avenue, Chicago, Illinois 60614, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 13 July 1991
• Resigned on: 31 May 1995
• Nationality: Usa
• Occupation: Compensation & Benefits Director

HODGSON, Glen Adrian

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, United Kingdom, IP24 3SE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 March 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HULL, Graham Rodney

• Correspondence address: The Appleyard 8 Main Road, Brookville, Thetford, Norfolk, IP26 4RB
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 6 September 1995
• Resigned on: 11 December 2002
• Nationality: British
• Occupation: Durector Of Human Resources

MANSON, Janice

• Correspondence address: 2 Brendon Grove Sober Hall, Ingleby Barwick, Stockton, TS17 0PH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Sales Specialist

O'SULLIVAN, Joseph Andrew

• Correspondence address: Villa Maria 4 Santon Close, Thetford, Norfolk, IP24 3NG
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed on: 7 August 1998
• Resigned on: 12 September 2002
• Nationality: Irish
• Occupation: Retired

QUIN, Kathy

• Correspondence address: Baxter Healthcare Ltd, Wallingford Road, Compton, Berkshire, United Kingdom
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 February 2014
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regulatory Affairs Director

RICHARDS, Gillian Diane

• Correspondence address: Amp House, Dingwall Road, Croydon, CR0 2LX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 December 2002
• Resigned on: 21 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

RIGGS, Lisa Sonia

• Correspondence address: 52 Canons Close, Thetford, Norfolk, IP24 3PW
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 April 1999
• Resigned on: 28 February 2002
• Nationality: British
• Occupation: Chemical Sampler

RODWELL, Shara Jane

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2002
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Clerk

SWAIN, John David

• Correspondence address: Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 September 1993
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director Of Human Resources

WILLIAMS, Anthony William

• Correspondence address: Baxter Healthcare Limited, Caxton Way, Thetford, Norfolk, IP24 3SE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 2004
• Resigned on: 23 June 2008
• Nationality: British
• Occupation: Sales Specialist

WILMOT, William Maurice

• Correspondence address: Higher South Langston, Kingston, Kingsbridge, Devon, TQ7 4ES
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 21 February 2002
• Resigned on: 19 June 2003
• Nationality: British
• Occupation: Managing Director