BAX GLOBAL (UK) LIMITED

Company number 01345455

19 officers / 17 resignations

HALE, Pekka Olav

• Correspondence address: 16 The Laffords, Southend Bradfield, Reading, RG7 6JD
• Role: Secretary
• Appointed on: 25 February 2008
• Nationality: Finnish
• Occupation: Accountant

INGOLFSSON, Helgi Orn

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, United Kingdom, TW14 8NT
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 July 2012
• Nationality: Icelandic
• Country of residence: United Kingdom
• Occupation: Ceo

BRIGGS, Douglas Campbell

• Correspondence address: 62 Atbara Road, Teddington, Middlesex, TW11 9PD
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 1 December 1998
• Nationality: British

DYSON, Anne

• Correspondence address: 67 Shaftesbury Crescent, Laleham, Middx, TW18 1QL
• Role (Resigned): Secretary
• Appointed before: 15 April 1992
• Resigned on: 1 January 1997
• Nationality: British

HEASLEY, Shelagh

• Correspondence address: 18 Peel Avenue, Frimley, Surrey, GU16 8YT
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 5 April 2007
• Nationality: British

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 25 February 2008
• Nationality: German
• Occupation: Freight Forwarder

AROVAS, Robert

• Correspondence address: 26232 Mount Diablo, Laguna Hills Ca 92653, Orange, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 8 June 1992
• Resigned on: 9 August 1996
• Nationality: American
• Occupation: Chief Financial Officer

EBERLIN, Klaus Dieter

• Correspondence address: 31 Woodend Drive, Sunninghill, Berkshire, SL5 9BD
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 November 2006
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Director

FINCH, Steven

• Correspondence address: 9 Browning Close, Camberley, Surrey, GU15 1DJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 15 April 1992
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Director

HOOEY, Anthony Grattan

• Correspondence address: 5 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 15 April 1992
• Resigned on: 5 June 1992
• Nationality: British
• Occupation: Director

LENNON, Frank Thomas

• Correspondence address: 8 Rue Marseilles, Newport Beach, Ca 92660, Usa
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 30 April 1995
• Resigned on: 31 January 2006
• Nationality: American
• Occupation: Executive

MACFARLANE, Roger Ian

• Correspondence address: 1909 Via Visalia, Palos Verdes Estate, California, Usa, 90274
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 15 April 1992
• Resigned on: 8 June 1992
• Nationality: Irish
• Occupation: Director

MARSHALL, David Lawrence

• Correspondence address: 11 Old Parish Road, Darien Ct 06820, Fairfield, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 8 June 1992
• Resigned on: 9 February 1994
• Nationality: American
• Occupation: Chairman

MELLOR, Kevin Donald

• Correspondence address: 6 Orchardleigh, Leatherhead, Surrey, KT22 8NF
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 December 1999
• Resigned on: 14 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELLER, Jochen

• Correspondence address: Schenker House, Great South West Road, Feltham, Middlesex, TW14 8NT
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 August 2009
• Resigned on: 1 July 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

MUENCH, Ruediger

• Correspondence address: 7 Parkgate Close, Kingston Upon Thames, Surrey, KT2 7LU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 January 2008
• Resigned on: 1 August 2009
• Nationality: German
• Occupation: Finance Director

REED, Austin

• Correspondence address: 12613 Wilde Lake Drive, Richmond, Virginia, Usa, 23233
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 August 1996
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Business Executive

ROGLIANO, Gary

• Correspondence address: 1551 Millers Lane, Manakin-Sabot Goochland, Virginia, Usa, 23103
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 9 August 1996
• Resigned on: 18 April 1998
• Nationality: Italian
• Occupation: Business Executive

WILSON, Raymond John

• Correspondence address: 16 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 13 July 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director