WELCH ALLYN (U.K.) LIMITED

Company number 02408071

22 officers / 19 resignations

BASCONES, Petra Margareta

• Correspondence address: Baxter, Wallingford Road, Compton, Newbury, England, RG20 7QW
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 30 August 2024
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Executive

REES, Natasha Patricia Zilma

• Correspondence address: Baxter Healthcare Limited, Wallingford Road, Compton, Berkshire, United Kingdom, RG20 7QW
• Role (Active): Director
• Date of birth: September 1981
• Appointed on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Lead, Uk And Ireland

SMIALEK, Michal

• Correspondence address: Baxter Ssc Ltd., Block 2, Deansgrange Business Park, Blackrock, Co. Dublin, Ireland, A94 F9P3
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 11 March 2022
• Nationality: Polish
• Country of residence: Ireland
• Occupation: Accountant

PORTER, Gregory

• Correspondence address: 52 West Lake Road, Skaneateles, New York 13152, Usa
• Role (Resigned): Secretary
• Appointed on: 16 May 2008
• Resigned on: 11 September 2015
• Nationality: Amercian
• Occupation: Director

ROSE, David

• Correspondence address: Clinitron House, Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 1JG
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 13 April 2022

RUDNICK, Jack

• Correspondence address: 2156 Singing Woods Drive, Skaneateles, 13152 New York, Usa
• Role (Resigned): Secretary
• Appointed on: 17 May 2000
• Resigned on: 16 May 2008
• Nationality: American

SANDERS, Stephen John

• Correspondence address: Clinitron House, Excelsior Road, Ashby-De-La-Zouch, England, LE65 1JG
• Role (Resigned): Secretary
• Appointed on: 10 May 2017
• Resigned on: 4 October 2019

WOOD, Thomas

• Correspondence address: State Street, Skaneateles, New York 13153-0220, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 26 July 1991
• Resigned on: 17 May 2000
• Nationality: British

ALLYN, Lew Finch

• Correspondence address: State Street, Skaneateles, New York 13153-0220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 26 July 1991
• Resigned on: 17 May 2000
• Nationality: American
• Occupation: Director

ALLYN, William Finch

• Correspondence address: State Street, Skaneateles Falls, New York 13153-0220, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 26 July 1991
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Director

GOLDNEY, Andrew Neil

• Correspondence address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 11 March 2022
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

GRIFFIN, John Patrick

• Correspondence address: Kells Road, Navan, County Meath, IRISH
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 26 July 1991
• Resigned on: 31 December 2004
• Nationality: Irish
• Occupation: Director

MCDONALD, Louise

• Correspondence address: 15 Sutton Castle, Sutton, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 16 May 2008
• Resigned on: 1 January 2012
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

MCINTYRE, Jarlath

• Correspondence address: 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 May 2008
• Resigned on: 12 April 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

MEYER, Stephen F

• Correspondence address: 2131 Singing Woods Drive, Skaneateless, New York, 13152, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 6 March 2006
• Resigned on: 16 May 2008
• Nationality: American
• Occupation: Executive Vice President

MORRISH, John Peter

• Correspondence address: 60 Rucklers Lane, Kings Langley, Hertfordshire, WD4 8AU
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 5 January 2005
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Vice President

PORTER, Gregory

• Correspondence address: 52 West Lake Road, Skaneateles, New York, Usa, 13152
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 May 2008
• Resigned on: 11 September 2015
• Nationality: Amercian
• Country of residence: Usa
• Occupation: Director

RUDNICK, Jack

• Correspondence address: 2156 Singing Woods Drive, Skaneateles, 13152 New York, Usa
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 15 March 2001
• Resigned on: 16 May 2008
• Nationality: American
• Occupation: General Counsel

SODERBERG, Jon Allyn

• Correspondence address: 34 1/2 Academy Street, Skaneateles, New York, Usa, 13152
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2012
• Resigned on: 13 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President

SODERBERG, Peter Holton

• Correspondence address: 44 State St, Skaneateles,Ny, 13152, Usa
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 17 May 2000
• Resigned on: 6 March 2006
• Nationality: U S
• Occupation: Director

TARRAS-WAHLBERG, Bo Anders Caspersson

• Correspondence address: Baxter Healthcare Limited, Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 March 2022
• Resigned on: 30 August 2024
• Nationality: Swedish
• Country of residence: United Kingdom
• Occupation: Lawyer

WILSON, Duncan James

• Correspondence address: Tithe Barn, Church Road, Bitton, Bristol, S. Gloucestershire, England, BS30 6LJ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 2017
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director