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Companies/00461365

Baxter Healthcare Limited

Private Limited Company · Norfolk

ActiveUnited KingdomIncorporated 1948Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Baxter International IncorporatedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-30 · No cessation recorded

Source record 118499661
Show 3 ceased records
Baxter Europe Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-10-30 · Ceased 2017-10-30

Source record 109976923
Baxter Healthcare Holding LtdCorporate
Shares: over 75%, up to 100%

Notified 2017-10-30 · Ceased 2017-10-30

Source record 117208675
Baxter Holding BvCorporate
Shares: over 75%, up to 100%

Notified 2017-02-14 · Ceased 2017-10-30

Source record 109410660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
RP
Rajan PattniCurrent director
Appointed 2024-08-30 · 2 yrs · Business Executive
+3 others
NR
Natasha ReesCurrent director
Appointed 2023-12-07 · 2 yrs · Country Lead, UK And Ireland
+5 others
MM
Michal Maciej SmialekCurrent director
Appointed 2019-04-10 · 7 yrs · Accountant
Show 25 historical appointments
JG
Jon GarayResigned director
Resigned 2016-01-29 · 3 yrs · Finance Director
BT
Bo Tarras WahlbergResigned director
Resigned 2016-01-29 · 8 yrs · Legal Adviser
AG
Andrew GoldneyResigned director
Resigned 2015-06-29 · 8 yrs · General Manager
AM
Alan MarkeyResigned director
Resigned 2015-06-29 · 1 yr · General Manager
JK
Julie KimResigned director
Resigned 2014-01-17 · 1 yr · General Manager
JK
Janet KiddResigned secretary
Resigned 2012-08-03
HK
Harry KeenanResigned director
Resigned 2004-07-16 · 9 yrs · General Manager
RW
Richard WilliamsResigned director
Resigned 2004-01-23 · 2 yrs · Senior Country Executive
NS
Nigel ScottResigned director
Resigned 2003-06-19 · Marketing Director
MP
Mark PetittResigned director
Resigned 2002-10-31 · 1 yr · Business Director
AB
Andrew BaileyResigned director
Resigned 2002-10-31 · 1 yr · Hr Manager
WW
William WilmotResigned director
Resigned 2002-02-21 · 1 yr · Managing Director
MG
Mark GoddenResigned secretary
Resigned 2001-09-18 · 10 yrs · Accountant
JU
James UttsResigned director
Resigned 1998-09-01 · 3 yrs · President I.v. Systems/Medical
GB
Geoffrey BrahamResigned director
Resigned 1996-12-02 · 19 yrs · Accountant
TT
Thomas TateResigned director
Resigned 1996-02-15 · 2 yrs · General Manager Irish Branch
RC
Robert CampbellResigned director
Resigned 1993-05-21 · 8 yrs · Area Vice President-Renal Divi
CC
Christopher ChardResigned director
Resigned 1993-05-21 · 11 yrs · Pharmacist
TW
Tony WhiteResigned director
Resigned 1992-08-13 · 3 yrs · Executive Vice-President
MB
Malcolm BoddyResigned director
Resigned 1991-10-10 · 1 yr · Company Director
DO
Donald OdwyerResigned director
Resigned 1991-07-20 · Marketing Executive
JA
John AdeyResigned director
Resigned 1991-07-20 · 1 yr · Company Director
WG
Wilbur GantzResigned director
Resigned 1991-07-20 · 1 yr · Executive Vice President
WD
William DaveyResigned director
Resigned 1991-07-20 · 7 yrs · Accountant
CC
Colin CageResigned secretary
Resigned 1991-07-20 · 10 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active