WELCH ALLYN (U.K.) LIMITED

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9 officers / 13 resignations

BASCONES, Petra Margareta

Correspondence address
. Caxton Way, Thetford, Norfolk, England, IP24 3SE
Role ACTIVE
director
Date of birth
September 1976
Appointed on
30 August 2024
Nationality
Swedish
Occupation
Business Executive
 
Source data

REES, Natasha Patricia Zilma

Correspondence address
. Caxton Way, Thetford, Norfolk, England, IP24 3SE
Role ACTIVE
director
Date of birth
September 1981
Appointed on
7 December 2023
Nationality
British
Occupation
Country Lead, Uk And Ireland
 
Source data

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
Occupation
Accountant
 
Source data

GOLDNEY, Andrew Neil

Correspondence address
Baxter Healthcare Limited Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
Role ACTIVE
director
Date of birth
December 1968
Appointed on
11 March 2022
Resigned on
7 December 2023
Nationality
British
Occupation
Vice President
 
Source data

TARRAS-WAHLBERG, Bo Anders Caspersson

Correspondence address
Baxter Healthcare Limited Wallingford Road, Compton, Newbury, Berkshire, United Kingdom, RG20 7QW
Role ACTIVE
director
Date of birth
January 1975
Appointed on
11 March 2022
Nationality
Swedish
Occupation
Lawyer
 
Source data

ROSE, David

Correspondence address
Clinitron House Excelsior Road, Ashby-De-La-Zouch, United Kingdom, LE65 1JG
Role ACTIVE
secretary
Appointed on
4 October 2019
Resigned on
13 April 2022
 
Source data

SANDERS, STEPHEN JOHN

Correspondence address
CLINITRON HOUSE EXCELSIOR ROAD, ASHBY-DE-LA-ZOUCH, ENGLAND, LE65 1JG
Role ACTIVE
Secretary
Appointed on
10 May 2017
Nationality
NATIONALITY UNKNOWN

WILSON, Duncan James

Correspondence address
Tithe Barn Church Road, Bitton, Bristol, S. Gloucestershire, England, BS30 6LJ
Role ACTIVE
director
Date of birth
May 1969
Appointed on
10 May 2017
Resigned on
11 March 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode BS30 6LJ £2,234,000

MCINTYRE, Jarlath

Correspondence address
6 St. Andrew Street, London, England, EC4A 3AE
Role ACTIVE
director
Date of birth
September 1963
Appointed on
16 May 2008
Resigned on
12 April 2022
Nationality
Irish
Occupation
Accountant
 
Source data

Average house price in the postcode EC4A 3AE £31,389,000

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
Occupation
VICE PRESIDENT

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
Occupation
DIRECTOR

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
Occupation
DIRECTOR

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

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
Occupation
VICE PRESIDENT

Average house price in the postcode WD4 8AU £660,000

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, 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

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

ALLYN, LEW FINCH

Correspondence address
STATE STREET, SKANEATELES, NEW YORK 13153-0220, USA, FOREIGN
Role RESIGNED
Director
Date of birth
April 1933
Appointed on
26 July 1991
Resigned on
17 May 2000
Nationality
AMERICAN
Occupation
DIRECTOR

GRIFFIN, JOHN PATRICK

Correspondence address
KELLS ROAD, NAVAN, COUNTY MEATH, IRISH
Role RESIGNED
Director
Date of birth
June 1944
Appointed on
26 July 1991
Resigned on
31 December 2004
Nationality
IRISH
Occupation
DIRECTOR

WOOD, THOMAS

Correspondence address
STATE STREET, SKANEATELES, NEW YORK 13153-0220, USA, FOREIGN
Role RESIGNED
Secretary
Appointed on
26 July 1991
Resigned on
17 May 2000
Nationality
BRITISH

ALLYN, WILLIAM FINCH

Correspondence address
STATE STREET, SKANEATELES FALLS, NEW YORK 13153-0220, USA, FOREIGN
Role RESIGNED
Director
Date of birth
December 1935
Appointed on
26 July 1991
Resigned on
15 March 2001
Nationality
AMERICAN
Occupation
DIRECTOR
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