Baxter Healthcare Pension Plan Trustees Limited
Pension funding · Croydon
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBaxter Healthcare LimitedCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134470730Baxter International IncCorporate
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 134494250People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 33 historicalMS
Michal Maciej SmialekCurrent director
Appointed 2026-09-04
Show 33 historical appointments
GB
Geoffrey BrahamResigned director
Resigned 2019-05-01 · 7 yrs · Retired
MO
Matthew OwenResigned director
Resigned 2017-12-01 · 8 yrs · Business Service Manager
RA
Roy ArthurtonResigned director
Resigned 2015-07-01 · 11 yrs · Accountant
MB
Michael BiggsResigned director
Resigned 2015-04-30 · 2 yrs · Business Unit Director
KQ
Kathy QuinResigned director
Resigned 2014-02-01 · 1 yr · Regulatory Affairs Director
MG
Mark GoddenResigned director
Resigned 2011-10-08 · 14 yrs · Company Secretary
JS
Jayesh SolankiResigned secretary
Resigned 2010-09-08 · 16 yrs
GH
Glen HodgsonResigned director
Resigned 2009-03-31 · 4 yrs · Director
IS
Ian SmithResigned director
Resigned 2008-10-24 · 17 yrs · Project Manager
AW
Anthony WilliamsResigned director
Resigned 2004-11-01 · 3 yrs · Sales Specialist
MD
Milon DasguptaResigned director
Resigned 2004-01-20 · Sales Specialist
BE
Barbara ElliottResigned director
Resigned 2003-06-13 · 8 yrs · Hr Manager
GR
Gillian RichardsResigned director
Resigned 2002-12-11 · 20 yrs · Retired
CC
Resigned 2002-10-01 · 12 yrs · Retired
SR
Shara RodwellResigned director
Resigned 2002-03-01 · 15 yrs · Production Clerk
WW
William WilmotResigned director
Resigned 2002-02-21 · 1 yr · Managing Director
JM
Janice MansonResigned director
Resigned 2002-01-01 · 1 yr · Sales Specialist
MG
Mark GoddenResigned secretary
Resigned 2001-09-18 · 8 yrs · Accountant
LR
Lisa RiggsResigned director
Resigned 1999-04-08 · 2 yrs · Chemical Sampler
RC
Robert CampbellResigned director
Resigned 1998-12-31 · 3 yrs · Managing Director
KB
Karan ByeResigned director
Resigned 1998-08-07 · Supply Operator
JO
Joseph O SullivanResigned director
Resigned 1998-08-07 · 4 yrs · Retired
JB
Joo BrittainResigned director
Resigned 1998-08-07 · 3 yrs · Sales Specialist
GH
Graham HullResigned director
Resigned 1995-09-06 · 7 yrs · Durector Of Human Resources
JS
John SwainResigned director
Resigned 1993-09-29 · 1 yr · Director Of Human Resources
RF
Ronald FeakesResigned director
Resigned 1992-08-13 · 17 yrs · V P Of Quality
JD
June DuttonResigned director
Resigned 1992-08-13 · 1 yr · Director Of Human Resources
MB
Malcolm BoddyResigned director
Resigned 1991-10-10 · 1 yr · Company Director
TH
Thomas HillResigned director
Resigned 1991-07-13 · 3 yrs · Compensation & Benefits Director
JA
John AdeyResigned director
Resigned 1991-07-13 · 1 yr · Managing Director
WD
William DaveyResigned director
Resigned 1991-07-13 · 7 yrs · Accountant
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active