BAX GLOBAL LIMITED - LONDON


Overview

BAX GLOBAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BAX GLOBAL LIMITED was incorporated 43 years ago on 01/06/1981 and has the registered number: 01565358. The accounts status is DORMANT.

BAX GLOBAL LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2013

Registered Office

KPMG LLP 15 CANADA SQUARE
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEKKA OLAV HALE Oct 1954 Finnish Secretary 2008-02-25 CURRENT
HELGI ORN INGOLFSSON Sep 1964 Icelandic Director 2012-07-01 CURRENT
ANTHONY GRATTAN HOOEY Jan 1947 British Director 1992-04-15 UNTIL 1992-06-05 RESIGNED
STEPHEN HENRY ISMAY Sep 1958 British Director 2000-07-03 UNTIL 2005-03-31 RESIGNED
KEITH HISTON Jan 1954 British Director 1992-04-15 UNTIL 1993-10-01 RESIGNED
JOHN STEERS HEXTALL May 1956 British Director 1992-04-15 UNTIL 1993-10-15 RESIGNED
SHELAGH HEASLEY Nov 1959 British Director 2000-05-01 UNTIL 2007-03-14 RESIGNED
STEVEN FINCH Apr 1950 British Director 1992-04-15 UNTIL 1999-11-01 RESIGNED
KLAUS DIETER EBERLIN Jul 1954 German Director 2006-09-01 UNTIL 2007-12-31 RESIGNED
MARILYN BARBARA DENISON Apr 1948 British Director 2000-05-01 UNTIL 2002-02-01 RESIGNED
MARTIN BROWN Jul 1961 British Director 2000-05-01 UNTIL 2004-03-31 RESIGNED
DOUGLAS CAMPBELL BRIGGS Mar 1963 British Director 1995-04-01 UNTIL 1998-12-01 RESIGNED
RAYMOND BESSELL Nov 1956 British Director 1999-04-01 UNTIL 2000-11-10 RESIGNED
ROBERT AROVAS Mar 1943 American Director 1992-10-28 UNTIL 1996-08-09 RESIGNED
RUEDIGER MUENCH May 1968 Secretary 2007-04-05 UNTIL 2008-02-25 RESIGNED
SHELAGH HEASLEY Nov 1959 British Secretary 1998-12-01 UNTIL 2007-04-05 RESIGNED
MRS ANNE DYSON Feb 1958 Secretary 1992-04-15 UNTIL 1997-01-01 RESIGNED
DOUGLAS CAMPBELL BRIGGS Mar 1963 British Secretary 1997-01-01 UNTIL 1998-12-01 RESIGNED
RUEDIGER MUENCH May 1968 Director 2008-01-01 UNTIL 2009-08-01 RESIGNED
CLIVE ANTHONY WHEELDON Jun 1960 British Director 1993-10-01 UNTIL 1997-03-31 RESIGNED
ADRIAN MICHAEL WATTS Mar 1949 British Director 1993-10-15 UNTIL 2000-01-18 RESIGNED
ROBERT WALKER SMITH Apr 1951 British Director 1995-04-01 UNTIL 2000-11-10 RESIGNED
THOMAS KEE SCANLON Oct 1944 British Director 2001-03-05 UNTIL 2001-03-05 RESIGNED
BARRY JAMES SARL Jun 1954 British Director 2000-05-01 UNTIL 2002-04-01 RESIGNED
GARY ROGLIANO May 1951 Italian Director 1996-08-09 UNTIL 1998-04-18 RESIGNED
ROBERT ROGER Dec 1960 British Director 1992-04-15 UNTIL 1992-08-03 RESIGNED
AUSTIN REED Apr 1951 British Director 1996-08-09 UNTIL 2006-01-31 RESIGNED
RAYMOND JOHN WILSON Feb 1936 British Director 1992-07-13 UNTIL 1995-04-30 RESIGNED
JOCHEN MUELLER May 1964 German Director 2009-08-01 UNTIL 2012-07-01 RESIGNED
MR KEVIN DONALD MELLOR Aug 1946 British Director 1999-12-30 UNTIL 2007-03-14 RESIGNED
MR IAN DOUGLAS MCLEAN Oct 1939 British Director 1992-04-15 UNTIL 1997-02-28 RESIGNED
MR RICHARD CHARLES MCKENNA Oct 1950 British Director 1992-04-15 UNTIL 1993-04-23 RESIGNED
FRANK LENNON Apr 1942 Us Director 1996-08-09 UNTIL 2006-01-31 RESIGNED
MR MICHAEL RONALD LAWRENCE Sep 1956 American Director 2004-04-30 UNTIL 2007-03-14 RESIGNED
MR KEITH JOSEPH JOHNSON Dec 1957 American Director 1993-02-22 UNTIL 1995-05-01 RESIGNED

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