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BAYER AEH LIMITED

Company number 00863087

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Officers: 28 officers / 25 resignations

BARKER, Colin Andrew

Correspondence address
400 South Oak Way, Reading, England, RG2 6AD
Role Active
Secretary
Appointed on
16 April 2018

BARKER, Colin Andrew

Correspondence address
400 South Oak Way, Reading, England, RG2 6AD
Role Active
Director
Date of birth
August 1965
Appointed on
8 July 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILKINSON, Mark Alistair

Correspondence address
400 South Oak Way, Reading, Berkshire, England, RG2 6AD
Role Active
Director
Date of birth
February 1966
Appointed on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

CLAPHAM, Christopher Edward

Correspondence address
5 Peveril Road, Greatworth, Banbury, Oxfordshire, OX17 2DN
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
1 January 1995
Nationality
British

HARGRAVES, Martyn Robert Arthur

Correspondence address
West Street House, West Street, Newbury, Berkshire, RG14 1JA
Role Resigned
Secretary
Appointed on
1 January 1995
Resigned on
31 December 2006
Nationality
British

WILKINSON, Mark Alistair

Correspondence address
400 South Oak Way, Reading, England, RG2 6AD
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
16 April 2018
Nationality
British

ADAMS, Keith Graham

Correspondence address
Briland Gorelands Lane, Chalfont St Giles, Buckinghamshire, HP8 4HQ
Role Resigned
Director
Date of birth
August 1944
Appointed before
17 May 1992
Resigned on
17 May 1995
Nationality
British
Country of residence
England
Occupation
Finance And Administration Director

BARLOW, Neil Wallace

Correspondence address
31 Gibraltar Lane, Swavesey, Cambridge, Cambridgeshire, CB4 5RR
Role Resigned
Director
Date of birth
May 1941
Appointed on
17 September 1997
Resigned on
31 December 1999
Nationality
British
Occupation
Head Of Personnel

BOCKSTEGERS, Ute

Correspondence address
400 South Oak Way, Reading, England, RG2 6AD
Role Resigned
Director
Date of birth
October 1963
Appointed on
9 February 2012
Resigned on
19 July 2018
Nationality
German
Country of residence
United Kingdom
Occupation
Chief Financial Officer

BRAUND, Stephen Herbert

Correspondence address
230 Cambridge Science Park, Milton Road, Cambridge, CB4 0WB
Role Resigned
Director
Date of birth
January 1957
Appointed on
26 April 2004
Resigned on
23 May 2007
Nationality
German
Occupation
Company Director

CONVENT, Bernardus

Correspondence address
3/5 Rue Saint Fargeau, 75020 Paris, France, FOREIGN
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 June 1993
Resigned on
26 September 1994
Nationality
Belgian
Occupation
Non Executive Director

DAWKINS, Martin Scott

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 May 2007
Resigned on
27 February 2017
Nationality
British
Country of residence
England
Occupation
Director

DRINKWATER, John Edward

Correspondence address
167 Marlborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HW
Role Resigned
Director
Date of birth
August 1957
Appointed on
31 December 2000
Resigned on
30 September 2002
Nationality
British
Occupation
Director

FORGET, Pascal

Correspondence address
6 Holland Close, Stanmore, Middlesex, HA7 3AN
Role Resigned
Director
Date of birth
October 1959
Appointed before
17 May 1992
Resigned on
15 June 1994
Nationality
French
Occupation
Director

HALLS, Geoffrey Richard Henry

Correspondence address
Sendelbacher Weg 41, Kellcheim, Germany, 65779
Role Resigned
Director
Date of birth
September 1952
Appointed on
30 September 1996
Resigned on
31 December 2000
Nationality
British
Occupation
Director

HARGRAVES, Martyn Robert Arthur

Correspondence address
West Street House, West Street, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
June 1951
Appointed on
26 April 2004
Resigned on
15 February 2007
Nationality
British
Occupation
Company Secretary

HARRIS, William Geoffrey, Dr

Correspondence address
Lea Farm Slicketts Lane, Edlesborough, Dunstable, Bedfordshire, LU6 2JD
Role Resigned
Director
Date of birth
July 1949
Appointed before
17 May 1992
Resigned on
30 September 1996
Nationality
British
Occupation
Managing Director

HOUSSET, Pascal, Dr

Correspondence address
12 Rue De Labbe De Lepee, Paris 75005, France, FOREIGN
Role Resigned
Director
Date of birth
June 1949
Appointed before
17 May 1992
Resigned on
3 March 1993
Nationality
French
Occupation
Non-Executive Director

LABBE, Jean-Francois

Correspondence address
Flat 3 Sheridan Court, 55 Barkston Gardens, London, SW5 0ET
Role Resigned
Director
Date of birth
March 1950
Appointed before
17 May 1992
Resigned on
6 June 1994
Nationality
French
Occupation
Director

MCMANUS, Ian Daniel

Correspondence address
Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
Role Resigned
Director
Date of birth
August 1949
Appointed on
12 June 1995
Resigned on
31 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEHEUT, Bertrand

Correspondence address
92 Avenue Pasteur, Saint Didier Au Mont D'Or 69370, France
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 December 2000
Resigned on
3 June 2002
Nationality
French
Occupation
Director

O'BRIEN, Michael Gerard

Correspondence address
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU
Role Resigned
Director
Date of birth
November 1961
Appointed on
31 January 2001
Resigned on
30 January 2004
Nationality
Irish
Occupation
Accountant

ORME, Andrew

Correspondence address
230 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0WB
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 January 2007
Resigned on
22 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, David Hugh Thomas

Correspondence address
The Coach House, London Road, Ascot, Berkshire, SL5 8DE
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 December 1994
Resigned on
17 September 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Finance

SARGENT, Peter

Correspondence address
1 Bibby Close, Corringham, Stanford Le Hope, Essex, SS17 7QB
Role Resigned
Director
Date of birth
April 1946
Appointed on
31 December 1999
Resigned on
31 January 2001
Nationality
British
Occupation
Finance Director

SCHNEIDER, Joachim, Dr

Correspondence address
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU
Role Resigned
Director
Date of birth
March 1956
Appointed on
3 September 2003
Resigned on
1 January 2007
Nationality
German
Occupation
Director

WAITE, Stephen Richard

Correspondence address
Bayer House, Strawberry Hill, Newbury, Berkshire, RG14 1JA
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 February 2007
Resigned on
9 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WULFF, Jochen

Correspondence address
1 Cambridge Road, Hauxton, Cambridge, CB2 5HU
Role Resigned
Director
Date of birth
August 1939
Appointed on
24 February 2003
Resigned on
26 April 2004
Nationality
German
Occupation
Director