BRICE-BAKER HOLDINGS LIMITED

Company number 00976440

19 officers / 13 resignations

TAYLOR, Warren

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Secretary
• Appointed on: 1 January 2010

GOROZHANKIN, Ivan

• Correspondence address: Deneznij Pereulok 9/5, Apt 13, Mosco, 119002, Russia
• Role: Director
• Date of birth: November 1982
• Appointed on: 27 April 2008
• Nationality: Russian
• Country of residence: Russia
• Occupation: Legal Consultant

MORGAN, Stephen James

• Correspondence address: 1 Gillitts Road, Wellingborough, Northamptonshire, NN8 2BD
• Role: Director
• Date of birth: January 1958
• Appointed on: 27 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MULYAR, Yana

• Correspondence address: Hype Park Gardens 28, Flat 7, London , United Kingdom, W2 2NB
• Role: Director
• Date of birth: December 1984
• Appointed on: 7 April 2009
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Businesswomen

NEWELL, Dean Frazer

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: December 1961
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

TAYLOR, Warren

• Correspondence address: Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT
• Role: Director
• Date of birth: August 1967
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HONE, Graham Angus

• Correspondence address: Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE
• Role (Resigned): Secretary
• Appointed on: 27 April 2008
• Resigned on: 21 July 2009
• Nationality: English
• Occupation: Director

JUFFS, Raymond Stuart

• Correspondence address: Wheatfields, Park Palings Walk, Haynes, Beds, MK45 3PY
• Role (Resigned): Secretary
• Appointed before: 14 May 1991
• Resigned on: 27 April 2008
• Nationality: British

MULYAR, Yana

• Correspondence address: Flat 7, 28 Hyde Park Gardens, London, W2 2NB
• Role (Resigned): Secretary
• Appointed on: 21 July 2009
• Resigned on: 21 July 2009

MULYAR, Yana

• Correspondence address: Hype Park Gardens 28, Flat 7, London, United Kingdom, W2 2NB
• Role (Resigned): Secretary
• Appointed on: 7 April 2009
• Resigned on: 21 July 2009
• Nationality: Russian

BRICE-BAKER, Rodney Herbert

• Correspondence address: Copseall House, Monk Sherborne, Tadley, Hampshire, RG26 5HR
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 14 May 1991
• Resigned on: 21 October 1998
• Nationality: English
• Occupation: Company Director

COOPER, Colin Mervyn

• Correspondence address: 9 Pitchcombe Gardens, Coombe Dingle, Bristol, BS9 2RH
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 14 May 1991
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

DAVIES, Caroline Annabel

• Correspondence address: 5 Balfour Place, Putney, London, SW15 6XR
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 18 February 2000
• Resigned on: 27 April 2008
• Nationality: British
• Occupation: Chartered Accountant

GURNEY, Anthony

• Correspondence address: 12 West End Lane, Potton, Sandy, Bedfordshire, SG19 2RD
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 14 May 1991
• Resigned on: 5 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HONE, Graham Angus

• Correspondence address: Old Farm, Lower Road, Croydon, Royston, Hertfordshire, SG8 0HE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 April 2008
• Resigned on: 21 July 2009
• Nationality: English
• Country of residence: England
• Occupation: Director

JUFFS, Raymond Stuart

• Correspondence address: Wheatfields, Park Palings Walk, Haynes, Beds, MK45 3PY
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 14 May 1991
• Resigned on: 27 April 2008
• Nationality: British
• Occupation: Chartered Accountant

KOROLEV, Sergey

• Correspondence address: Yaltinskaya Str. 2-388, Moscow
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 27 April 2008
• Resigned on: 7 April 2009
• Nationality: Russian
• Occupation: Deputy General Director

LLOYD, Bruce Patrick

• Correspondence address: 143 Reedley Road, Stoke Bishop, Bristol, BS9 1BG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 18 February 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAYNE, Robert St Barbe

• Correspondence address: Colkirk House Manor House Street, Horncastle, Lincolnshire, LN9 5HF
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 14 May 1991
• Resigned on: 5 January 1998
• Nationality: British
• Occupation: Company Director