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BALDWIN TECHNOLOGY LIMITED

Company number 01197368

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Officers: 35 officers / 32 resignations

GABLE, Ryan

Correspondence address
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States
Role Active
Director
Date of birth
March 1977
Appointed on
22 March 2012
Nationality
American
Country of residence
United States
Occupation
Manager

HOLTHOUSE, Brian

Correspondence address
8027 Forsyth Boulevard, Suite 900, St Louis, Mo 63105, United States
Role Active
Director
Date of birth
July 1988
Appointed on
9 August 2021
Nationality
American
Country of residence
United States
Occupation
Manager

KEOGH, Patrick Gerard

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Active
Director
Date of birth
June 1963
Appointed on
10 January 2011
Nationality
Irish
Country of residence
United Kingdom
Occupation
Sales Director

BRIDGER, David James

Correspondence address
East House, Sydling St. Nicholas, Dorchester, DT2 9PB
Role Resigned
Secretary
Appointed before
31 May 1992
Resigned on
26 January 1996
Nationality
British

EVANS, Philip David

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Secretary
Appointed on
1 June 2017
Resigned on
11 May 2018

FLEMING, Mark Timothy

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Secretary
Appointed on
11 May 2018
Resigned on
2 March 2022

CLARKS NOMINEES LIMITED

Correspondence address
One, One Forbury Square, The Forbury, Reading, United Kingdom, RG1 3EB
Role Resigned
Secretary
Appointed on
10 February 1997
Resigned on
1 June 2017

Registered in a European Economic Area What's this?

Place registered
READING, BERKSHIRE
Registration number
OC308349

MAWLAW SECRETARIES LIMITED

Correspondence address
20 Black Friars Lane, London, EC4V 6HD
Role Resigned
Secretary
Appointed on
26 January 1996
Resigned on
10 February 1997

AINSWORTH, James

Correspondence address
17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 July 2003
Resigned on
10 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BECKER, Brent

Correspondence address
552 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Director
Date of birth
July 1971
Appointed on
1 June 2017
Resigned on
12 October 2018
Nationality
American
Country of residence
United States
Occupation
Ceo

BECKER, Mark Thomas

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
December 1958
Appointed on
2 March 2011
Resigned on
22 March 2012
Nationality
American
Country of residence
Usa
Occupation
Business Executive

BELL, Donald Mcrae

Correspondence address
Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG
Role Resigned
Director
Date of birth
June 1942
Appointed before
31 May 1992
Resigned on
31 March 1998
Nationality
British
Occupation
Company Director

BRIDGER, David James

Correspondence address
East House, Sydling St. Nicholas, Dorchester, DT2 9PB
Role Resigned
Director
Date of birth
November 1941
Appointed before
31 May 1992
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Certified Accountant

CAMPBELL, Edward Patrick

Correspondence address
28900 Hilliard Blvd, Westlake, Oh 44145, United States Of America
Role Resigned
Director
Date of birth
December 1949
Appointed on
26 January 1996
Resigned on
30 January 2010
Nationality
American
Occupation
Company Director

CAWTHORNE, Rupert Peter

Correspondence address
Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ
Role Resigned
Director
Date of birth
February 1942
Appointed before
31 May 1992
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

CHAPMAN, William Kyle

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Director
Date of birth
December 1978
Appointed on
22 March 2012
Resigned on
9 August 2021
Nationality
American
Country of residence
United States
Occupation
Manager

COOK, Michael Robert

Correspondence address
7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 October 1999
Resigned on
31 August 2003
Nationality
British
Occupation
Company Director

DILLON, John

Correspondence address
5849 Colony Court, Lorain, Ohio 44053, Usa
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 October 2001
Resigned on
8 September 2003
Nationality
American
Occupation
Director

DUNN, Robert Andrew

Correspondence address
23523 Quail Hollow, Westlake, Ohio 44145, Usa, 44145
Role Resigned
Director
Date of birth
June 1947
Appointed on
31 March 1998
Resigned on
30 January 2009
Nationality
American
Occupation
Company Director

EVANS, Philip David

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
August 1960
Appointed on
1 June 2017
Resigned on
11 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Mark Timothy

Correspondence address
8040 Forsyth Boulevard, St Louis, United States, MO 63105
Role Resigned
Director
Date of birth
July 1978
Appointed on
11 May 2018
Resigned on
2 March 2022
Nationality
American
Country of residence
United States
Occupation
Chief Financial Office

FORREST, Leon

Correspondence address
552 Fairlie Road, Slough, Berkshire, SL1 4PY
Role Resigned
Director
Date of birth
January 1974
Appointed on
7 January 2016
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Director Of Operations

JACKSON, John Evans

Correspondence address
105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America
Role Resigned
Director
Date of birth
March 1945
Appointed on
26 January 1996
Resigned on
31 March 1998
Nationality
American
Occupation
Vice President And Director

JORDAN, John P

Correspondence address
816 Leigh Road, Slough, Berkshire, SL1 4BD
Role Resigned
Director
Date of birth
November 1945
Appointed on
30 June 2010
Resigned on
16 February 2011
Nationality
American
Country of residence
Usa
Occupation
Cfo

LOCKWOOD, Adrian William Henry

Correspondence address
The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ
Role Resigned
Director
Date of birth
May 1956
Appointed before
31 May 1992
Resigned on
26 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Richard Clark

Correspondence address
96 Ashley Road, Walton On Thames, Surrey, KT12 1HP
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 July 1997
Resigned on
1 March 2001
Nationality
American
Occupation
Managing Director

NIXON, David George

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
February 1954
Appointed on
30 June 2010
Resigned on
1 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PELLECCHIA, Nicholas Dominic

Correspondence address
801 Village Trails, Gates Mills Ohio 44040, United States Of America
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 January 1996
Resigned on
28 February 2006
Nationality
American
Occupation
Company Director

PITMAN, Giles William

Correspondence address
Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX
Role Resigned
Director
Date of birth
September 1938
Appointed before
31 May 1992
Resigned on
26 January 1996
Nationality
British
Occupation
Company Director

RICHARDS, Leon Federick

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
July 1956
Appointed on
2 March 2011
Resigned on
22 March 2012
Nationality
American
Country of residence
Usa
Occupation
Cpa (Financial Business Manager)

SOOD, Rajiv

Correspondence address
18 Auckland Close, Maidenhead, Berkshire, SL6 8QB
Role Resigned
Director
Date of birth
September 1951
Appointed on
31 March 1998
Resigned on
31 October 1999
Nationality
British
Country of residence
England
Occupation
Accountant

SOPER, Kenneth John

Correspondence address
35 Barnes Way, Worcester, WR5 3AP
Role Resigned
Director
Date of birth
March 1949
Appointed on
1 October 1999
Resigned on
31 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STOTT, Timothy Yewdall Cliff

Correspondence address
Flat 3 55 Upton Park, Slough, Berkshire, SL1 2GB
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 October 1999
Resigned on
5 February 2000
Nationality
British
Occupation
Sales Executive

THAXTON, Gregory Alan

Correspondence address
684 Bridgeside Dr, Avon Lake, Ohio 44012, Usa
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 March 2006
Resigned on
30 June 2010
Nationality
American
Country of residence
Usa
Occupation
Chief Financial Officer

WEISSER, Steffen Karl Herman, Dr

Correspondence address
552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 June 2010
Resigned on
30 September 2013
Nationality
German
Country of residence
Germany
Occupation
Vp Global Operations