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BALTIMORE TECHNOLOGIES (UK) LIMITED

Company number 01467493

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Officers: 23 officers / 21 resignations

GUNTRIP, Bonita

Correspondence address
6 Stratton Street, London, United Kingdom, W1J 8LD
Role
Secretary
Appointed on
1 May 2012

MILLS, Christopher Harwood Bernard

Correspondence address
6 Stratton Street, London, United Kingdom, W1J 8LD
Role
Director
Date of birth
November 1952
Appointed on
21 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ENOCH, Simon Jocelyn

Correspondence address
38 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Secretary
Appointed on
9 October 1998
Resigned on
1 August 2003
Nationality
British

KELLY, Denis Paul

Correspondence address
592 South Circular Road, Kilmainham, Dublin 8, Ireland
Role Resigned
Secretary
Appointed on
30 November 2003
Resigned on
6 July 2004
Nationality
Irish
Occupation
Chief Financial Officer Chief

LOVELL, Timothy James Carey

Correspondence address
42 Stradella Road, London, SE24 9HA
Role Resigned
Secretary
Appointed on
6 July 2004
Resigned on
27 July 2006
Nationality
British
Occupation
Finance Director

SMITH, Kenneth Philip

Correspondence address
11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
30 November 2003
Nationality
British

WATSON, John Stewart Lacon

Correspondence address
Avon Lodge, Station Approach, Shepperton, Middlesex, TW17 8AL
Role Resigned
Secretary
Appointed before
8 November 1992
Resigned on
20 April 1993
Nationality
British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
14 Ground Floor Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
1 May 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
02176004

WALGATE SERVICES LIMITED

Correspondence address
Walgate House, 25 Church Street, Basingstoke, Hampshire, RG21 7QQ
Role Resigned
Secretary
Appointed on
20 April 1993
Resigned on
9 October 1998

BEKER, Henry Joseph

Correspondence address
34 Luckley Wood, Wokingham, Berkshire, RG11 3EW
Role Resigned
Director
Date of birth
December 1951
Appointed before
8 November 1992
Resigned on
24 July 2000
Nationality
British
Occupation
Company Director

ENOCH, Simon Jocelyn

Correspondence address
38 Chiddingstone Street, Fulham, London, SW6 3TG
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 July 2000
Resigned on
1 August 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

HENLEY PRICE, Julian Kendall

Correspondence address
29a Stockwell Park Road, London, SW9 0AP
Role Resigned
Director
Date of birth
December 1969
Appointed on
13 September 2004
Resigned on
27 July 2006
Nationality
British
Occupation
Company Director

KELLY, Denis Paul

Correspondence address
592 South Circular Road, Kilmainham, Dublin 8, Ireland
Role Resigned
Director
Date of birth
January 1965
Appointed on
30 November 2003
Resigned on
6 July 2004
Nationality
Irish
Occupation
Chief Financial Officer Chief

KHEZRI, Bijan Daniel

Correspondence address
40 Winchester Street, London, SW1V 4NF
Role Resigned
Director
Date of birth
April 1969
Appointed on
10 October 2001
Resigned on
6 July 2004
Nationality
German
Occupation
Finance

LOVELL, Timothy James Carey

Correspondence address
42 Stradella Road, London, SE24 9HA
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 July 2004
Resigned on
27 July 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

PERKS, Timothy Howard

Correspondence address
Bowdown Farmhouse Burys Bank Road, Greenham, Newbury, Berkshire, RG19 8DA
Role Resigned
Director
Date of birth
June 1964
Appointed on
24 July 2000
Resigned on
11 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Acting Chief Financial Officer

PINNELL, David Peter

Correspondence address
7 Wildcroft Drive, Wokingham, Berkshire, RG11 3HY
Role Resigned
Director
Date of birth
March 1947
Appointed on
16 September 1993
Resigned on
24 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales And Marketing Executive

RADZIWILL, John

Correspondence address
Chalet Lynx, Bissen, Gstaad Bern, 3780, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1947
Appointed on
11 August 2006
Resigned on
21 August 2011
Nationality
British
Country of residence
Switzerland
Occupation
Company Director

REISSNER, Roger Brian

Correspondence address
Greenbanks Wayside, Chipperfield, Kings Langley, Hertfordshire, WD4 9JL
Role Resigned
Director
Date of birth
August 1940
Appointed before
8 November 1992
Resigned on
24 August 1998
Nationality
British
Occupation
Engineer

SANDERS, Paul Anthony

Correspondence address
4 Furness Manor, Johnstown, Naas, County Kildare, Ireland, IRISH
Role Resigned
Director
Date of birth
August 1964
Appointed on
11 June 2001
Resigned on
10 October 2001
Nationality
British
Occupation
Chartered Accountant

SMITH, Kenneth Philip

Correspondence address
11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
Role Resigned
Director
Date of birth
July 1953
Appointed on
5 March 2002
Resigned on
30 November 2003
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

WALLIS, Christopher Richard

Correspondence address
5a, Warwick Gardens, London, W14 8PH
Role Resigned
Director
Date of birth
March 1957
Appointed on
6 July 2004
Resigned on
27 July 2006
Nationality
British
Occupation
Company Director

WILLIAMS, Martin Jowsey

Correspondence address
1 Sutton Gardens, St Peter Street, Winchester, Hampshire, SO23 8HP
Role Resigned
Director
Date of birth
February 1946
Appointed on
16 September 1993
Resigned on
6 August 1999
Nationality
British
Occupation
Company Director