BAKER & TAYLOR (UK) LTD

Company number 02055748

36 officers / 29 resignations

LUNN, Beverly Michele

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Secretary
• Appointed on: 7 June 2024

BURGESS, Annette

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LITTLE, Andrew Thomas

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Jonathan James

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LUNN, Beverly Michele

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 7 June 2024
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chartered Accountant / Director

POWELL, Gareth David

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

STAFFORD, Yvette Jane

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDERSON, Brian Frederick, Mr.

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Resigned): Secretary
• Appointed on: 21 March 2019
• Resigned on: 7 June 2024

BEESLEY, Allan George

• Correspondence address: Fox Farm Rode Lane, Carleton Rode, Norwich, Norfolk, NR16 1RQ
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 30 April 1996
• Nationality: British

BILTCLIFFE, Stuart James

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Secretary
• Appointed on: 30 March 2015
• Resigned on: 31 January 2019

GEOBEY, Peter Alan

• Correspondence address: 10 Alderminster Grove, Hatton Park, Warwick, Warwickshire, CV35 7TB
• Role (Resigned): Secretary
• Appointed on: 19 July 2006
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Chartered Accountant

HAMILTON, Gareth Edward

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Secretary
• Appointed on: 21 May 2014
• Resigned on: 14 November 2014

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
• Role (Resigned): Secretary
• Appointed on: 15 July 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Accountant

JENNINGS, Daniel Hamilton

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Secretary
• Appointed on: 26 February 2010
• Resigned on: 21 May 2014

PICKUP, Anthony John

• Correspondence address: 24 Glenham Road, Thame, Oxfordshire, OX9 3WD
• Role (Resigned): Secretary
• Appointed on: 21 January 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Business Manager

POWELL, Gareth David

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 30 March 2015

POWELL, Gareth David

• Correspondence address: 2 Admington Drive, Hatton Park, Warwick, Warwickshire, CV35 7TZ
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 19 July 2006
• Nationality: British
• Occupation: Accountant

WHITE, Diane Brenda

• Correspondence address: 75a Butler Road, Harrow, Middlesex, HA1 4DS
• Role (Resigned): Secretary
• Appointed on: 30 April 1996
• Resigned on: 15 July 1996
• Nationality: British
• Occupation: Company Secretary

ANDERSON, Brian Frederick

• Correspondence address: 1 Whittle Drive, Eastbourne, East Sussex, United Kingdom, BN23 6QH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 4 February 2019
• Resigned on: 7 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BAILEY, Andrew

• Correspondence address: Lower Farmhouse, Kingston Blount, Oxfordshire, OX9 4RZ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed before: 31 May 1991
• Resigned on: 19 June 1998
• Nationality: British
• Occupation: Director

BEESLEY, Allan George

• Correspondence address: Fox Farm Rode Lane, Carleton Rode, Norwich, Norfolk, NR16 1RQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 31 May 1991
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

BILTCLIFFE, Stuart James

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 2 March 2015
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DERKASH, Bruce

• Correspondence address: 4070 Porte De Palmas 16, San Diego, California, 92122, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 27 April 2000
• Resigned on: 20 August 2001
• Nationality: American
• Occupation: Vp International

HUGHES-D'AETH, Paul Andrew

• Correspondence address: Kiln House, Willow Chase, Hazlemere, Bucks, HP15 7QP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 July 1996
• Resigned on: 21 January 2000
• Nationality: British
• Occupation: Accountant

JENNINGS, Daniel Hamilton

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 28 February 2010
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KIDD, Michael William Weaver

• Correspondence address: Spring Cottage, Astrop Road, Kings Sutton, Oxfordshire, OX17 3PS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 3 April 2000
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LEONARD, Jeffrey Scott

• Correspondence address: Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Nc28217, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 September 2008
• Resigned on: 13 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

MELTON, James Carroll

• Correspondence address: 7220 Watersreach Lane, Charlotte, North Carolina 28277, Usa
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 March 2007
• Resigned on: 3 September 2008
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

MORGAN, Thomas Irvin

• Correspondence address: Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, Usa, NC28217
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 September 2008
• Resigned on: 20 March 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Ceo

NICITA, Michael M

• Correspondence address: PO BOX 8594, Rancho Santa Fe Ca, Sandiego County 92067, Usa
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 August 1998
• Resigned on: 12 April 2004
• Nationality: American
• Occupation: President & Ceo

PICKUP, Anthony John

• Correspondence address: 24 Glenham Road, Thame, Oxfordshire, OX9 3WD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 July 1998
• Resigned on: 31 January 2001
• Nationality: British
• Occupation: Director

SHIELDS, Alan

• Correspondence address: Croesco 64 Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 31 May 1991
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

TILLINGHURST, Charles C

• Correspondence address: 1762 Nautilus Street, La Jolla Ca, San Diego County, Usa, 92037
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 August 1998
• Resigned on: 31 October 2004
• Nationality: American
• Occupation: Chairman

WHITE, Diane Brenda

• Correspondence address: Unit B Bicester Park, Charbridge Way, Bicester, Oxfordshire, OX26 4ST
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 May 1991
• Resigned on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WIGHT, Marshall A

• Correspondence address: Baker & Taylor Inc, 2550 West Tyvola Road, Suite 300, Charlotte, North Carolina, Usa, NC28217
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 March 2007
• Resigned on: 13 March 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Director