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ANDRE BALDET LIMITED

Company number 02489508

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Officers: 38 officers / 33 resignations

MALONEY, Richard James

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Secretary
Appointed on
14 February 2006
Nationality
British

MALONEY, Richard James

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
December 1977
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

THOMAS, Richard John

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
September 1973
Appointed on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Director

WILLIAMSON, Neil

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Active
Director
Date of birth
December 1965
Appointed on
1 February 2024
Nationality
British
Country of residence
England
Occupation
Director

PENDRAGON MANAGEMENT SERVICES LIMITED

Correspondence address
Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
Role Active
Director
Appointed on
1 February 2006

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Registration number
2304195

BENNETT, Michael Ronald

Correspondence address
2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
Role Resigned
Secretary
Appointed on
14 April 2001
Resigned on
31 May 2002
Nationality
British

BOOTH, Brenda

Correspondence address
62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
Role Resigned
Secretary
Appointed on
23 June 1998
Resigned on
12 April 2001
Nationality
British
Occupation
Company Secretary

CUNNINGTON, Dorothy Mabel

Correspondence address
192 Park Lane, Duston, Northampton, Northamptonshire, NN5 6QW
Role Resigned
Secretary
Appointed before
5 April 1991
Resigned on
6 January 1993
Nationality
British

DANNHAUSER, David Stephen

Correspondence address
28 Carrington Square, Harrow, Middlesex, HA3 6TF
Role Resigned
Secretary
Appointed on
6 January 1993
Resigned on
4 February 1994
Nationality
British

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Secretary
Appointed on
4 March 1997
Resigned on
18 November 1997
Nationality
British
Occupation
Company Director

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Secretary
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

LINTOTT, Graham Gordon

Correspondence address
Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
Role Resigned
Secretary
Appointed on
1 February 1994
Resigned on
4 March 1997
Nationality
British

PERRY, Brian

Correspondence address
46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
Role Resigned
Secretary
Appointed on
18 November 1997
Resigned on
23 June 1998
Nationality
British

SYKES, Hilary Claire

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Secretary
Appointed on
26 February 2004
Resigned on
1 January 2017
Nationality
British
Occupation
Director

ANDREWS, Giles Edward Charles

Correspondence address
Flat 36 50 Narrow Street, London, E14 8BP
Role Resigned
Director
Date of birth
April 1966
Appointed on
6 January 1993
Resigned on
18 November 1997
Nationality
British
Occupation
Company Director

BALDET, Andre Georges Jean

Correspondence address
Stone Gables High Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AS
Role Resigned
Director
Date of birth
July 1923
Appointed before
5 April 1991
Resigned on
6 January 1993
Nationality
French
Occupation
Garage Proprietor

BALDET-CLARK, Andrea Hilary

Correspondence address
1 Manor Cottage, Quinton, Northampton, Northamptonshire, NN7 2EF
Role Resigned
Director
Date of birth
October 1948
Appointed before
5 April 1991
Resigned on
1 January 1993
Nationality
British
Occupation
Company Director - Manageress

BARBER, Richard Charles

Correspondence address
Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
Role Resigned
Director
Date of birth
September 1952
Appointed on
4 March 1997
Resigned on
23 March 2001
Nationality
British
Occupation
Company Director

BERMAN, William

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
February 1966
Appointed on
9 April 2020
Resigned on
31 January 2024
Nationality
American
Country of residence
United States
Occupation
Director

BIGGS, Anthony Mark

Correspondence address
Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
September 1957
Appointed on
31 July 1999
Resigned on
31 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRAMALL, Douglas Charles Antony

Correspondence address
Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
Role Resigned
Director
Date of birth
December 1935
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Accountant

BROWN, Angus Lushington Wylie

Correspondence address
2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
Role Resigned
Director
Date of birth
February 1949
Appointed on
15 February 1999
Resigned on
31 May 2002
Nationality
British
Occupation
Director

CASHA, Martin Shaun

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 February 2004
Resigned on
7 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Andrew Michael

Correspondence address
57 Lache Lane, Chester, Cheshire, CH4 7LP
Role Resigned
Director
Date of birth
February 1941
Appointed on
15 February 1999
Resigned on
31 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, John Osborne

Correspondence address
5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 June 2001
Resigned on
31 May 2002
Nationality
British
Occupation
Ceo

EGERTON, Peter John

Correspondence address
The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
Role Resigned
Director
Date of birth
April 1945
Appointed on
18 November 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

ELLISON, Martin Edward

Correspondence address
1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
Role Resigned
Director
Date of birth
May 1954
Appointed on
16 September 1994
Resigned on
18 November 1997
Nationality
British
Country of residence
England
Occupation
Company Director

FINN, Trevor Garry

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
July 1957
Appointed on
26 February 2004
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FORSYTH, David Robertson

Correspondence address
Scotland Cottage, Melbourne, Derby, DE73 1BH
Role Resigned
Director
Date of birth
March 1956
Appointed on
26 February 2004
Resigned on
10 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HERBERT, Mark Philip

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2019
Resigned on
30 June 2019
Nationality
British
Country of residence
England
Occupation
Director

HOLDEN, Timothy Paul

Correspondence address
Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
Role Resigned
Director
Date of birth
September 1964
Appointed on
11 December 2009
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLROYD, John

Correspondence address
Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
Role Resigned
Director
Date of birth
November 1936
Appointed on
31 May 2002
Resigned on
26 February 2004
Nationality
British
Occupation
Director Secretary

LINTOTT, Graham Gordon

Correspondence address
Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 January 1993
Resigned on
4 March 1997
Nationality
British
Occupation
Company Director

MURRAY, Alec Barclay

Correspondence address
24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
Role Resigned
Director
Date of birth
May 1938
Appointed on
18 November 1997
Resigned on
15 February 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

NERDRUM, Arild

Correspondence address
30 Carlton Hill, London, NW8 0JY
Role Resigned
Director
Date of birth
January 1947
Appointed on
16 September 1994
Resigned on
18 November 1997
Nationality
Norwegian
Occupation
Company Director