BALDWIN U.K. HOLDING LIMITED

Company number 02548241

19 officers / 17 resignations

NIXON, David George

• Correspondence address: 7 Fairfax Avenue, Ewell, Surrey, KT17 2QN
• Role: Secretary
• Appointed on: 31 December 1997
• Nationality: British

FORREST, Leon

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role: Director
• Date of birth: January 1974
• Appointed on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Operations

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 31 December 1997

BARFORD, Kevin Richard

• Correspondence address: 44 Greenfield Road, Spinney Hill, Northampton, Northamptonshire, NN3 2LH
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 April 1995
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Accountant

GROENEMANS, Henk

• Correspondence address: Heuvel 6, Geldrop 5660 Ag, Holland
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 December 1997
• Resigned on: 30 June 1999
• Nationality: Dutch
• Occupation: Financial Director

HARA, Akira

• Correspondence address: 2-21-6-501 Himonya, Meguro-Ku, Tokyo, Japan, 152
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed on: 31 December 1997
• Resigned on: 29 March 2000
• Nationality: Japanese
• Occupation: Company President

JOHANSSON, Sven Roger

• Correspondence address: Vanersborgsvagen 8a, Amal, Sweden, S66231
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 23 January 1996
• Resigned on: 26 September 2001
• Nationality: Swedish
• Occupation: Managing Director

JORDAN, John P

• Correspondence address: 5 Lake Wind Road, New Canaan, Connecticut, Usa, 06840
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 March 2007
• Resigned on: 16 February 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Exec

KIRSOPP, Gordon Thomas

• Correspondence address: 53 Gibwood Road, Northenden, Manchester, Lancashire, M22 4BS
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 12 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Company Director

MEISEL, Harold Wolfgang

• Correspondence address: Baldwin-Gegenheimer Gmbh, Derchinger Strasse 137, 8900 Augsburg, Germany
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed before: 12 October 1991
• Resigned on: 13 October 1992
• Nationality: German
• Occupation: Company Director

MILLER, Peter Richard

• Correspondence address: 129 The Ridge, Great Doddington, Wellingborough, Northamptonshire, NN29 7TU
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 12 October 1991
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Manufacturing Director

MOORE, Martin

• Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 March 2012
• Resigned on: 14 March 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Accountant

REYNOLDS, Kenneth Wayne

• Correspondence address: 65 Rowayton Drive Rowayton, Connecticut 06853, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 12 October 1991
• Resigned on: 3 July 1993
• Nationality: U S Citizen
• Occupation: Finance Director

RICHARDS, Leon Federick

• Correspondence address: 55 Old West Mountain Road, Ridgefield, Connecticut, Usa
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 March 2011
• Resigned on: 20 March 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RUTLEDGE, James Michael

• Correspondence address: 86 Graenest Ridge Road, Wiltob, Ct 06897, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 29 March 2000
• Resigned on: 6 July 2001
• Nationality: American
• Occupation: Cpa

SMITH, Wendell Murray

• Correspondence address: 65 Rowayton Drive, Rowayton Connecticut 06853, Usa
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 12 October 1991
• Resigned on: 16 January 1996
• Nationality: American
• Occupation: Managing Director

TALTS, Gustav

• Correspondence address: Misomex Ab, Box 6034 S-12606 Hagersten, Sweden
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 12 October 1991
• Resigned on: 11 March 1997
• Nationality: Swedish
• Occupation: Company Director

TAYLOR, Leonard Ernest

• Correspondence address: 2 Fouracres, Letchworth, Hertfordshire, SG6 3UF
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed before: 12 October 1991
• Resigned on: 26 April 1995
• Nationality: British
• Occupation: Director

THARANI, Vijay

• Correspondence address: 10 Quaker Lane, West Harrison, New York 10604, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 September 2001
• Resigned on: 8 March 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Cfo