BARONS COURT LUTON LIMITED

Company number 02650989

32 officers / 28 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 94 Park Lane, Croydon, Surrey, United Kingdom, CR0 1JB
• Role (Active): Secretary
• Appointed on: 1 October 2023

UK Limited Company What's this?

• Registration number: 04231933

KOKOLOPOULOS, Nektarios

• Correspondence address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0LD
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 14 September 2016
• Nationality: Greek
• Country of residence: England
• Occupation: Credit Risk Manager

KOSMIN, Mark Andrew

• Correspondence address: Brigham House, High Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0LD
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 17 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SLACK, John Wilson Smith

• Correspondence address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, United Kingdom, SG18 0LD
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVEY, Nigel David

• Correspondence address: 5 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 6 February 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Retail Management

DINES, Georgina Anne

• Correspondence address: 12 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 11 April 1995
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Finance Manager

GIBSON, Jane Caroline

• Correspondence address: 12 Mitchells Close, Shalford, Guildford, Surrey, GU4 8HY
• Role (Resigned): Secretary
• Appointed before: 3 October 1992
• Resigned on: 11 April 1995
• Nationality: British

GLASTONBURY, Howard Damian

• Correspondence address: 31 Barons Court, Earles Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 6 February 1996
• Nationality: British

GRINTON, Ian George

• Correspondence address: Flat 33 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 23 March 2006
• Resigned on: 13 February 2012
• Nationality: British

LEGGE, Jacqueline Bernadette

• Correspondence address: 16 Barons Court, Earls Mead, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 23 June 2006
• Nationality: British

PARKHOUSE, Marjorie Rose

• Correspondence address: 48 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 20 August 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Retired Lecturer

PARRY, Adrian John

• Correspondence address: 32 Barons Court, Earls Meade, Luton, Bedfordshire, England, LU2 7EY
• Role (Resigned): Secretary
• Appointed on: 13 February 2012
• Resigned on: 27 September 2016

BAVISTER, Jean Emily

• Correspondence address: 23 Barons Court, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed on: 23 December 1996
• Resigned on: 8 June 2005
• Nationality: British
• Occupation: Retired

BAVISTER, Robert

• Correspondence address: 23 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 11 April 1995
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

BEACHER, Katie Louise

• Correspondence address: 54 Barons Court, Earls Mead, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 6 February 1996
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Admin

BOYDE, Julie

• Correspondence address: 11 Barons Court, Earles Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 6 February 1996
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Company Secretary

CHEESEMAN, Brian John

• Correspondence address: 8 Colman Close, Epsom Downs, Epsom, Surrey, KT18 5UT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 3 October 1992
• Resigned on: 6 February 1995
• Nationality: British
• Occupation: Sales Director

CLARK, Martin Murray Pitcairn

• Correspondence address: 25 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 4 April 1998
• Resigned on: 14 February 2005
• Nationality: British
• Occupation: Accountancy

DAVEY, Nigel David

• Correspondence address: 5 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 6 February 1996
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Retail Management

DAVIDSON, Peter William

• Correspondence address: 23 Barons Court, Earls Meade, Luton, Bedfordshire, England, LU2 7EY
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 7 July 2010
• Resigned on: 17 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Adminstrator

DINES, Georgina Anne

• Correspondence address: 12 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 11 April 1995
• Resigned on: 19 December 1997
• Nationality: British
• Occupation: Finance Manager

GRINTON, Ian George

• Correspondence address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 6 December 2010
• Resigned on: 2 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

KIRWAN, Dorothy Margaret

• Correspondence address: 57 Barons Court, Earles Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: December 1928
• Appointed on: 6 February 1996
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Retired

LANE, Richard

• Correspondence address: 58 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 16 July 1999
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Marketing

LEGGE, Jacqueline Bernadette

• Correspondence address: 16 Barons Court, Earls Mead, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 6 April 1998
• Resigned on: 7 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Adminstration Assistant

MCKEOUGH, Barry John

• Correspondence address: 2 Cold Harbour Cottages, Lenham, Maidstone, Kent, ME17 2EA
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 3 October 1992
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Purchasing Director

PARRY, Adrian John

• Correspondence address: Brigham House, 93 High Street, Biggleswade, Bedfordshire, SG18 0LD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 13 February 2012
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Lecturer

RICE, Jennie Louise

• Correspondence address: Flat 12 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 March 2008
• Resigned on: 22 December 2011
• Nationality: British
• Country of residence: England
• Occupation: It Manager

RYAN, Jacqueline

• Correspondence address: 8 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 14 February 2005
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SPIERS, Tessa Ann

• Correspondence address: 8 Barons Court, Earls Meade, Luton, Bedfordshire, LU2 7EY
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 April 1995
• Resigned on: 25 January 2002
• Nationality: British
• Occupation: Company Secretary

THOMSON, Brian Dennis

• Correspondence address: 17 Guyhurst Spinney, Thakeham, Pulborough, West Sussex, RH20 7EL
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 24 March 1995
• Resigned on: 11 April 1995
• Nationality: British
• Occupation: Managing Director

WEST, Claire

• Correspondence address: 49 Barons Court, Earls Meade, Luton, Bedfordshire, England, LU2 7EY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 19 February 2001
• Resigned on: 19 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Customer Services-Airline