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BAKER & MCKENZIE SERVICES LIMITED

Company number 02922570

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Officers: 30 officers / 26 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Nominee Secretary
Appointed on
4 May 1994

UK Limited Company What's this?

Registration number
01688036

HALLAM, Katherine Ann

Correspondence address
280 Bishopsgate, London, EC2M 4AG
Role Active
Director
Date of birth
September 1968
Appointed on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

POULTON, Edward Elcoat

Correspondence address
280 Bishopsgate, London, EC2M 4AG
Role Active
Director
Date of birth
July 1976
Appointed on
10 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

VIGOR, Matthew Peter

Correspondence address
280 Bishopsgate, London, EC2M 4AG
Role Active
Director
Date of birth
March 1975
Appointed on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
25 April 1994
Resigned on
4 May 1994

BLACKBURN, Martin Lawrence

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
July 1969
Appointed on
29 November 2010
Resigned on
1 June 2014
Nationality
British
Country of residence
England
Occupation
Hr Director

CARO, Michael David

Correspondence address
14 Northcliffe Drive, Totteridge, London, N20 8JZ
Role Resigned
Director
Date of birth
June 1950
Appointed on
1 October 1994
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

CARRINGTON, Nigel Martyn, Sir

Correspondence address
21 Frognal Lane, London, NW3 7DB
Role Resigned
Director
Date of birth
May 1956
Appointed on
16 May 1994
Resigned on
30 April 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

CARTER, Mark Aaran

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
June 1965
Appointed on
29 November 2010
Resigned on
9 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CASSELS, Thomas Kennedy

Correspondence address
41 Redston Road, London, N8 7HL
Role Resigned
Director
Date of birth
January 1969
Appointed on
30 March 2010
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHADWICK, Alex Frederick

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 March 2020
Resigned on
10 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COOK, Clive John

Correspondence address
Tile House, Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN
Role Resigned
Director
Date of birth
March 1959
Appointed on
7 January 2005
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DAVIES, Anthony Phillip

Correspondence address
Rodsall Manor, Suffield Lane, Puttenham, Surrey, GU3 1BE
Role Resigned
Director
Date of birth
April 1950
Appointed on
16 May 1994
Resigned on
30 June 1997
Nationality
British
Occupation
Solicitor

EVASON, John Martin

Correspondence address
34 Great Percy Street, London, WC1X 9QR
Role Resigned
Director
Date of birth
June 1968
Appointed on
25 April 2008
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

FISHER, Gabriel

Correspondence address
Woodlands Madgehole Lane, Shamley Green, Guildford, Surrey, GU5 0SS
Role Resigned
Director
Date of birth
November 1947
Appointed on
4 May 1994
Resigned on
25 April 1995
Nationality
British
Occupation
Solicitor

JERRARD, Donald George

Correspondence address
The Coach House Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB
Role Resigned
Director
Date of birth
March 1950
Appointed on
25 September 1996
Resigned on
15 April 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

KAY, Geoffrey Alan

Correspondence address
46 Lebanon Park, Twickenham, Middlesex, TW1 3DG
Role Resigned
Director
Date of birth
May 1958
Appointed on
30 April 1999
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

KNIGHT, Peter John

Correspondence address
Glade House, Oakhill Road, Sevenoaks, Kent, TN13 1NU
Role Resigned
Director
Date of birth
April 1950
Appointed on
30 April 1999
Resigned on
23 September 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

LEWIN, Russell Mark Ellerker

Correspondence address
2 Berkeley Place, Wimbledon, London, SW19 4NN
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 July 1997
Resigned on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PESSOA DE ARAUJO, Beatriz Helen

Correspondence address
24 Royal Crescent, London, W11 4SN
Role Resigned
Director
Date of birth
April 1961
Appointed on
7 January 2005
Resigned on
30 March 2010
Nationality
American
Country of residence
Uk
Occupation
Solicitor

PORTER, Bruce Scott

Correspondence address
Stanbridge House, Staplefield, West Sussex, RH17
Role Resigned
Director
Date of birth
December 1937
Appointed on
4 May 1994
Resigned on
30 September 1994
Nationality
British
Occupation
Solicitor

RAWLINSON, Paul

Correspondence address
17 Saint Leonards Road, London, SW14 7LY
Role Resigned
Director
Date of birth
April 1962
Appointed on
23 September 2002
Resigned on
7 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SENIOR, Gary

Correspondence address
7 Wellgarth Road, London, NW11 7HP
Role Resigned
Director
Date of birth
May 1962
Appointed on
1 July 1999
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SINKER, Nicola Jane

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
May 1983
Appointed on
10 August 2021
Resigned on
17 July 2023
Nationality
British
Country of residence
England
Occupation
Accountant

SMITH, Margaret Bernadette

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
October 1966
Appointed on
6 March 2020
Resigned on
10 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Finance Executive

STEADMAN, Timothy Roland

Correspondence address
8 Highgate West Hill, London, N6 6JR
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 October 1994
Resigned on
25 September 1996
Nationality
British
Occupation
Solicitor

STRIVENS, Peter William

Correspondence address
22 Baalbec Road, London, N5 1QH
Role Resigned
Director
Date of birth
December 1954
Appointed on
23 April 2009
Resigned on
29 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

THOMPSON, Simon Peter

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
May 1963
Appointed on
7 February 2018
Resigned on
6 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

WEBSTER, Michael Gordon

Correspondence address
10 Lawn Crescent, Richmond, Surrey, TW9 3NR
Role Resigned
Director
Date of birth
April 1963
Appointed on
26 April 2004
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
25 April 1994
Resigned on
4 May 1994