BAINES GWINNER HOLDINGS LIMITED

Company number 03071616

22 officers / 19 resignations

SPENCER, Andrew Charles

• Correspondence address: 41 Laxley Close, London, SE5 0YP
• Role: Secretary
• Appointed on: 2 October 2007
• Nationality: British
• Occupation: Accountant

BAINES, Jonathan Fitzroy Talbot

• Correspondence address: 1 Pembroke Cottages, Edwardes Square, London, W8 6PF
• Role: Director
• Date of birth: November 1949
• Appointed on: 15 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Director

SEALY, John Marcus, Mr.

• Correspondence address: Flat 1, 9 Bushwood Wanstead, London, E11 3AY
• Role: Director
• Date of birth: August 1968
• Appointed on: 11 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 23 August 2003
• Nationality: British
• Occupation: Accountant

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Secretary
• Appointed on: 23 August 2003
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Accountant

OLIVER, Simon David

• Correspondence address: Hatton Farm, Radcot Road, Faringdon, Oxfordshire, SN7 8DT
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 23 November 2001
• Nationality: British

WISHER, Peter Saville

• Correspondence address: Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
• Role (Resigned): Secretary
• Appointed on: 30 November 1995
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Management Consultant

CLYDE SECRETARIES LIMITED

• Correspondence address: 51 Eastcheap, London, EC3M 1JP
• Role (Resigned): Secretary
• Appointed on: 22 June 1995
• Resigned on: 30 November 1995

BAINES, Jonathan Fitzroy Talbot

• Correspondence address: 29 Thurloe Square, South Kensington, London, SW7 2SD
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 1995
• Resigned on: 25 July 2003
• Nationality: British
• Occupation: Management Consultant

BRASSINGTON, Matthew John

• Correspondence address: 52 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 23 November 2001
• Resigned on: 23 August 2003
• Nationality: British
• Occupation: Accountant

CLERY MELIN, Gerard

• Correspondence address: 6 Rue Frederic Sauton, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 23 November 2001
• Resigned on: 25 July 2003
• Nationality: French
• Occupation: Company Director

DUFFY, Christopher William

• Correspondence address: 7 The Broadwalk, Northwood, Middlesex, HA6 2XD
• Role (Resigned): Nominee Director
• Date of birth: June 1957
• Appointed on: 22 June 1995
• Resigned on: 30 November 1995
• Nationality: British

GERSON, Russ David

• Correspondence address: 471 Field Point Road, Greenwich Ct 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 October 1998
• Resigned on: 20 December 1999
• Nationality: American
• Occupation: Company Director

GROUND, Mark George

• Correspondence address: Lyric House, 60 Waldermar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 23 August 2003
• Resigned on: 2 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWRENCE, Stephen Francis

• Correspondence address: Galloway House, High Street, Old Amersham, Buckinghamshire, HP7 0ED
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 25 July 2003
• Resigned on: 14 October 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Co Director

MARSDEN, Austin Philip

• Correspondence address: Lilling Grange, West Lilling, Sheriff Hutton, Yorkshire, YO60 6RP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 November 2001
• Resigned on: 25 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Search Consultant

MAY, Anthony Lawrence

• Correspondence address: Flat 4 3 Mapesbury Road, London, NW2 4HX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 2 June 2000
• Resigned on: 23 November 2001
• Nationality: British
• Occupation: Consultant

MERRY, Christopher James

• Correspondence address: Spey House 5 The Drive, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 June 2004
• Resigned on: 20 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PAGE, David William

• Correspondence address: Chafford House, Camden Park, Tunbridge Wells, Kent, TN2 5AD
• Role (Resigned): Nominee Director
• Date of birth: August 1957
• Appointed on: 22 June 1995
• Resigned on: 30 November 1995
• Nationality: British

POCOCK, Martyn Dietrich Alexander

• Correspondence address: Home Farm House, 14 Main Street Barrow, Oakham, Rutland, LE15 8EQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 1995
• Resigned on: 24 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

RUSSO, Amy Elizabeth

• Correspondence address: South Pavillion 35 Danbury Street, London, N1 8LE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 2 June 2000
• Resigned on: 23 November 2001
• Nationality: American
• Occupation: Consultant

WISHER, Peter Saville

• Correspondence address: Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 30 November 1995
• Resigned on: 26 September 2002
• Nationality: British
• Occupation: Management Consultant