- Company Overview for BAUER AR HOLDINGS LIMITED (03359692)
- Filing history for BAUER AR HOLDINGS LIMITED (03359692)
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Officers: 27 officers / 23 resignations
BAUER GROUP SECRETARIAT LIMITED
- Correspondence address
- Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
- Role
- Secretary
- Appointed on
- 31 December 2013
UK Limited Company What's this?
- Registration number
- 00944753
FORD, Deidre Ann
- Correspondence address
- Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
- Role
- Director
- Date of birth
- November 1960
- Appointed on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
KEENAN, Paul Anthony
- Correspondence address
- Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
- Role
- Director
- Date of birth
- December 1963
- Appointed on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Publisher
VICKERY, Sarah Jane
- Correspondence address
- Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
- Role
- Director
- Date of birth
- October 1963
- Appointed on
- 31 December 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
CLARKE, Sara
- Correspondence address
- Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
- Role Resigned
- Secretary
- Appointed on
- 31 August 2001
- Resigned on
- 26 January 2007
- Nationality
- British
- Occupation
- Chartered Management Accountan
DAVIDSON, Dawn
- Correspondence address
- Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
- Role Resigned
- Secretary
- Appointed on
- 14 March 2000
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- Company Secretary
LEGGE, Diana Patricia
- Correspondence address
- 24a Enderby Street, London, SE10 9PF
- Role Resigned
- Secretary
- Appointed on
- 21 April 1997
- Resigned on
- 14 March 2000
- Nationality
- British
ROBINSON, Adrian Mervyn
- Correspondence address
- 6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
- Role Resigned
- Secretary
- Appointed on
- 30 June 2008
- Resigned on
- 31 December 2013
- Nationality
- Irish
- Occupation
- Company Director
TAMES, Jane Elizabeth Anne
- Correspondence address
- 5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
- Role Resigned
- Secretary
- Appointed on
- 26 January 2007
- Resigned on
- 30 June 2008
- Nationality
- British
HAL MANAGEMENT LIMITED
- Correspondence address
- Hanover House, 14 Hanover Square, London, W1S 1HP
- Role Resigned
- Secretary
- Appointed on
- 21 April 1997
- Resigned on
- 21 April 1997
BLACKABY, Oliver Guy
- Correspondence address
- 47 Cholmeley Crescent, Highgate, London, N6 5EX
- Role Resigned
- Director
- Date of birth
- February 1962
- Appointed on
- 30 June 2008
- Resigned on
- 31 December 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
BRANSON, Richard Charles Nicholas, Sir
- Correspondence address
- 9 Holland Park, London, W11 3TH
- Role Resigned
- Director
- Date of birth
- July 1950
- Appointed on
- 21 April 1997
- Resigned on
- 8 December 1997
- Nationality
- British
- Occupation
- Company Director
CAMPBELL, David Lachlan
- Correspondence address
- GU28
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 8 December 1997
- Resigned on
- 28 April 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
EMSLIE, Donald Gordon
- Correspondence address
- 32 Drumsheugh Gardens, Edinburgh, EH3 7RN
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 18 July 2006
- Resigned on
- 11 April 2007
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
FLANAGAN, Andrew Henry
- Correspondence address
- 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 14 March 2000
- Resigned on
- 18 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Executive
HAZLITT, Frances
- Correspondence address
- 73 Finlay Street, London, SW6 6HF
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 7 February 2006
- Resigned on
- 8 January 2007
- Nationality
- British
- Occupation
- Company Director
HUGHES, Gary William
- Correspondence address
- 64 Crown Road North, Dowanhill, Glasgow, G12 9HW
- Role Resigned
- Director
- Date of birth
- April 1962
- Appointed on
- 14 March 2000
- Resigned on
- 7 August 2000
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
HUNTINGFORD, Richard Norman Legh
- Correspondence address
- 11 Baronsmead Road, Barnes, London, SW13 9RR
- Role Resigned
- Director
- Date of birth
- May 1956
- Appointed on
- 1 October 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
IBBETT, Kenneth Richard Andre
- Correspondence address
- 31 Aldridge Road Villas, London, W11 1BN
- Role Resigned
- Director
- Date of birth
- October 1955
- Appointed on
- 29 April 1997
- Resigned on
- 8 December 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
JACKSON, Paul
- Correspondence address
- Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
- Role Resigned
- Director
- Date of birth
- July 1969
- Appointed on
- 8 January 2007
- Resigned on
- 23 October 2007
- Nationality
- British
- Occupation
- Company Director
MOLLETT, Andrew
- Correspondence address
- 4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
- Role Resigned
- Director
- Date of birth
- February 1961
- Appointed on
- 8 December 1997
- Resigned on
- 9 May 2001
- Nationality
- British
- Occupation
- Financial Director
MURPHY, Stephen Thomas Matthew
- Correspondence address
- 23 The Crescent, London, SW13 0NN
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 21 April 1997
- Resigned on
- 8 December 1997
- Nationality
- British
- Occupation
- Accountant
PARIGI, Amba Preetham
- Correspondence address
- Tenth Floor Flat No. 102, Petit Hall, Tahnee Heights, A-Wing,, 66 Napean Sea Road,, Mumbai, Mumbai, India, 400 036
- Role Resigned
- Director
- Date of birth
- July 1949
- Appointed on
- 30 June 2008
- Resigned on
- 31 December 2013
- Nationality
- Indian
- Country of residence
- India
- Occupation
- Company Director
PEARSON, Anthony John
- Correspondence address
- Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 8 December 1997
- Resigned on
- 3 August 2000
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Director
WATT, William George
- Correspondence address
- 7 Millar Grove, Hamilton, ML3 9BF
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 7 August 2000
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Finance Director
WOODWARD, Robert Stanley Lawrence
- Correspondence address
- Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
- Role Resigned
- Director
- Date of birth
- November 1959
- Appointed on
- 2 April 2007
- Resigned on
- 30 June 2008
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HAL DIRECTORS LIMITED
- Correspondence address
- Hanover House, 14 Hanover Square, London, W1S 1HP
- Role Resigned
- Director
- Appointed on
- 21 April 1997
- Resigned on
- 21 April 1997