BALTIC DISTRIBUTION LIMITED

Company number 03670240

22 officers / 20 resignations

MARKLUND, Per Anders

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 12 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

NILSSON, Peter Olof

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 12 September 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

DOUGLAS, Linda Jane

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Secretary
• Appointed on: 14 January 1999
• Resigned on: 17 June 2011
• Nationality: British

PIERCY, Peter

• Correspondence address: 14 Bute Road, Ilford, Essex, IG6 1AF
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 14 January 1999
• Nationality: British
• Occupation: Director

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1998
• Resigned on: 11 December 1998

AUVINEN, Sampsa Juhana

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 19 October 2009
• Resigned on: 12 September 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

BORDER, Dean Edwin

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 17 September 2003
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Christopher

• Correspondence address: 4 Kentish Cottages, Stisted, Braintree, Essex, CM7 8BX
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 December 1998
• Resigned on: 31 July 2006
• Nationality: British
• Occupation: Director

CROSHAW, Robert Antony

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 15 November 1999
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

DOBSON, Eric Benjamin

• Correspondence address: 56 Ulster Avenue, Shoeburyness, Southend On Sea, Essex, SS3 9HN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 11 December 1998
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Director

GAMBROUDES, Alexander Mawson

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Resigned on: 20 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

GUDMUNDSSON, Jon Helgi

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 21 April 2016
• Resigned on: 19 June 2018
• Nationality: Icelandic
• Country of residence: Latvia
• Occupation: President / Ceo

HALLDORSDOTTIR, Brynja

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 21 April 2016
• Resigned on: 19 June 2018
• Nationality: Icelandic
• Country of residence: Iceland
• Occupation: General Manager / Cfo

HOPKINS, Naomi Ann

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 19 March 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KESSELL, Clive William

• Correspondence address: Charmans Farm, Beggars Lane, Westerham, Kent, TN16 1QP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MASON, Matthew James

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, TN16 1AQ
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 March 2019
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

MCINTYRE, Stuart Walker

• Correspondence address: Unit 9, Cirencester Office Park, Tetbury Road, Cirencester, Gloucestershire, United Kingdom, GL7 6JJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 20 March 2019
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

MCKILLOP, Nigel John

• Correspondence address: Baltic Wharf, Wallasea Island, Rochford, Essex, United Kingdom, SS4 2HA
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 August 2019
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PHILLIPS, Jonathan Lewis

• Correspondence address: First Floor, Winterton House, High Street, Westerham, Kent, United Kingdom, TN16 1AQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 January 2006
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHILLIPS, Jonathan Lewis

• Correspondence address: Ide Hill House Emmetts Lane, Ide Hill, Sevenoaks, Kent, TN14 6BB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 December 1998
• Resigned on: 26 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIERCY, Peter

• Correspondence address: 14 Bute Road, Ilford, Essex, IG6 1AF
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 11 December 1998
• Resigned on: 16 April 2004
• Nationality: British
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1998
• Resigned on: 11 December 1998