BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Company number 03779678

19 officers / 17 resignations

GUNTRIP, Bonita

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role: Secretary
• Appointed on: 1 May 2012

MILLS, Christopher Harwood Bernard

• Correspondence address: 6 Stratton Street, Mayfair, London, W1J 8LD
• Role: Director
• Date of birth: November 1952
• Appointed on: 21 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BATESON, Anne Rosalind

• Correspondence address: High Trees, Great Holland, Frinton On Sea, Essex, CO13 0HZ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 May 1999
• Resigned on: 15 July 1999
• Nationality: British

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Secretary
• Appointed on: 15 July 1999
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Company Secretary

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 November 2003
• Resigned on: 6 July 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

LOVELL, Timothy James Carey

• Correspondence address: 42 Stradella Road, London, SE24 9HA
• Role (Resigned): Secretary
• Appointed on: 6 July 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Finance Director

SMITH, Kenneth Philip

• Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Secretary
• Appointed on: 1 August 2003
• Resigned on: 30 November 2003
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 1 May 2012

ENOCH, Simon Jocelyn

• Correspondence address: 38 Chiddingstone Street, Fulham, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 15 July 1999
• Resigned on: 1 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HENLEY PRICE, Julian Kendall

• Correspondence address: 29a Stockwell Park Road, London, SW9 0AP
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 13 September 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director

KELLY, Denis Paul

• Correspondence address: 592 South Circular Road, Kilmainham, Dublin 8, Ireland
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 November 2003
• Resigned on: 6 July 2004
• Nationality: Irish
• Occupation: Chief Financial Officer Chief

KHEZRI, Bijan Daniel

• Correspondence address: 40 Winchester Street, London, SW1V 4NF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 10 October 2001
• Resigned on: 6 July 2004
• Nationality: German
• Occupation: Finance

LAI, Poh Lim

• Correspondence address: 24 Redwood Drive, Wing, Buckinghamshire, LU7 0TA
• Role (Resigned): Nominee Director
• Date of birth: March 1957
• Appointed on: 28 May 1999
• Resigned on: 15 July 1999
• Nationality: British

LOVELL, Timothy James Carey

• Correspondence address: 42 Stradella Road, London, SE24 9HA
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 July 2004
• Resigned on: 27 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RADZIWILL, John

• Correspondence address: Chalet Lynx, Bissen, Gstaad Bern, 3780, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 11 August 2006
• Resigned on: 21 August 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Company Director

ROONEY, Francis Joseph

• Correspondence address: 19 Ashleigh Green, Castleknock, Dublin, 15, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 July 1999
• Resigned on: 9 July 2001
• Nationality: Irish
• Occupation: Chief Executive Officer

SANDERS, Paul Anthony

• Correspondence address: 4 Furness Manor, Johnstown, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 July 2001
• Resigned on: 10 October 2001
• Nationality: British
• Occupation: Chartered Accountant

SMITH, Kenneth Philip

• Correspondence address: 11 Bracebridge Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2SB
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 5 March 2002
• Resigned on: 30 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Office

WALLIS, Christopher Richard

• Correspondence address: 5a, Warwick Gardens, London, W14 8PH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 6 July 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Company Director