CAKE SOLUTIONS LIMITED

Company number 04184567

21 officers / 19 resignations

BERMINGHAM, Tracy Anne

• Correspondence address: C/O Bdo Llp,, 5 Temple Square,, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 27 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Financial Controller

CARDLE, Dominique Ruth

• Correspondence address: C/O Bdo Llp,, 5 Temple Square,, Temple Street, Liverpool, L2 5RH
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REMOND, Christel

• Correspondence address: 129 Middlewich Road, Sandbach, Cheshire, England, CW11 1FH
• Role (Resigned): Secretary
• Appointed on: 14 July 2007
• Resigned on: 20 July 2017
• Nationality: British
• Occupation: Company Secretary

REMOND, George Robert

• Correspondence address: 15 Beeston Road, Sale, Cheshire, M33 5AQ
• Role (Resigned): Secretary
• Appointed on: 21 March 2001
• Resigned on: 24 October 2006
• Nationality: British

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 20 July 2017
• Resigned on: 22 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 21 March 2001
• Resigned on: 21 March 2001

BROOKES, Ian John

• Correspondence address: Houldsworth Mill, Houldsworth Street, Reddish, Stockport, United Kingdom, SK5 6DA
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 July 2010
• Resigned on: 20 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAKRABORTY, Anirvan

• Correspondence address: Houldsworth Mill, Houldsworth Street, Reddish, Stockport, United Kingdom, SK5 6DA
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 3 June 2014
• Resigned on: 21 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CURTIS, Sean Thomas

• Correspondence address: C/O Bamtech, Llc 75 Ninth Avenue, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 July 2017
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

CURTIS, Sean Thomas

• Correspondence address: C/O Bamtech, Llc, 75 Ninth Avenue, New York, New York, United States, 10011
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 20 July 2017
• Resigned on: 27 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

EVISON, Peter James

• Correspondence address: Houldsworth Mill, Houldsworth Street, Reddish, Stockport, United Kingdom, SK5 6DA
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 January 2013
• Resigned on: 29 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HANSSON, Zelda

• Correspondence address: 3 Queen Caroline Street, Hammersmith, London, W6 9PE
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 1 May 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

HARROP, Robert Dennis

• Correspondence address: 52 Cromwell Avenue, Stockport, Cheshire, SK5 6GB
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 21 March 2001
• Resigned on: 4 May 2007
• Nationality: British
• Occupation: Development Director

INZERILLO, Joseph Anthony

• Correspondence address: C/O Bamtech, Llc 75 Ninth Avenue, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 July 2017
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

INZERILLO, Joseph Anthony

• Correspondence address: C/O Bamtech, Llc, 75 Ninth Avenue, New York, New York, United States, 10011
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 20 July 2017
• Resigned on: 27 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

LIEBERMAN, Eric Neil

• Correspondence address: C/O Bamtech, Llc 75 Ninth Avenue, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 July 2017
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

LIEBERMAN, Eric Neil

• Correspondence address: C/O Bamtech, Llc, 75 Ninth Avenue, New York, New York, United States, 10011
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 20 July 2017
• Resigned on: 27 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: None

MACHACEK, Jan

• Correspondence address: 8 Danesmoor Road, Manchester, Greater Manchester, England, M20 3JS
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 9 June 2008
• Resigned on: 8 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTENS, William George

• Correspondence address: C/O Bamtech, Llc 75 Ninth Avenue, New York, New York, Usa, 10011
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 July 2017
• Resigned on: 20 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTENS, William George

• Correspondence address: C/O Bamtech, Llc, 75 Ninth Avenue, New York, New York, United States, 10011
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 20 July 2017
• Resigned on: 27 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: None

REMOND, Guy Antony

• Correspondence address: 129 Middlewich Road, Sandbach, Cheshire, England, CW11 1FH
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 21 March 2001
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Operational Director