WELTON BIBBY AND BARON HOLDINGS LIMITED

Company number 04648457

11 officers / 8 resignations

HANDKE, Michael

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JT
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 3 January 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

METTLER, Michael Martin

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JT
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 28 August 2009
• Nationality: German
• Country of residence: Luxembourg
• Occupation: Director

TOMKINS, Nicholas Richard

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom, BA13 4JT
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 18 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAIDMENT, Rachel

• Correspondence address: 40 Ludwells Orchard, Paulton, Bristol, Avon, BS39 7XW
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 28 August 2009
• Nationality: British

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 30 April 2005

ANDREWS, Stuart Paul

• Correspondence address: 75 Newbridge Hill, Bath, Somerset, BA1 3PR
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 June 2003
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Director

GOUDIE, James

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom, BA13 4JT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2003
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, David

• Correspondence address: Concord, Southtown, West Pennard, Glastonbury, Somerset, BA6 8NS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 12 August 2003
• Resigned on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MAIDMENT, Rachel

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, BA13 4JT
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 August 2020
• Resigned on: 31 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Malcolm David

• Correspondence address: 1 Quartermaster Road, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom, BA13 4JT
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 18 June 2003
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 18 June 2003