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WELTON BIBBY AND BARON HOLDINGS LIMITED

Company number 04648457

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Officers: 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