BAKO SCOTLAND LIMITED

Company number 04675806

34 officers / 32 resignations

HIRANI, Kirti

• Correspondence address: 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Active): Secretary
• Appointed on: 1 October 2017

YATES, David James

• Correspondence address: 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Baker

CRAVEN, Malcolm

• Correspondence address: 76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
• Role (Resigned): Secretary
• Appointed on: 24 February 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Accountant

PORTER, Richard Mark

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 29 September 2017

ROBINSON, Danny

• Correspondence address: 10 West Drive, Lanchester, County Durham, DH7 0HQ
• Role (Resigned): Secretary
• Appointed on: 1 July 2007
• Resigned on: 24 August 2015
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003

BELL, Michael John

• Correspondence address: The Old Rectory, Lazonby, Cumbria, CA10 1BX
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 24 February 2003
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Baker

CARTER, Simon Aidan

• Correspondence address: 23 Hillcrest, Middle Herrington, Sunderland, Tyne And Wear, SR3 3TN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 May 2006
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Baker

COOPLAND, Paul William

• Correspondence address: Cooplands Bakery, Caxton Way, Eastfield, Scarborough, North Yorkshire, England, YO11 3YT
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 28 November 2013
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COWAN, Henry

• Correspondence address: 33 White House Croft, Long Newton, Stockton On Tees, Cleveland, TS21 1PJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 February 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CRAVEN, Malcolm

• Correspondence address: 76 Church Lane Acklam, Middlesbrough, Cleveland, TS5 7EB
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 February 2003
• Resigned on: 1 July 2007
• Nationality: British
• Occupation: Accountant

DONKIN, Christopher Paul

• Correspondence address: 1 Abbey Mills Cottage, Mitford, Morpeth, Northumberland, NE61 2YN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 February 2003
• Resigned on: 18 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Baker

GHEE, Damien Patrick

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 February 2020
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREENWOOD, Marcus Stephen

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 24 August 2015
• Resigned on: 14 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Master Baker

HALL, Joseph

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 14 October 2016
• Resigned on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Master Baker

HALL, Joseph

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 August 2015
• Resigned on: 8 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Master Baker

HILL, Janet

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 12 December 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HINDLEY, Duncan

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 October 2017
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Baker

MARSHALL, Philip

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 12 December 2017
• Resigned on: 18 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Master Baker

MASON, John

• Correspondence address: 30 Whitwell Acres, High Shincliffe, Durham, County Durham, DH1 2PX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 24 February 2003
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Company Director

MC PHIE, Craig James

• Correspondence address: 10 Rylands Drive, Mount Vernon, Glasgow, Lanarkshire, G32 0SB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 July 2004
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Baker

MOORE, Alan Michael

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 12 December 2017
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOORE, Dianne Gillian Davies

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 December 2017
• Resigned on: 23 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAMSAY, Ian

• Correspondence address: 15 Hawthorn Close, Whickham, Newcastle Upon Tyne, Tyne & Wear, NE16 5BX
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 February 2003
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Baker

ROBINSON, Danny

• Correspondence address: 10 West Drive, Lanchester, Durham, County Durham, United Kingdom, DH7 0HQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 April 2010
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SARAFILOVIC, Andre

• Correspondence address: 44 High Street, Dollar, FK14 7AZ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 April 2007
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SOWERBY, Paul Stuart

• Correspondence address: 5 Whitworth Close, Spennymoor, County Durham, DL16 7LH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 2003
• Resigned on: 21 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Baker

STEWARDSON, Nicholas Anthony

• Correspondence address: High Hollins, Holme Park, Aglionby, Carlisle, Cumbria, CA4 8AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 21 May 2008
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Baker

SUTTON, Anthony Charles

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 February 2020
• Resigned on: 15 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Consultant

TAYLOR, Martyn Anthony

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 December 2017
• Resigned on: 26 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WOODHEAD, Colin John

• Correspondence address: Moor Cottage Moor Lane, Irton, Scarborough, North Yorkshire, YO12 4RW
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 February 2003
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Master Baker

WRIGHT, Henry Robert

• Correspondence address: 226 Ashington Drive, Choppington, Northumberland, NE62 5BQ
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 24 February 2003
• Resigned on: 23 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Master Baker

YATES, David James

• Correspondence address: C/o R M Porter Esq, 74 Roman Way Industrial Estate, Ribbleton, Preston, England, PR2 5BE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 23 January 2018
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Baker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 February 2003
• Resigned on: 24 February 2003