BAADER HELVEA LIMITED

Company number 04935018

19 officers / 14 resignations

DEANE, Morgan John

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Active): Secretary
• Appointed on: 3 November 2010
• Nationality: Irish

BURKART, Lukas

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 11 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Equity Sales

DEANE, Morgan John

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 30 July 2012
• Nationality: Irish
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

HAUSER, Timon

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Active): Director
• Date of birth: June 1987
• Appointed on: 12 June 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

RIEDEL, Oliver

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 17 February 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Board Member Baader Bank

BLAKE, Sandra Leah

• Correspondence address: -, Rue De La Fontaine 43, Geneva, 1204, Switzerland
• Role (Resigned): Secretary
• Appointed on: 13 August 2007
• Resigned on: 9 July 2010
• Nationality: British
• Occupation: Lawyer

HUNSBEDT, Jens-Odd

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Resigned): Secretary
• Appointed on: 9 July 2010
• Resigned on: 3 November 2010

SHARPE, Gavin Seton

• Correspondence address: Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Accountant

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 16 October 2003
• Resigned on: 16 October 2003

CAMPBELL, Gordon

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 24 April 2014
• Resigned on: 4 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Sales Trader

DAWSON, Timothy Francis

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 July 2012
• Resigned on: 12 June 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Financial Officer & Co-Head Of Research

DODSON, John Gerald Maynard Lindsell

• Correspondence address: Boundary House, North Waltham, Basingstoke, Hampshire, RG25 2BQ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 25 August 2004
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

HILL, Guy Henry Charles

• Correspondence address: Awbridge House, Dunbridge Lane Awbridge, Romsey, Hampshire, SO51 0GQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 August 2004
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Broker

HUNSBEDT, Jens Odd

• Correspondence address: 9 Rue Saint-Jean, Geneva, 1207, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 August 2004
• Resigned on: 5 March 2012
• Nationality: Norwegian
• Country of residence: Switzerland
• Occupation: Broker

MARTIN, Paul David John

• Correspondence address: September Cottage, 65 Massetts Road, Horley, Surrey, RH6 7DT
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 October 2003
• Resigned on: 3 June 2005
• Nationality: British
• Occupation: Compliance Officer

ROSENBERG, Patrick Wolfgang

• Correspondence address: 87 Chemin Des Hauts-Crets, Cologny, Geneva, 1223, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 25 August 2004
• Resigned on: 17 February 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Broker

SCHMIDGALL, Ralf

• Correspondence address: 5 Royal Exchange Buildings, London, EC3V 3NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 4 October 2018
• Resigned on: 5 January 2022
• Nationality: German
• Country of residence: England
• Occupation: Investment Broker

SHARPE, Gavin Seton

• Correspondence address: Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 October 2003
• Resigned on: 9 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 16 October 2003
• Resigned on: 16 October 2003