BABY NETWORK LIMITED

Company number 05378355

17 officers / 15 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: 6 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Financial Controller

LONDONO, Diego Fernando

• Correspondence address: Third Floor, 10 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 25 February 2016
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive Director

TALIT, Liran

• Correspondence address: 3 Adamson Road, Swiss Cottage, London, NW3 3HX
• Role (Resigned): Secretary
• Appointed on: 17 June 2005
• Resigned on: 3 December 2008
• Nationality: British

L P & P MANAGEMENT LIMITED

• Correspondence address: 1-6 Clay Street, London, W1U 6DA
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 17 June 2005

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005

SEC CO LIMITED

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Secretary
• Appointed on: 3 December 2008
• Resigned on: 3 May 2016

ELIAS, Ellis

• Correspondence address: 1 Bunkers Hill, Off Wildwood Road, London, NW11 6XA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 7 March 2005
• Resigned on: 1 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

FINK, Kathryn Frances

• Correspondence address: Third Floor, 10 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 August 2018
• Resigned on: 30 September 2021
• Nationality: Australian
• Country of residence: Italy
• Occupation: Director

HASLINGDEN, David

• Correspondence address: 67a Hohestrasse, Zollikon, 8702, Switzerland
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 March 2008
• Resigned on: 10 April 2011
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Director

KOEPPEN, Jan

• Correspondence address: Third Floor, 10 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 25 February 2016
• Resigned on: 8 December 2020
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Executive Director

LIONETTI, Daniele

• Correspondence address: 10 Hammersmith Grove, Hammersmith, London, Uk, W6 7AP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 December 2013
• Resigned on: 25 February 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Cfo

LOPEZ, Hernan Santiago

• Correspondence address: 10201 W Pico Blvd, Los Angeles, California Ca 90064, United States
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 April 2011
• Resigned on: 25 February 2016
• Nationality: Argentina
• Country of residence: California Usa
• Occupation: Corporate Executive

MAIER, Alex

• Correspondence address: 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 13 May 2021
• Resigned on: 31 January 2023
• Nationality: American
• Country of residence: England
• Occupation: Business Executive

MULLER, Alon

• Correspondence address: 5 Strathray Gardens, London, NW3 4PA
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 February 2005
• Resigned on: 1 March 2008
• Nationality: Austrian
• Occupation: Advocate

TALIT, Liran

• Correspondence address: 10 Hammersmith Grove, Hammersmith, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 7 March 2005
• Resigned on: 7 August 2018
• Nationality: British
• Occupation: Lawyer Tv

THORP, Jason John

• Correspondence address: 80 Masbro Road, Brook Green, London, W14 0LT
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 March 2008
• Resigned on: 21 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005