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BAKER HICKS LIMITED

Company number 06256571

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Officers: 20 officers / 15 resignations

MASON, Helen Mary

Correspondence address
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Secretary
Appointed on
27 June 2024

ARCHER, Christopher Michael William

Correspondence address
One Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6YL
Role Active
Director
Date of birth
October 1982
Appointed on
29 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GANGOTRA, Culdip Kelly Kaur

Correspondence address
C/O Morgan Sindall Group Plc, Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Director
Date of birth
February 1970
Appointed on
7 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LUBIENIECKI, Martin Victor

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Active
Director
Date of birth
September 1963
Appointed on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, John Christopher

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Active
Director
Date of birth
December 1955
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Director

NETTLESHIP, Isobel Mary

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
25 May 2007
Resigned on
31 May 2014
Nationality
British

SHERIDAN, Clare

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Secretary
Appointed on
31 May 2014
Resigned on
27 June 2024

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 May 2007
Resigned on
25 May 2007

BOARDMAN, Amber

Correspondence address
20 Timothy's Bridge Road, Stratford Enterprise Park, Stratford Upon Avon, United Kingdom, CV37 9NJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
21 April 2016
Resigned on
5 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BROOME, Martin Stephen

Correspondence address
17 Rushbrook Road, Stratford Upon Avon, CV37 7JW
Role Resigned
Director
Date of birth
January 1955
Appointed on
27 July 2007
Resigned on
4 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CRUMMETT, Stephen Paul

Correspondence address
Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 May 2013
Resigned on
7 May 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

JENKINS, John William

Correspondence address
Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, United Kingdom, CV37 9NJ
Role Resigned
Director
Date of birth
April 1961
Appointed on
12 February 2010
Resigned on
24 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

LEDWIDGE, Joseph John

Correspondence address
Morgan Sindall Plc, Corporation Street, Rugby, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
May 1970
Appointed on
27 November 2012
Resigned on
21 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORGAN, John Christopher

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
December 1955
Appointed on
2 June 2007
Resigned on
11 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MULLIGAN, David Kevin

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
25 May 2007
Resigned on
25 February 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PEARCE, Jonathan Stewart

Correspondence address
Startford Enterprise Park, 20 Timothys Bridge Road, Startford Upon Avon, United Kingdom, CV37 9NJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
10 August 2007
Resigned on
8 August 2010
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

SHENNAN, Graham Alexander

Correspondence address
Morgan Est House, Corporation Street, Rugby, Warwickshire, United Kingdom, CV21 2DW
Role Resigned
Director
Date of birth
April 1955
Appointed on
3 September 2009
Resigned on
29 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WEBSTER, Richard John

Correspondence address
20 Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NJ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 September 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

WHITMORE, Paul

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 May 2007
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 May 2007
Resigned on
25 May 2007