- Company Overview for BAKER HICKS LIMITED (06256571)
- Filing history for BAKER HICKS LIMITED (06256571)
- People for BAKER HICKS LIMITED (06256571)
- More for BAKER HICKS LIMITED (06256571)
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