BAKER HICKS EUROPE HOLDINGS LIMITED

Company number 06325415

17 officers / 13 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 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KING, Elizabeth Frances

• Correspondence address: 24 Chiswell Street, London, United Kingdom, EC1Y 4UE
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 14 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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

NETTLESHIP, Isobel Mary

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Secretary
• Appointed on: 26 July 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

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: 26 July 2007
• Resigned on: 4 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 11 October 2013
• Resigned on: 14 November 2022
• 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

LAUFFER, Jan

• Correspondence address: Bifaenge 47, Freiburg, Germany, 79111
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 January 2013
• Resigned on: 6 April 2018
• Nationality: German
• Country of residence: Germany
• Occupation: None

MORGAN, John Christopher

• Correspondence address: Kent House, 14-17 Market Place, London, W1W 8AJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 December 2013
• Resigned on: 14 November 2022
• Nationality: British
• Country of residence: England
• 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: 26 July 2007
• Resigned on: 25 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 1 September 2008
• 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, 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

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: 26 July 2007
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director