BAKER & BAKER GROUP LIMITED

Company number 08553537

15 officers / 9 resignations

ACHESON, Matthew Arthur James

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH63 7RG
• Role (Active): Secretary
• Appointed on: 1 October 2020

ACHESON, Matthew Arthur James

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH63 7RG
• Role (Active): Director
• Date of birth: August 1983
• Appointed on: 1 October 2020
• Nationality: British,Irish
• Country of residence: United Kingdom
• Occupation: None

KAGAN, Philip Isaac

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 27 May 2022
• Nationality: Lithuanian,American
• Country of residence: England
• Occupation: Company Director

KNUDSEN, Marianne Kirkegaard

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 13 September 2016
• Nationality: Danish
• Country of residence: United States
• Occupation: Professional Business Woman

LINDSAY, John Robert Malcolm

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 1 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo, Europe

POLLACK, Joshua Marcus

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Active): Director
• Date of birth: January 1991
• Appointed on: 11 February 2022
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Private Equity

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 3 June 2013
• Resigned on: 2 June 2023

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• Registration number: 2707949

CIGNOLO, Francesco

• Correspondence address: 40 Bruton Street, London, United Kingdom, W1J 6QZ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 3 June 2013
• Resigned on: 20 December 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Principal In Investment Firm

HAAS, Marvin

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 19 September 2013
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: Usa York
• Occupation: None

LANGMAN, Michael Steven

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 19 September 2013
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

LENZA, Gianpiero

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 3 June 2013
• Resigned on: 8 June 2021
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Private Equity

MUNDT, Patrick

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 20 December 2013
• Resigned on: 1 October 2020
• Nationality: German
• Country of residence: United States
• Occupation: Private Equity

MUSE, John Rockwell

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 19 September 2013
• Resigned on: 1 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Private Equity

SHARPE II, Robert Alair

• Correspondence address: C/O 7side, Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, United Kingdom, CF24 3DL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 28 January 2014
• Resigned on: 13 September 2016
• Nationality: American
• Country of residence: United States Of America
• Occupation: Chief Executive Officer

SINGH, James Mahase

• Correspondence address: Stadium Road, Bromborough, Wirral, United Kingdom, CH62 3NU
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 September 2013
• Resigned on: 1 October 2020
• Nationality: Canadian
• Country of residence: Switzerland Vard
• Occupation: None