BAWTREE HOUSE (SUTTON) LIMITED

Company number 08739313

16 officers / 14 resignations

ROBERTS, Caroline Mary

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

RUMBLE, William Graham

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 17 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Secretary
• Appointed on: 18 October 2013
• Resigned on: 15 October 2019

SANNE GROUP SECRETARIES (UK) LIMITED

• Correspondence address: 6th Floor, 125, London Wall, London, England, EC2Y 5AS
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 30 June 2021

UK Limited Company What's this?

• Registration number: 08334728

BEZIAN, Haig George

• Correspondence address: 35 Portman Square, 2nd Floor, London, Marylebone, England, W1H 6LR
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 31 May 2020
• Resigned on: 28 February 2022
• Nationality: French
• Country of residence: England
• Occupation: Director

GART, Jason

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: February 1993
• Appointed on: 25 July 2023
• Resigned on: 17 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Analyst

HILL, Peter Martin

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 October 2013
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEFFERY, Paul Anthony Keith

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2013
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LACOUR ARGERICH, Federico Luis

• Correspondence address: 885 Third Avenue, Floor 29, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 28 November 2022
• Resigned on: 20 July 2023
• Nationality: British
• Country of residence: United States
• Occupation: Real Estate Investments

LAM, Man-Ying

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 25 July 2023
• Resigned on: 30 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

LANDAU, Joel

• Correspondence address: 885 Third Avenue, 29th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 20 July 2023
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

LANDAU, Joel

• Correspondence address: 885 Third Avenue, 29th Floor, New York, New York, United States, 10022
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 28 February 2022
• Resigned on: 28 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Entrepreneur

ROSS, Trevor Kincaid

• Correspondence address: Pegasus House, 37-43 Sackville Street, London, England, W1S 3EH
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 15 October 2019
• Resigned on: 31 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Attorney

SCHOFIELD, Nigel Bennett

• Correspondence address: Bradbury House, 830 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 18 October 2013
• Resigned on: 15 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELCH, Richard Stephen

• Correspondence address: 515 South Flower Street, 44th Floor, Los Angeles, California, United States, 90071
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 October 2019
• Resigned on: 28 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WOMBLE, Paul Ray

• Correspondence address: 545 E. John Carpenter Freeway, Suite 1400, Irving, Texas, United States, 75062
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 February 2022
• Resigned on: 25 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo