BAYNES GROUP LIMITED

Company number 10460525

1 person with significant control / 0 statements

Robert Brett Bell

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 7 February 2022
• Date of birth: September 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Susan Catherine Sachdev (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 26 January 2022
• Ceased on: 7 February 2022
• Date of birth: May 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Riannon Mary Sachdev-Scanlon (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 11 January 2022
• Ceased on: 26 January 2022
• Date of birth: May 1979
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Adelle O'Leary (Ceased)

• Correspondence address: The Barn, 16 Nascot Place, Watford, England, WD17 4QT
• Notified on: 14 January 2020
• Ceased on: 11 January 2022
• Date of birth: March 1991
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lucille Jane Angela Nesbitt-Comaskey (Ceased)

• Correspondence address: 18 Hamilton Road, Watford, England, WD19 7BS
• Notified on: 2 September 2019
• Ceased on: 14 January 2020
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Robert Brett Bell (Ceased)

• Correspondence address: Woodend, Oaks Path, Watford, England, WD25 9NA
• Notified on: 28 August 2019
• Ceased on: 2 September 2019
• Date of birth: September 1975
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Lucille Jane Angela Nesbitt-Comaskey (Ceased)

• Correspondence address: Woodend, Oaks Path, Watford, England, WD25 9NA
• Notified on: 29 March 2018
• Ceased on: 28 August 2019
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Tristan David Jimenez (Ceased)

• Correspondence address: Woodend, Oaks Path, Watford, England, WD25 9NA
• Notified on: 1 November 2017
• Ceased on: 29 March 2018
• Date of birth: July 1995
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Calvin Michael Russell (Ceased)

• Correspondence address: Woodend, Oaks Path, Watford, England, WD25 9NA
• Notified on: 10 July 2017
• Ceased on: 1 November 2017
• Date of birth: March 1986
• Nationality: American
• Country of residence: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mrs Nicola Josephine Barton (Ceased)

• Correspondence address: 6 Bridge Road, London, England, NW10 9BX
• Notified on: 3 November 2016
• Ceased on: 10 July 2017
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors