BAUKNECHT LIMITED

Company number 00332286

35 officers / 32 resignations

DEL NOCE, Mauro

• Correspondence address: Bauknecht Limited, Morley Way, Peterborough, England, PE2 9JB
• Role: Secretary
• Appointed on: 10 November 2015

DE JONGHE, Stefan Lieven

• Correspondence address: Bauknecht Limited, Morley Way, Peterborough, England, PE2 9JB
• Role: Director
• Date of birth: June 1971
• Appointed on: 2 March 2015
• Nationality: Belgian
• Country of residence: Italy
• Occupation: Lawyer

PETTORINO, Maurizio

• Correspondence address: Bauknecht Limited, Morley Way, Peterborough, England, PE2 9JB
• Role: Director
• Date of birth: May 1965
• Appointed on: 2 March 2015
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

AURIAU, Etienne

• Correspondence address: 79 Rue D'Amsterdam, Paris, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 7 June 2000
• Resigned on: 23 March 2001
• Nationality: French
• Occupation: Finance Director

CHUGHTAI, Imran Babar

• Correspondence address: 66 Sumner Road, West Croydon, CR0 3LJ
• Role (Resigned): Secretary
• Appointed before: 24 September 1991
• Resigned on: 24 September 1994
• Nationality: British

DE BONT, Cornelis

• Correspondence address: 70 Chapman Square, London, SW19 5QU
• Role (Resigned): Secretary
• Appointed on: 19 April 2001
• Resigned on: 30 January 2004
• Nationality: Dutch
• Occupation: Finance Director

HUGHES, David Stewart

• Correspondence address: 105 Woodland Drive, Hove, East Sussex, BN3 6DF
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Director Business P1

JENKINS, George Patrick

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 18 December 2012
• Nationality: British
• Occupation: Finance Director

MATTHEWS, Nicola

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 20 August 2015

RAMDEHOLL, Samantha

• Correspondence address: Bauknecht Limited, Morley Way, Peterborough, England, PE2 9JB
• Role (Resigned): Secretary
• Appointed on: 20 August 2015
• Resigned on: 10 November 2015

ROBERTSON, Ian

• Correspondence address: 9 The Crescent, Wimbledon Park, London, SW19 8AW
• Role (Resigned): Secretary
• Appointed on: 6 June 1994
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Finance Director

TAYLOR, Howard Robert Frank

• Correspondence address: Flat B 4 Morton Road, London, N1 3BA
• Role (Resigned): Secretary
• Appointed on: 23 March 2001
• Resigned on: 19 April 2001
• Nationality: British

AURIAU, Etienne

• Correspondence address: 79 Rue D'Amsterdam, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 June 2000
• Resigned on: 23 March 2001
• Nationality: French
• Occupation: Finance Director

CANTONI, Marco, Dr

• Correspondence address: Reuthwiesenstrasse 13, Nurnberg 8500, W Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 24 September 1991
• Resigned on: 30 September 1991
• Nationality: Italian
• Occupation: Sales Director Baukncht Hausgeratg Gmbh

CLARK, John Lindsey

• Correspondence address: 5 Burney Close, Great Bookham, Leatherhead, Surrey, KT22 9AW
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 1 January 1994
• Resigned on: 6 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

CONTE, Paolo

• Correspondence address: 50b Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 May 2006
• Resigned on: 1 April 2009
• Nationality: Italian
• Occupation: Managing Director Uk & Ireland

DE BONT, Cornelis

• Correspondence address: 70 Chapman Square, London, SW19 5QU
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 19 April 2001
• Resigned on: 30 January 2004
• Nationality: Dutch
• Occupation: Finance Director

HARRISON, Darren John

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 January 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Managing Director

HOLST GYDESEN, Claus

• Correspondence address: Via Mottarone 30/C, 21100 Varesse (Va), Italy
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 19 May 2006
• Resigned on: 31 October 2006
• Nationality: Danish
• Occupation: Vice President Sales West Nort

HOOKER, Michael

• Correspondence address: 6 Bevan Court, 31 Clevedon Road, Twickenham, Middlesex, TW1 2TS
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 1998
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Managing Director

HUGHES, David Stewart

• Correspondence address: 105 Woodland Drive, Hove, East Sussex, BN3 6DF
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 June 1996
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Business P1

JENKINS, George Patrick

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 February 2004
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KENNERLEY, Brian Alvan

• Correspondence address: Hilltop, Warren Drive, Kingswood, Surrey, KT20 6PT
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 October 1991
• Resigned on: 1 January 1994
• Nationality: British
• Occupation: Director

LENARDUZZI, Irene Francis Bellew

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 30 November 2006
• Resigned on: 15 January 2015
• Nationality: British
• Country of residence: Italy
• Occupation: Group Counsel Chief Legal Offi

MATTHEWS, Nicola

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 December 2012
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RAILTON, Ian Michael

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 April 2009
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director Uk

RAMDEHOLL, Samantha

• Correspondence address: 209, Purley Way,, Croydon,, Surrey,, CR9 4RY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 20 August 2015
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Manager

ROBERTSON, Ian

• Correspondence address: 9 The Crescent, Wimbledon Park, London, SW19 8AW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 June 1994
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Finance Director

STEENHUIS, Hendrick

• Correspondence address: 12 Molenakkers, Eersel, NL55
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 September 1991
• Resigned on: 30 September 1991
• Nationality: British
• Occupation: Director

STOTT, Brian

• Correspondence address: 28 Detillens Lane, Limpsfield, Surrey, RH8 0DJ
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 1 June 1996
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Director

THOMAS, Peris Win

• Correspondence address: 2 Hookwood Corner, Hookwood Park, Limpsfield, Surrey, RH8 0DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 24 September 1991
• Resigned on: 2 January 1993
• Nationality: British
• Occupation: Managing Director Bauknecht Limited

THOMPSON, Richard

• Correspondence address: Blue House Farm, Scarharbour Road, Weald, Sevenoaks, Kent, TN14 6NN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 27 November 1998
• Resigned on: 16 May 2003
• Nationality: British
• Occupation: Director

TODMAN, Michael

• Correspondence address: Genesis, Yaffle Road, Weybridge, Surrey, KT13 0TD
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 24 May 1993
• Resigned on: 1 June 1996
• Nationality: American
• Occupation: Finance Director

WILSON, Andrew

• Correspondence address: 13 Harvey Drive, Hampton, Middlesex, TW12 2FB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 August 2001
• Resigned on: 19 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILSON, Bryan Keith

• Correspondence address: 7 Hazelwood Heights, Oxted, Surrey, RH8 0QQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 April 1997
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Dir