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BAUKNECHT LIMITED

Company number 00332286

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Officers: 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

CHUGHTAI, Imran Babar

Correspondence address
66 Sumner Road, West Croydon, CR0 3LJ
Role Resigned
Secretary
Resigned on
24 September 1994

DE BONT, Cornelis

Correspondence address
70 Chapman Square, London, SW19 5QU
Role Resigned
Secretary
Appointed on
19 April 2001
Resigned on
30 January 2004

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

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

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

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
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
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
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