J.& W.BALDWIN(HOLDINGS)LIMITED

Company number 00800719

17 officers / 14 resignations

KARL, Steven

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Secretary
• Appointed on: 1 August 2013

DOYLE, Joseph Edward

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Director
• Date of birth: August 1959
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MCGRATH, John

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role: Director
• Date of birth: June 1958
• Appointed on: 1 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BARNES, Jay Scott

• Correspondence address: South Denes Road, Great Yarmouth, Norfolk, NR30 3QF
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 31 March 2013
• Nationality: British

MARCHANT, Keith Michael

• Correspondence address: 1 Beechwood, Bowdon, Cheshire, WA14 3DW
• Role (Resigned): Secretary
• Appointed on: 4 January 1993
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Chartered Accountant

TAYLOR, Paul William

• Correspondence address: 17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 4 January 1993
• Nationality: British

BRUSH, David Paul

• Correspondence address: 1043 Mcglinnin Ct, Lake Forest, Illinois, Il60045-1553, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 October 2005
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Vice President General Manager

COLE, Gregory Alan

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland 1010, New Zealand
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

DOYLE, Joseph Edward

• Correspondence address: 2506 Hartzell St, Evanston, Illinois, Usa, 60201
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 14 March 2008
• Resigned on: 16 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

GOLDING, Helen Dorothy

• Correspondence address: Rank Group Limited, Level 22, 20 Bond Street, Sydney, Australia, NSW 2000
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Group Legal Counsel

HUGLI, Allen Philip

• Correspondence address: Rank Group Limited, Level 9, 148 Quay Street, Auckland, 1010, New Zealand
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 16 November 2010
• Resigned on: 1 August 2013
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Chief Financial Officer

LEWIS, Peter

• Correspondence address: Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed before: 28 June 1991
• Resigned on: 12 October 2005
• Nationality: British
• Occupation: Director

MARCHANT, Keith Michael

• Correspondence address: 1 Beechwood, Bowdon, Cheshire, WA14 3DW
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 January 1993
• Resigned on: 12 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOSIER, Michelle

• Correspondence address: Salters Lane, Sedgefield, County Durham, United Kingdom, TS21 3EE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2013
• Resigned on: 31 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SHANAHAN, Michael Charles

• Correspondence address: 1635 Greenbrier Drive, Green Oaks, Illinois, Usa, 60048
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 14 March 2008
• Resigned on: 16 November 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

TAYLOR, Paul William

• Correspondence address: 17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed before: 28 June 1991
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Finance Director

WOLF, Robert Ames

• Correspondence address: 570 Patriot Court, Gurnee, Illinois, Il60031, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 27 October 2005
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Director Treasury Operations