BAIRDTEX LIMITED

Company number 00945451

39 officers / 37 resignations

FOGG, Amanda Claire

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Secretary
• Appointed on: 4 September 2013

WILLS, Shaun Simon

• Correspondence address: 32-38, Scrutton Street, London, England, EC2A 4RQ
• Role: Director
• Date of birth: February 1972
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Solicitor

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Secretary
• Appointed on: 14 August 1996
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

FIELDEN, Valerie

• Correspondence address: Noster House Keighley Road, Colne, Lancashire, BB8 7HL
• Role (Resigned): Secretary
• Appointed before: 7 May 1992
• Resigned on: 15 August 1996
• Nationality: British

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

HEARD, Nicholas James

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 29 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Company Secretary

JOHNSON, Ian Paul

• Correspondence address: Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2004
• Resigned on: 19 September 2006
• Nationality: British

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

WARBURTON, Jenny

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 1 January 2011
• Resigned on: 14 October 2011

WATT, Philip Graham

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Secretary
• Appointed on: 15 October 2011
• Resigned on: 3 September 2013

ALLEN, Paul Christopher

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Resigned on: 31 December 2012
• Nationality: Irish
• Country of residence: England
• Occupation: Executive Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 14 August 1996
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Company Secretary

BENNETT, Joanne Clare

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 February 2014
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

BOYES, Michael Stuart

• Correspondence address: Aysbarth, Keighley Road, Colne, Lancashire, BB8 7HL
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 April 1994
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Managing Director

BRYAN, Paul Anthony Edward Peter

• Correspondence address: 37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 March 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Company Secretary

BURROW, Bradley Bryan

• Correspondence address: 35 Mornington Crescent, Nuthall, Nottingham, Nottinghamshire, NG16 1QQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 22 October 1992
• Resigned on: 1 April 1994
• Nationality: British
• Occupation: Chief Executive

CASH, Daphne Valerie

• Correspondence address: 9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 19 September 2006
• Resigned on: 29 August 2008
• Nationality: British
• Occupation: Chartered Secretary

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 14 August 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DAVIES, Tim Morgan

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 April 2015
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Director

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FIELDEN, Valerie

• Correspondence address: Noster House Keighley Road, Colne, Lancashire, BB8 7HL
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 28 February 1993
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Director/Company Secretary

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

JACKSON, Peter Henry

• Correspondence address: 24 Stirling Court, Briercliffe, Burnley, Lancashire, BB10 3QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 April 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

JOHNSON, Ian Paul

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2004
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

MASON, James Ian

• Correspondence address: Cairnsmore, Hebers Grove, Ilkley, West Yorkshire, LS29 9JR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 October 1992
• Resigned on: 28 February 1993
• Nationality: British
• Occupation: Director

MORRIS, Sarah

• Correspondence address: 46 Colebrooke Row, London, N1 8AF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 January 2013
• Resigned on: 22 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRISON, Gerard Anthony

• Correspondence address: 47 Trent Way, Kearsley, Bolton, Lancashire, BL4 8PS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 7 May 1992
• Resigned on: 28 October 1992
• Nationality: Irish
• Occupation: Sales Director

MOSS, Michael David

• Correspondence address: The Low Lodge, Broughton, Skipton, North Yorkshire, BD23 3AD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 April 1994
• Resigned on: 1 February 1996
• Nationality: British
• Occupation: Director

PATTON, Kenneth Harry

• Correspondence address: 179 Nanpantan Road, Loughborough, Leicestershire, LE11 3YB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 May 1992
• Resigned on: 15 August 1996
• Nationality: British
• Occupation: Chairman

PATTON, Kenneth Harry

• Correspondence address: 179 Nanpantan Road, Loughborough, Leicestershire, LE11 3YB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 20 May 1992
• Resigned on: 7 May 1993
• Nationality: British
• Occupation: Chairman