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BAKER & BAKER PRODUCTS UK LIMITED

Company number 01478292

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Officers: 37 officers / 34 resignations

ACHESON, Matthew Arthur James

Correspondence address
Stadium Road, Bromborough, Wirral, CH62 3NU
Role Active
Director
Date of birth
August 1983
Appointed on
31 August 2017
Nationality
British,Irish
Country of residence
United Kingdom
Occupation
Finance Director

JONES, Paul

Correspondence address
Stadium Road, Bromborough, Wirral, CH62 3NU
Role Active
Director
Date of birth
September 1981
Appointed on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MARTIN, Daniel James

Correspondence address
Stadium Road, Bromborough, Wirral, CH62 3NU
Role Active
Director
Date of birth
December 1968
Appointed on
8 December 2021
Nationality
British
Country of residence
England
Occupation
Company Director

CANTY, Michael Norman

Correspondence address
18 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
Role Resigned
Secretary
Appointed on
31 August 1998
Resigned on
23 December 1999
Nationality
British
Occupation
Accountant

CLIFFORD, Andrew Martin

Correspondence address
129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
Role Resigned
Secretary
Appointed on
31 March 2005
Resigned on
1 April 2007
Nationality
British
Occupation
Director

HEADINGTON, Wendy Helena

Correspondence address
18 Argyle Road, Liverpool, Merseyside, L4 2RS
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
21 August 2008
Nationality
British

MANN, Anthony Ian

Correspondence address
29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
Role Resigned
Secretary
Appointed on
21 August 2008
Resigned on
28 February 2015
Nationality
British
Occupation
Head Of Finance

MARKUSSE, Albert Jan

Correspondence address
Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
3 January 2001
Nationality
Dutch
Occupation
Controller

MCSHERRY, Sarah Elaine

Correspondence address
Stadium Road, Bromborough, Wirral, CH62 3NU
Role Resigned
Secretary
Appointed on
28 February 2015
Resigned on
8 December 2021

MOON, Stephen Derek

Correspondence address
Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Role Resigned
Secretary
Appointed on
3 January 2001
Resigned on
31 March 2005
Nationality
British
Occupation
Director

PATCH, Gerald Frank

Correspondence address
4 Silbury Rise, Keynsham, Bristol, Avon, BS18 1JP
Role Resigned
Secretary
Appointed before
26 June 1991
Resigned on
31 August 1998
Nationality
British

THOMAS, Pauline Sandra

Correspondence address
87 Kingsway, Kingswood, Bristol, Avon, BS15 8AJ
Role Resigned
Secretary
Appointed on
23 December 1999
Resigned on
5 September 2000
Nationality
British
Occupation
Finance Administrator

ASPIN, John

Correspondence address
Four Seasons Bagshot Road, Sunninghill, Ascot, Berkshire, SL5 9JL
Role Resigned
Director
Date of birth
December 1946
Appointed on
27 December 1996
Resigned on
30 June 1997
Nationality
British
Occupation
Company Director

BARNETT, Stephen Ambrose

Correspondence address
Bank House, Broken Borough, Malmesbury, Wiltshire, SN16 0HY
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 April 1996
Resigned on
23 October 1996
Nationality
British
Occupation
Company Director

BERTACCA, Marco

Correspondence address
4 The Royal, Hoylake, Wirral, Merseyside, CH47 1HS
Role Resigned
Director
Date of birth
September 1966
Appointed on
31 March 2005
Resigned on
30 June 2009
Nationality
Italian
Occupation
Director

BOK, Maarten Dirk

Correspondence address
Csm Bakery Solutions, De Entree 232, 1101 Ee Amsterdam Zuidoorst, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
August 1966
Appointed on
1 January 2006
Resigned on
25 May 2021
Nationality
Dutch
Country of residence
United States
Occupation
Finance Director

CLIFFORD, Andrew Martin

Correspondence address
129 Bramhall Lane South, Bramhall, Stockport, Cheshire, SK7 2PP
Role Resigned
Director
Date of birth
June 1964
Appointed on
31 March 2005
Resigned on
1 April 2007
Nationality
British
Country of residence
England
Occupation
Director

HAMMOND, Peter James

Correspondence address
Da Costalaan 37, Amstelveen, 1182 Ee, Netherlands
Role Resigned
Director
Date of birth
November 1965
Appointed on
28 February 2003
Resigned on
1 January 2006
Nationality
British
Occupation
Director

HENDRIKS, Roelof Richard

Correspondence address
Straatweg 183, 3621 Bm Breukelen, Netherlands
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 September 2003
Resigned on
31 December 2005
Nationality
Dutch
Occupation
Director

HOETMER, Gerardus Jacobus

Correspondence address
Molenweg 1, Ursem, 1646 Wk, Netherlands
Role Resigned
Director
Date of birth
June 1956
Appointed on
15 December 2005
Resigned on
26 June 2013
Nationality
Dutch
Country of residence
Netherlands
Occupation
Ceo Of Csmnv

KIRKEGAARD, Marianne

Correspondence address
Brill Inc, 1912 Montreal Road, Tucker, Ga, 30084, United States
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 July 2019
Resigned on
31 December 2021
Nationality
Danish
Country of residence
United States
Occupation
Ceo

KIRKEGAARD, Marianne

Correspondence address
Brill Inc, 1912 Montreal Road, Tucker, Georgia, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 September 2016
Resigned on
29 July 2019
Nationality
Danish
Country of residence
United States
Occupation
Ceo

LINDSAY, John Robert Malcolm

Correspondence address
19 Manor Park, Great Barrow, Chester, Cheshire, CH3 7LH
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 April 2007
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Business Unit Director Country

MANN, Anthony Ian

Correspondence address
29 Laurel Close, Middlewich, Cheshire, England, CW10 9QL
Role Resigned
Director
Date of birth
April 1961
Appointed on
1 July 2009
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Director

MARKUSSE, Albert Jan

Correspondence address
Lepenlaan 13, 2061 Gg Bloemendaal, Netherlands
Role Resigned
Director
Date of birth
March 1959
Appointed on
5 September 2000
Resigned on
28 February 2003
Nationality
Dutch
Occupation
Controller

MOON, Stephen Derek

Correspondence address
Millford House, Groomsdale Lane, Hawarden, Flintshire, CH5 3EH
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 October 2000
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OLIEMAN, Frans Jan

Correspondence address
Zandpad 4, 3601 An Maarssen, Netherlands
Role Resigned
Director
Date of birth
December 1943
Appointed on
1 September 2003
Resigned on
31 December 2005
Nationality
Dutch
Occupation
Director

SALONEN, Timo Veikko

Correspondence address
Asematie 39b, 02700 Kaunianen, Finland, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
31 August 1998
Resigned on
30 June 1999
Nationality
Finnish
Country of residence
Finland
Occupation
Company Director

SHARPE, Robert Alair

Correspondence address
5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa
Role Resigned
Director
Date of birth
December 1957
Appointed on
28 February 2015
Resigned on
13 September 2016
Nationality
American
Country of residence
Usa
Occupation
Ceo

SPROAT, Charles

Correspondence address
Meadowview, Low Lane, Draughton, Skipton, North Yorkshire, BD23 6EE
Role Resigned
Director
Date of birth
April 1940
Appointed before
26 June 1991
Resigned on
5 September 2000
Nationality
British
Occupation
Company Director

STILL, Thomas Duane

Correspondence address
5775 Glenridge Drive, Bldg. A, Sandy Springs, Ga 30328, Usa
Role Resigned
Director
Date of birth
May 1959
Appointed on
28 February 2015
Resigned on
31 August 2017
Nationality
American
Country of residence
Usa
Occupation
Cfo

SUILA, Keijo

Correspondence address
Rossinilaan 8, 1217 Cb, Hilversum, Netherlands
Role Resigned
Director
Date of birth
September 1945
Appointed before
26 June 1991
Resigned on
31 August 1998
Nationality
Finnish
Occupation
Company Director

TALBOT, Patrick Joseph

Correspondence address
25 St Marks Avenue, Castle Hill Sydney, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1940
Appointed before
26 June 1991
Resigned on
17 April 1996
Nationality
Irish
Occupation
Company Director

THURSTON, William, Chief Executive Officer

Correspondence address
9a Chapel Road, Earith, Cambridgeshire, PE28 3PU
Role Resigned
Director
Date of birth
June 1959
Appointed on
5 September 2000
Resigned on
1 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Vice President

TIMMER, Max

Correspondence address
Emmalaan 18, 2341 Jp Oegstgeest, The Netherlands
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 July 1999
Resigned on
5 September 2000
Nationality
Dutch
Occupation
Contoller