- Company Overview for BAKER & BAKER PRODUCTS UK LIMITED (01478292)
- Filing history for BAKER & BAKER PRODUCTS UK LIMITED (01478292)
- People for BAKER & BAKER PRODUCTS UK LIMITED (01478292)
- Charges for BAKER & BAKER PRODUCTS UK LIMITED (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