BAXTER AND PLATTS LIMITED

Company number 02176018

35 officers / 31 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 19 May 2022
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAXTER, Fiona Barrett

• Correspondence address: Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
• Role (Resigned): Secretary
• Appointed before: 31 May 1992
• Resigned on: 16 May 1997
• Nationality: British

HOLLINSHEAD, Russell

• Correspondence address: 11 Hamilton Road, Chiswick, London, W4 1AL
• Role (Resigned): Secretary
• Appointed on: 16 May 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Group Financial Controller

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 24 December 2008
• Nationality: British

SEDGWICK, Sarah Melanie

• Correspondence address: 42 Muncaster Road, London, SW11 6NU
• Role (Resigned): Secretary
• Appointed on: 1 July 1998
• Resigned on: 6 January 1999
• Nationality: British
• Occupation: Chartered Accountant

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 6 January 1999
• Resigned on: 29 September 2000
• Nationality: British

ALDRICH, Peter Wilfrid

• Correspondence address: Wellingtonia 25 Stoke Park Road, Stoke Bishop, Bristol, Avon, BS9 1JF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 4 January 2001
• Resigned on: 5 December 2005
• Nationality: British
• Occupation: Director

ARCHER, Josephine

• Correspondence address: 23 Court Close, Twickenham, Middlesex, TW2 5JH
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 4 January 2001
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Accountant

BAXTER, William Robert

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 May 1997
• Resigned on: 1 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering Contractor

BAXTER, William Robert

• Correspondence address: Heath Cottage Marriotts Avenue, South Heath, Great Missenden, Buckinghamshire, HP16 9QW
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed before: 31 May 1992
• Resigned on: 16 May 1997
• Nationality: British

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 5 December 2005
• Resigned on: 22 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 11 February 2000
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVERSON, Stuart

• Correspondence address: 1 Dalling Square, 28-31 Dallington Street, London, EC1V 0BB
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 3 January 2006
• Resigned on: 22 November 2006
• Nationality: British
• Occupation: Caterer

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GARDINER, Caroline

• Correspondence address: 145 Upper Chobham Road, Camberley, Surrey, GU15 1EH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 23 November 2000
• Resigned on: 5 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GARSIDE, Christopher John

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 January 2018
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GREEN, Michael George

• Correspondence address: 188 Eachelhurst Road, Sutton Coldfield, West Midlands, B76 1EW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 13 December 2004
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Managing Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

HILL, Andrew David

• Correspondence address: 11 Swallow Drive, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JB
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 16 May 1997
• Resigned on: 9 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finnace Director

HOGAN, Dennis Moulton

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 6 January 2014
• Resigned on: 1 October 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LEEK, Jason Charles

• Correspondence address: 31 Deansway, London, N2 0NF
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 22 November 2006
• Resigned on: 8 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAHONY, Christopher Noel

• Correspondence address: Dene Nook, Peacock Walk,, Rose Hill, Dorking, Surrey, RH4 2EF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 October 2002
• Resigned on: 25 November 2004
• Nationality: Irish
• Occupation: Managing Director

MARSHALL, Andrew Robert

• Correspondence address: 35 Lakes Lane, Beaconsfield, Bucks, HP9 2LA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 November 2006
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Accountant

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 February 2000
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Finance Director

PLATTS, Robert Anthony

• Correspondence address: Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 May 1997
• Resigned on: 1 July 1998
• Nationality: British
• Occupation: Catering Contractor

PLATTS, Robert Anthony

• Correspondence address: Flint Cottage 20 Chequers Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 31 May 1992
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Catering Contractor

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STOREY, Alastair Dunbar

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 16 May 1997
• Resigned on: 11 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Keith James

• Correspondence address: The Waterfront, 300 Thames Valley Park Drive, Reading, Berkshire, RG6 1PT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 May 1997
• Resigned on: 17 April 2000
• Nationality: British
• Occupation: Director