ANDRE BALDET LIMITED

Company number 02489508

36 officers / 32 resignations

MALONEY, Richard James

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Secretary
• Appointed on: 14 February 2006
• Nationality: British

WILLIAMSON, Neil

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Mark Simon

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PENDRAGON MANAGEMENT SERVICES LIMITED

• Correspondence address: Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom, NG15 0DR
• Role (Active): Director
• Appointed on: 1 February 2006

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• Registration number: 2304195

BENNETT, Michael Ronald

• Correspondence address: 2 Kentmere Road, Aylesbury, Buckinghamshire, HP21 7HZ
• Role (Resigned): Secretary
• Appointed on: 14 April 2001
• Resigned on: 31 May 2002
• Nationality: British

BOOTH, Brenda

• Correspondence address: 62 Redesmere Park, Urmston, Manchester, Lancashire, M41 9EP
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 12 April 2001
• Nationality: British
• Occupation: Company Secretary

CUNNINGTON, Dorothy Mabel

• Correspondence address: 192 Park Lane, Duston, Northampton, Northamptonshire, NN5 6QW
• Role (Resigned): Secretary
• Appointed before: 5 April 1991
• Resigned on: 6 January 1993
• Nationality: British

DANNHAUSER, David Stephen

• Correspondence address: 28 Carrington Square, Harrow, Middlesex, HA3 6TF
• Role (Resigned): Secretary
• Appointed on: 6 January 1993
• Resigned on: 4 February 1994
• Nationality: British

ELLISON, Martin Edward

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Secretary
• Appointed on: 4 March 1997
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Director

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director Secretary

LINTOTT, Graham Gordon

• Correspondence address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
• Role (Resigned): Secretary
• Appointed on: 1 February 1994
• Resigned on: 4 March 1997
• Nationality: British

PERRY, Brian

• Correspondence address: 46 Marlborough Avenue, Cheadle Hulme, Cheadle, Cheshire, SK8 7AW
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 23 June 1998
• Nationality: British

SYKES, Hilary Claire

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Secretary
• Appointed on: 26 February 2004
• Resigned on: 1 January 2017
• Nationality: British
• Occupation: Director

ANDREWS, Giles Edward Charles

• Correspondence address: Flat 36 50 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 6 January 1993
• Resigned on: 18 November 1997
• Nationality: British
• Occupation: Company Director

BALDET, Andre Georges Jean

• Correspondence address: Stone Gables High Street, Milton Malsor, Northampton, Northamptonshire, NN7 3AS
• Role (Resigned): Director
• Date of birth: July 1923
• Appointed before: 5 April 1991
• Resigned on: 6 January 1993
• Nationality: French
• Occupation: Garage Proprietor

BALDET-CLARK, Andrea Hilary

• Correspondence address: 1 Manor Cottage, Quinton, Northampton, Northamptonshire, NN7 2EF
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 5 April 1991
• Resigned on: 1 January 1993
• Nationality: British
• Occupation: Company Director - Manageress

BARBER, Richard Charles

• Correspondence address: Dancer's End Lodge, Dancers End, Tring, Hertfordshire, HP23 6JY
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 4 March 1997
• Resigned on: 23 March 2001
• Nationality: British
• Occupation: Company Director

BERMAN, William

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 April 2020
• Resigned on: 31 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIGGS, Anthony Mark

• Correspondence address: Lime Tree House, 2 Braddens Furlong, Long Crendon, Buckinghamshire, HP18 9BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRAMALL, Douglas Charles Antony

• Correspondence address: Warren Farm Warren Lane, Brearton, Harrogate, HG3 3DB
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Accountant

BROWN, Angus Lushington Wylie

• Correspondence address: 2 Rockford Lodge, Knutsford, Cheshire, WA16 8AH
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 15 February 1999
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

CASHA, Martin Shaun

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 26 February 2004
• Resigned on: 7 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIS, Andrew Michael

• Correspondence address: 57 Lache Lane, Chester, Cheshire, CH4 7LP
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 15 February 1999
• Resigned on: 31 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, John Osborne

• Correspondence address: 5 Camellia Way, Simons Park, Wokingham, Berkshire, RG41 3NB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 11 June 2001
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Ceo

EGERTON, Peter John

• Correspondence address: The Wilderness, Lea Laughton Horton, Rudyard, Staffordshire, ST13 8PZ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 18 November 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

ELLISON, Martin Edward

• Correspondence address: 1a Longcroft Avenue, Harpenden, Hertfordshire, AL5 2QY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 16 September 1994
• Resigned on: 18 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FINN, Trevor Garry

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 February 2004
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORSYTH, David Robertson

• Correspondence address: Scotland Cottage, Melbourne, Derby, DE73 1BH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 26 February 2004
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HERBERT, Mark Philip

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 April 2019
• Resigned on: 30 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDEN, Timothy Paul

• Correspondence address: Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 11 December 2009
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLROYD, John

• Correspondence address: Arncliffe House Farm, Starbotton, Skipton, North Yorkshire, BD23 5HY
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 31 May 2002
• Resigned on: 26 February 2004
• Nationality: British
• Occupation: Director Secretary

LINTOTT, Graham Gordon

• Correspondence address: Hatch House Thorndon Park, Herongate, Brentwood, Essex, CM13 3SA
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 6 January 1993
• Resigned on: 4 March 1997
• Nationality: British
• Occupation: Company Director

MURRAY, Alec Barclay

• Correspondence address: 24 Harrop Road, Hale, Altrincham, Cheshire, WA15 9DQ
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 18 November 1997
• Resigned on: 15 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

NERDRUM, Arild

• Correspondence address: 30 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 16 September 1994
• Resigned on: 18 November 1997
• Nationality: Norwegian
• Occupation: Company Director

SMITH, Rodney Philip

• Correspondence address: Lawling Place, The Esplanade West, Mayland Sea, Essex, CM3 6AW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 16 July 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Company Director