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BAUER AR HOLDINGS LIMITED

Company number 03359692

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27 officers / 23 resignations

BAUER GROUP SECRETARIAT LIMITED

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6EA
Role
Secretary
Appointed on
31 December 2013

UK Limited Company What's this?

Registration number
00944753

FORD, Deidre Ann

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
November 1960
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

KEENAN, Paul Anthony

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
December 1963
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Publisher

VICKERY, Sarah Jane

Correspondence address
Media House, Peterborough Business Park, Lynch Wood, Peterborough, United Kingdom, PE2 6EA
Role
Director
Date of birth
October 1963
Appointed on
31 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

CLARKE, Sara

Correspondence address
Old Stable Cottage, Old Barn Farm, Uplawmoor, Glasgow, G78 4AZ
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
26 January 2007

DAVIDSON, Dawn

Correspondence address
Langhaugh, Carmichael, Biggar, Lanarkshire, ML12 6PQ
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
31 August 2001

LEGGE, Diana Patricia

Correspondence address
24a Enderby Street, London, SE10 9PF
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
14 March 2000

ROBINSON, Adrian Mervyn

Correspondence address
6 Glenard Hall, Goatstown Road, Clonskeagh, Dublin 14, Ireland, IRISH
Role Resigned
Secretary
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
Irish
Occupation
Company Director

TAMES, Jane Elizabeth Anne

Correspondence address
5 Hatfield Drive, Kelvinside, Glasgow, G12 0XZ
Role Resigned
Secretary
Appointed on
26 January 2007
Resigned on
30 June 2008

HAL MANAGEMENT LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Secretary
Appointed on
21 April 1997
Resigned on
21 April 1997

BLACKABY, Oliver Guy

Correspondence address
47 Cholmeley Crescent, Highgate, London, N6 5EX
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANSON, Richard Charles Nicholas, Sir

Correspondence address
9 Holland Park, London, W11 3TH
Role Resigned
Director
Date of birth
July 1950
Appointed on
21 April 1997
Resigned on
8 December 1997
Nationality
British
Occupation
Company Director

CAMPBELL, David Lachlan

Correspondence address
GU28
Role Resigned
Director
Date of birth
September 1959
Appointed on
8 December 1997
Resigned on
28 April 2000
Nationality
British
Country of residence
England
Occupation
Company Director

EMSLIE, Donald Gordon

Correspondence address
32 Drumsheugh Gardens, Edinburgh, EH3 7RN
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 July 2006
Resigned on
11 April 2007
Nationality
British
Country of residence
Scotland
Occupation
Director

FLANAGAN, Andrew Henry

Correspondence address
7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
Role Resigned
Director
Date of birth
March 1956
Appointed on
14 March 2000
Resigned on
18 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

HAZLITT, Frances

Correspondence address
73 Finlay Street, London, SW6 6HF
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 February 2006
Resigned on
8 January 2007
Nationality
British
Occupation
Company Director

HUGHES, Gary William

Correspondence address
64 Crown Road North, Dowanhill, Glasgow, G12 9HW
Role Resigned
Director
Date of birth
April 1962
Appointed on
14 March 2000
Resigned on
7 August 2000
Nationality
British
Country of residence
Uk
Occupation
Accountant

HUNTINGFORD, Richard Norman Legh

Correspondence address
11 Baronsmead Road, Barnes, London, SW13 9RR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IBBETT, Kenneth Richard Andre

Correspondence address
31 Aldridge Road Villas, London, W11 1BN
Role Resigned
Director
Date of birth
October 1955
Appointed on
29 April 1997
Resigned on
8 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Paul

Correspondence address
Geeta, London Road, Sunningdale, Berkshire, SL5 9RY
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 January 2007
Resigned on
23 October 2007
Nationality
British
Occupation
Company Director

MOLLETT, Andrew

Correspondence address
4 White Heron Mews, Park Lane, Teddington, Middlesex, TW11 0JQ
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 December 1997
Resigned on
9 May 2001
Nationality
British
Occupation
Financial Director

MURPHY, Stephen Thomas Matthew

Correspondence address
23 The Crescent, London, SW13 0NN
Role Resigned
Director
Date of birth
August 1956
Appointed on
21 April 1997
Resigned on
8 December 1997
Nationality
British
Occupation
Accountant

PARIGI, Amba Preetham

Correspondence address
Tenth Floor Flat No. 102, Petit Hall, Tahnee Heights, A-Wing,, 66 Napean Sea Road,, Mumbai, Mumbai, India, 400 036
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 June 2008
Resigned on
31 December 2013
Nationality
Indian
Country of residence
India
Occupation
Company Director

PEARSON, Anthony John

Correspondence address
Scamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
Role Resigned
Director
Date of birth
October 1957
Appointed on
8 December 1997
Resigned on
3 August 2000
Nationality
British
Country of residence
Uk
Occupation
Director

WATT, William George

Correspondence address
7 Millar Grove, Hamilton, ML3 9BF
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 August 2000
Resigned on
30 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Group Finance Director

WOODWARD, Robert Stanley Lawrence

Correspondence address
Crawfordston Farm, Maybole, Ayrshire, KA19 7JS
Role Resigned
Director
Date of birth
November 1959
Appointed on
2 April 2007
Resigned on
30 June 2008
Nationality
British
Country of residence
Scotland
Occupation
Director

HAL DIRECTORS LIMITED

Correspondence address
Hanover House, 14 Hanover Square, London, W1S 1HP
Role Resigned
Director
Appointed on
21 April 1997
Resigned on
21 April 1997