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BAKER & NORTON LIMITED

Company number 04531400

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Officers: 12 officers / 11 resignations

BORNET, Edgar Gilbert

Correspondence address
2nd Floor,, 19 Margaret Street, London, England, W1W 8RR
Role
Director
Date of birth
May 1957
Appointed on
1 January 2018
Nationality
Swiss
Country of residence
England
Occupation
Company Director

FTI (SECRETARIAT) LTD

Correspondence address
1st, Floor, 26 Fouberts Place, London, England, W1F 7PP
Role Resigned
Secretary
Appointed on
19 November 2003
Resigned on
1 January 2018

Registered in a European Economic Area What's this?

Place registered
1ST FLOOR 26 FOUBERTS PLACE, LONDON W1F 7PP
Registration number
04204025

RWL REGISTRARS LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Nominee Secretary
Appointed on
10 September 2002
Resigned on
19 November 2003

BIKIDOU, Anastasia

Correspondence address
26 1st Floor, Fouberts Place, London, United Kingdom, W1F 7PP
Role Resigned
Director
Date of birth
April 1989
Appointed on
1 September 2012
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

BIKIDOU, Anastasia

Correspondence address
138e, Mayes Road, London, United Kingdom, N22 6SY
Role Resigned
Director
Date of birth
April 1989
Appointed on
29 September 2008
Resigned on
31 March 2011
Nationality
British
Country of residence
England
Occupation
Director

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
31 December 2006
Resigned on
30 April 2007
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

HESTER, Jesse Grant

Correspondence address
Flat 5111, Golden Sands 5, P O Box 500462, Dubai
Role Resigned
Director
Date of birth
August 1976
Appointed on
20 February 2004
Resigned on
31 December 2006
Nationality
British
Country of residence
United Arab Emirates
Occupation
Consultant

MARCHAND, Gilles

Correspondence address
106 Avenue General Leclerc, Bry Sur Marne, 94360, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
20 February 2004
Resigned on
25 May 2005
Nationality
French
Occupation
Businessman

MARCHAND, Gilles

Correspondence address
106 Avenue General Leclerc, Bry Sur Marne, 94360, France
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 September 2002
Resigned on
20 February 2004
Nationality
French
Occupation
Director

OSBORN, Sherilee Ann

Correspondence address
1st Floor, 26 Fouberts Place, London, W1F 7PP
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 January 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BONUSWORTH LIMITED

Correspondence address
Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role Resigned
Director
Appointed on
10 September 2002
Resigned on
10 September 2002

FOUBERTS MANAGEMENT LTD

Correspondence address
1st, Floor 26 Fouberts Place, London, England, W1F 7PP
Role Resigned
Director
Appointed on
31 December 2006
Resigned on
1 January 2018

Registered in a European Economic Area What's this?

Place registered
1ST FLOOR 26 FOUBERTS PLACE LONDON W1F 7PP
Registration number
06004915