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BAADER HELVEA LIMITED

Company number 04935018

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Officers: 18 officers / 13 resignations

DEANE, Morgan John

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Active
Secretary
Appointed on
3 November 2010
Nationality
Irish

BURKART, Lukas

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Active
Director
Date of birth
July 1982
Appointed on
11 May 2015
Nationality
German
Country of residence
Germany
Occupation
Equity Sales

DAWSON, Timothy Francis

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Active
Director
Date of birth
October 1959
Appointed on
30 July 2012
Nationality
British
Country of residence
Switzerland
Occupation
Chief Financial Officer & Co-Head Of Research

DEANE, Morgan John

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Active
Director
Date of birth
February 1976
Appointed on
30 July 2012
Nationality
Irish
Country of residence
Switzerland
Occupation
Chief Executive Officer

RIEDEL, Oliver

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Active
Director
Date of birth
April 1974
Appointed on
17 February 2014
Nationality
German
Country of residence
Germany
Occupation
Board Member Baader Bank

BLAKE, Sandra Leah

Correspondence address
-, Rue De La Fontaine 43, Geneva, 1204, Switzerland
Role Resigned
Secretary
Appointed on
13 August 2007
Resigned on
9 July 2010

HUNSBEDT, Jens-Odd

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Resigned
Secretary
Appointed on
9 July 2010
Resigned on
3 November 2010

SHARPE, Gavin Seton

Correspondence address
Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Role Resigned
Secretary
Appointed on
16 October 2003
Resigned on
9 August 2007

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
16 October 2003
Resigned on
16 October 2003

CAMPBELL, Gordon

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Resigned
Director
Date of birth
June 1974
Appointed on
24 April 2014
Resigned on
4 October 2018
Nationality
British
Country of residence
England
Occupation
Sales Trader

DODSON, John Gerald Maynard Lindsell

Correspondence address
Boundary House, North Waltham, Basingstoke, Hampshire, RG25 2BQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 August 2004
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Broker

HILL, Guy Henry Charles

Correspondence address
Awbridge House, Dunbridge Lane Awbridge, Romsey, Hampshire, SO51 0GQ
Role Resigned
Director
Date of birth
February 1958
Appointed on
25 August 2004
Resigned on
29 September 2014
Nationality
British
Country of residence
England
Occupation
Broker

HUNSBEDT, Jens Odd

Correspondence address
9 Rue Saint-Jean, Geneva, 1207, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
September 1954
Appointed on
25 August 2004
Resigned on
5 March 2012
Nationality
Norwegian
Country of residence
Switzerland
Occupation
Broker

MARTIN, Paul David John

Correspondence address
September Cottage, 65 Massetts Road, Horley, Surrey, RH6 7DT
Role Resigned
Director
Date of birth
June 1961
Appointed on
16 October 2003
Resigned on
3 June 2005
Nationality
British
Occupation
Compliance Officer

ROSENBERG, Patrick Wolfgang

Correspondence address
87 Chemin Des Hauts-Crets, Cologny, Geneva, 1223, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
August 1954
Appointed on
25 August 2004
Resigned on
17 February 2014
Nationality
Swiss
Country of residence
Switzerland
Occupation
Broker

SCHMIDGALL, Ralf

Correspondence address
5 Royal Exchange Buildings, London, EC3V 3NL
Role Resigned
Director
Date of birth
November 1975
Appointed on
4 October 2018
Resigned on
5 January 2022
Nationality
German
Country of residence
England
Occupation
Investment Broker

SHARPE, Gavin Seton

Correspondence address
Cleeveland, Saint Pauls Cray Road, Chislehurst, Kent, BR7 6QA
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 October 2003
Resigned on
9 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
16 October 2003
Resigned on
16 October 2003