BAKETHIN FINANCE PLC

Company number 05074769

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15 officers / 10 resignations

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
1 King's Arms Yard, Third Floor, London, Uk, England, EC2R 7AF
Role Active
Secretary
Appointed on
16 March 2004

KYRIAKOPOULOS, Ioannis

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
June 1974
Appointed on
26 March 2019
Nationality
Greek
Country of residence
England
Occupation
Relationship Manager

PORTER, Michael

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Role Active
Director
Date of birth
November 1967
Appointed on
23 September 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WYNNE, Daniel Jonathan

Correspondence address
C/O Wilmington Trust Sp Services (London) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Active
Director
Date of birth
September 1970
Appointed on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Correspondence address
1 Kings, Kings Arms Yard, London, England, EC2R 7AF
Role Active
Director
Appointed on
18 March 2004

BAKER, Robin Gregory

Correspondence address
Doddinghurst Road, Brentwood, Essex, CM15 9EH
Role Resigned
Director
Date of birth
May 1951
Appointed on
18 March 2004
Resigned on
28 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CLARKE-WHELAN, Mignon

Correspondence address
Wilmington Trust Sp Services(london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
7 January 2013
Resigned on
1 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Compliance

FAIRRIE, James Patrick Johnston

Correspondence address
7 Astwood Mews, South Kensington, London, SW7 4DE
Role Resigned
Director
Date of birth
July 1947
Appointed on
16 March 2004
Resigned on
20 July 2007
Nationality
British
Country of residence
England
Occupation
Director

FILER, Mark Howard

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1967
Appointed on
3 December 2014
Resigned on
20 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREEN, Christopher Michael

Correspondence address
South View House North Bank, Haydon Bridge, Northumberland, NE47 6LU
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 March 2004
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNS, Christopher Ian

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor, 1 Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 January 2013
Resigned on
30 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

MASSON, Sunil

Correspondence address
Wilmington Trust Sp Services London Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
27 May 2005
Resigned on
7 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCDERMOTT, Martin

Correspondence address
Wilmington Trust Sp Services (london) Limited, Third Floor 1, Kings Arms Yard, London, United Kingdom, EC2R 7AF
Role Resigned
Director
Date of birth
February 1963
Appointed on
16 March 2004
Resigned on
3 December 2014
Nationality
British
Country of residence
England
Occupation
Director

OVER, Sarah Jane

Correspondence address
12 Peytons Cottages, Nutfield Marsh Road, Nutfield, Surrey, RH1 4JB
Role Resigned
Director
Date of birth
October 1970
Appointed on
18 March 2004
Resigned on
27 May 2005
Nationality
British
Occupation
Business Administrator

SUTTON, Robert

Correspondence address
Third Floor, 1 Kings Arms Yard, London, EC2R 7AF
Role Resigned
Director
Date of birth
February 1978
Appointed on
1 October 2018
Resigned on
26 March 2019
Nationality
American
Country of residence
United Kingdom
Occupation
Financial Services