BAKER & MCKENZIE GLOBAL SERVICES (UK) LIMITED

Company number 05094078

31 officers / 27 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Active): Secretary
• Appointed on: 3 June 2004

CHADWICK, Alex Frederick

• Correspondence address: 280 Bishopsgate, London, EC2M 4RB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ENGSTROM, Peter John

• Correspondence address: Baker & Mckenzie Llp, Two Embarcadero Center, 11th Floor, San Francisco, Ca 94111-3802, United States
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

WASHINGTON III, William Mckinley

• Correspondence address: 815 Connecticut Avenue, Washington, Dc 20006, United States
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 9 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Finance Executive

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2004
• Resigned on: 3 June 2004

CONROY JR, John J

• Correspondence address: 1193 Scott Avenue, Winnetka, Illinois 60093, Usa
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 4 June 2004
• Resigned on: 14 February 2011
• Nationality: Usa
• Occupation: Lawyer

COURTER, Craig Earle

• Correspondence address: 300 E. Randolph St, Suite 4300, Chicago, Il 60640, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 21 January 2015
• Resigned on: 26 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

DE CERQUEIRA LEITE, Eduardo

• Correspondence address: Baker & Mckenzie Llp, 130 E. Randolph Street, Suite 2500, Chicago, Il 60601, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 February 2011
• Resigned on: 21 January 2015
• Nationality: Brazilian
• Country of residence: Usa
• Occupation: Lawyer

EICHELMAN, Paul Robert

• Correspondence address: 300 E. Randolph St, Suite 4300, Chicago, Il 60640, United States
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 21 January 2015
• Resigned on: 15 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ENRIQUEZ SANCHEZ, Raymundo Emilio

• Correspondence address: Edificio Scotiabank Inverlat, Piso 12, Blvd. M. Avilia Camacho 1, Mexico, D.F. 11009, Mexico
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 March 2010
• Resigned on: 21 January 2015
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Attorney

HACKETT, David Paul

• Correspondence address: 2720 Iroquois Road, Wilmette, Illinois 60091, Usa
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 12 November 2004
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Attorney

HAMBRETT, Bruce Eric

• Correspondence address: Baker & Mackenzie, Lv 28, Amp Centre, 50 Bridge Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 12 December 2012
• Resigned on: 21 January 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

HARVEY, Alan Gregory

• Correspondence address: 626 Kessler Lake Drive, Dallas, Texas 75208, United States
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 January 2009
• Resigned on: 12 December 2012
• Nationality: United States
• Occupation: Attorney

HOLLOWAY, James Joseph Michael

• Correspondence address: Baker & Mckenzie Llp, Brookfield Place Suite 2100, 181 Bay Street, Toronto, Ontario M2j2t3, Canada
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 12 December 2012
• Resigned on: 21 January 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

JACOBS, David Leslie

• Correspondence address: 9 Greycliffe Avenue, Vaucluse, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 February 2006
• Resigned on: 9 January 2009
• Nationality: Australian
• Occupation: Solicitor

JIMENEZ GUSI, Rafael Andres

• Correspondence address: Golf De Mexic 9, 08173 Sant Cugat Del, Valles, Spain
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 November 2006
• Resigned on: 10 March 2010
• Nationality: Spanish
• Occupation: Attorney

LAGARDE, Christine

• Correspondence address: 155 North Harbor Drive, Chicago, Illinois 60601, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 4 June 2004
• Resigned on: 8 November 2004
• Nationality: French
• Occupation: Lawyer

LEWIN, Russell Mark Ellerker

• Correspondence address: 2 Berkeley Place, Wimbledon, London, SW19 4NN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 19 August 2004
• Resigned on: 12 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MARTY, Jason Charles

• Correspondence address: 300 E. Randolph St, Suite 4300, Chicago, Il 60640, United States
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 June 2017
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MENDOZA, Roberto Jose

• Correspondence address: Calle C-7 Qta Roraima, Caurimare, Caracas, Venezuela, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 14 November 2006
• Resigned on: 10 March 2010
• Nationality: Venuzuelan
• Occupation: Attorney

OCHOA BUNSOW, Andres

• Correspondence address: Capellania 91 San Pedro, Garza Garcia, Nuevo Leon, Mexico
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 4 June 2004
• Resigned on: 14 November 2006
• Nationality: Mexican
• Occupation: Lawyer

PESSOA DE ARAUJO, Beatriz Helen

• Correspondence address: 24 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 10 March 2010
• Resigned on: 27 August 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Solicitor

PITTS, Jeremy David

• Correspondence address: Villa Verde 301,, 2-9-7 Minami Aoyama,, Minato-Ku, Tokyo, 107-0062, Japan
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 January 2009
• Resigned on: 12 December 2012
• Nationality: Australian
• Occupation: Attorney

RAWLINSON, Paul

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 January 2015
• Resigned on: 12 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SCHERER, Joachim

• Correspondence address: Privatweg 9, Seeheim, 64342, Germany
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 4 June 2004
• Resigned on: 17 July 2004
• Nationality: German
• Occupation: Lawyer

SENIOR, Gary

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 August 2014
• Resigned on: 24 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

VANHAERENTS, Koen Victor Richard

• Correspondence address: 149 Avenue Louise - Louizalaan 149, 8th Floor, Brussels, Belgium
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 10 March 2010
• Resigned on: 21 January 2015
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Attorney

WONG, Kien Keong, Dr

• Correspondence address: 130 Tanjong Rhu Road, 12-02 Pbbble Bay, Singapore, 436918, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 4 June 2004
• Resigned on: 10 February 2006
• Nationality: Malaysian
• Occupation: Lawyer

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 3 June 2004
• Resigned on: 4 June 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Appointed on: 3 June 2004
• Resigned on: 4 June 2004

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2004
• Resigned on: 3 June 2004