BAIN & COMPANY HOLDINGS LIMITED

Company number 03280380

16 officers / 14 resignations

FERNANDES, Diane

• Correspondence address: 40 Strand, London, WC2N 5RW
• Role (Active): Secretary
• Appointed on: 20 February 2017

HIRSHFIELD, Matthew Sawyer

• Correspondence address: 40 Strand, London, WC2N 5RW
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 16 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

ALEXANDER, Sarah

• Correspondence address: Flat 5, 16 Colinette Road, London, SW15 6QQ
• Role (Resigned): Secretary
• Appointed on: 21 May 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Chartered Accountant

MIN, Stuart Kevin

• Correspondence address: 321 Peakham Road, Sudbury, Massachusetts 01776, Usa
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 20 February 2017
• Nationality: American
• Occupation: Attorney

SMOUT, Geoffrey

• Correspondence address: 69 Saint James Road, Sutton, Surrey, SM1 2TG
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: Accountant

THOMAS, Peter Russell

• Correspondence address: 49 Church Way, Sanderstead, Surrey, CR2 0JU
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Financial Controller

LEGIST SECRETARIES LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 November 1996
• Resigned on: 10 February 1997

CULLINAN, Geoffrey Peter

• Correspondence address: 15 Nicosia Road, Wandsworth, London, SW18 3RN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 December 1997
• Resigned on: 20 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

ELTON, Graham Clive

• Correspondence address: Palmers Farm, Hawkenbury Road, Tunbridge Wells, Kent, TN3 9AD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 4 February 2009
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Consulting

GARSTKA, Michael Thomas, Mr.

• Correspondence address: 40 Strand, London, WC2N 5RW
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 February 2017
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GILLIES, Crawford Scott

• Correspondence address: 12 Heriot Row, Edinburgh, Midlothian, EH3 6HP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 February 1997
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Management Consultant

HADLEY, James

• Correspondence address: 40 Strand, London, WC2N 5RW
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 3 February 2020
• Resigned on: 16 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDERSON, Simon Armstrong

• Correspondence address: Old Byre House, Sydenham Road, Sydenham, Oxfordshire, OX39 4LR
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 April 2007
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Consulting

MIRANDA, Stanley Burton

• Correspondence address: 20 St Peter S Road, St Margarets, Twickenham, Middlesex, TW1 1QX
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 10 February 1997
• Resigned on: 16 January 2004
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Management Consultant

SMOUT, Geoffrey

• Correspondence address: 69 Saint James Road, Sutton, Surrey, SM1 2TG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 16 January 2004
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEGIST DIRECTORS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Nominee Director
• Appointed on: 19 November 1996
• Resigned on: 10 February 1997