BARON L.R.M.S. LIMITED

Company number 04267051

27 officers / 24 resignations

CHANDLER, Victoria Anne

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role: Secretary
• Appointed on: 17 August 2016

ARCHER, Oliver Carl

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role: Director
• Date of birth: August 1973
• Appointed on: 26 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Mel David

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role: Director
• Date of birth: August 1962
• Appointed on: 27 November 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

ARNOLD, Richard Stewart

• Correspondence address: 5 Palmer Road, Salisbury, Wiltshire, SP2 7LX
• Role (Resigned): Secretary
• Appointed on: 29 October 2004
• Resigned on: 9 October 2008
• Nationality: British
• Occupation: Director

MCDERMOTT, Thomas Paul

• Correspondence address: 33 Newitt Place, Southampton, Hampshire, SO16 7FA
• Role (Resigned): Secretary
• Appointed on: 9 October 2008
• Resigned on: 11 March 2011
• Nationality: British

SADLER, Stephen

• Correspondence address: Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
• Role (Resigned): Secretary
• Appointed on: 11 March 2011
• Resigned on: 23 December 2011

SCHNEIDER, Howard Dennis

• Correspondence address: 63 Flower Lane, London, NW7 2JN
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 21 March 2002
• Nationality: British
• Occupation: Solicitor

SHAW, Graham Ronald

• Correspondence address: 3 Laurel Close, Halifax, West Yorkshire, HX3 7PL
• Role (Resigned): Secretary
• Appointed on: 21 March 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Finance Director

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Secretary
• Appointed on: 23 December 2007
• Resigned on: 14 July 2009
• Nationality: British
• Occupation: Accountant

WARWICK-SAUNDERS, Richard Meirion

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Secretary
• Appointed on: 23 December 2011
• Resigned on: 5 August 2016

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 August 2001
• Resigned on: 21 August 2001

ASPLIN, Robert Alexander

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 23 December 2011
• Resigned on: 9 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BARRETT, Michael

• Correspondence address: 14 Sparrow Close, Ilkeston, Derbyshire, DE7 4PW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 March 2002
• Resigned on: 24 March 2008
• Nationality: British
• Occupation: Managing Director

BOUZAC, Thierry Georges

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 24 March 2014
• Resigned on: 1 June 2015
• Nationality: French
• Country of residence: England
• Occupation: Director

CHANDLER, Colin, Sir

• Correspondence address: Paterson House Hatch Warren Farm, Hatch Warren Lane, Hatch Warren, Basingstoke, Hampshire, RG22 4RA
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 11 November 2011
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

FORBES, Christopher Martin

• Correspondence address: 8 Child Lane, Robertstown, West Yorkshire, WF15 7LZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 October 2003
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Sales Director

GIBBON, David Keith Christopher

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2013
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LANG, Barry Robert

• Correspondence address: Pepper Hill Farm, Harden, Bradford, West Yorkshire, BD16 1DQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 March 2002
• Resigned on: 25 March 2008
• Nationality: British
• Occupation: Technical Director

SADLER, Stephen Paul

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 September 2011
• Resigned on: 5 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SCHNEIDER, Howard Dennis

• Correspondence address: 63 Flower Lane, London, NW7 2JN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 21 August 2001
• Resigned on: 29 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SHAW, Graham Ronald

• Correspondence address: 3 Laurel Close, Halifax, West Yorkshire, HX3 7PL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 21 August 2001
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Accountant

SMITH, Kenneth Ronald

• Correspondence address: 7 Telconia Close, Headley Down, Bordon, Hampshire, GU35 8ED
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 December 2007
• Resigned on: 28 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEE, Fiona

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 9 March 2012
• Resigned on: 1 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMOTHY, Fiona Maria

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 23 December 2011
• Resigned on: 24 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Alan Stanley

• Correspondence address: Unit 1, Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WA
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 June 2015
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YORK, Graham

• Correspondence address: Glebe House, Ashmore, Shaftsbury, Wiltshire, SP5 5AE
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 29 October 2004
• Resigned on: 23 December 2007
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 8 August 2001
• Resigned on: 21 August 2001