BARONESS GROUP HOLDINGS LIMITED

Company number FC026058

18 officers / 15 resignations

MOURANT & CO SECRETARIES LIMITED

• Correspondence address: PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
• Role: Secretary
• Appointed on: 21 June 2005

HAZELL, Michael Robert

• Correspondence address: 1 Henrietta Place, London, United Kingdom, W1G 0LZ
• Role: Director
• Date of birth: June 1973
• Appointed on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOORE, Glynis Leslie

• Correspondence address: Regent's Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role: Director
• Date of birth: May 1961
• Appointed on: 27 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CARNE, Sarah

• Correspondence address: Regent's Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 7 September 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COSTELOS, Phillippe Marinos

• Correspondence address: 52 Kensington Place, London, W8 7PR
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005
• Nationality: Greek
• Occupation: Private Equity Investment

DARWALL, Alice

• Correspondence address: Regents Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 April 2019
• Resigned on: 13 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EARDLEY, Paul Rex

• Correspondence address: Regents Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 January 2019
• Resigned on: 26 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

EARDLEY, Paul Rex

• Correspondence address: Regents Place, 10 Brock Street, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 24 June 2016
• Resigned on: 7 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FEUER, Jonathan Philip

• Correspondence address: Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Of Cvc Capit

HARLOW, Suzanne

• Correspondence address: Regent's Place, 10 Brock Street, London, NW1 3FG
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 2 January 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRISON, Rosalynde Victoria

• Correspondence address: Regent's Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 September 2018
• Resigned on: 7 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

HERRICK, Simon Edward

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 January 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LOVERING, John David

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 June 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PADOVANO, Guido

• Correspondence address: Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 June 2005
• Resigned on: 21 June 2005
• Nationality: Italian
• Occupation: Corporate Executive

SHARP, Michael John Todkill

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 4 September 2011
• Resigned on: 24 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Matthew George

• Correspondence address: Regent's Place, 10 Brock Street, London, United Kingdom, NW1 3FG
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 20 October 2017
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TEMPLEMAN, Robert William

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 June 2005
• Resigned on: 4 September 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WOODHOUSE, Christopher Kevin

• Correspondence address: 91 Wimpole Street, London, W1G 0EF
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 June 2005
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Director