Officers

  • uk

  • baker one investments srl

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  • BAKER ONE INVESTMENTS SRL

  • Address: Bruxelles, Belgium
  • UK

    NCH MARKETING SERVICES LIMITED

  • 03262245
  • LIVE
  • Date Incorporated: 

  • D'OYLY, Charles Edward

  • Director - Resigned
  • Appointed: 2006-01-27
  • Resigned: 2021-10-17

  • ROSSIGNOL, Charles-Henri

  • Director - Active
  • Appointed: 2021-07-21

  • CASSINI SRL

  • Director - Active
  • Appointed: 2021-07-21

  • PONSARDIN INDUSTRIES

  • Director - Active
  • Appointed: 2021-07-21

  • BRADSHAW, Mark Alan

  • Director - Resigned
  • Appointed: 2006-04-07
  • Resigned: 2009-10-26

  • CLARKSON, John Stuart

  • Director - Resigned
  • Appointed: 1998-01-27
  • Resigned: 2001-02-26

  • COLLETT, Brian

  • Director - Resigned
  • Appointed: 1996-10-07
  • Resigned: 1996-10-17

  • DONALD, Jennifer Helen

  • Director - Resigned
  • Appointed: 1998-11-16
  • Resigned: 2000-01-17

  • EDWARDS, Claire

  • Director - Resigned
  • Appointed: 2003-10-31
  • Resigned: 2003-10-31

  • FRY, John Anthony

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 1997-01-28

  • HILL, Alistair John Anderson

  • Director - Resigned
  • Appointed: 1996-11-13
  • Resigned: 1998-10-05

  • HUSSELBEE, Brian Joules

  • Director - Resigned
  • Appointed: 1996-11-13
  • Resigned: 2016-03-31

  • JONES, Charles Paul

  • Director - Resigned
  • Appointed: 1997-01-28
  • Resigned: 1997-08-29

  • MARKS, Neil Owen

  • Director - Resigned
  • Appointed: 2016-05-25
  • Resigned: 2020-05-29

  • MURPHY, James Timmerman

  • Director - Resigned
  • Appointed: 1996-10-29
  • Resigned: 1997-01-28

  • ROSE, James Malcolm

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1996-10-29

  • ROSS, Peter Alan

  • Director - Resigned
  • Appointed: 2001-09-10
  • Resigned: 2003-10-31

  • RYAN, Patrick

  • Director - Resigned
  • Appointed: 1999-12-01
  • Resigned: 2006-01-31

  • TRAN, Cali Yuan

  • Director - Resigned
  • Appointed: 2020-09-01
  • Resigned: 2020-12-01

  • WALDRON, Scott Jason

  • Director - Resigned
  • Appointed: 2016-05-22
  • Resigned: 2018-06-29

  • YOUNG, Thomas Stuart

  • Director - Resigned
  • Appointed: 1996-10-17
  • Resigned: 1996-11-06

  • COLLINS, Timothy

  • Director - Active
  • Appointed: 2023-10-31

  • GLEASON, Peter

  • Director - Active
  • Appointed: 2023-01-23

  • FIORE, Maria Rosselli

  • Director - Resigned
  • Appointed: 2009-10-29
  • Resigned: 2015-11-10

  • TAYLOR, Paul

  • Director - Resigned
  • Appointed: 2022-02-06
  • Resigned: 2023-01-23

  • ROBINSON, Ronald Anthony

  • Secretary - Resigned
  • Appointed: 1996-10-07
  • Resigned: 1996-10-17

  • SYER, Christopher John Owen

  • Secretary - Resigned
  • Appointed: 1996-10-17
  • Resigned: 2009-04-08

  • TAYLOR WESSING SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2013-07-26
  • Resigned: 2016-04-13

  • THOMAS EGGAR SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2009-04-08
  • Resigned: 2011-06-15

  • CHURCHMAN, Ella

  • Secretary - Active
  • Appointed: 2023-01-23
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