APV BAKER LIMITED

01383277
3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW

People & Contacts

Contact Details
Registered Address 3RD FLOOR, 40
GROSVENOR PLACE LONDON

SW1X 7AW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CEMAK MARKETING OVERSEAS LIMITED 10 Aug 1978 - 31 May 1989
People

Current directors

INVENSYS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 40 GROSVENOR PLACE GROSVENOR PLACE SW1X7AW

Date Appointed: 31 Mar 1999

Appointment Type: C

Other Appointments: None

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MRS RACHEL LOUISE SPENCER

Birthdate: Jan 1966

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 01 Nov 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

APV NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SAXON HOUSE 2-4 VICTORIA STREET SW41EN

Date Appointed: 31 Dec 1995

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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PETER WELLESLEY DODD

Birthdate: Mar 1938

Nationality: BRITISH

Address: 17 ALEXANDRA ROAD PE13DB

Date Appointed: 28 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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NORMAN GOODALL BAILEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: 7 BROADWAY DUFFIELD BELPER DE221BS

Date Appointed: 28 Sep 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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DR RICHARD KEITH BALDWIN

Birthdate: Apr 1944

Nationality: BRITISH

Address: THE SHAUGH EAST SUSSEX TN74DP

Date Appointed: 28 Sep 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JAMES CLAUDE BAYS

Birthdate: Jun 1949

Nationality: AMERICAN

Address: 28 ELMSTONE ROAD FULHAM SW65TN

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID BRIGGS

Birthdate: Feb 1953

Nationality: BRITISH

Address: ERMEWOOD HOUSE 7 BURNMOOR MEADOW FINCHAMPSTEAD RG403TX

Date Appointed: 31 Dec 1995

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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MR JOHN REGINALD WILLIAM CLAYTON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW ESSEX CM63HY

Date Appointed: 01 May 2001

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL ATWELL COLES

Birthdate: Oct 1942

Nationality: BRITISH

Address: 30 DEVEREUX ROAD BERKSHIRE SL41JJ

Date Appointed: 24 Oct 1997

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HENRY HAYDEN

Birthdate: Sep 1943

Nationality: BRITISH

Address: TIBBIWELL ST GEORGES PLACE HURSTPIERPOINT WEST SUSSEX BN69QT

Date Appointed: 28 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MS VICTORIA MARY HULL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 3RD FLOOR, 40 GROSVENOR PLACE SW1X7AW

Date Appointed: 01 Jan 2006

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ROBERT SOMERLED MACDONALD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 22 FOLIOT STREET EAST ACTON W120BQ

Date Appointed: 31 Dec 1995

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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ROGER MANN

Birthdate: May 1939

Nationality: BRITISH

Address: 13 BEVERLEY CLOSE LINGWOOD SURREY GU151HF

Date Appointed: 24 Oct 1997

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JOSEPH PAUL PARKINSON

Birthdate: May 1944

Nationality: BRITISH

Address: 9 GREATFORD GARDENS GREATFORD LINCOLNSHIRE PE94PX

Date Appointed: 28 Sep 1992

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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