BAIN 3 LIMITED

02165226
55 BAKER STREET LONDON W1U 7EU

People & Contacts

Contact Details
Registered Address 55 BAKER STREET
LONDON

W1U 7EU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 29 Oct 2010

Appointment Type: C

Other Appointments: None

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MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: SYNDALE COURT STADIUM WAY EUROLINK BUSINESS PARK KENT ME103SP

Date Appointed: 25 Jun 2013

Appointment Type: D

Other Appointments: None

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VION NV

Birthdate: N/A

Nationality: DUTCH

Address: BOSEIND 10

Date Appointed: 10 Nov 2000

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: 4 HARTSWOOD ROAD ESSEX CM145AA

Date Appointed: 05 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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BRENDA BROOK

Birthdate: N/A

Nationality: BRITISH

Address: 71 BORDEN LANE KENT ME101BU

Date Appointed: 23 May 1991

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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MR STUART DAVISON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 12 SPEEDWELL ROAD KENT CT53RD

Date Appointed: 01 Jan 2006

Date Resigned: Sep 2008

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 23 Sep 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR LEON BARRY ABBITT

Birthdate: May 1960

Nationality: BRITISH

Address: 4 HARTSWOOD ROAD ESSEX CM145AA

Date Appointed: 09 Aug 1995

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ING KONRAD E BAARDA

Birthdate: Dec 1938

Nationality: DUTCH

Address: NACHTEGAALLAAN 5

Date Appointed: 15 Feb 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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ANTHONY MARTIN CHRISTIAANSE

Birthdate: Apr 1962

Nationality: DUTCH

Address: 'S-GRAVENWEG 551

Date Appointed: 01 Jan 2009

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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BARRY LESLIE DICKER

Birthdate: Jun 1952

Nationality: BRITISH

Address: 97 FORTIS GREEN N29HU

Date Appointed: 15 Feb 1993

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR STEPHEN RONALD WILLIAM FRANCIS

Birthdate: Feb 1961

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 05 Mar 2009

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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AUGUSTINUS LEONARDUS HELMER

Birthdate: Sep 1949

Nationality: DUTCH

Address: BOSDUIVENLAAN 14 OUD-TURNHOUT B 2360

Date Appointed: 06 Jun 1997

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER NEILS HERMAN

Birthdate: Aug 1950

Nationality: BRITISH

Address: 3 FRIARS TERRACE YO11SH

Date Appointed: 10 May 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JOHANNES FRANCISCUS HENRICUS MARIA KERSTEN

Birthdate: Mar 1965

Nationality: DUTCH

Address: DEN ONG 45 RAVENSTEIN

Date Appointed: 15 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MAARTEN KUSTERS

Birthdate: Dec 1962

Nationality: DUTCH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 01 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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ANTONIUS MATHEUS MARIA LAMMERS

Birthdate: Jan 1948

Nationality: DUTCH

Address: EKKERSRIJT 7005-7023

Date Appointed: 01 Jan 2009

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RONALD SUDOVIAIS JOHANNES CORINELIS SNEPVANGERS

Birthdate: May 1969

Nationality: DUTCH

Address: B MANDERSLAAN 56A 4861 EK

Date Appointed: 30 Apr 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MARK ALEXANDER STEVEN

Birthdate: Nov 1962

Nationality: BRITISH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 19 Apr 2011

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR MICHAEL GERALD WILLIAM STRINGER

Birthdate: Apr 1941

Nationality: BRITISH

Address: THE WHITE HOUSE CLOVELLY ROAD KENT CT54NR

Date Appointed: 23 May 1991

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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CHIEF EXECUTIVE OFFICER WILLIAM THURSTON

Birthdate: May 1959

Nationality: BRITISH

Address: VION FOOD UK HUGDEN WAY NORTON GROVE INDUSTRIAL ESTATE YORK YO179HG

Date Appointed: 25 Jul 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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JACOBUS MARIA VAN BEEK

Birthdate: Jul 1945

Nationality: DUTCH

Address: MEIJGRAAF 22 5481 GB

Date Appointed: 06 Jun 1997

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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HARALD HENDRIKUS JOANNES ANTONIUS VAN BOXTEL

Birthdate: Mar 1968

Nationality: NL

Address: LAAN VAN TOLKIEN 107 5661 AA

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHANNES CORNELIS JOSEPH MARIA VAN DER BORGHT

Birthdate: Nov 1948

Nationality: DUTCH

Address: D AVILANEG

Date Appointed: 23 May 1991

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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REINER WILHELMUS VAN SCHINKEL

Birthdate: Mar 1938

Nationality: DUTCH

Address: GRAAFSEBANN 78B 5242 JN ROSMALEN THE NETHERLAND

Date Appointed: 23 May 1991

Date Resigned: Feb 1993

Appointment Type: PD

Other Appointments: None

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MR LOUIS ANTOINE MARIA VERNAUS

Birthdate: Mar 1965

Nationality: DUTCH

Address: 7 BAIN SQUARE KIRKTON CAMPUS EH547DQ

Date Appointed: 01 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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