TED BAKER HOLDINGS LIMITED

03393836
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

People & Contacts

Contact Details
Registered Address 3RD FLOOR
1 ASHLEY ROAD ALTRINCHAM CHESHIRE

WA14 2DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TED BAKER PLC 30 Jun 1997 - 28 Oct 2022
NO ORDINARY DESIGNER LABEL PLC 23 Jun 1997 - 30 Jun 1997
TED BAKER LIMITED 28 Oct 2022 - 24 Apr 2023
People

Current directors

OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 19 Oct 2023

Appointment Type: C

Other Appointments: None

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OAKWOOD CORPORATE SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 19 Oct 2023

Appointment Type: C

Other Appointments: None

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MR JAY LIONEL DUBINER

Birthdate: Dec 1963

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Nov 2022

Appointment Type: D

Other Appointments: None

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KEVIN GWALTNEY WILLS

Birthdate: Jun 1965

Nationality: AMERICAN

Address: 1411 BROADWAY NEW YORK 10018

Date Appointed: 12 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MS SHARON BAYLAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 15 Jun 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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CHARLES FRANCIS ANDERSON

Birthdate: Feb 1970

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Jan 2003

Date Resigned: Oct 2019

Appointment Type: PC

Other Appointments: None

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MR PETER HEARSEY-ZOUBIE

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 03 Oct 2019

Date Resigned: Nov 2021

Appointment Type: PC

Other Appointments: None

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LINDSAY DENNIS PAGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 4 PARK VILLAGE WEST NW14AE

Date Appointed: 23 Jun 1997

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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RISHI SHARMA

Birthdate: N/A

Nationality:

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 13 Dec 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MRS ANITA BALCHANDANI

Birthdate: Apr 1974

Nationality: BRITISH VIRGIN ISLANDER

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 29 Sep 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN BARTON

Birthdate: Jul 1944

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Jul 2020

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MS SHARON BAYLAY

Birthdate: Mar 1968

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 15 Jun 2018

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN BERNSTEIN

Birthdate: Apr 1943

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 24 Jan 2003

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT RODDICK ACKRILL BREARE

Birthdate: Feb 1953

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 04 Oct 2001

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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DONALD ELLIOT BROWNE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 21 DANEHURST GARDENS ESSEX IG45HG

Date Appointed: 02 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR LLOYD ANTHONY CAMPBELL

Birthdate: Oct 1949

Nationality: BRITISH

Address: BECK HOUSE LUND HOUSE GREEN,HILL TOP LANE NORTH YORKSHIRE HG31QG

Date Appointed: 25 Jan 2002

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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MS FUNMIBI FOLUSO CHIMA

Birthdate: May 1974

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 04 Aug 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR KEVIN PETER CLARKE

Birthdate: Jul 1959

Nationality: AMERICAN

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 10 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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MR MARCUS SIMON DENCH

Birthdate: Aug 1970

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 08 Mar 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MRS HELENA JOAN FELTHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 May 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR DAVID BRUCE HEWITT

Birthdate: Sep 1932

Nationality: BRITISH

Address: HURLEY COTTAGE THE CROFT WARESIDE HERTFORDSHIRE SG127QP

Date Appointed: 02 Jul 1997

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW RICHARD JENNINGS

Birthdate: Aug 1948

Nationality: BRITISH

Address: THE UGLY BROWN BUILDING 6A ST PANCRAS WAY NW1 0TB

Date Appointed: 01 Feb 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR RAYMOND STUART KELVIN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Jun 1997

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 17 Dec 2019

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR. COLIN LA FONTAINE JACKSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 01 Sep 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MS MARGARET EVE LUSTMAN

Birthdate: Jul 1962

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 04 Aug 2021

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR BRIAN SAMUEL NORTH

Birthdate: Jun 1934

Nationality: BRITISH

Address: QUEENSBURY PRIORY ROAD SUNNINGDALE BERKSHIRE SL59RQ

Date Appointed: 02 Jul 1997

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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MRS RACHEL CLAIRE ELIZABETH OSBORNE

Birthdate: Feb 1965

Nationality: BRITISH

Address: THE UGLY BROWN BUILDING 6A ST PANCRAS WAY NW10TB

Date Appointed: 11 Nov 2019

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR LINDSAY DENNIS PAGE

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 23 Jun 1997

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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MR PETER FREDERICK CHARLES RENN

Birthdate: Dec 1958

Nationality: BRITISH

Address: SNOOKS BARN CHURCH LANE, FARLEY HILL BERKSHIRE RG71UP

Date Appointed: 02 Jul 1997

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MRS. JENNIFER ELLEN ROEBUCK

Birthdate: Sep 1973

Nationality: ENGLISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 29 Sep 2017

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ANNE HARRIET SHEINFIELD

Birthdate: Jan 1966

Nationality: BRITISH

Address: 137 ALBERT STREET NW17NB

Date Appointed: 15 Jun 2010

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MR RON STEWART

Birthdate: Aug 1947

Nationality: BRITISH

Address: THE UGLY BROWN BUILDING 6A ST PANCRAS WAY NW10TB

Date Appointed: 25 Feb 2009

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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LORD ANDREW ZELIG STONE OF BLACKHEATH

Birthdate: Aug 1942

Nationality: BRITISH

Address: 10 ST GABRIELS MANOR 25 CORMONT ROAD SE59RH

Date Appointed: 24 Jan 2003

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID WOLFFE

Birthdate: May 1963

Nationality: BRITISH

Address: 3RD FLOOR 1 ASHLEY ROAD CHESHIRE WA142DT

Date Appointed: 18 May 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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