BAKETHIN HOLDINGS LIMITED

05016837
THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

People & Contacts

Contact Details
Registered Address THIRD FLOOR
1 KING'S ARMS YARD LONDON

EC2R 7AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTERCEDE 1921 LIMITED 15 Jan 2004 - 10 Mar 2004
People

Current directors

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 6 BROAD STREET PLACE EC2M7JH

Date Appointed: 10 Mar 2004

Appointment Type: C

Other Appointments: None

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MR IOANNIS KYRIAKOPOULOS

Birthdate: May 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FIFTH FLOOR 6 BROAD STREET PLACE EC2M7JH

Date Appointed: 18 Mar 2004

Appointment Type: D

Other Appointments: None

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MR DANIEL JONATHAN WYNNE

Birthdate: Aug 1970

Nationality: BRITISH

Address: C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 15 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PC

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 10 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MRS MIGNON CLARKE-WHELAN

Birthdate: Apr 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 07 Jan 2013

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES PATRICK JOHNSTON FAIRRIE

Birthdate: Jun 1947

Nationality: BRITISH

Address: 7 ASTWOOD MEWS SOUTH KENSINGTON SW74DE

Date Appointed: 10 Mar 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR MARK HOWARD FILER

Birthdate: May 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 03 Dec 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR SUNIL MASSON

Birthdate: Oct 1971

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 27 May 2005

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN MCDERMOTT

Birthdate: Jan 1963

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 10 Mar 2004

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MITRE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 15 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MITRE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MITRE HOUSE 160 ALDERSGATE STREET EC1A4DD

Date Appointed: 15 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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SARAH JANE OVER

Birthdate: Sep 1970

Nationality: BRITISH

Address: 12 PEYTONS COTTAGES NUTFIELD MARSH ROAD SURREY RH14JB

Date Appointed: 10 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT SUTTON

Birthdate: Jan 1978

Nationality: AMERICAN

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 01 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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