BAKETHIN FINANCE PLC

05074769
C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED,THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF

People & Contacts

Contact Details
Registered Address C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED,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

No previous names

People

Current directors

MR RICHARD WILLIAM PETER SOMERVILLE

Birthdate: May 1980

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 25 Aug 2023

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 KING'S ARMS YARD THIRD FLOOR UK EC2R7AF

Date Appointed: 16 Mar 2004

Appointment Type: C

Other Appointments: None

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MR IOANNIS KYRIAKOPOULOS

Birthdate: May 1974

Nationality: BRITISH,GREEK

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

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MR MATTHEW ALEXANDER WILLIAMS

Birthdate: Nov 1974

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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WILMINGTON TRUST SP SERVICES (LONDON) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 KINGS KINGS ARMS YARD EC2R7AF

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 KINGS ARMS YARD EC2R7AF

Date Appointed: 20 Apr 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MICHAEL PORTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 23 Sep 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR ROBIN GREGORY BAKER

Birthdate: Apr 1951

Nationality: BRITISH

Address: DODDINGHURST ROAD ESSEX CM159EH

Date Appointed: 18 Mar 2004

Date Resigned: Feb 2008

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: 16 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 CHRISTOPHER MICHAEL GREEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: SOUTH VIEW HOUSE NORTH BANK NORTHUMBERLAND NE476LU

Date Appointed: 19 Mar 2004

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER IAN JOHNS

Birthdate: May 1970

Nationality: BRITISH

Address: THIRD FLOOR 1 KINGS ARMS YARD EC2R7AF

Date Appointed: 01 Jan 2013

Date Resigned: May 2020

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: 16 Mar 2004

Date Resigned: Dec 2014

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: 18 Mar 2004

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL PORTER

Birthdate: Oct 1967

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 23 Sep 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM PETER SOMERVILLE

Birthdate: May 1980

Nationality: BRITISH

Address: THIRD FLOOR 1 KING'S ARMS YARD EC2R7AF

Date Appointed: 25 Aug 2023

Date Resigned: Sep 2023

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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