BABY NETWORK LIMITED

05378355
TEMPLE STREET LIVERPOOL L2 5RH

People & Contacts

Contact Details
Registered Address TEMPLE STREET
LIVERPOOL

L2 5RH
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

TRACY ANNE BERMINGHAM

Birthdate: Feb 1979

Nationality: IRISH

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 06 Feb 2023

Appointment Type: D

Other Appointments: None

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MR DIEGO FERNANDO LONDONO

Birthdate: Sep 1970

Nationality: AMERICAN

Address: THIRD FLOOR 10 HAMMERSMITH GROVE W67AP

Date Appointed: 25 Feb 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

L P & P MANAGEMENT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1-6 CLAY STREET W1U6DA

Date Appointed: 28 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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SEC CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5 ELSTREE GATE ELSTREE WAY HERTFORDSHIRE WD61JD

Date Appointed: 03 Dec 2008

Date Resigned: May 2016

Appointment Type: PC

Other Appointments: None

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LIRAN TALIT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 3 ADAMSON ROAD SWISS COTTAGE NW33HX

Date Appointed: 17 Jun 2005

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR ELLIS ELIAS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 1 BUNKERS HILL OFF WILDWOOD ROAD NW116XA

Date Appointed: 07 Mar 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MISS KATHRYN FRANCES FINK

Birthdate: Jan 1966

Nationality: AUSTRALIAN

Address: THIRD FLOOR 10 HAMMERSMITH GROVE W67AP

Date Appointed: 07 Aug 2018

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID HASLINGDEN

Birthdate: Jul 1961

Nationality: AUSTRALIAN

Address: 67A HOHESTRASSE 8702

Date Appointed: 01 Mar 2008

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MR JAN KOEPPEN

Birthdate: Nov 1970

Nationality: DUTCH

Address: THIRD FLOOR 10 HAMMERSMITH GROVE W67AP

Date Appointed: 25 Feb 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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DANIELE LIONETTI

Birthdate: Apr 1969

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE HAMMERSMITH W67AP

Date Appointed: 05 Dec 2013

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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LONDON LAW SERVICES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: MARQUESS COURT 69 SOUTHAMPTON ROW WC1B4ET

Date Appointed: 28 Feb 2005

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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HERNAN SANTIAGO LOPEZ

Birthdate: Jun 1970

Nationality: ARGENTINA

Address: 10201 W PICO BLVD CALIFORNIA CA 90064

Date Appointed: 10 Apr 2011

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR ALEX MAIER

Birthdate: Nov 1982

Nationality: AMERICAN

Address: C/O BDO LLP 5 TEMPLE SQUARE TEMPLE STREET L25RH

Date Appointed: 13 May 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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ALON MULLER

Birthdate: May 1971

Nationality: AUSTRIAN

Address: 5 STRATHRAY GARDENS NW34PA

Date Appointed: 28 Feb 2005

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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LIRAN TALIT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 10 HAMMERSMITH GROVE LONDON W67AP

Date Appointed: 07 Mar 2005

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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JASON JOHN THORP

Birthdate: May 1969

Nationality: BRITISH

Address: 80 MASBRO ROAD BROOK GREEN W140LT

Date Appointed: 01 Mar 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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