BALTRAY NO. 1 LIMITED

05776674
PINEWOOD ROAD IVER HEATH BUCKINGHAMSHIRE SL0 0NH

People & Contacts

Contact Details
Registered Address PINEWOOD ROAD
IVER HEATH BUCKINGHAMSHIRE

SL0 0NH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DE FACTO 1362 LIMITED 10 Apr 2006 - 23 May 2006
People

Current directors

MS LEONIE DORRINGTON-WARD

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Nov 2019

Appointment Type: C

Other Appointments: None

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MR PAUL WILLIAM MARTIN GOLDING

Birthdate: Dec 1964

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 24 Apr 2017

Appointment Type: D

Other Appointments: None

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MRS BARBARA DAPHNE INSKIP

Birthdate: Oct 1968

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Jul 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: Jun 1962

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 01 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. DAVID MATTHEW RICHARDSON

Birthdate: Apr 1966

Nationality: BRITISH

Address: 9A TUNS LANE OXON RG91SA

Date Appointed: 03 Apr 2008

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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BRIDGET SHELDON-HILL

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 18 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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MR ANDREW MARK SMITH

Birthdate: N/A

Nationality:

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 22 Dec 2010

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Apr 2006

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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MR NIGEL ELLIS WOLFIN

Birthdate: Mar 1969

Nationality: BRITISH

Address: 21 THE RIDGEWAY HERTFORDSHIRE WD174TH

Date Appointed: 12 May 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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MR IVAN PATRICK DUNLEAVY

Birthdate: Sep 1959

Nationality: BRITISH

Address: ST MARTINS GRIMMS HILL BUCKINGHAMSHIRE HP169BG

Date Appointed: 12 May 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR PATRICK FRANCIS GARNER

Birthdate: Feb 1946

Nationality: BRITISH

Address: THE OLD QUARRY FOXBURROW HILL ROAD BRAMLEY SURREY GU50BU

Date Appointed: 12 May 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN NAISBY

Birthdate: Jan 1972

Nationality: BRITISH

Address: C/O PINEWOOD STUDIOS PINEWOOD ROAD BUCKINGHAMSHIRE SL00NH

Date Appointed: 08 May 2012

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Apr 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 10 Apr 2006

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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