BAKER & MCKENZIE SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BAKER & MCKENZIE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKER & MCKENZIE SERVICES LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922570. The accounts status is FULL and accounts are next due on 31/03/2024.
BAKER & MCKENZIE SERVICES LIMITED was incorporated 30 years ago on 25/04/1994 and has the registered number: 02922570. The accounts status is FULL and accounts are next due on 31/03/2024.
BAKER & MCKENZIE SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
280 BISHOPSGATE
LONDON
EC2M 4RB
This Company Originates in : United Kingdom
Previous trading names include:
BAKER & MCKENZIE LIMITED (until 16/08/2010)
BAKER & MCKENZIE LIMITED (until 16/08/2010)
BAKER & MCKENZIE SERVICES LIMITED (until 16/03/2005)
BAKER & MCKENZIE LIMITED (until 01/02/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KATHERINE ANN HALLAM | Sep 1968 | British | Director | 2020-03-06 | CURRENT |
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1994-05-04 | CURRENT | ||
EDWARD ELCOAT POULTON | Jul 1976 | British | Director | 2021-08-10 | CURRENT |
MATTHEW PETER VIGOR | Mar 1975 | British | Director | 2023-07-17 | CURRENT |
GARY SENIOR | May 1962 | British | Director | 1999-07-01 UNTIL 2010-11-29 | RESIGNED |
MR PETER JOHN KNIGHT | British | Director | 1999-04-30 UNTIL 2002-09-23 | RESIGNED | |
RUSSELL MARK ELLERKER LEWIN | Mar 1958 | British | Director | 1997-07-01 UNTIL 2003-09-04 | RESIGNED |
BEATRIZ HELEN PESSOA DE ARAUJO | Apr 1961 | American | Director | 2005-01-07 UNTIL 2010-03-30 | RESIGNED |
BRUCE SCOTT PORTER | Dec 1937 | British | Director | 1994-05-04 UNTIL 1994-09-30 | RESIGNED |
MARGARET BERNADETTE SMITH | Oct 1966 | British | Director | 2020-03-06 UNTIL 2021-08-10 | RESIGNED |
PAUL RAWLINSON | Apr 1962 | British | Director | 2002-09-23 UNTIL 2005-01-07 | RESIGNED |
SIMON PETER THOMPSON | May 1963 | British | Director | 2018-02-07 UNTIL 2020-03-06 | RESIGNED |
MRS NICOLA JANE SINKER | May 1983 | British | Director | 2021-08-10 UNTIL 2023-07-17 | RESIGNED |
TIMOTHY ROLAND STEADMAN | Jan 1955 | British | Director | 1994-10-01 UNTIL 1996-09-25 | RESIGNED |
MR DONALD GEORGE JERRARD | Mar 1950 | British | Director | 1996-09-25 UNTIL 1999-04-15 | RESIGNED |
GABRIEL FISHER | Nov 1947 | British | Director | 1994-05-04 UNTIL 1995-04-25 | RESIGNED |
GEOFFREY ALAN KAY | May 1958 | British | Director | 1999-04-30 UNTIL 2005-01-07 | RESIGNED |
JOHN MARTIN EVASON | Jun 1968 | Director | 2008-04-25 UNTIL 2020-03-06 | RESIGNED | |
ANTHONY PHILLIP DAVIES | Apr 1950 | British | Director | 1994-05-16 UNTIL 1997-06-30 | RESIGNED |
CLIVE JOHN COOK | Mar 1959 | British | Director | 2005-01-07 UNTIL 2008-04-25 | RESIGNED |
ALEX FREDERICK CHADWICK | May 1966 | British | Director | 2020-03-06 UNTIL 2021-08-10 | RESIGNED |
MR THOMAS KENNEDY CASSELS | Jan 1969 | British | Director | 2010-03-30 UNTIL 2010-11-29 | RESIGNED |
MARK AARAN CARTER | Jun 1965 | British | Director | 2010-11-29 UNTIL 2018-02-09 | RESIGNED |
MR NIGEL MARTYN CARRINGTON | May 1956 | British | Director | 1994-05-16 UNTIL 1999-04-30 | RESIGNED |
MR MICHAEL DAVID CARO | Jun 1950 | British | Director | 1994-10-01 UNTIL 1999-07-01 | RESIGNED |
MARTIN LAWRENCE BLACKBURN | Jul 1969 | British | Director | 2010-11-29 UNTIL 2014-06-01 | RESIGNED |
MICHAEL GORDON WEBSTER | Apr 1963 | British | Director | 2004-04-26 UNTIL 2009-03-12 | RESIGNED |
PETER WILLIAM STRIVENS | Dec 1954 | British | Director | 2009-04-23 UNTIL 2010-11-29 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-04-25 UNTIL 1994-05-04 | RESIGNED | ||
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1994-04-25 UNTIL 1994-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Baker & Mckenzie Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |