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 - LONDON

This company is listed in the following categories:
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 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

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