BAKER HICKS EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

BAKER HICKS EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
BAKER HICKS EUROPE HOLDINGS LIMITED was incorporated 16 years ago on 26/07/2007 and has the registered number: 06325415. The accounts status is FULL and accounts are next due on 30/09/2024.

BAKER HICKS EUROPE HOLDINGS 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
31 / 12 31/12/2022 30/09/2024

Registered Office

KENT HOUSE
LONDON
W1W 8AJ

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN SINDALL PROFESSIONAL SERVICES (SWITZERLAND) LTD. (until 01/12/2022)
MORGAN PROFESSIONAL SERVICES (SWITZERLAND) LIMITED (until 04/06/2010)

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN VICTOR LUBIENIECKI Sep 1963 British Director 2015-12-01 CURRENT
ELIZABETH FRANCES KING May 1986 British Director 2022-11-14 CURRENT
MR CHRISTOPHER MICHAEL WILLIAM ARCHER Oct 1982 British Director 2017-09-29 CURRENT
MS CLARE SHERIDAN Secretary 2014-05-31 CURRENT
MR PAUL WHITMORE Jan 1955 British Director 2007-07-26 UNTIL 2013-12-31 RESIGNED
RICHARD JOHN WEBSTER Sep 1961 British Director 2012-09-01 UNTIL 2015-12-01 RESIGNED
GRAHAM ALEXANDER SHENNAN Apr 1955 British Director 2009-09-03 UNTIL 2014-10-29 RESIGNED
JONATHAN STEWART PEARCE Jun 1969 British Director 2008-09-01 UNTIL 2010-08-08 RESIGNED
MR DAVID KEVIN MULLIGAN Nov 1969 British Director 2007-07-26 UNTIL 2013-02-25 RESIGNED
JOHN CHRISTOPHER MORGAN Dec 1955 British Director 2013-12-31 UNTIL 2022-11-14 RESIGNED
JAN LAUFFER Aug 1969 German Director 2013-01-01 UNTIL 2018-04-06 RESIGNED
JOHN WILLIAM JENKINS Apr 1961 British Director 2010-02-12 UNTIL 2012-04-24 RESIGNED
MR STEPHEN PAUL CRUMMETT Feb 1965 British Director 2013-10-11 UNTIL 2022-11-14 RESIGNED
MR MARTIN STEPHEN BROOME Jan 1955 British Director 2007-07-26 UNTIL 2009-09-04 RESIGNED
MISS AMBER BOARDMAN Apr 1975 British Director 2016-04-21 UNTIL 2017-05-05 RESIGNED
ISOBEL MARY NETTLESHIP Feb 1965 British Secretary 2007-07-26 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Baker Hicks Limited 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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