BARONESS GROUP HOLDINGS LIMITED - ST HELIER


Company Profile Company Filings

Overview

BARONESS GROUP HOLDINGS LIMITED is a Other company type from ST HELIER CHANNEL ISLANDS and has the status: Dissolved - no longer trading.
BARONESS GROUP HOLDINGS LIMITED was incorporated 18 years ago on 29/04/2005 and has the registered number: FC026058. The accounts status is FULL.

BARONESS GROUP HOLDINGS LIMITED - ST HELIER

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2018

Registered Office

22 GRENVILLE STREE
ST HELIER
JERSEY
JE4 8PX
CHANNEL ISLANDS

This Company Originates in : CHANNEL ISLANDS

Confirmation Statements

Last Statement Next Statement Due
N/A 05/07/2017

Map

CHANNEL ISLANDS

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS GLYNIS MOORE May 1961 British Director 2019-07-27 CURRENT
STATE STREET SECRETARIES (JERSEY) LIMITED Corporate Secretary 2005-06-21 CURRENT
MR MICHAEL ROBERT HAZELL Jun 1973 British Director 2019-12-13 CURRENT
MR CHRISTOPHER KEVIN WOODHOUSE Jun 1961 British Director 2005-06-21 UNTIL 2012-01-10 RESIGNED
MRS ROSALYNDE VICTORIA HARRISON Aug 1958 British Director 2018-09-07 UNTIL 2019-01-07 RESIGNED
MR MATTHEW GEORGE SMITH May 1971 British Director 2017-10-20 UNTIL 2018-08-31 RESIGNED
MR ROBERT WILLIAM TEMPLEMAN Oct 1957 British Director 2005-06-21 UNTIL 2011-09-04 RESIGNED
MR MICHAEL JOHN TODKILL SHARP Mar 1957 British Director 2011-09-04 UNTIL 2016-06-24 RESIGNED
JONATHAN PHILIP FEUER Jul 1962 British Director 2005-06-21 UNTIL 2005-06-21 RESIGNED
GUIDO PADOVANO Jan 1956 Italian Director 2005-06-21 UNTIL 2005-06-21 RESIGNED
MR JOHN DAVID LOVERING Oct 1949 British Director 2005-06-21 UNTIL 2010-03-31 RESIGNED
MR SIMON EDWARD HERRICK Jun 1963 British Director 2012-01-10 UNTIL 2014-01-02 RESIGNED
SUZANNE HARLOW Jul 1966 British Director 2014-01-02 UNTIL 2017-10-20 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2016-06-24 UNTIL 2018-09-07 RESIGNED
PAUL REX EARDLEY Sep 1960 British Director 2019-01-07 UNTIL 2019-04-26 RESIGNED
MS ALICE ANN DARWALL Aug 1968 British Director 2019-04-26 UNTIL 2019-12-13 RESIGNED
PHILLIPPE MARINOS COSTELOS Jun 1965 Greek Director 2005-06-21 UNTIL 2005-06-21 RESIGNED
MRS SARAH CARNE Feb 1970 British Director 2018-09-07 UNTIL 2019-07-26 RESIGNED

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