BAKER HARRIS SAUNDERS GROUP LIMITED - ALTRINCHAM


Company Profile Company Filings

Overview

BAKER HARRIS SAUNDERS GROUP LIMITED is a Private Limited Company from ALTRINCHAM and has the status: Active.
BAKER HARRIS SAUNDERS GROUP LIMITED was incorporated 38 years ago on 03/07/1986 and has the registered number: 02033819. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BAKER HARRIS SAUNDERS GROUP LIMITED - ALTRINCHAM

This company is listed in the following categories:
74990 - Non-trading company

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

3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2014-03-19 CURRENT
RICHARD TWIGG Feb 1965 British Director 2021-11-30 CURRENT
VICTORIA ELIZABETH HAMES British Secretary 2004-09-15 UNTIL 2005-01-03 RESIGNED
MR. GARETH RHYS WILLIAMS Feb 1964 British Director 2014-03-19 UNTIL 2021-11-30 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2000-03-22 UNTIL 2002-10-01 RESIGNED
MR WILLIAM GUY PEACH Apr 1950 British Director RESIGNED
NICHOLAS ANTHONY STANHOPE OWEN Apr 1940 British Director 1993-03-31 UNTIL 2000-03-22 RESIGNED
EZRA MEYER SOLOMON NAHOME Mar 1964 British Director 2007-07-20 UNTIL 2018-10-23 RESIGNED
MR JAMES CONSTANTINE STUART MCCLEAN Aug 1959 British Director 2005-11-18 UNTIL 2006-03-24 RESIGNED
MR IAN ROBERT PURSER Mar 1951 British Director 2004-07-15 UNTIL 2007-07-20 RESIGNED
KATIE CHARMIAN DAVID British Secretary 2002-03-28 UNTIL 2002-11-04 RESIGNED
PHILIP STEPHEN JAMES DAVIS British Secretary 2005-05-09 UNTIL 2007-07-20 RESIGNED
STEPHEN GAASTRA May 1958 British Secretary 2007-12-13 UNTIL 2013-10-16 RESIGNED
MR RICHARD SAUNDERS Jul 1937 British Director RESIGNED
ANN VIOLA JAMES Jan 1961 British Secretary 1996-03-27 UNTIL 1996-08-30 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Secretary 1999-08-19 UNTIL 2004-09-15 RESIGNED
MR RICHARD GEORGE PAVITT Jan 1954 British Secretary 1996-08-30 UNTIL 1999-12-13 RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Secretary 2007-07-20 UNTIL 2007-12-13 RESIGNED
MR NICHOLAS JAMES ANTHONY VYE TAYLOR Jul 1945 British Secretary RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Secretary 2000-03-22 UNTIL 2002-03-28 RESIGNED
MR GARETH RHYS WILLIAMS Secretary 2013-10-16 UNTIL 2021-11-30 RESIGNED
MR TONY JACK MUMMERY Jul 1953 British Secretary 1992-01-31 UNTIL 1996-03-27 RESIGNED
MR RICHARD WEBSTER Dec 1974 British Secretary 2002-11-04 UNTIL 2007-07-20 RESIGNED
MR ALUN HUGHES GRIFFITHS Jun 1954 British Director 2004-01-01 UNTIL 2007-07-20 RESIGNED
MICHAEL PETER LAWTON BAKER May 1946 British Director RESIGNED
MR NICHOLAS GORDON JACK BAUCHER Jun 1950 British Director RESIGNED
DOCTOR STEPHEN ROBERT BILLINGHAM May 1958 British Director 2003-10-10 UNTIL 2004-08-24 RESIGNED
JOHN BRUCE BROWN Jun 1944 British Director 2007-07-20 UNTIL 2008-06-05 RESIGNED
MR DUNCAN PHILIP JAMES CAIRNS Jun 1950 British Director 1994-09-16 UNTIL 2000-03-22 RESIGNED
MR MICHAEL JOHN CASSIDY Jan 1947 British Director RESIGNED
PETER EDMUND THOMSON FARRINGTON Jul 1942 British Director 1992-10-29 UNTIL 1993-03-31 RESIGNED
STEPHEN GAASTRA May 1958 British Director 2007-12-13 UNTIL 2014-03-31 RESIGNED
TIMOTHY STUART GILL Mar 1954 British Director 2002-10-01 UNTIL 2003-12-23 RESIGNED
MR MARK ANTHONY RIGBY Oct 1960 British Director 2007-07-20 UNTIL 2008-12-23 RESIGNED
SIMON PETER HARRIS Feb 1948 British Director RESIGNED
MR PHILIP GEOFFREY LEWIS Jun 1953 British Director 2009-01-15 UNTIL 2010-03-03 RESIGNED
RICHARD CHARLES LONG Mar 1950 British Director 2002-10-01 UNTIL 2003-09-30 RESIGNED
DOMINIC CONNOLLEY Jun 1965 British Director 2002-03-28 UNTIL 2003-09-30 RESIGNED
MISS AMANDA JANE EMILIA MASSIE Feb 1970 British Director 2000-03-22 UNTIL 2003-10-10 RESIGNED
ROBERT JAMES MACLEOD May 1964 British Director 2003-10-10 UNTIL 2007-07-20 RESIGNED
RICHARD HOWARTH TOMALIN Dec 1944 British Director 2000-03-22 UNTIL 2002-03-28 RESIGNED
MR NICHOLAS JAMES ANTHONY VYE TAYLOR Jul 1945 British Director RESIGNED
MR RICHARD MARTIN SURGETT Jan 1963 British Director 2010-08-13 UNTIL 2013-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lambert Smith Hampton 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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