Cross Check

BAPTIE & COMPANY LIMITED

Company Number

02875397

Private limited company
Active
OverviewPeopleRelated
Experimental

HULBERT, Ralph Grazebrook Trafford

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
4 Grotes Place London SE3 0QH England

BAPTIE, Roderick Graham

Date of Birth
Role
Active
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Rieve Burnbrae Kinross KY13 0NN Scotland
Country of Residence
Scotland

FOLEY, Martin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4 Grotes Place London SE3 0QH England
Country of Residence
England

HULBERT, Ralph Grazebrook Trafford

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
52 Luttrell Avenue Putney London SW15 6PE
Country of Residence
United Kingdom

SMITH, Jeanne

Date of Birth
Role
Active
Director
Occupation
Secretary
Nationality
American

  1. Appointed as Director

Correspondence Address
4712 N.Silverlace Castle Rock 80109
Country of Residence
United States

BAPTIE, Beverlee

Role
Resigned
Secretary
Occupation
Event Organiser
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Walton Way Acton London W3 0AN

BAPTIE, Roderick Graham

Role
Resigned
Secretary
Occupation
Designer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Mount Eaton Court Mount Avenue Ealing London W5 2RF

RAJYAGOR, Usha

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
46 Holmwood Road Seven Kings Ilford Essex IG3 9XZ

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BAPTIE, Beverlee

Date of Birth
Role
Resigned
Director
Occupation
Event Organiser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Walton Way Acton London W3 0AN
Country of Residence
United Kingdom

BARNETT, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Vp Community Management
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Winter's Road Thames Ditton Surrey KT7 0XW

BERKOWITZ, Kay

Date of Birth
Role
Resigned
Director
Occupation
Designer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Mount Eaton Court Mount Avenue London W5 2RF

DORE, Phil

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 64 Gordon Road London W5 2AR

DUGDALE, Harry

Date of Birth
Role
Resigned
Director
Occupation
Conference Organiser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
122 St Stephens Avenue London W12 W12 8JD

SHAH, Mahesh Kumar

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Baptie & Co Unit 1 Angel Wharf 55 Eagle Wharf Road London N1 7ER United Kingdom
Country of Residence
England

Mr Roderick Graham Baptie

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
The Rieve Burnbrae Kinross KY13 0NN Scotland
Country of Residence
Scotland