Cross Check

BALTIMORE TECHNOLOGIES (HOLDINGS) LIMITED

Company Number

03779678

Private limited company
Dissolved
OverviewPeopleRelated
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GUNTRIP, Bonita

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6 Stratton Street Mayfair London W1J 8LD

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6 Stratton Street Mayfair London W1J 8LD
Country of Residence
United Kingdom

BATESON, Anne Rosalind

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
High Trees Great Holland Frinton On Sea Essex CO13 0HZ

ENOCH, Simon Jocelyn

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG

KELLY, Denis Paul

Role
Resigned
Secretary
Occupation
Chief Financial Officer Chief
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
592 South Circular Road Kilmainham Dublin 8 Ireland

LOVELL, Timothy James Carey

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Stradella Road London SE24 9HA

SMITH, Kenneth Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB

ENOCH, Simon Jocelyn

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chiddingstone Street Fulham London SW6 3TG
Country of Residence
England

HENLEY PRICE, Julian Kendall

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29a Stockwell Park Road London SW9 0AP

KELLY, Denis Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer Chief
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
592 South Circular Road Kilmainham Dublin 8 Ireland

KHEZRI, Bijan Daniel

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Winchester Street London SW1V 4NF

LAI, Poh Lim

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
24 Redwood Drive Wing Buckinghamshire LU7 0TA

LOVELL, Timothy James Carey

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Stradella Road London SE24 9HA
Country of Residence
England

RADZIWILL, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chalet Lynx Bissen Gstaad Bern 3780 FOREIGN Switzerland
Country of Residence
Switzerland

ROONEY, Francis Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashleigh Green Castleknock Dublin 15 IRISH Ireland

SANDERS, Paul Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Furness Manor Johnstown Naas County Kildare IRISH Ireland

SMITH, Kenneth Philip

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Office
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Bracebridge Road Four Oaks Sutton Coldfield West Midlands B74 2SB
Country of Residence
England

WALLIS, Christopher Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5a Warwick Gardens London W14 8PH