Baker Hicks Europe Holdings Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBaker Hicks LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 110720150People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalEK
Elizabeth KingCurrent director
Appointed 2022-11-14 · 3 yrs · Solicitor
Show 15 historical appointments
HM
Helen MasonResigned secretary
Resigned 2024-06-27
CA
Christopher ArcherResigned director
Resigned 2017-09-29 · 7 yrs · Finance Director
AB
Amber BoardmanResigned director
Resigned 2016-04-21 · 1 yr · Finance Director
CS
Clare SheridanResigned secretary
Resigned 2014-05-31 · 10 yrs
JM
John MorganResigned director
Resigned 2013-12-31 · 8 yrs · Director
SC
Stephen CrummettResigned director
Resigned 2013-10-11 · 9 yrs · Finance Director
JL
Jan LaufferResigned director
Resigned 2013-01-01 · 5 yrs · None
RW
Richard WebsterResigned director
Resigned 2012-09-01 · 3 yrs · Company Director
JJ
John JenkinsResigned director
Resigned 2010-02-12 · 2 yrs · Chartered Engineer
GS
Graham ShennanResigned director
Resigned 2009-09-03 · 5 yrs
JP
Jonathan PearceResigned director
Resigned 2008-09-01 · 1 yr · Chartered Accountant
IN
Isobel NettleshipResigned secretary
Resigned 2007-07-26 · 6 yrs
PW
Paul WhitmoreResigned director
Resigned 2007-07-26 · 6 yrs · Director
MB
Martin BroomeResigned director
Resigned 2007-07-26 · 2 yrs · Director
DM
David MulliganResigned director
Resigned 2007-07-26 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active