BAYNTON THOMPSON NETWORKS LIMITED

8 Salisbury Square, London, EC4Y 8BB
StatusDISSOLVED
Company No.02309112
CategoryPrivate Limited Company
Incorporated26 Oct 1988
Age35 years, 6 months, 26 days
JurisdictionEngland Wales
Dissolution27 Apr 2014
Years10 years, 24 days

SUMMARY

BAYNTON THOMPSON NETWORKS LIMITED is an dissolved private limited company with number 02309112. It was incorporated 35 years, 6 months, 26 days ago, on 26 October 1988 and it was dissolved 10 years, 24 days ago, on 27 April 2014. The company address is 8 Salisbury Square, London, EC4Y 8BB.



People

VODAFONE CORPORATE SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 24 Aug 2012

Current time on role 11 years, 8 months, 28 days

DAVIS, Philip Stephen James

Director

Lawyer

ACTIVE

Assigned on 27 Jan 2009

Current time on role 15 years, 3 months, 25 days

KINCH, Alan Royston

Director

Accountant

ACTIVE

Assigned on 13 Sep 2011

Current time on role 12 years, 8 months, 8 days

BOLTON, Jonathan Mark

Secretary

Company Secretary

RESIGNED

Assigned on 17 Oct 2000

Resigned on 31 Jan 2005

Time on role 4 years, 3 months, 14 days

DAVIDSON, Lorraine

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 31 Aug 2007

Time on role 2 years, 7 months

FAIRMAN, Penelope Margaret, Company Secretary

Secretary

RESIGNED

Assigned on

Resigned on 17 Oct 2000

Time on role 23 years, 7 months, 4 days

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 31 Jan 2005

Resigned on 08 Jul 2010

Time on role 5 years, 5 months, 8 days

HANSCOMB, Heledd Mair

Secretary

RESIGNED

Assigned on 17 Jul 2003

Resigned on 31 Jan 2005

Time on role 1 year, 6 months, 14 days

MOORE, Paul Anthony

Secretary

RESIGNED

Assigned on 08 Jul 2010

Resigned on 24 Aug 2012

Time on role 2 years, 1 month, 16 days

BAYNTON, Kenneth George

Director

Managing Director

RESIGNED

Assigned on

Resigned on 17 Oct 2000

Time on role 23 years, 7 months, 4 days

COOPER, Nicholas Ian

Director

Group General Counsel & Co Sec

RESIGNED

Assigned on 16 Mar 2006

Resigned on 27 Jan 2009

Time on role 2 years, 10 months, 11 days

DROLET, Robert

Director

Lawyer

RESIGNED

Assigned on 17 Oct 2000

Resigned on 06 Jul 2003

Time on role 2 years, 8 months, 20 days

FAIRMAN, Penelope Margaret, Company Secretary

Director

Administration

RESIGNED

Assigned on

Resigned on 17 Oct 2000

Time on role 23 years, 7 months, 4 days

FITZ, Joseph Daniel

Director

Solicitor

RESIGNED

Assigned on 17 Oct 2000

Resigned on 27 May 2003

Time on role 2 years, 7 months, 10 days

FRASER, David John

Director

Director

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 21 days

GIBSON, Ian Jeffrey

Director

Accountant

RESIGNED

Assigned on 06 Jul 2007

Resigned on 13 Sep 2011

Time on role 4 years, 2 months, 7 days

HOGGARTH, Royston

Director

Ceo Cable & Wireless Uk

RESIGNED

Assigned on 14 Jul 2003

Resigned on 15 Dec 2004

Time on role 1 year, 5 months, 1 day

JENSEN, Jeremy Michael Jorgen Malherbe

Director

Accountant

RESIGNED

Assigned on 29 Jul 2005

Resigned on 22 Jun 2007

Time on role 1 year, 10 months, 24 days

LERWILL, Robert Earl

Director

Finance Director

RESIGNED

Assigned on 17 Oct 2000

Resigned on 05 Jun 2003

Time on role 2 years, 7 months, 19 days

MORGAN, Nicola Jane

Director

Accountant

RESIGNED

Assigned on 06 Jul 2007

Resigned on 13 Sep 2011

Time on role 4 years, 2 months, 7 days

NORTON, Graham Howard

Director

Uk Chief Financial Officer

RESIGNED

Assigned on 01 Jul 2003

Resigned on 16 Sep 2004

Time on role 1 year, 2 months, 15 days

SOLOMON, Liliana

Director

Cfo Gwuk

RESIGNED

Assigned on 16 Sep 2004

Resigned on 29 Jul 2005

Time on role 10 months, 13 days


Some Companies

BREAD & HONEY PARTNERS LLP

9 BRAMLEY ROAD,LONDON,W10 6SZ

Number:OC401774
Status:ACTIVE - PROPOSAL TO STRIKE OFF
Category:Limited Liability Partnership

JORDAN'S GIFT

14A LOUGH ROAD,LISBURN,BT27 6TS

Number:NI641158
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

LINTON CHAPEL ASSOCIATES LLP

C/O PEARSON & ASSOCIATES SUITE E CANAL WHARF,SKIPTON,BD23 3SE

Number:OC384032
Status:ACTIVE
Category:Limited Liability Partnership

RUSTLINGS COURT RESIDENTS COMPANY (NO. 2) LIMITED

RICHARD P TAYLOR,LANCASTER,LA1 1EW

Number:02953466
Status:ACTIVE
Category:Private Limited Company

TECNICA SYSTEMS LIMITED

48 CLAPHAM MANOR STREET,LONDON,SW4 6DZ

Number:11858952
Status:ACTIVE
Category:Private Limited Company

TOM ELMHIRST LIMITED

5 ELSTREE GATE,BOREHAMWOOD,WD6 1JD

Number:04739857
Status:ACTIVE
Category:Private Limited Company

Contains public sector information licensed under the Open Government Licence V3.0.

Search Companies in UK

Search Company Persons in UK

Check our Privacy Policy

Data source