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HINDLEY, Duncan
Nationality: British
Address: Preston, PR2 5BE

BAKO NORTH WESTERN (GROUP) LIMITED
06660473
DISSOLVED
Date Incorporated:
Dissolved on 2023-01-24

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph, Mroseph
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-12-16

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

CARR, Janet
Director - Resigned
Appointed: 2008-07-30
Resigned: 2013-07-03

EARL, Stuart Henry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2013-07-03

GOLDING, John William
Director - Resigned
Appointed: 2008-07-30
Resigned: 2011-11-30

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2013-07-04
Resigned: 2016-10-14

KELLETT, Peter William
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-12-16

MARSHALL, Philip
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-12-16

MAYNE, Perry
Director - Resigned
Appointed: 2008-07-30
Resigned: 2013-07-03

PRICE, Andrew William Ewart
Director - Resigned
Appointed: 2009-05-14
Resigned: 2013-07-03

ROBINSON, David Arthur
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-12-16

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

TOMKINS, Christopher Newton
Director - Resigned
Appointed: 2008-07-30
Resigned: 2013-07-03

WATERFIELD, William John Edward
Director - Resigned
Appointed: 2013-07-04
Resigned: 2013-12-16

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

HIRANI, Kirti
Secretary - Expired
Appointed: 2017-10-01

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2013-07-04
Resigned: 2017-09-29

BAKO NORTH WESTERN LIMITED
11321301
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph
Director - Resigned
Appointed: 2018-04-20
Resigned: 2021-06-01

HILL, Janet
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

MOORE, Alan Michael
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

YATES, David James
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-01-29

HIRANI, Kirti
Secretary - Active
Appointed: 2021-06-14

BAKO SOUTH EASTERN LIMITED
08458080
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph, Mroseph
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-08

HARRIS, Nicholas James Travis
Director - Resigned
Appointed: 2018-11-29
Resigned: 2021-12-24

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

CARR, Janet
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-09-30

EARL, Stuart Henry
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-09-30

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2013-03-22
Resigned: 2016-10-14

KELLETT, Peter William
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-08

MARSHALL, Philip
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-08

MAYNE, Perry
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-09-30

ROBINSON, David Arthur
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-08

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

TOMKINS, Christopher Newton
Director - Resigned
Appointed: 2013-07-03
Resigned: 2014-09-30

WATERFIELD, William John Edward
Director - Resigned
Appointed: 2013-04-16
Resigned: 2015-09-08

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

TULLY, Michael
Director - Active
Appointed: 2021-12-24

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2013-03-22
Resigned: 2017-09-29

BAKO GROUP LIMITED
08802727
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-03-23

HALL, Joseph
Director - Resigned
Appointed: 2013-12-16
Resigned: 2021-06-01

HILL, Janet
Director - Resigned
Appointed: 2016-07-26
Resigned: 2021-03-29

MOORE, Alan Michael
Director - Resigned
Appointed: 2016-05-24
Resigned: 2020-12-15

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2019-10-01
Resigned: 2020-12-15

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-03-23

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2013-12-04
Resigned: 2016-10-14

KELLETT, Peter William
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-05-24

MARSHALL, Philip
Director - Resigned
Appointed: 2013-12-16
Resigned: 2019-12-18

ROBINSON, David Arthur
Director - Resigned
Appointed: 2013-12-16
Resigned: 2018-01-22

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

WATERFIELD, William John Edward
Director - Resigned
Appointed: 2013-12-16
Resigned: 2016-01-21

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

SMITH, Laurence John
Director - Resigned
Appointed: 2021-02-12
Resigned: 2023-01-21

HINDLEY, Duncan Graham
Director - Active
Appointed: 2021-03-23

MCGHEE, Gordon Douglas
Director - Active
Appointed: 2021-06-01

MARSHALL, Philip Robert
Director - Resigned
Appointed: 2021-11-29
Resigned: 2023-04-17

DOBBIE, David Ian
Director - Active
Appointed: 2022-12-13

HIRANI, Kirti Murji
Director - Active
Appointed: 2022-04-01

TULLY, Michael
Director - Active
Appointed: 2022-04-01

MOORE, Thomas
Director - Active
Appointed: 2023-07-11

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2013-12-04
Resigned: 2017-09-29

BAKO LIMITED
00832602
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-03-23

HALL, Joseph, Mroseph
Director - Resigned
Appointed: 2013-01-01
Resigned: 2014-05-14

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-03-29

TULLY, Michael
Director - Active
Appointed: 2018-11-29

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-03-23

ABLEWHITE, Graham Edward Douglas
Director - Resigned
Appointed:
Resigned: 2005-06-20

DAVIES, Brian
Director - Resigned
Appointed:
Resigned: 2005-09-30

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed:
Resigned: 2016-10-14

GRIMSHAW, Derek
Director - Resigned
Appointed:
Resigned: 2010-09-30

HERD, George Peter
Director - Resigned
Appointed:
Resigned: 1996-01-18

HOBSON, Martin
Director - Resigned
Appointed: 2008-11-25
Resigned: 2012-08-21

KELLETT, Peter William
Director - Resigned
Appointed: 2008-10-21
Resigned: 2014-05-14

LONICAN, Peter
Director - Resigned
Appointed:
Resigned: 2011-03-31

MARSHALL, Philip
Director - Resigned
Appointed: 2008-09-16
Resigned: 2014-05-14

MATHERS, James Elliot
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-28

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

ODDIE, William Henry
Director - Resigned
Appointed: 1996-07-16
Resigned: 2003-03-19

PIMBLETT, John
Director - Resigned
Appointed: 2003-06-24
Resigned: 2008-12-09

PRICE, Andrew William Ewart
Director - Resigned
Appointed: 2004-04-20
Resigned: 2005-11-25

ROBINSON, David Arthur
Director - Resigned
Appointed:
Resigned: 2014-05-14

RUGE, Hans Detlan
Director - Resigned
Appointed:
Resigned: 1996-01-22

RYDER, Graham Peter
Director - Resigned
Appointed: 1999-03-24
Resigned: 2009-08-25

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

WATERFIELD, William John Edward
Director - Resigned
Appointed: 2003-05-20
Resigned: 2014-05-14

WILLIAMS, Alan
Director - Resigned
Appointed:
Resigned: 2008-09-30

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

HINDLEY, Duncan Graham
Director - Active
Appointed: 2021-03-23

MCGHEE, Gordon Douglas
Director - Active
Appointed: 2021-06-01

SMITH, Laurence John
Director - Active
Appointed: 2021-03-23

YORK, Ian
Director - Active
Appointed: 2021-06-01

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

BAXTER, Peter John
Secretary - Resigned
Appointed:
Resigned: 1998-11-27

COLEMAN, Alan Ian
Secretary - Resigned
Appointed: 2009-05-20
Resigned: 2012-02-06

LEICESTER, Raymond John
Secretary - Resigned
Appointed: 1998-12-01
Resigned: 2009-05-20

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2012-02-06
Resigned: 2017-09-29

LBBA LIMITED
02649186
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph, Mroseph
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-16

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

CARR, Janet
Director - Resigned
Appointed:
Resigned: 2013-07-03

CROWN, Alan James
Director - Resigned
Appointed:
Resigned: 1999-12-02

EARL, Stuart Henry
Director - Resigned
Appointed:
Resigned: 2013-07-03

FLINT, Roy William
Director - Resigned
Appointed:
Resigned: 2000-02-03

GOLDING, John William
Director - Resigned
Appointed: 2005-04-05
Resigned: 2011-11-01

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2013-07-03
Resigned: 2016-10-14

GROUT, Noel Maitland
Director - Resigned
Appointed: 1997-04-03
Resigned: 2003-03-11

HUMBER, Terry James
Director - Resigned
Appointed: 2001-04-05
Resigned: 2004-07-02

HUME, Dennis Walter
Director - Resigned
Appointed:
Resigned: 2003-03-11

KELLETT, Peter William
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-16

MARSHALL, Philip
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-16

MATTHEWS, Ian Dennis
Director - Resigned
Appointed:
Resigned: 2003-03-12

MAYNE, Perry
Director - Resigned
Appointed: 1995-04-06
Resigned: 2013-07-03

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

PEARCE, Anthony Gifford
Director - Resigned
Appointed:
Resigned: 2004-01-26

POWELL, David Upton
Director - Resigned
Appointed: 2002-04-04
Resigned: 2005-02-10

ROBINSON, David Arthur
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-16

SCOTT, Brian Leonard
Director - Resigned
Appointed:
Resigned: 1995-02-23

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

TOMKINS, Christopher Newton
Director - Resigned
Appointed: 2000-04-06
Resigned: 2013-07-03

WADGE, Leonard William James
Director - Resigned
Appointed:
Resigned: 1997-03-04

WATERFIELD, William John Edward
Director - Resigned
Appointed: 2013-07-03
Resigned: 2013-12-16

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

GODSON, Richard William
Secretary - Resigned
Appointed:
Resigned: 2005-04-30

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2013-07-03
Resigned: 2017-09-29

TOMKINS, Christopher Newton
Secretary - Resigned
Appointed: 2005-09-26
Resigned: 2013-07-03

SANDCO 1187 LIMITED
07571902
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Active
Appointed: 2020-02-25

HALL, Joseph
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-09-08

HILL, Janet
Director - Active
Appointed: 2017-12-12

WALKER, Dianne Gillian Davies
Director - Active
Appointed: 2017-12-12

BELL, Michael John
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-08-24

COOPLAND, Paul William
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-08-24

DONKIN, Christopher Paul
Director - Resigned
Appointed: 2011-06-15
Resigned: 2013-06-18

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-10-14

HEWITT, Colin Thompson
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-06-15

MARSHALL, Philip
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-12-18

MCPHIE, Craig James
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-08-24

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

ROBINSON, Danny
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-08-24

SARAFILOVIC, Andre
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-08-24

STEWARDSON, Nicholas Anthony
Director - Resigned
Appointed: 2011-06-15
Resigned: 2015-08-24

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

WARD HADAWAY INCORPORATIONS LIMITED
Director - Resigned
Appointed: 2011-03-21
Resigned: 2011-06-15

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-29

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2011-03-21
Resigned: 2011-06-15

BAKO NORTHERN (HOLDINGS) LIMITED
03515956
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-09-08

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

BELL, Michael John
Director - Resigned
Appointed: 1998-09-02
Resigned: 2015-08-24

CARTER, Alan
Director - Resigned
Appointed: 1998-09-02
Resigned: 2002-05-15

CARTER, Simon Aidan
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-07-25

COOPLAND, Paul William
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-08-24

COWAN, Henry
Director - Resigned
Appointed: 2002-05-15
Resigned: 2009-07-31

CRAVEN, Malcolm
Director - Resigned
Appointed: 1998-09-02
Resigned: 2007-07-01

DONKIN, Christopher Paul
Director - Resigned
Appointed: 1998-09-02
Resigned: 2013-06-18

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-10-14

MARSHALL, Philip
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-12-18

MASON, John
Director - Resigned
Appointed: 1998-09-02
Resigned: 2004-09-21

MC PHIE, Craig James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2015-08-24

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

RAMSAY, Ian
Director - Resigned
Appointed: 1998-09-02
Resigned: 2005-05-25

ROBINSON, Danny
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-08-24

SARAFILOVIC, Andre
Director - Resigned
Appointed: 2007-04-17
Resigned: 2015-08-24

SOWERBY, Paul Stuart
Director - Resigned
Appointed: 1998-09-02
Resigned: 2008-05-21

STEWARDSON, Nicholas Anthony
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-08-24

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

WOODHEAD, Colin John
Director - Resigned
Appointed: 1998-09-02
Resigned: 2011-04-12

WRIGHT, Henry Robert
Director - Resigned
Appointed: 1998-09-02
Resigned: 2006-05-23

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

CORPORATE LEGAL LIMITED
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-09-02

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

CRAVEN, Malcolm
Secretary - Resigned
Appointed: 1998-09-02
Resigned: 2007-07-01

MATTHEWS, David Steven
Secretary - Resigned
Appointed: 1998-02-24
Resigned: 1998-09-02

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-29

ROBINSON, Danny
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2015-08-24

BAKERS (AREA 1) LIMITED
00694665
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Resigned
Appointed: 2020-02-25
Resigned: 2021-02-23

HALL, Joseph
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-09-08

HILL, Janet
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

LONG, James Paul
Director - Active
Appointed: 2018-11-29

WALKER, Dianne Gillian Davies
Director - Resigned
Appointed: 2017-12-12
Resigned: 2021-02-23

BELL, Michael John
Director - Resigned
Appointed:
Resigned: 2015-08-24

CARTER, Alan
Director - Resigned
Appointed:
Resigned: 2002-05-15

CARTER, Simon Aidan
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-07-25

COOPLAND, Paul William
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-08-24

COWAN, Henry
Director - Resigned
Appointed: 2002-05-15
Resigned: 2009-07-31

CRAVEN, Malcolm
Director - Resigned
Appointed: 1995-05-02
Resigned: 2007-07-01

DONKIN, Christopher Paul
Director - Resigned
Appointed: 1996-05-15
Resigned: 2013-06-18

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-10-14

HALL, John Douglas
Director - Resigned
Appointed:
Resigned: 1996-05-15

MARSHALL, Philip
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-12-18

MASON, John
Director - Resigned
Appointed:
Resigned: 2004-09-21

MC PHIE, Craig James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2015-08-24

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

RAMSAY, Ian
Director - Resigned
Appointed: 1998-05-27
Resigned: 2005-05-25

RAMSAY, John Wilkinson
Director - Resigned
Appointed:
Resigned: 1998-05-27

ROBINSON, Danny
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-08-24

SARAFILOVIC, Andre
Director - Resigned
Appointed: 2007-04-17
Resigned: 2015-08-24

SOWERBY, Paul Stuart
Director - Resigned
Appointed:
Resigned: 2008-05-21

STEWARDSON, Nicholas Anthony
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-08-24

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

WOODHEAD, Colin John
Director - Resigned
Appointed:
Resigned: 2011-04-12

WRIGHT, Henry Robert
Director - Resigned
Appointed:
Resigned: 2006-05-23

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

CRAVEN, Malcolm
Secretary - Resigned
Appointed: 1995-05-02
Resigned: 2007-07-01

MASON, John
Secretary - Resigned
Appointed:
Resigned: 1995-05-02

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-29

ROBINSON, Danny
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2015-08-24

BAKO SCOTLAND LIMITED
04675806
LIVE
Date Incorporated:

GHEE, Damien Patrick
Director - Active
Appointed: 2020-02-25

HALL, Joseph
Director - Resigned
Appointed: 2015-08-24
Resigned: 2015-09-08

HILL, Janet
Director - Active
Appointed: 2017-12-12

MOORE, Dianne Gillian Davies
Director - Active
Appointed: 2017-12-12

BELL, Michael John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2015-08-24

CARTER, Simon Aidan
Director - Resigned
Appointed: 2006-05-23
Resigned: 2011-07-25

COOPLAND, Paul William
Director - Resigned
Appointed: 2013-11-28
Resigned: 2015-08-24

COWAN, Henry
Director - Resigned
Appointed: 2003-02-24
Resigned: 2009-07-31

CRAVEN, Malcolm
Director - Resigned
Appointed: 2003-02-24
Resigned: 2007-07-01

DONKIN, Christopher Paul
Director - Resigned
Appointed: 2003-02-24
Resigned: 2013-06-18

GREENWOOD, Marcus Stephen
Director - Resigned
Appointed: 2015-08-24
Resigned: 2016-10-14

MARSHALL, Philip
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-12-18

MASON, John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2004-09-21

MC PHIE, Craig James
Director - Resigned
Appointed: 2004-07-22
Resigned: 2015-08-24

MOORE, Alan Michael
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-12-15

RAMSAY, Ian
Director - Resigned
Appointed: 2003-02-24
Resigned: 2005-05-25

ROBINSON, Danny
Director - Resigned
Appointed: 2010-04-30
Resigned: 2015-08-24

SARAFILOVIC, Andre
Director - Resigned
Appointed: 2007-04-17
Resigned: 2015-08-24

SOWERBY, Paul Stuart
Director - Resigned
Appointed: 2003-02-24
Resigned: 2008-05-21

STEWARDSON, Nicholas Anthony
Director - Resigned
Appointed: 2008-05-21
Resigned: 2015-08-24

SUTTON, Anthony Charles
Director - Resigned
Appointed: 2020-02-25
Resigned: 2020-12-15

TAYLOR, Martyn Anthony
Director - Resigned
Appointed: 2017-12-12
Resigned: 2019-03-26

WOODHEAD, Colin John
Director - Resigned
Appointed: 2003-02-24
Resigned: 2011-04-12

WRIGHT, Henry Robert
Director - Resigned
Appointed: 2003-02-24
Resigned: 2006-05-23

YATES, David James
Director - Resigned
Appointed: 2018-01-23
Resigned: 2021-01-29

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-02-24
Resigned: 2003-02-24

HIRANI, Kirti
Secretary - Active
Appointed: 2017-10-01

CRAVEN, Malcolm
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2007-07-01

PORTER, Richard Mark
Secretary - Resigned
Appointed: 2015-08-24
Resigned: 2017-09-29

ROBINSON, Danny
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2015-08-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-02-24
Resigned: 2003-02-24

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