BAKER TILLY INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 04343879
Status Active
Incorporation Date 20 December 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, ENGLAND, EC4V 6BJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 31 January 2017; Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 January 2017; Statement of company's objects. The most likely internet sites of BAKER TILLY INTERNATIONAL LIMITED are www.bakertillyinternational.co.uk, and www.baker-tilly-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Baker Tilly International Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04343879. Baker Tilly International Limited has been working since 20 December 2001. The present status of the company is Active. The registered address of Baker Tilly International Limited is New Bridge Street House 30 34 New Bridge Street London England Ec4v 6bj. . LLOYD, Benjamin Dominick Gerard is a Secretary of the company. ALIBAY, Christian is a Director of the company. BARNES, Geoffrey Frederick is a Director of the company. BLUM, Harry Jeffrey is a Director of the company. CASTELLANO, James is a Director of the company. CHRISTEN, Timothy is a Director of the company. DESAI, Dilip is a Director of the company. GRÖNING, Ralf is a Director of the company. HORDENANA, Gonzalo Carlos is a Director of the company. HOROWITZ, Eyal is a Director of the company. KIES, Howard is a Director of the company. KOSTECKI, Frederick is a Director of the company. KREISCHER, Brian Matthew is a Director of the company. LEON RIVAS, German De Jesus is a Director of the company. MARTIN, Alyssa Griggs is a Director of the company. PIAZZA, Bruno is a Director of the company. QIU, Jing Zhi is a Director of the company. RANKIN, Donald Bruce is a Director of the company. SHAUNAK, Rakesh is a Director of the company. SIM, Guan Seng is a Director of the company. SMILEY, John is a Director of the company. VAN DER HEIJDEN, Arno Petrus Johannes is a Director of the company. VERKADE, Thomas Adrianus is a Director of the company. WHITMAN, Alan is a Director of the company. Secretary GINMAN, Paul Richard has been resigned. Director ALLMENDINGER, Claus Michael, Dr has been resigned. Director BROWN, Russell has been resigned. Director CATURANO, Richard has been resigned. Director CHEN, Yong Hong has been resigned. Director CIARUFFOLI, Robert has been resigned. Director FOONG, Daw Ching, Mr has been resigned. Director FRANKEL, Michael has been resigned. Director GOLDMAN, Lionel Alvin has been resigned. Director GUISE, Peter Boyd has been resigned. Director HOROWITZ, Eyal has been resigned. Director HUNT, William E has been resigned. Director JOHNSON, Carl Richard has been resigned. Director JONAS, Tim Arthur has been resigned. Director LAWHON, William Mcdowell has been resigned. Director LAWLER, Thomas Dwain has been resigned. Director LONGE, Laurence Peter has been resigned. Director NIETO, Osvaldo Roberto has been resigned. Director NILSSON, Per David has been resigned. Director OJEDA, Eduardo has been resigned. Director PELT, Johannes has been resigned. Director RITCHIE, Daryl Lloyd has been resigned. Director RITCHIE, Daryl Lloyd has been resigned. Director ROSENTHAL, David Bernard has been resigned. Director SCHNIDER, Beat has been resigned. Director VIERE, Gordon has been resigned. Director WOLFE, Gary Johnson has been resigned. Director WOLFF, Michael has been resigned. Director XIA, Zhidong has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LLOYD, Benjamin Dominick Gerard
Appointed Date: 01 December 2016
Director
ALIBAY, Christian
Appointed Date: 10 October 2003
75 years old
Director
BARNES, Geoffrey Frederick
Appointed Date: 25 March 2014
80 years old
Director
BLUM, Harry Jeffrey
Appointed Date: 29 October 2013
63 years old
Director
CASTELLANO, James
Appointed Date: 20 December 2001
74 years old
Director
CHRISTEN, Timothy
Appointed Date: 24 March 2006
66 years old
Director
DESAI, Dilip
Appointed Date: 11 October 2015
62 years old
Director
GRÖNING, Ralf
Appointed Date: 11 October 2015
62 years old
Director
HORDENANA, Gonzalo Carlos
Appointed Date: 09 February 2016
71 years old
Director
HOROWITZ, Eyal
Appointed Date: 09 September 2008
58 years old
Director
KIES, Howard
Appointed Date: 29 October 2007
71 years old
Director
KOSTECKI, Frederick
Appointed Date: 01 July 2016
57 years old
Director
KREISCHER, Brian Matthew
Appointed Date: 23 February 2015
56 years old
Director
LEON RIVAS, German De Jesus
Appointed Date: 30 October 2016
55 years old
Director
MARTIN, Alyssa Griggs
Appointed Date: 30 October 2016
57 years old
Director
PIAZZA, Bruno
Appointed Date: 01 July 2016
68 years old
Director
QIU, Jing Zhi
Appointed Date: 28 October 2014
49 years old
Director
RANKIN, Donald Bruce
Appointed Date: 29 October 2013
73 years old
Director
SHAUNAK, Rakesh
Appointed Date: 23 February 2015
69 years old
Director
SIM, Guan Seng
Appointed Date: 30 October 2016
65 years old
Director
SMILEY, John
Appointed Date: 27 November 2008
74 years old
Director
VAN DER HEIJDEN, Arno Petrus Johannes
Appointed Date: 01 July 2016
64 years old
Director
VERKADE, Thomas Adrianus
Appointed Date: 14 October 2002
62 years old
Director
WHITMAN, Alan
Appointed Date: 11 October 2015
60 years old

Resigned Directors

Secretary
GINMAN, Paul Richard
Resigned: 30 November 2016
Appointed Date: 20 December 2001
Director
ALLMENDINGER, Claus Michael, Dr
Resigned: 11 October 2015
Appointed Date: 20 December 2001
78 years old
Director
BROWN, Russell
Resigned: 31 March 2007
Appointed Date: 01 April 2005
73 years old
Director
CATURANO, Richard
Resigned: 01 July 2010
Appointed Date: 16 October 2006
72 years old
Director
CHEN, Yong Hong
Resigned: 28 October 2014
Appointed Date: 11 November 2010
62 years old
Director
CIARUFFOLI, Robert
Resigned: 11 October 2015
Appointed Date: 20 December 2001
73 years old
Director
FOONG, Daw Ching, Mr
Resigned: 30 October 2016
Appointed Date: 01 April 2007
75 years old
Director
FRANKEL, Michael
Resigned: 31 January 2003
Appointed Date: 20 December 2001
76 years old
Director
GOLDMAN, Lionel Alvin
Resigned: 29 October 2013
Appointed Date: 24 November 2009
75 years old
Director
GUISE, Peter Boyd
Resigned: 13 October 2003
Appointed Date: 20 December 2001
70 years old
Director
HOROWITZ, Eyal
Resigned: 26 August 2008
Appointed Date: 09 January 2004
58 years old
Director
HUNT, William E
Resigned: 29 October 2007
Appointed Date: 18 October 2004
78 years old
Director
JOHNSON, Carl Richard
Resigned: 30 June 2016
Appointed Date: 23 February 2013
65 years old
Director
JONAS, Tim Arthur
Resigned: 31 March 2005
Appointed Date: 13 October 2003
80 years old
Director
LAWHON, William Mcdowell
Resigned: 29 October 2013
Appointed Date: 20 December 2001
78 years old
Director
LAWLER, Thomas Dwain
Resigned: 30 October 2016
Appointed Date: 29 October 2013
68 years old
Director
LONGE, Laurence Peter
Resigned: 27 March 2014
Appointed Date: 20 December 2001
70 years old
Director
NIETO, Osvaldo Roberto
Resigned: 11 December 2015
Appointed Date: 20 December 2001
74 years old
Director
NILSSON, Per David
Resigned: 13 October 2003
Appointed Date: 20 December 2001
65 years old
Director
OJEDA, Eduardo
Resigned: 30 September 2016
Appointed Date: 07 November 2011
79 years old
Director
PELT, Johannes
Resigned: 14 October 2002
Appointed Date: 20 December 2001
77 years old
Director
RITCHIE, Daryl Lloyd
Resigned: 12 September 2008
Appointed Date: 01 May 2003
69 years old
Director
RITCHIE, Daryl Lloyd
Resigned: 12 September 2008
Appointed Date: 01 May 2003
69 years old
Director
ROSENTHAL, David Bernard
Resigned: 28 February 2006
Appointed Date: 20 December 2001
76 years old
Director
SCHNIDER, Beat
Resigned: 30 June 2003
Appointed Date: 20 December 2001
75 years old
Director
VIERE, Gordon
Resigned: 11 July 2006
Appointed Date: 20 December 2001
73 years old
Director
WOLFE, Gary Johnson
Resigned: 18 October 2004
Appointed Date: 20 December 2001
88 years old
Director
WOLFF, Michael
Resigned: 26 October 2009
Appointed Date: 20 December 2001
84 years old
Director
XIA, Zhidong
Resigned: 18 September 2009
Appointed Date: 16 October 2006
71 years old

BAKER TILLY INTERNATIONAL LIMITED Events

31 Jan 2017
Secretary's details changed for Mr Benjamin Dominick Gerard Lloyd on 31 January 2017
26 Jan 2017
Registered office address changed from Juxon House 100 st Paul's Churchyard London EC4M 8BU to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 26 January 2017
19 Jan 2017
Statement of company's objects
19 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
...
... and 129 more events
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
11 Apr 2002
New director appointed
18 Feb 2002
Accounting reference date shortened from 31/12/02 to 30/06/02
20 Dec 2001
Incorporation

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