BARONESS GROUP HOLDINGS LIMITED
ST HELIER


Company number FC026058
Status Active
Incorporation Date 29 April 2005
Company Type Other company type
Address 22 GRENVILLE STREE, PO BOX 87, ST HELIER, JERSEY, CHANNEL ISLANDS, JE4 8PX
Home Country CHANNEL ISLANDS
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Paul Rex Eardley as a director on 24 June 2016; Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016; Full accounts made up to 31 August 2012. The most likely internet sites of BARONESS GROUP HOLDINGS LIMITED are www.baronessgroupholdings.co.uk, and www.baroness-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Baroness Group Holdings Limited is a Other company type. The company registration number is FC026058. Baroness Group Holdings Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Baroness Group Holdings Limited is 22 Grenville Stree Po Box 87 St Helier Jersey Channel Islands Je4 8px. . MOURANT & CO SECRETARIES LIMITED is a Secretary of the company. EARDLEY, Paul Rex is a Director of the company. HARLOW, Suzanne is a Director of the company. Director COSTELOS, Phillippe Marinos has been resigned. Director FEUER, Jonathan Philip has been resigned. Director HERRICK, Simon Edward has been resigned. Director LOVERING, John David has been resigned. Director PADOVANO, Guido has been resigned. Director SHARP, Michael John Todkill has been resigned. Director TEMPLEMAN, Robert William has been resigned. Director WOODHOUSE, Christopher Kevin has been resigned.


Current Directors

Secretary
MOURANT & CO SECRETARIES LIMITED
Appointed Date: 21 June 2005

Director
EARDLEY, Paul Rex
Appointed Date: 24 June 2016
65 years old

Director
HARLOW, Suzanne
Appointed Date: 02 January 2014
59 years old

Resigned Directors

Director
COSTELOS, Phillippe Marinos
Resigned: 21 June 2005
Appointed Date: 21 June 2005
60 years old

Director
FEUER, Jonathan Philip
Resigned: 21 June 2005
Appointed Date: 21 June 2005
63 years old

Director
HERRICK, Simon Edward
Resigned: 02 January 2014
Appointed Date: 10 January 2012
62 years old

Director
LOVERING, John David
Resigned: 31 March 2010
Appointed Date: 21 June 2005
76 years old

Director
PADOVANO, Guido
Resigned: 21 June 2005
Appointed Date: 21 June 2005
70 years old

Director
SHARP, Michael John Todkill
Resigned: 24 June 2016
Appointed Date: 04 September 2011
68 years old

Director
TEMPLEMAN, Robert William
Resigned: 04 September 2011
Appointed Date: 21 June 2005
68 years old

Director
WOODHOUSE, Christopher Kevin
Resigned: 10 January 2012
Appointed Date: 21 June 2005
64 years old

BARONESS GROUP HOLDINGS LIMITED Events

01 Aug 2016
Appointment of Paul Rex Eardley as a director on 24 June 2016
13 Jul 2016
Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
26 May 2016
Full accounts made up to 31 August 2012
26 May 2016
Full accounts made up to 31 August 2015
26 May 2016
Full accounts made up to 31 August 2014
...
... and 24 more events
21 Jun 2005
BR008271 pr appointed costelos phillippe marinos 52 kensington place london W8 7PR
21 Jun 2005
BR008271 pr appointed feuer jonathan maytrees granville road weybridge surrey KT13 0QG
21 Jun 2005
BR008271 pa appointed carne sarah one henrietta place london W1G 0LZ
21 Jun 2005
BR008271 registered
21 Jun 2005
Initial branch registration