Company information:
Bakethin Finance Plc (No: 05074769)
Address: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Status: Active
Incorporated: 16-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IOANNIS KYRIAKOPOULOS ( DOB: Jun-1974 From: Mar-2019 )
Current Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Aug-2023 )
Current Director: MATTHEW ALEXANDER WILLIAMS ( DOB: Dec-1974 From: Sep-2023 )
Current Director: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Mar-2004 )
Current Director: DANIEL JONATHAN WYNNE ( DOB: Sep-1970 From: Apr-2017 )
Current Secretary: WILMINGTON TRUST SP SERVICES (LONDON) LIMITED ( From: Mar-2004 )
Resigned Director: ROBIN GREGORY BAKER ( DOB: May-1951 From: Mar-2004 To: Feb-2008 )
Resigned Director: MIGNON CLARKE-WHELAN ( DOB: May-1971 From: Jan-2013 To: Oct-2018 )
Resigned Director: JAMES PATRICK JOHNSTON FAIRRIE ( DOB: Jul-1947 From: Mar-2004 To: Jul-2007 )
Resigned Director: MARK HOWARD FILER ( DOB: Jun-1967 From: Dec-2014 To: Apr-2017 )
Resigned Director: CHRISTOPHER MICHAEL GREEN ( DOB: Oct-1954 From: Mar-2004 To: Dec-2012 )
Resigned Director: CHRISTOPHER IAN JOHNS ( DOB: Jun-1970 From: Jan-2013 To: May-2020 )
Resigned Director: SUNIL MASSON ( DOB: Nov-1971 From: May-2005 To: Jan-2013 )
Resigned Director: MARTIN MCDERMOTT ( DOB: Feb-1963 From: Mar-2004 To: Dec-2014 )
Resigned Director: SARAH JANE OVER ( DOB: Oct-1970 From: Mar-2004 To: May-2005 )
Resigned Director: MICHAEL PORTER ( DOB: Nov-1967 From: Sep-2020 To: Aug-2023 )
Resigned Director: MICHAEL PORTER ( DOB: Nov-1967 From: Sep-2020 To: Aug-2023 )
Resigned Director: RICHARD WILLIAM PETER SOMERVILLE ( DOB: Jun-1980 From: Aug-2023 To: Sep-2023 )
Resigned Director: ROBERT SUTTON ( DOB: Feb-1978 From: Oct-2018 To: Mar-2019 )
Persons of Significant Control:
Bakethin Holdings Limited, 1 Third Floor, Kings Arms Yard, London, EC2R 7AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)