BARONESS GROUP HOLDINGS LIMITED
Address:
22 Grenville Stree, Po Box 87, St Helier, Jersey, JE4 8PX, Channel Islands
22 Grenville Stree, Po Box 87, St Helier, Jersey, JE4 8PX, Channel Islands
BARONESS GROUP HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is FC026058. The registration start date is April 29, 2005. The current status is Active.
Company Overview
| Company Number | FC026058 |
| Company Name | BARONESS GROUP HOLDINGS LIMITED |
| Registered Address |
22 Grenville Stree Po Box 87 St Helier Jersey JE4 8PX Channel Islands |
| Company Category | Other company type |
| Company Status | Active |
| Origin Country | CHANNEL ISLANDS |
| Incorporation Date | 2005-04-29 |
| Account Category | FULL |
| Account Ref Day | 30 |
| Account Ref Month | 8 |
| Accounts Last Update | 2018-08-31 |
| Confirmation Statement Due Date | 2017-07-05 |
| Information Source | source link |
Office Location
| Address |
22 GRENVILLE STREE PO BOX 87 |
| Post Town | ST HELIER |
| County | JERSEY |
| Post Code | JE4 8PX |
| Country | CHANNEL ISLANDS |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| WESTRAY BIDCO LIMITED | 22 Grenville Street, Helier, JE4 8PX, Jersey |
| GS INTERNATIONAL HOLDINGS FINANCE LTD | 22 St Helier, Jersey, JE4 8PX, Jersey |
| AVENTURINE PROPERTY HOLDINGS LIMITED | 22 Grenville Street, St.hellier, JE4 8PX, Jersey |
| ENSCO JERSEY FINANCE LIMITED | 22 Greville Street, St. Helier, JE4 8PX, Jersey |
| AZETS BA HOLDCO LIMITED | 22 Grenville Street, Saint Helier, Jersey, JE4 8PX |
| ANTOFAGASTA INVESTMENT COMPANY LIMITED | 22 Grenville Street, St.helier, JE4 8PX, Jersey |
| AA BOND CO LIMITED | 22 Grenville Street, St Helier, JE4 8PX, Jersey |
| ELITE UK LIMITED PARTNERSHIP | Po Box 87, 22 Grenville Street, St Helier, Jersey, JE4 8PX |
| SILVER SKY LIMITED | Po Box 87, 22, Grenville Street, St Helier, Jersey, JE4 8PX |
| ALPHA PRIVATE EQUITY U.K. | 18 Grenville Street, St Helier, Jersey, JE4 8PX |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOURANT & CO SECRETARIES LIMITED | Secretary (Active) | PO BOX 87, 22 Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX | / 21 June 2005 |
/ |
|
| EARDLEY, Paul Rex | Director (Active) | Regents Place, 10 Brock Street, London, NW1 3FG | September 1960 / 24 June 2016 |
British / United Kingdom |
None |
| HARLOW, Suzanne | Director (Active) | Regent's Place, 10 Brock Street, London, NW1 3FG | July 1966 / 2 January 2014 |
British / United Kingdom |
Director |
| COSTELOS, Phillippe Marinos | Director (Resigned) | 52 Kensington Place, London, W8 7PR | June 1965 / 21 June 2005 |
Greek / |
Private Equity Investment |
| FEUER, Jonathan Philip | Director (Resigned) | Maytrees, Granville Road, Weybridge, Surrey, KT13 0QG | July 1962 / 21 June 2005 |
British / United Kingdom |
Managing Director Of Cvc Capit |
| HERRICK, Simon Edward | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | June 1963 / 10 January 2012 |
British / United Kingdom |
Chief Financial Officer |
| LOVERING, John David | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | October 1949 / 21 June 2005 |
British / Great Britain |
Director |
| PADOVANO, Guido | Director (Resigned) | Rua Franca 83, Sao Paulo, Sp 01446 010, Brazil | January 1956 / 21 June 2005 |
Italian / |
Corporate Executive |
| SHARP, Michael John Todkill | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | March 1957 / 4 September 2011 |
British / United Kingdom |
Chief Executive |
| TEMPLEMAN, Robert William | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | October 1957 / 21 June 2005 |
British / Uk |
Director |
| WOODHOUSE, Christopher Kevin | Director (Resigned) | 91 Wimpole Street, London, W1G 0EF | June 1961 / 21 June 2005 |
British / Uk |
Director |
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