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G.G. Baxter (KPB) Limited

Directors

Current

Retired

14

Closed

3

Director Details

Director NameMr Paul Robert Henson
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date31 May 2002 (15 years, 2 months after company formation)
Appointment Duration21 years, 11 months
Assigned Occupation Director Of Corporate Strategy
Country of ResidenceUnited Kingdom
Correspondence Address45 Sherrards Park Road
Welwyn Garden City
Hertfordshire
AL8 7LD
Director NameMr Kenneth Thomas John Butt
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 February 2005 (17 years, 11 months after company formation)
Appointment Duration19 years, 2 months
Assigned Occupation Operations Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchfield House
Epsom Road, West Horsley
Leatherhead
Surrey
KT24 6DX
Director NameMr Kenneth Thomas John Butt
NationalityBritish
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date21 December 2006 (19 years, 9 months after company formation)
Appointment Duration17 years, 4 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressHatchfield House
Epsom Road, West Horsley
Leatherhead
Surrey
KT24 6DX
Director NameMr Edwin Anthony Baxter
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 1991 (4 years, 7 months after company formation)
Appointment Duration3 years, 10 months (Resigned 14 September 1995)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressMonkton Lodge
Monkton
Ramsgate
Kent
CT12 4JR
Director NameHoward George Phillips
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 1991 (4 years, 7 months after company formation)
Appointment Duration6 years, 6 months (Resigned 06 May 1998)
Assigned Occupation Chairman
Correspondence AddressCamp Hill House
Little Casterton
Stamford
Lincolnshire
PE9 4BE
Director NameAngie Michael Davies
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 1991 (4 years, 7 months after company formation)
Appointment Duration6 years, 2 months (Resigned 31 December 1997)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Woolpit
Ewhurst
Cranleigh
Surrey
GU6 7NP
Director NameAlan Peter Boden
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 October 1991 (4 years, 7 months after company formation)
Appointment Duration1 year, 10 months (Resigned 01 September 1993)
Assigned Occupation Managing Director
Correspondence AddressC/O G G Baxter Ltd
The Old Road Sarre
Birchington
Kent
CT7 0LD
Director NameJohn Malcolm Grafham
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 October 1991 (4 years, 7 months after company formation)
Appointment Duration2 years, 11 months (Resigned 12 October 1994)
Assigned Occupation Company Director
Correspondence Address2 The Banks
Broadstairs
Kent
CT10 3AD
Director NameJeremy Richard Brett
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date12 October 1994 (7 years, 7 months after company formation)
Appointment Duration1 year, 7 months (Resigned 17 May 1996)
Assigned Occupation Company Director
Correspondence Address26 St Andrews Close
Old Windsor
Windsor
Berkshire
SL4 2QU
Director NameJeremy Richard Brett
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 1995 (8 years, 6 months after company formation)
Appointment Duration7 months, 2 weeks (Resigned 17 May 1996)
Assigned Occupation Chartered Accountant
Correspondence Address26 St Andrews Close
Old Windsor
Windsor
Berkshire
SL4 2QU
Director NameKeith Patrick Johnson
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date02 October 1995 (8 years, 6 months after company formation)
Appointment Duration3 years, 10 months (Resigned 31 July 1999)
Assigned Occupation Secretary
Correspondence AddressPippins
High Street
Grwat Sampford
Essex
CB10 2RG
Director NameKeith Patrick Johnson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date17 May 1996 (9 years, 2 months after company formation)
Appointment Duration1 year, 7 months (Resigned 31 December 1997)
Assigned Occupation Company Director
Correspondence AddressPippins
High Street
Grwat Sampford
Essex
CB10 2RG
Director NameLynn Maria Davidson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 December 1997 (10 years, 9 months after company formation)
Appointment Duration4 years, 5 months (Resigned 31 May 2002)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressThe Old School
The Causeway
West Wratting
Cambridgeshire
CB21 5NA
Director NameRichard William Thomas Martin
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date28 April 1998 (11 years, 1 month after company formation)
Appointment Duration4 years, 1 month (Resigned 31 May 2002)
Assigned Occupation Finance Director
Correspondence Address9 Somes Close
Uffington
Stamford
Lincolnshire
PE9 4UE
Director NameMr Ian Marcel Blackburn
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 July 1999 (12 years, 4 months after company formation)
Appointment Duration3 years, 7 months (Resigned 26 March 2003)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence AddressBridge End
19 The Lane, West Deeping
Peterborough
Cambridgeshire
PE6 9HS
Director NameMr Paul Robert Henson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 June 2002 (15 years, 2 months after company formation)
Appointment Duration4 years, 6 months (Resigned 21 December 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Sherrards Park Road
Welwyn Garden City
Hertfordshire
AL8 7LD
Director NameMr David William Young
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date26 March 2003 (16 years after company formation)
Appointment Duration1 year, 10 months (Resigned 04 February 2005)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressGreystone
Bluehouse Lane
Oxted
Surrey
RH8 0AP

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