BALDWIN TECHNOLOGY LIMITED officers and directors : Companies House Number 01197368

Suzanne Margaret VOSPER

Director Active

Correspondence address: 1 Bush Park, Plymouth, Devon, United Kingdom, PL6 7RG

Appointed: 2025-09-09
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1978

Brian HOLTHOUSE

Director Active

Correspondence address: 8027 Forsyth Boulevard Suite 900, St Louis, Mo 63105, United States

Appointed: 2021-08-09
Nationality: American
Country of residence: United States
Date of birth: July 1988

MR Ryan Lowell GABLE

Director Active

Correspondence address: 8027 Forsyth Boulevard Suite 900, St Louis, Mo 63105, United States

Appointed: 2012-03-22
Nationality: American
Country of residence: United States
Date of birth: March 1977

MR Mark Timothy FLEMING

Secretary Resigned

Correspondence address: 8040 Forsyth Boulevard, St Louis, United States, MO 63105

Appointed: 2018-05-11
Resigned: 2022-03-02

MR Mark Timothy FLEMING

Director Resigned

Correspondence address: 8040 Forsyth Boulevard, St Louis, United States, MO 63105

Appointed: 2018-05-11
Resigned: 2022-03-02
Nationality: American
Country of residence: United States
Date of birth: July 1978

MR Philip David EVANS

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2017-06-01
Resigned: 2018-05-11
Nationality: British
Country of residence: United Kingdom
Date of birth: August 1960

MR Philip David EVANS

Secretary Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2017-06-01
Resigned: 2018-05-11

MR Brent BECKER

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, SL1 4PY

Appointed: 2017-06-01
Resigned: 2018-10-12
Nationality: American
Country of residence: United States
Date of birth: July 1971

MR Leon Francis FORREST

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, SL1 4PY

Appointed: 2016-01-07
Resigned: 2018-12-05
Nationality: British
Country of residence: England
Date of birth: January 1974

MR William Kyle CHAPMAN

Director Resigned

Correspondence address: 8040 Forsyth Boulevard, St Louis, United States, MO 63105

Appointed: 2012-03-22
Resigned: 2021-08-09
Nationality: American
Country of residence: United States
Date of birth: December 1978

Leon Federick RICHARDS

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2011-03-02
Resigned: 2012-03-22
Nationality: American
Country of residence: Usa
Date of birth: July 1956

Mark Thomas BECKER

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2011-03-02
Resigned: 2012-03-22
Nationality: American
Country of residence: Usa
Date of birth: December 1958

MR Patrick Gerard KEOGH

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2011-01-10
Resigned: 2025-09-09
Nationality: Irish
Country of residence: United Kingdom
Date of birth: June 1963

MR David George NIXON

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2010-06-30
Resigned: 2017-06-01
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1954

MR John P JORDAN

Director Resigned

Correspondence address: 816 Leigh Road, Slough, Berkshire, SL1 4BD

Appointed: 2010-06-30
Resigned: 2011-02-16
Nationality: American
Country of residence: Usa
Date of birth: November 1945

DR Steffen Karl Herman, Dr WEISSER

Director Resigned

Correspondence address: 552 Fairlie Road, Slough, Berkshire, United Kingdom, SL1 4PY

Appointed: 2010-06-30
Resigned: 2013-09-30
Nationality: German
Country of residence: Germany
Date of birth: January 1964

Gregory Alan THAXTON

Director Resigned

Correspondence address: 684 Bridgeside Dr, Avon Lake, Ohio 44012, Usa

Appointed: 2006-03-01
Resigned: 2010-06-30
Nationality: American
Country of residence: Usa
Date of birth: January 1961

MR James AINSWORTH

Director Resigned

Correspondence address: 17 Pinners Fold, Norton, Runcorn, Cheshire, WA7 6UH

Appointed: 2003-07-27
Resigned: 2011-01-10
Nationality: British
Country of residence: United Kingdom
Date of birth: November 1951

John DILLON

Director Resigned

Correspondence address: 5849 Colony Court, Lorain, Ohio 44053, Usa

Appointed: 2001-10-01
Resigned: 2003-09-08
Nationality: American
Date of birth: January 1960

MR Timothy Yewdall Cliff STOTT

Director Resigned

Correspondence address: Flat 3 55 Upton Park, Slough, Berkshire, SL1 2GB

Appointed: 1999-10-01
Resigned: 2000-02-05
Nationality: British
Date of birth: May 1945

Kenneth John SOPER

Director Resigned

Correspondence address: 35 Barnes Way, Worcester, WR5 3AP

Appointed: 1999-10-01
Resigned: 2002-01-31
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1949

Michael Robert COOK

Director Resigned

Correspondence address: 7 Bungalow Estate, Tockenham, Swindon, Wiltshire, SN4 7PN

Appointed: 1999-10-01
Resigned: 2003-08-31
Nationality: British
Date of birth: March 1960

MR Rajiv SOOD

Director Resigned

Correspondence address: 18 Auckland Close, Maidenhead, Berkshire, SL6 8QB

Appointed: 1998-03-31
Resigned: 1999-10-31
Nationality: British
Country of residence: England
Date of birth: September 1951

Robert Andrew DUNN

Director Resigned

Correspondence address: 23523 Quail Hollow, Westlake, Ohio 44145, Usa, 44145

Appointed: 1998-03-31
Resigned: 2009-01-30
Nationality: American
Date of birth: June 1947

Richard Clark MORGAN

Director Resigned

Correspondence address: 96 Ashley Road, Walton On Thames, Surrey, KT12 1HP

Appointed: 1997-07-29
Resigned: 2001-03-01
Nationality: American
Date of birth: February 1959

CLARKS NOMINEES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: One One Forbury Square, The Forbury, Reading, United Kingdom, RG1 3EB

Appointed: 1997-02-10
Resigned: 2017-06-01

Edward Patrick CAMPBELL

Director Resigned

Correspondence address: 28900 Hilliard Blvd, Westlake, Oh 44145, United States Of America

Appointed: 1996-01-26
Resigned: 2010-01-30
Nationality: American
Date of birth: December 1949

John Evans JACKSON

Director Resigned

Correspondence address: 105 Quail Hollow Drive, Moreland Hills Ohio 44022, United States Of America

Appointed: 1996-01-26
Resigned: 1998-03-31
Nationality: American
Date of birth: March 1945

Nicholas Dominic PELLECCHIA

Director Resigned

Correspondence address: 801 Village Trails, Gates Mills Ohio 44040, United States Of America

Appointed: 1996-01-26
Resigned: 2006-02-28
Nationality: American
Date of birth: December 1945

MAWLAW SECRETARIES LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: 20 Black Friars Lane, London, EC4V 6HD

Appointed: 1996-01-26
Resigned: 1997-02-10

MR DAVID JAMES BRIDGER

Secretary Resigned

Correspondence address: EAST HOUSE, SYDLING ST. NICHOLAS, DORCHESTER, DT2 9PB

Appointed: 1992-05-31
Resigned: 1996-01-26
Nationality: BRITISH
Country of residence: ENGLAND

MR DAVID JAMES BRIDGER

Director Resigned

Correspondence address: EAST HOUSE, SYDLING ST. NICHOLAS, DORCHESTER, DT2 9PB

Appointed: 1992-05-31
Resigned: 1996-01-26
Occupation: CERTIFIED ACCOUNTANT
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1941

MR Giles William PITMAN

Director Resigned

Correspondence address: Penny Cottage, Albury, Ware, Hertfordshire, SG11 2LX

Resigned: 1996-01-26
Nationality: British
Date of birth: September 1938

Rupert Peter CAWTHORNE

Director Resigned

Correspondence address: Oaklands, Sloughlane, Buckland, Surrey, RH3 7BJ

Resigned: 1996-01-26
Nationality: British
Date of birth: February 1942

Donald Mcrae BELL

Director Resigned

Correspondence address: Cos Siomaich 2 Charlcot, Winchester Road, Whitchurch, Hampshire, RG28 7RG

Resigned: 1998-03-31
Nationality: British
Date of birth: June 1942

David James BRIDGER

Director Resigned

Correspondence address: East House, Sydling St. Nicholas, Dorchester, DT2 9PB

Resigned: 1996-01-26
Nationality: British
Country of residence: England
Date of birth: November 1941

David James BRIDGER

Secretary Resigned

Correspondence address: East House, Sydling St. Nicholas, Dorchester, DT2 9PB

Resigned: 1996-01-26
Nationality: British

MR Adrian William Henry LOCKWOOD

Director Resigned

Correspondence address: The Woodlands, Reading Road, Streatley, Reading, Berkshire, RG8 9JJ

Resigned: 1996-01-26
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1956