BAKER & MCKENZIE SERVICES LIMITED

Company summary

Company number: 02922570
Status: ACTIVE
Incorporated / age: 25 April 199432 years
Registered office: 280 Bishopsgate, London, EC2M 4AG
Accounts due: 31 March 2027
Confirmation statement due: 25 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
280 Bishopsgate, London, EC2M 4AG
Nature of business
Other business support service activities n.e.c.
Previous company names
BAKER & MCKENZIE LIMITED
BAKER & MCKENZIE SERVICES LIMITED
BAKER & MCKENZIE LIMITED
BAKER & MCKENZIE SERVICES LIMITED
MAPREALM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Nominee Secretary	04 May 1994				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
HALLAM, Katherine Ann ACTIVE	Director	06 Mar 2020		United Kingdom	September 1968	280, Bishopsgate, London, EC2M 4AG
POULTON, Edward Elcoat ACTIVE	Director	10 Aug 2021		United Kingdom	July 1976	280, Bishopsgate, London, EC2M 4AG
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	25 Apr 1994	04 May 1994			83 Leonard Street, London, EC2A 4QS
BLACKBURN, Martin Lawrence RESIGNED	Director	29 Nov 2010	01 Jun 2014	England	July 1969	100, New Bridge Street, London, EC4V 6JA
CARO, Michael David RESIGNED	Director	01 Oct 1994	01 Jul 1999	England	June 1950	14 Northcliffe Drive, Totteridge, London, N20 8JZ
CARRINGTON, Nigel Martyn, Sir RESIGNED	Director	16 May 1994	30 Apr 1999	England	May 1956	21 Frognal Lane, London, NW3 7DB
CARTER, Mark Aaran RESIGNED	Director	29 Nov 2010	09 Feb 2018	United Kingdom	June 1965	100, New Bridge Street, London, EC4V 6JA
CASSELS, Thomas Kennedy RESIGNED	Director	30 Mar 2010	29 Nov 2010	United Kingdom	January 1969	41, Redston Road, London, N8 7HL
CHADWICK, Alex Frederick RESIGNED	Director	06 Mar 2020	10 Aug 2021	United Kingdom	May 1966	100 New Bridge Street, London, EC4V 6JA
COOK, Clive John RESIGNED	Director	07 Jan 2005	25 Apr 2008	United Kingdom	March 1959	Tile House, Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN
DAVIES, Anthony Phillip RESIGNED	Director	16 May 1994	30 Jun 1997		April 1950	Rodsall Manor, Suffield Lane, Puttenham, Surrey, GU3 1BE
EVASON, John Martin RESIGNED	Director	25 Apr 2008	06 Mar 2020	United Kingdom	June 1968	34, Great Percy Street, London, WC1X 9QR
FISHER, Gabriel RESIGNED	Director	04 May 1994	25 Apr 1995		November 1947	Woodlands Madgehole Lane, Shamley Green, Guildford, Surrey, GU5 0SS
JERRARD, Donald George RESIGNED	Director	25 Sep 1996	15 Apr 1999	England	March 1950	The Coach House Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB
KAY, Geoffrey Alan RESIGNED	Director	30 Apr 1999	07 Jan 2005	England	May 1958	46 Lebanon Park, Twickenham, Middlesex, TW1 3DG
KNIGHT, Peter John RESIGNED	Director	30 Apr 1999	23 Sep 2002	England	April 1950	Glade House, Oakhill Road, Sevenoaks, Kent, TN13 1NU
LEWIN, Russell Mark Ellerker RESIGNED	Director	01 Jul 1997	04 Sep 2003	United Kingdom	March 1958	2 Berkeley Place, Wimbledon, London, SW19 4NN
PESSOA DE ARAUJO, Beatriz Helen RESIGNED	Director	07 Jan 2005	30 Mar 2010	Uk	April 1961	24 Royal Crescent, London, W11 4SN
PORTER, Bruce Scott RESIGNED	Director	04 May 1994	30 Sep 1994		December 1937	Stanbridge House, Staplefield, West Sussex, RH17
RAWLINSON, Paul RESIGNED	Director	23 Sep 2002	07 Jan 2005	United Kingdom	April 1962	17 Saint Leonards Road, London, SW14 7LY
SENIOR, Gary RESIGNED	Director	01 Jul 1999	29 Nov 2010	United Kingdom	May 1962	7 Wellgarth Road, London, NW11 7HP
SINKER, Nicola Jane RESIGNED	Director	10 Aug 2021	17 Jul 2023	England	May 1983	100 New Bridge Street, London, EC4V 6JA
SMITH, Margaret Bernadette RESIGNED	Director	06 Mar 2020	10 Aug 2021	United Kingdom	October 1966	100 New Bridge Street, London, EC4V 6JA
STEADMAN, Timothy Roland RESIGNED	Director	01 Oct 1994	25 Sep 1996		January 1955	8 Highgate West Hill, London, N6 6JR
STRIVENS, Peter William RESIGNED	Director	23 Apr 2009	29 Nov 2010	United Kingdom	December 1954	22 Baalbec Road, London, N5 1QH
THOMPSON, Simon Peter RESIGNED	Director	07 Feb 2018	06 Mar 2020	United Kingdom	May 1963	100 New Bridge Street, London, EC4V 6JA
VIGOR, Matthew Peter RESIGNED	Director	17 Jul 2023	17 Apr 2026	England	March 1975	280, Bishopsgate, London, EC2M 4AG
WEBSTER, Michael Gordon RESIGNED	Director	26 Apr 2004	12 Mar 2009	United Kingdom	April 1963	10 Lawn Crescent, Richmond, Surrey, TW9 3NR
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	25 Apr 1994	04 May 1994			83 Leonard Street, London, EC2A 4QS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Nominee Secretary
Appointed on: 04 May 1994
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

HALLAM, Katherine Ann ACTIVE
Role: Director
Appointed on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 280, Bishopsgate, London, EC2M 4AG

POULTON, Edward Elcoat ACTIVE
Role: Director
Appointed on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: July 1976
Address: 280, Bishopsgate, London, EC2M 4AG

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 1994
Resigned on: 04 May 1994
Address: 83 Leonard Street, London, EC2A 4QS

BLACKBURN, Martin Lawrence RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: July 1969
Address: 100, New Bridge Street, London, EC4V 6JA

CARO, Michael David RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 01 Jul 1999
Country of Residence: England
Date of birth: June 1950
Address: 14 Northcliffe Drive, Totteridge, London, N20 8JZ

CARRINGTON, Nigel Martyn, Sir RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 30 Apr 1999
Country of Residence: England
Date of birth: May 1956
Address: 21 Frognal Lane, London, NW3 7DB

CARTER, Mark Aaran RESIGNED
Role: Director
Appointed on: 29 Nov 2010
Resigned on: 09 Feb 2018
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 100, New Bridge Street, London, EC4V 6JA

CASSELS, Thomas Kennedy RESIGNED
Role: Director
Appointed on: 30 Mar 2010
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 41, Redston Road, London, N8 7HL

CHADWICK, Alex Frederick RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: May 1966
Address: 100 New Bridge Street, London, EC4V 6JA

COOK, Clive John RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 25 Apr 2008
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Tile House, Barrs Lane, Knaphill, Woking, Surrey, GU21 2JN

DAVIES, Anthony Phillip RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 30 Jun 1997
Date of birth: April 1950
Address: Rodsall Manor, Suffield Lane, Puttenham, Surrey, GU3 1BE

EVASON, John Martin RESIGNED
Role: Director
Appointed on: 25 Apr 2008
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 34, Great Percy Street, London, WC1X 9QR

FISHER, Gabriel RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 25 Apr 1995
Date of birth: November 1947
Address: Woodlands Madgehole Lane, Shamley Green, Guildford, Surrey, GU5 0SS

JERRARD, Donald George RESIGNED
Role: Director
Appointed on: 25 Sep 1996
Resigned on: 15 Apr 1999
Country of Residence: England
Date of birth: March 1950
Address: The Coach House Petersfield Road, Greatham, Liss, Hampshire, GU33 6AB

KAY, Geoffrey Alan RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 07 Jan 2005
Country of Residence: England
Date of birth: May 1958
Address: 46 Lebanon Park, Twickenham, Middlesex, TW1 3DG

KNIGHT, Peter John RESIGNED
Role: Director
Appointed on: 30 Apr 1999
Resigned on: 23 Sep 2002
Country of Residence: England
Date of birth: April 1950
Address: Glade House, Oakhill Road, Sevenoaks, Kent, TN13 1NU

LEWIN, Russell Mark Ellerker RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 04 Sep 2003
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 2 Berkeley Place, Wimbledon, London, SW19 4NN

PESSOA DE ARAUJO, Beatriz Helen RESIGNED
Role: Director
Appointed on: 07 Jan 2005
Resigned on: 30 Mar 2010
Country of Residence: Uk
Date of birth: April 1961
Address: 24 Royal Crescent, London, W11 4SN

PORTER, Bruce Scott RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 30 Sep 1994
Date of birth: December 1937
Address: Stanbridge House, Staplefield, West Sussex, RH17

RAWLINSON, Paul RESIGNED
Role: Director
Appointed on: 23 Sep 2002
Resigned on: 07 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 17 Saint Leonards Road, London, SW14 7LY

SENIOR, Gary RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 7 Wellgarth Road, London, NW11 7HP

SINKER, Nicola Jane RESIGNED
Role: Director
Appointed on: 10 Aug 2021
Resigned on: 17 Jul 2023
Country of Residence: England
Date of birth: May 1983
Address: 100 New Bridge Street, London, EC4V 6JA

SMITH, Margaret Bernadette RESIGNED
Role: Director
Appointed on: 06 Mar 2020
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 100 New Bridge Street, London, EC4V 6JA

STEADMAN, Timothy Roland RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 25 Sep 1996
Date of birth: January 1955
Address: 8 Highgate West Hill, London, N6 6JR

STRIVENS, Peter William RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 29 Nov 2010
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 22 Baalbec Road, London, N5 1QH

THOMPSON, Simon Peter RESIGNED
Role: Director
Appointed on: 07 Feb 2018
Resigned on: 06 Mar 2020
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 100 New Bridge Street, London, EC4V 6JA

VIGOR, Matthew Peter RESIGNED
Role: Director
Appointed on: 17 Jul 2023
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: March 1975
Address: 280, Bishopsgate, London, EC2M 4AG

WEBSTER, Michael Gordon RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 12 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 10 Lawn Crescent, Richmond, Surrey, TW9 3NR

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Apr 1994
Resigned on: 04 May 1994
Address: 83 Leonard Street, London, EC2A 4QS

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