Company information:
Edward Barber & Company Limited (No: 00212339)
Address: REGAL HOUSE, 70 LONDON ROAD, TWICKENHAM, TW1 3QS, UNITED KINGDOM
Status: Active
Incorporated: 03-Nov-1926
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Apr-2020
Industry Class: 74990 - Non-trading company
Current Director: GRANT WILLIAM O'GRADY ( DOB: Feb-1970 From: May-2018 )
Current Director: HENNING WOLFGANG WISTORF ( DOB: Jan-1982 From: May-2018 )
Current Secretary: EVERSECRETARY LIMITED ( From: Mar-2017 )
Resigned Director: PETER DAVID BAYLISS ( DOB: May-1927 From: Sep-1991 To: Sep-1992 )
Resigned Director: MICHAEL STUART BOARDMAN ( DOB: Aug-1977 From: Sep-2012 To: Nov-2015 )
Resigned Director: ANDREW BOWIE ( DOB: Sep-1966 From: Dec-2011 To: May-2013 )
Resigned Director: NICHOLAS WILLIAM CATT ( DOB: Dec-1958 From: Apr-1999 To: Jul-2007 )
Resigned Director: ANDREW CAWLEY ( DOB: Sep-1969 From: Sep-2010 To: Dec-2011 )
Resigned Director: JOHN FEW ( DOB: Oct-1928 From: Sep-1991 To: Jun-1996 )
Resigned Director: SAUL GIDEON GODFREY ( DOB: Mar-1964 From: Mar-2010 To: Sep-2010 )
Resigned Director: ROBIN RICHARD HORNE ( DOB: May-1944 From: Sep-1991 To: Apr-1995 )
Resigned Director: WILLIAM ROBERT LANE ( DOB: Apr-1949 From: Sep-1991 To: Sep-1999 )
Resigned Director: DAMIAN MACKEY ( DOB: Mar-1965 From: Jul-2007 To: Mar-2010 )
Resigned Director: FRANCIS JAMES MCKENDRY ( DOB: Jan-1957 From: Feb-2008 To: Sep-2012 )
Resigned Director: ROBERT PETER MEAD ( DOB: Nov-1950 From: Sep-1996 To: Nov-2001 )
Resigned Director: PHILIPPE CLAUDE DOMINIQUE MEYER ( DOB: May-1958 From: Sep-1996 To: Feb-2005 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Oct-1994 To: Dec-2003 )
Resigned Director: OLIVIER PIERRE POLINE ( DOB: Sep-1962 From: Jul-2007 To: Apr-2008 )
Resigned Director: MARK HOWARD SWARTZ ( DOB: Aug-1960 From: Sep-1996 To: Apr-2000 )
Resigned Director: MAREK TAPSIK ( DOB: Jun-1974 From: Nov-2015 To: May-2018 )
Resigned Director: TOMMASO TOFFOLO ( DOB: Jul-1975 From: Sep-2012 To: Apr-2017 )
Resigned Director: JON JULIAN USHER-SMITH ( DOB: Jun-1935 From: Sep-1991 To: Nov-1994 )
Resigned Director: JAN ROELF VAN OOIJEN ( DOB: Nov-1959 From: Jul-2007 To: Sep-2010 )
Resigned Director: ROMAN ZUBINSKI ( DOB: May-1980 From: Apr-2017 To: May-2018 )
Resigned Secretary: ANTON BERNARD ALPHONSUS ( From: Dec-2011 To: May-2013 )
Resigned Secretary: PETER DAVID BAYLISS ( DOB: May-1927 From: Sep-1991 To: Sep-1992 )
Resigned Secretary: ALISON BOLDISON ( From: Sep-2010 To: Dec-2011 )
Resigned Secretary: SOPHIE KATHERINE GRUNDY ( From: May-2013 To: Mar-2017 )
Resigned Secretary: ROBIN RICHARD HORNE ( DOB: May-1944 From: Sep-1992 To: Apr-1995 )
Resigned Secretary: TERRY MARTIN ( DOB: Jul-1959 From: Apr-2000 To: Dec-2005 )
Resigned Secretary: DARREN JON MATTHEWS ( DOB: Dec-1971 From: Mar-2006 To: Sep-2010 )
Resigned Secretary: CAROLINE ANNE RUSSELL ( DOB: Sep-1950 From: Apr-1995 To: Apr-2000 )
Resigned Secretary: JOHAN VAN KOUTERIK ( DOB: Aug-1951 From: May-1993 To: Sep-1996 )
Persons of Significant Control:
Edward Barber (Uk) Limited, Regal House 70 London Road, Twickenham, TW1 3QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)