Company information:
Barbinder Executors & Trustees (No: 00253063)
Address: 1 EMBANKMENT PLACE, LONDON, WC2N 6RH, UNITED KINGDOM
Status: Active
Incorporated: 30-Dec-1930
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: SIMON LOUIS DE YOUNG ( DOB: Aug-1973 From: Jul-2017 )
Current Director: NICHOLAS EDWARD FARR ( DOB: Jul-1968 From: Jul-2018 )
Current Director: ALISON HILL ( DOB: Aug-1975 From: Jul-2017 )
Current Secretary: PHILIP PATTERSON ( From: Jun-2021 )
Resigned Director: TIMOTHY DICKINSON BRUNTON ( DOB: Oct-1944 From: Apr-1992 To: Jun-2001 )
Resigned Director: MICHAEL DAVID CARTWRIGHT ( DOB: Jun-1956 From: Apr-2004 To: Jun-2016 )
Resigned Director: PHILIP COLLINS ( DOB: Dec-1947 From: Apr-1995 To: Dec-2004 )
Resigned Director: GERALD CHARLES DREW ( DOB: Jun-1935 From: Apr-1992 To: Jun-1994 )
Resigned Director: ANTHONY JOHN FLETCHER ( DOB: May-1935 From: Apr-1992 To: Apr-1995 )
Resigned Director: TIMOTHY GEORGE FOX ( DOB: Mar-1943 From: Apr-1992 To: Sep-2001 )
Resigned Director: CECIL JOHN FRIGHT ( DOB: Aug-1933 From: Apr-1992 To: Jun-1993 )
Resigned Director: TREVOR ALAN JAMES ( DOB: Sep-1957 From: May-1998 To: Nov-2002 )
Resigned Director: LEONIE CHRISTIANE KERSWILL ( DOB: Aug-1960 From: Dec-2006 To: Jun-2016 )
Resigned Director: JOHN CLIVE MACKINTOSH ( DOB: Sep-1958 From: Dec-2004 To: Jun-2017 )
Resigned Director: BRIAN ROBERT MCRITCHIE ( DOB: May-1952 From: Jun-1994 To: May-1998 )
Resigned Director: MARY CICELY FLORENCE MONFRIES ( DOB: Oct-1967 From: Dec-2004 To: Jun-2022 )
Resigned Director: ROBERT VICTOR NEVE ( DOB: Jan-1943 From: Apr-1992 To: Jan-2003 )
Resigned Director: MAXWELL JOHN NISNER ( DOB: Jan-1952 From: Apr-1992 To: Dec-2006 )
Resigned Director: SARAH PENELOPE OCKWELL ( DOB: Nov-1955 From: Aug-2002 To: Mar-2010 )
Resigned Director: JOHN KRISTIAN STEWART ORPEN ( DOB: Jul-1949 From: Apr-1992 To: Dec-2004 )
Resigned Director: MALCOLM JAMES RIDLEY ( DOB: Mar-1941 From: Apr-1992 To: Apr-1997 )
Resigned Director: WILLIAM FREDERICK ROOKE ( DOB: Apr-1944 From: Apr-1992 To: Jun-2002 )
Resigned Director: JOHN PETER THRELFALL ( DOB: Oct-1936 From: Apr-1992 To: Apr-1995 )
Resigned Director: ROBERT BRIAN TODD ( DOB: Jul-1944 From: Apr-1992 To: Jun-2001 )
Resigned Director: CLIVE WILLIAM TULLOCH ( DOB: Jun-1948 From: Sep-2001 To: Apr-2004 )
Resigned Director: JOHN THOMAS WAYMAN ( DOB: May-1956 From: Jan-1996 To: Jun-2012 )
Resigned Secretary: JUDY CATHERINE BROWN ( From: Apr-1992 To: Jun-1994 )
Resigned Secretary: GILLIAN MARY COPPERWHEAT ( From: Apr-1992 To: Jun-2001 )
Resigned Secretary: COLIN DIGMAN ( From: Dec-2006 To: Apr-2012 )
Resigned Secretary: MOIRA ANNE ELMS ( DOB: Aug-1958 From: Apr-1992 To: Dec-2006 )
Resigned Secretary: WENDY MARGARET ENGLAND ( From: Apr-1992 To: Jun-2002 )
Resigned Secretary: KEVIN JAMES FORSYTH ( From: Jun-1994 To: Dec-1995 )
Resigned Secretary: PAUL FREEMAN ( From: Mar-2010 To: Sep-2011 )
Resigned Secretary: CECIL JOHN FRIGHT ( DOB: Aug-1933 From: Apr-1993 To: Jun-1993 )
Resigned Secretary: ROBERT ANDREW HARLAND ( DOB: Apr-1954 From: Apr-1992 To: Sep-2001 )
Resigned Secretary: LEONIE CHRISTIANE KERSWILL ( From: Sep-2001 To: Dec-2006 )
Resigned Secretary: KEVIN JOHN LEAVER ( From: Sep-2001 To: Jun-2021 )
Resigned Secretary: PAMELA WENDY LEINSTER ( From: Apr-1995 To: Jun-2001 )
Resigned Secretary: ROBERT VICTOR NEVE ( DOB: Jan-1943 From: Apr-1993 To: Jan-2003 )
Resigned Secretary: JONATHAN CHARLES MORLEY TIPPETT ( From: Apr-1995 To: Sep-2001 )
Resigned Secretary: CHRISTOPHER JOHN TOMLINSON ( From: Apr-1992 To: Jun-2001 )
Resigned Secretary: MICHAEL LEONARD WEBB ( From: Apr-2002 To: Jul-2011 )
Persons of Significant Control:
Pricewaterhousecoopers Llp, 1 Embankment Place, London, WC2N 6RH, 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)