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Barry Controls Limited (No: 00486600)

Address: UNIT 21 SUTTONS BUSINESS PARK SUTTON PARK AVENUE, EARLEY, READING, RG6 1AZ, ENGLAND

Status: Active

Incorporated: 23-Sep-1950

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 01-Jul-2025

Industry Class: 25990 - Manufacture of other fabricated metal products n.e.c.

Current Director: ERIC ANTOLIN ( DOB: Aug-1960   From: Mar-2009  )

Current Director: ARNAUD MARIE VAZ ( DOB: Jan-1964   From: Sep-2016  )

Current Secretary: ERIC ANTOLIN ( DOB: Aug-1960   From: Mar-2009  )

Resigned Director: WILLIAM JAMES ALBRECHT ( DOB: May-1951   From: Apr-1994   To: Nov-1999  )

Resigned Director: ALAN MALCOLM BLOOMFIELD ( DOB: Sep-1947   From: Dec-1992   To: Nov-1994  )

Resigned Director: DOMINIQUE BONNET ( DOB: Oct-1954   From: Jun-2000   To: Nov-2008  )

Resigned Director: ROGER ANTONY DAY ( DOB: Nov-1960   From: Nov-1994   To: Sep-1997  )

Resigned Director: ROBERT DEUSTER ( DOB: Jun-1950   From: Mar-1994   To: May-1996  )

Resigned Director: GARY G GAGSTETTER ( DOB: Jan-1960   From: Nov-1999   To: Mar-2000  )

Resigned Director: ROBERT PATRICK MICHAEL JOHN GARDNER ( DOB: Apr-1935   From: Dec-1992   To: Feb-1994  )

Resigned Director: DAVID GOLBY ( DOB: Feb-1951   From: Dec-1992   To: Sep-1997  )

Resigned Director: ARTHUR JACQUES KERK ( DOB: May-1949   From: Sep-1997   To: Nov-1999  )

Resigned Director: ANDREW G LAMPEREUR ( DOB: Apr-1963   From: Mar-2000   To: Jun-2000  )

Resigned Director: JACQUES MAIGNE ( DOB: Oct-1954   From: Jun-2000   To: Mar-2009  )

Resigned Director: DOMINIQUE MOUNIER ( DOB: May-1945   From: Jun-2000   To: Mar-2009  )

Resigned Director: MICHAEL STEPHEN O'NEILL ( DOB: Mar-1961   From: Sep-1997   To: Jul-1999  )

Resigned Director: LAURENT FRANCIS POIRIER ( DOB: Jun-1956   From: Mar-2009   To: Dec-2023  )

Resigned Director: LEWIS EDWARD ROBINSON ( DOB: May-1963   From: Jan-1998   To: Mar-1999  )

Resigned Director: HARALD WOLFGANG SCHAFER ( DOB: Mar-1937   From: Dec-1992   To: Mar-1993  )

Resigned Director: THOMAS SCHLESSINGER ( DOB: Aug-1950   From: Nov-1999   To: Mar-2001  )

Resigned Director: MARIUS SCHUELER ( DOB: May-1966   From: Sep-1997   To: Nov-1999  )

Resigned Director: CHRISTINE FERNANDE CLOTILDE SOUCHET ( DOB: Nov-1959   From: Oct-2014   To: Sep-2016  )

Resigned Director: ARNAUD MARIE VAZ ( DOB: Jan-1964   From: Nov-2008   To: Oct-2014  )

Resigned Secretary: E P S SECRETARIES LIMITED (   From: Dec-1992   To: Feb-1993  )

Resigned Secretary: DOMINIQUE MOUNIER ( DOB: May-1945   From: Jun-2000   To: Mar-2009  )

Resigned Secretary: ANTHONY NEIL STRUVE ( DOB: Jan-1950   From: Feb-1993   To: Jun-2000  )

Persons of Significant Control:

Total Sa, 2 Place Jean Millier, La Defense 6-92400 Courbevoie, Paris, France: Ownership of shares – 75% or more (Notified: 2016-04-06)

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