Company information:
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)