Company information:
01823753 Ltd (No: 01823753)
Address: 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ, ENGLAND
Status: Active
Incorporated: 06-Dec-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Apr-2007 )
Current Director: ANTONIE HENDRIK JACOBUS WIESE ( DOB: Jan-1965 From: Mar-2012 )
Current Secretary: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Jul-2009 )
Resigned Director: EDWARD ADAMS ( DOB: Aug-1959 From: Jan-1998 To: Oct-2005 )
Resigned Director: THOMAS TERENCE AUSTIN ( DOB: Nov-1936 From: Aug-1991 To: Aug-1995 )
Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Jun-2006 To: Oct-2006 )
Resigned Director: JOHN WILLIAM COLLINS ( DOB: Apr-1944 From: Aug-1991 To: Apr-1997 )
Resigned Director: PETER TOM COUSINS ( DOB: Aug-1948 From: Apr-1997 To: Jan-1998 )
Resigned Director: MURRAY HOWARD D'ALMEIDA ( DOB: Jan-1948 From: Mar-2012 To: Mar-2019 )
Resigned Director: TREVOR DIETZ ( DOB: Apr-1955 From: Mar-2012 To: Dec-2017 )
Resigned Director: ANDREW FEDEROWSKY ( DOB: Apr-1965 From: Apr-2005 To: Jun-2008 )
Resigned Director: ANDREW ROBERT FOSTER FLATT ( DOB: Oct-1968 From: May-2000 To: Aug-2003 )
Resigned Director: PHILLIP ANDREW GIBSON ( DOB: May-1970 From: Mar-2009 To: Nov-2012 )
Resigned Director: BRIAN ROBERT HALL ( DOB: Apr-1959 From: Mar-2012 To: May-2016 )
Resigned Director: JAMES HARVIE-WATT ( DOB: Aug-1940 From: Aug-1995 To: Jul-2002 )
Resigned Director: PETER ROBERT HOWELL ( DOB: May-1933 From: Apr-1996 To: Jan-1998 )
Resigned Director: FREDERIC ANNE MARIE GERARD LOUIS HUFKENS ( DOB: Apr-1967 From: Dec-2005 To: Oct-2006 )
Resigned Director: ROBERT STUART GLYNNE JONES ( DOB: Jul-1944 From: Jan-1998 To: Jul-2002 )
Resigned Director: LALIT LOCHAB ( DOB: Apr-1965 From: Oct-2006 To: Feb-2009 )
Resigned Director: GEORGE MEEK ( DOB: Aug-1937 From: Aug-1991 To: Dec-1995 )
Resigned Director: WAYNE SHARPE ( DOB: Apr-1957 From: Apr-2005 To: Mar-2012 )
Resigned Director: RODERICK MATTHEW SHEARS ( DOB: Oct-1946 From: Aug-1992 To: Dec-1994 )
Resigned Director: GARY STEVEN SHOEFIELD ( DOB: Apr-1960 From: Aug-2000 To: Feb-2005 )
Resigned Director: KEITH RAMSAY SMITH ( DOB: May-1938 From: May-2006 To: Oct-2006 )
Resigned Director: JAMES CHARLES SOUTHERN ( DOB: Dec-1946 From: Aug-1991 To: Jan-1999 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Apr-2005 To: Oct-2005 )
Resigned Director: MAREE ST. CLAIR ( DOB: Dec-1961 From: Mar-2009 To: Jun-2013 )
Resigned Director: ANTHONY ALFRED ROY WAKEFIELD ( DOB: Mar-1936 From: Aug-1991 To: Jan-1996 )
Resigned Director: RICHARD JOHN NORWOOD WHEATLY ( DOB: Feb-1946 From: Jul-2000 To: Jul-2002 )
Resigned Director: CHRISTIAN DENIS LESLIE WILLIAMS ( DOB: Sep-1941 From: Feb-2005 To: Oct-2005 )
Resigned Director: DAVID ERNEST WRIGHT ( DOB: Jun-1944 From: Feb-2005 To: May-2006 )
Resigned Secretary: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Nov-2005 To: Mar-2006 )
Resigned Secretary: ANDREW ROBERT FOSTER FLATT ( DOB: Oct-1968 From: Jun-2001 To: Aug-2003 )
Resigned Secretary: MARIA GIAMBRONE ( DOB: May-1975 From: Mar-2006 To: Jul-2006 )
Resigned Secretary: PAUL ROBERT JACQUES ( DOB: Jul-1972 From: Aug-2003 To: Apr-2005 )
Resigned Secretary: LEE LOCHAB ( DOB: Apr-1965 From: Jul-2006 To: Feb-2009 )
Resigned Secretary: ELIETTE LOZEIL ( DOB: Jul-1975 From: Feb-2009 To: Jun-2009 )
Resigned Secretary: JAMES CHARLES SOUTHERN ( DOB: Dec-1946 From: Dec-1992 To: Jun-2001 )
Resigned Secretary: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Apr-2005 To: Oct-2005 )
Resigned Secretary: MAREE ANNE ST CLAIR ( From: Mar-2009 To: Mar-2009 )
Resigned Secretary: ANTHONY ALFRED ROY WAKEFIELD ( DOB: Mar-1936 From: Aug-1991 To: Dec-1992 )
Persons of Significant Control:
Barter Futures Pty Ltd, Level 2, Bartercard House 121 Scarborough Street, Southport, Queensland, Australia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)