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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)

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