Company information:
Barton Willmore Holdings Limited (No: 02131349)
Status: Active
Incorporated: 13-May-1987
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VICTORIA JAYNE HALL-STURT ( DOB: Jan-1973 From: Apr-2022 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Apr-2022 )
Current Director: CATHERINE MARGARET SCHEFER ( DOB: Jan-1968 From: Apr-2022 )
Current Secretary: SIMON JOHN CARTER ( From: Sep-2015 )
Current Secretary: VICTORIA JAYNE HALL-STURT ( From: Apr-2022 )
Resigned Director: BRUCE IAN ROSS ADAMS ( DOB: Dec-1949 From: Apr-2000 To: Aug-2007 )
Resigned Director: GARETH ROGER JOHN CAPNER ( DOB: May-1947 From: Dec-1991 To: Mar-2008 )
Resigned Director: SIMON JOHN CARTER ( DOB: Nov-1966 From: Apr-2021 To: Apr-2022 )
Resigned Director: WILLIAM HENRY EVANS ( DOB: Nov-1948 From: Dec-1991 To: Mar-2009 )
Resigned Director: BRIAN RICHARD GALLOWAY ( DOB: Jul-1937 From: Dec-1991 To: Feb-1993 )
Resigned Director: ROBERT BERNARD HALL ( DOB: Jul-1934 From: Dec-1991 To: Jul-1995 )
Resigned Director: ADRIAN PETER JAMES ( DOB: Jan-1956 From: Aug-2007 To: Mar-2011 )
Resigned Director: IAN EDWARD MELLOR ( DOB: Apr-1952 From: Aug-2007 To: Mar-2011 )
Resigned Director: ALEXANDER MORRISON ( DOB: Mar-1936 From: Dec-1991 To: Apr-1996 )
Resigned Director: BRIAN JAMES MULLINS ( DOB: Jan-1942 From: Dec-1991 To: Apr-1997 )
Resigned Director: LEE JAMES NEWLYN ( DOB: Jul-1952 From: Dec-1991 To: Mar-2011 )
Resigned Director: IAIN KENNETH STANCIL PAINTING ( DOB: Dec-1968 From: Dec-2020 To: Apr-2022 )
Resigned Director: DAVID LESLIE RICHARDS ( DOB: Jan-1941 From: Dec-1991 To: Apr-2001 )
Resigned Director: MARK SITCH ( DOB: Oct-1970 From: Mar-2011 To: Apr-2022 )
Resigned Director: IAN ERIC TANT ( DOB: Sep-1955 From: Sep-1999 To: Sep-2015 )
Resigned Director: STEPHEN DERRICK TOOLE ( DOB: Jul-1962 From: Apr-2009 To: Apr-2022 )
Resigned Director: DUNCAN WEST ( DOB: Apr-1959 From: Apr-2005 To: Aug-2007 )
Resigned Secretary: WILLIAM HENRY EVANS ( DOB: Nov-1948 From: Dec-1991 To: Mar-2009 )
Resigned Secretary: ALEXANDRA JANE MARSH ( From: Apr-2021 To: Apr-2022 )
Resigned Secretary: STEPHEN DERRICK TOOLE ( DOB: Jul-1962 From: Apr-2009 To: Sep-2015 )
Persons of Significant Control:
Stantec Uk Limited, Buckingham Court Frederick Place, Kingsmead Business Park, High Wycombe, Bucks, HP11 1JU, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2022-04-01)
Mr Stephen Derrick Toole, Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, HP11 1JU, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2022-04-01)
Mr Mark Sitch, Buckingham Court Frederick Place, Kingsmead Business Park, London Road, High Wycombe, Bucks, HP11 1JU, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2022-04-01)