Company information:
Barlow Lyde & Gilbert Services Limited (No: 02272018)
Address: 7TH FLOOR, BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7NJ
Status: Active - Proposal to Strike off
Incorporated: 28-Jun-1988
Accounts Next Due: 31-Jan-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: SIMON NICHOLAS KONSTA ( DOB: Nov-1964 From: May-2010 )
Current Director: JOHN WILLIAM MORRIS ( DOB: Mar-1967 From: Feb-2012 )
Current Director: MICHAEL ANDREW HARTLAND PAYTON ( DOB: Jun-1944 From: Feb-2012 )
Current Secretary: CLYDE SECRETARIES LIMITED ( From: Nov-2011 )
Resigned Director: COLIN VERNON CROLY ( From: May-1995 To: Apr-2009 )
Resigned Director: RICHARD HENRY JOHN DEDMAN ( From: May-1995 To: Jan-2010 )
Resigned Director: GERARD GRAHAM DICKINSON ( From: Dec-1997 To: Feb-2006 )
Resigned Director: SARAH CAROLINE GAY ( From: Oct-2000 To: May-2003 )
Resigned Director: STUART HALL ( From: Jul-1995 To: Jan-2000 )
Resigned Director: JOHN MAURICE HARTNETT ( DOB: Oct-1936 From: Dec-1992 To: Oct-2000 )
Resigned Director: DOUGLAS IAN HOWIE ( From: May-1995 To: Oct-2011 )
Resigned Director: DAVID JABBARI ( DOB: Sep-1962 From: May-2010 To: Feb-2012 )
Resigned Director: IAN DAVID PEARSON JENKINS ( From: Dec-1992 To: Oct-2001 )
Resigned Director: ANGELA KELLY BURNS ( From: May-2003 To: Feb-2012 )
Resigned Director: ADAM DAVID LAMBERT ( DOB: Sep-1970 From: May-2010 To: Feb-2012 )
Resigned Director: JULIE ANNE LEEPER ( From: Apr-2011 To: Feb-2012 )
Resigned Director: STUART ALEXANDER MEGSON MACKINNON ( From: May-1995 To: Feb-1998 )
Resigned Director: KENNAN DAVID MICHEL ( From: May-1995 To: Apr-2008 )
Resigned Director: ANDREW JOHN SCOTT ( DOB: Nov-1958 From: Jan-2010 To: Feb-2012 )
Resigned Director: DAVID KEITH SNEDDEN ( From: Nov-2001 To: Jul-2009 )
Resigned Secretary: SARAH CAROLINE GAY ( From: Oct-2000 To: May-2003 )
Resigned Secretary: JOHN MAURICE HARTNETT ( DOB: Oct-1936 From: Dec-1992 To: Oct-2000 )
Resigned Secretary: ANGELA KELLY BURNS ( From: May-2003 To: Nov-2011 )
Persons of Significant Control:
Clyde & Co Llp, The St Botolph Building, 138 Houndsditch, London, EC3A 7AR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)