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The Barking Reach Company Limited (No: 02754887)

Address:

Status: Dissolved

Industry Class: None

Current Director: KEITH DEREK ADEY ( DOB: May-1979   From: Feb-2012  )

Current Director: JOHN KNOWLTON WATSON ( DOB: Mar-1954   From: Jan-2008  )

Current Secretary: SIMON SCOUGALL (   From: Feb-2016  )

Resigned Director: EDWARD FRANCIS AYRES ( DOB: Oct-1962   From: Aug-2011   To: Jul-2018  )

Resigned Director: NICHOLAS JOHN BARNETT (   From: Mar-1995   To: May-1999  )

Resigned Director: GEORGE ARTHUR BROOKER ( DOB: Jan-1921   From: Feb-1995   To: Aug-1998  )

Resigned Director: SIMON JAMES BROWN ( DOB: Aug-1955   From: Dec-1994   To: Nov-2006  )

Resigned Director: TIMOTHY JAMES CARE ( DOB: Aug-1961   From: Oct-1992   To: Feb-1993  )

Resigned Director: CHARLES JOHN FAIRBRASS (   From: Dec-1994   To: Dec-2007  )

Resigned Director: BRIAN LESLIE HIRST (   From: Feb-1993   To: Mar-1995  )

Resigned Director: RODERICK JAMES JACKSON ( DOB: Jul-1940   From: Feb-1993   To: Jan-1996  )

Resigned Director: ALISTAIR MCLEOD LEITCH ( DOB: Feb-1954   From: Jan-2008   To: Jan-2012  )

Resigned Director: GRIFFITH MCCALLUM MARSHALSAY ( DOB: Dec-1951   From: Feb-1993   To: Dec-1994  )

Resigned Director: FRANCIS PATRICK REIL ( DOB: Mar-1957   From: Dec-1994   To: Jul-2000  )

Resigned Director: GEORGE HENRY SHAW ( DOB: May-1926   From: Aug-1998   To: Jan-2008  )

Resigned Director: WILLIAM ALEXANDER STEVENSON (   From: Feb-1993   To: Dec-1994  )

Resigned Director: PETER JOHN STOKER ( DOB: May-1956   From: Sep-2007   To: Jul-2011  )

Resigned Director: ANDREW JOHN SWANSON ( DOB: Jul-1950   From: Jan-1996   To: May-1999  )

Resigned Secretary: DICKINSON DEES (   From: Oct-1992   To: Feb-1993  )

Resigned Secretary: MAXWELL GLYN HERBERT ( DOB: Oct-1946   From: Dec-1994   To: Jan-1996  )

Resigned Secretary: ANDREW JOHN SWANSON ( DOB: Jul-1950   From: Jan-1996   To: May-1999  )

Resigned Secretary: STUART JOHN KENNEDY WHEELER ( DOB: Oct-1950   From: Feb-1993   To: Dec-1994  )

Resigned Secretary: GILBERT KEVIN WRIGHTSON ( DOB: Oct-1954   From: May-1999   To: Jan-2016  )

Persons of Significant Control:

Bellway Homes (Barking Reach) Limited, Seaton Burn House Dudley Lane, Seaton Burn, Newcastle Upon Tyne, NE13 6BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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