Company information:
Bartercard Exchange Limited (No: 03189919)
Address: 16 GOONWARTHA ROAD, C/O LOOE BUSINESS SOLUTIONS, LOOE, PL13 2PJ, ENGLAND
Status: Active
Incorporated: 24-Apr-1996
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Jan-2010 )
Current Director: ANTONIE HENDRIK JACOBUS WIESE ( DOB: Jan-1965 From: Mar-2012 )
Current Secretary: SIMON CHARLES BARKER ( From: Jan-2010 )
Resigned Director: TIMOTHY ASHLEY-SPARKS ( DOB: Aug-1956 From: Jan-2010 To: May-2012 )
Resigned Director: SIMON CHARLES BARKER ( DOB: Nov-1959 From: Nov-2005 To: Mar-2006 )
Resigned Director: LEE ANNE BARTON ( From: Jan-2010 To: Jan-2011 )
Resigned Director: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Apr-1996 To: Jul-1996 )
Resigned Director: TREVOR DIETZ ( DOB: Apr-1955 From: Mar-2012 To: Dec-2017 )
Resigned Director: ANDREW FEDEROWSKY ( DOB: Apr-1965 From: Feb-2001 To: Nov-2001 )
Resigned Director: PHILLIP ANDREW GIBSON ( DOB: May-1970 From: Mar-2012 To: Jun-2012 )
Resigned Director: BRIAN ROBERT HALL ( DOB: Apr-1959 From: Mar-2012 To: May-2016 )
Resigned Director: IAN CHARLES JONES ( DOB: Sep-1961 From: Aug-2003 To: Mar-2006 )
Resigned Director: ROBERT CHARLES KELLY ( DOB: Oct-1945 From: Oct-1999 To: Nov-2001 )
Resigned Director: BRIAN JOHN PAYNE ( DOB: Apr-1944 From: Apr-1996 To: Jul-1996 )
Resigned Director: GEORGE MARTIN PETCH ( DOB: Dec-1966 From: May-2001 To: Feb-2002 )
Resigned Director: GEORGE EDWARD SILVANUS ROBINSON ( DOB: Nov-1956 From: Feb-2002 To: Aug-2008 )
Resigned Director: BRIAN EDWARD SAMSON ( From: Jan-1999 To: Feb-2002 )
Resigned Director: WAYNE SHARPE ( DOB: Apr-1957 From: Nov-1996 To: Feb-2001 )
Resigned Director: WAYNE SHARPE ( DOB: Apr-1957 From: Nov-2001 To: Mar-2012 )
Resigned Director: KEITH JOHN SPRINGALL ( DOB: Dec-1955 From: Jun-2005 To: Oct-2005 )
Resigned Director: NICHOLAS ANDREI TAMMIK ( DOB: Apr-1960 From: Jul-1996 To: Feb-2002 )
Resigned Director: MICHAEL TIMONEY ( DOB: Jul-1967 From: Nov-1996 To: Jun-2003 )
Resigned Director: DAVID ERNEST WRIGHT ( DOB: Jun-1944 From: Jun-2005 To: Nov-2005 )
Resigned Secretary: DAVID RODERICK BRUCE BOYLE ( From: Jun-2000 To: Jan-2002 )
Resigned Secretary: MAUREEN ANNE CHILDS ( DOB: Sep-1936 From: Apr-1996 To: Jul-1996 )
Resigned Secretary: MARIA GIAMBRONE ( DOB: May-1975 From: Nov-2005 To: Nov-2006 )
Resigned Secretary: CAROLYN KERWICK ( From: Nov-2006 To: Jul-2008 )
Resigned Secretary: ELIETTE LOZEIL ( DOB: Jul-1975 From: Jul-2008 To: Jan-2010 )
Resigned Secretary: COLIN ANDREW MCWHIRTER ( DOB: Sep-1954 From: Jan-2002 To: Sep-2002 )
Resigned Secretary: SUSAN MARGARET MINNEKEER ( From: Oct-2003 To: Mar-2005 )
Resigned Secretary: BRIAN EDWARD SAMSON ( From: Dec-1998 To: Jun-2000 )
Resigned Secretary: NARDA KELLY MAY SMITHERS ( From: Mar-2005 To: Nov-2005 )
Resigned Secretary: DIANE LOUISE STAPLES ( From: Sep-2002 To: Oct-2003 )
Resigned Secretary: ROSEMARIE STREAMER ( DOB: Apr-1950 From: Jul-1996 To: May-1997 )
Resigned Secretary: NICHOLAS ANDREI TAMMIK ( DOB: Apr-1960 From: Nov-1996 To: Dec-1998 )
Persons of Significant Control:
Bartercard Uk Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more (Notified: 2016-04-06)