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Barking & Havering Lift (Midco) Limited (No: 05838797)

Address: 9TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG, ENGLAND

Status: Active

Incorporated: 06-Jun-2006

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 74990 - Non-trading company

Current Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: May-2018  )

Current Director: VOLKER ELLENBERG ( DOB: Mar-1969   From: Mar-2024  )

Current Director: PHILIPPA DAWN ROBINSON ( DOB: Dec-1955   From: Oct-2021  )

Current Director: GEORGI SHOPOV ( DOB: Feb-1983   From: Feb-2020  )

Current Director: GEORGI SHOPOV ( DOB: Feb-1983   From: Feb-2020  )

Current Director: IAN TAYLER ( DOB: Apr-1976   From: Jul-2013  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: Jun-2015   To: Aug-2017  )

Resigned Director: JAMIE RUSSELL ANDREWS ( DOB: Sep-1970   From: May-2018   To: Oct-2021  )

Resigned Director: MARK BAXTER ( DOB: Mar-1972   From: May-2007   To: Nov-2012  )

Resigned Director: BEIF II CORPORATE SERVICES LIMITED (   From: Dec-2010   To: Nov-2012  )

Resigned Director: JAMES BOAGS ( DOB: Jul-1950   From: Mar-2010   To: Oct-2010  )

Resigned Director: CAROLYN LOUISE BOTFIELD ( DOB: Feb-1983   From: Oct-2016   To: Apr-2018  )

Resigned Director: CAROLYN LOUISE BOTFIELD ( DOB: Feb-1983   From: Sep-2019   To: May-2023  )

Resigned Director: MAURICE CHARLES BOURNE (   From: Dec-2006   To: Nov-2012  )

Resigned Director: DAVID MARTIN BUTCHER ( DOB: May-1957   From: Mar-2012   To: Mar-2013  )

Resigned Director: RICHARD TOM CRESSWELL ( DOB: Aug-1947   From: Mar-2010   To: Oct-2010  )

Resigned Director: TOM DOBRASHIAN ( DOB: Oct-1963   From: Aug-2017   To: May-2018  )

Resigned Director: SIMON ROBERT EAST ( DOB: Jun-1957   From: Mar-2010   To: Jun-2011  )

Resigned Director: EVERDIRECTOR LIMITED (   From: Jun-2006   To: Dec-2006  )

Resigned Director: CHARLES RICHARD HOLLWEY ( DOB: May-1957   From: Jan-2012   To: Apr-2022  )

Resigned Director: TERRY LEE HUFF (   From: Sep-2011   To: Aug-2012  )

Resigned Director: DOUGLAS JACK KNOWLES (   From: Mar-2010   To: Dec-2011  )

Resigned Director: STEPHEN MARK LANGFORD ( DOB: Jan-1960   From: Mar-2010   To: Jan-2011  )

Resigned Director: DAVID JAMES LOMAS (   From: Mar-2010   To: Sep-2010  )

Resigned Director: ROBERT SEAN MCCLATCHEY ( DOB: Feb-1965   From: Oct-2010   To: Aug-2012  )

Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975   From: May-2019   To: Feb-2020  )

Resigned Director: ALISON MCDONNELL ( DOB: Jun-1975   From: May-2019   To: Feb-2020  )

Resigned Director: NEIL TERENCE MCELDUFF (   From: Apr-2013   To: Mar-2015  )

Resigned Director: ALBERT HENDRIK NAAFS ( DOB: Jan-1965   From: May-2015   To: Oct-2018  )

Resigned Director: FRANCIS PATRICK O'NEILL ( DOB: Mar-1961   From: Sep-2011   To: Sep-2012  )

Resigned Director: FRANK MANFRED SCHRAMM ( DOB: Aug-1968   From: Nov-2012   To: Jan-2024  )

Resigned Director: REBECCA MARY SCOTT ( DOB: Aug-1955   From: Mar-2010   To: Jun-2011  )

Resigned Director: ALAN SCOTT (   From: Mar-2010   To: Nov-2010  )

Resigned Director: MARTIN JAMES SHELDON ( DOB: Oct-1959   From: Jul-2013   To: Apr-2016  )

Resigned Director: ELAINE EE LENG SIEW ( DOB: Aug-1967   From: Nov-2012   To: Nov-2014  )

Resigned Director: ARNE SPEER (   From: Nov-2012   To: May-2015  )

Resigned Director: GRAHAM MICHAEL SPENCE (   From: Oct-2010   To: May-2014  )

Resigned Director: NICOLA ANN THERON ( DOB: Feb-1962   From: Jun-2014   To: Jun-2015  )

Resigned Secretary: EVERSECRETARY LIMITED (   From: Jun-2006   To: Dec-2006  )

Resigned Secretary: PAMELA JUNE SMYTH ( DOB: Jun-1964   From: Dec-2006   To: May-2012  )

Persons of Significant Control:

Barking Dagenham Havering Community Ventures Limited, 9th Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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