Company information:
Barratt London Horseferry Road Limited (No: 05876678)
Status: Dissolved
Industry Class: None
Current Director: GARY MARTIN ENNIS ( DOB: Sep-1969 From: Nov-2016 )
Current Director: THOMAS ANTHONY LEWIS OLSEN ( DOB: Jul-1976 From: Jul-2015 )
Current Director: DAVID FRASER THOMAS ( DOB: Jan-1963 From: Dec-2011 )
Current Director: DAVID GREGORY TILLOTSON ( DOB: Oct-1964 From: Dec-2011 )
Current Secretary: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Jul-2011 )
Resigned Director: KAMALPRIT KAUR BAINS ( From: Aug-2011 To: Dec-2011 )
Resigned Director: ALASTAIR GEORGE BAIRD ( DOB: Aug-1964 From: Dec-2011 To: Nov-2016 )
Resigned Director: BARRATT CORPORATE SECRETARIAL SERVICES LIMITED ( From: Aug-2011 To: Dec-2011 )
Resigned Director: STEVEN JOHN BOYES ( DOB: Aug-1960 From: Jun-2007 To: Jan-2010 )
Resigned Director: RICHARD JOHN RUSSELL BROOKE ( DOB: Aug-1960 From: Jul-2006 To: Jan-2010 )
Resigned Director: GRAHAM MARSHALL BROWN ( DOB: Apr-1945 From: Jul-2006 To: Sep-2006 )
Resigned Director: MARK SYDNEY CLARE ( DOB: Aug-1957 From: Jun-2007 To: Jan-2010 )
Resigned Director: NEIL COOPER ( DOB: Jul-1967 From: Nov-2015 To: Jan-2017 )
Resigned Director: RUSSELL ALAN DEARDS ( DOB: Mar-1967 From: Jul-2009 To: Aug-2011 )
Resigned Director: LAURENCE DENT ( DOB: Feb-1952 From: Jun-2007 To: Jan-2010 )
Resigned Director: CLIVE FENTON ( DOB: May-1958 From: Jun-2007 To: Jan-2010 )
Resigned Director: IAN HOGARTH ( DOB: Jun-1966 From: Jul-2009 To: Jul-2011 )
Resigned Director: GREGSON HORACE LOCKE ( DOB: Apr-1956 From: Jul-2006 To: Jun-2007 )
Resigned Director: MARK ANDREW PAIN ( DOB: Jun-1961 From: Jun-2007 To: Jul-2009 )
Resigned Director: GARY MARK PATRICK ( From: Dec-2011 To: Dec-2016 )
Resigned Director: ROBERT KENNETH WILLIAMS ( From: Dec-2011 To: Jul-2015 )
Resigned Secretary: LAURENCE DENT ( DOB: Feb-1952 From: Dec-2007 To: Dec-2010 )
Resigned Secretary: ROBERT GRANVILLE DOUGLAS ( DOB: Jun-1955 From: Jul-2006 To: Dec-2007 )
Persons of Significant Control:
Bdw Trading Limited, Barratt House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)