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Barratt London Horseferry Road Limited (No: 05876678)

Address:

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)

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