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Barnsley Holdco One Limited (No: 06844936)

Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM

Status: Active

Incorporated: 03-Dec-2009

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Dec-2024

Industry Class: 41201 - Construction of commercial buildings

Current Director: ANDREW NEIL DUCK ( DOB: Nov-1975   From: May-2019  )

Current Director: ROBERT ALISTAIR MARTIN GILLESPIE ( DOB: Jul-1990   From: Jul-2017  )

Current Director: KIRSTY O'BRIEN ( DOB: Oct-1982   From: Mar-2015  )

Current Director: CATHERINE ELIZABETH PANTRY ( DOB: Jan-1982   From: Mar-2018  )

Current Director: KALPESH SAVJANI ( DOB: Apr-1980   From: Apr-2020  )

Current Secretary: JACK LEONARD FOWLER (   From: May-2019  )

Resigned Director: DAVID GRAHAM BLANCHARD (   From: Aug-2012   To: Oct-2012  )

Resigned Director: JENNIFER LOUISE CROUCH (   From: Jun-2016   To: Jul-2017  )

Resigned Director: NICK STUART ENGLISH (   From: Aug-2011   To: Aug-2012  )

Resigned Director: RICHARD LEONARD GROOME ( DOB: Jun-1951   From: Sep-2009   To: Aug-2013  )

Resigned Director: OLIVER DAVID HANNAN (   From: Apr-2013   To: Jun-2016  )

Resigned Director: JAMES CHRISTOPHER HEATH ( DOB: Dec-1975   From: Jul-2015   To: Jun-2016  )

Resigned Director: STEPHEN HOCKADAY ( DOB: Mar-1955   From: Jun-2009   To: Mar-2010  )

Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963   From: Jun-2009   To: Aug-2011  )

Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958   From: Aug-2013   To: Jul-2015  )

Resigned Director: STEVEN JOHN MAIR ( DOB: Aug-1958   From: Jun-2009   To: Feb-2010  )

Resigned Director: PRAMOD NAYAK ( DOB: Dec-1964   From: Mar-2009   To: Sep-2009  )

Resigned Director: IAN DAVID ROOTH (   From: Mar-2013   To: Jan-2019  )

Resigned Director: DAVID MICHAEL RUSSELL (   From: Feb-2010   To: Mar-2013  )

Resigned Director: LISA SCENNA ( DOB: Apr-1968   From: Mar-2010   To: Nov-2010  )

Resigned Director: SINESH RAMESH SHAH ( DOB: Jun-1977   From: Oct-2012   To: May-2014  )

Resigned Director: ALAN TRAVIS ( DOB: Apr-1971   From: Sep-2014   To: Mar-2015  )

Resigned Director: DANIEL COLIN WARD ( DOB: Feb-1982   From: May-2014   To: Apr-2020  )

Resigned Director: STUART DOUGLAS WILKINSON (   From: Jun-2009   To: Apr-2013  )

Resigned Secretary: CLIVE WILLIAM PRICE MACKENZIE (   From: Jun-2009   To: May-2010  )

Resigned Secretary: SAEED HASAN MIAN (   From: Dec-2018   To: May-2019  )

Resigned Secretary: ROGER KEITH MILLER (   From: Mar-2009   To: Jun-2009  )

Resigned Secretary: GORDON NEIL SPRINGETT (   From: Sep-2015   To: May-2017  )

Resigned Secretary: STEPHEN JOHN SULLIVAN (   From: May-2010   To: Jul-2015  )

Resigned Secretary: SOPHIA THORPE-COSTA (   From: May-2017   To: Dec-2018  )

Persons of Significant Control:

Barnsley Partnership For Learning Limited, Welken House Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – More than 50% but less than 75% (Notified: 2017-03-12)

Company Accounts Summary (£)

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