Company information:
Barkwood Limited (No: 07099701)
Address: 71 FENCHURCH STREET, LONDON, EC3M 4BS, UNITED KINGDOM
Status: Liquidation
Incorporated: 12-Sep-2009
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 23-Dec-2018
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NEIL MARTIN CLAYTON ( DOB: Aug-1966 From: Aug-2017 )
Current Director: KATHERINE ANNE CROSS ( DOB: May-1984 From: Feb-2019 )
Resigned Director: MARK BLUNDELL ( DOB: Apr-1966 From: Jan-2012 To: Nov-2015 )
Resigned Director: CLAIRE VICTORIA CLOUGH ( DOB: May-1978 From: Jun-2016 To: Feb-2019 )
Resigned Director: KAREN LEE ELLIS ( DOB: May-1962 From: Dec-2009 To: May-2016 )
Resigned Director: THOMAS PIERCE FAIRFAX ELLIS ( DOB: Nov-1969 From: Apr-2010 To: May-2016 )
Resigned Director: WILLIAM FREDERICK GOLDSTEIN ( DOB: Mar-1971 From: Nov-2015 To: Aug-2017 )
Resigned Director: MICHAEL FREDERICK HOLBROOK ( DOB: Mar-1947 From: Mar-2010 To: Nov-2015 )
Resigned Director: TOBY JAMES HUMPHREYS ( DOB: Sep-1963 From: Nov-2015 To: May-2016 )
Resigned Director: JAMES ROBERT MARTIN ( DOB: Oct-1966 From: Apr-2010 To: Jul-2012 )
Resigned Director: TIMOTHY JAMES NAGLE ( DOB: Jun-1982 From: Apr-2010 To: May-2016 )
Resigned Director: JOHN GERARD OWENS ( DOB: Apr-1959 From: Nov-2015 To: Jun-2016 )
Resigned Director: JOHN DAVID SUTTON ( DOB: Sep-1961 From: Nov-2015 To: May-2016 )
Resigned Secretary: PETER JOHN BURTON ( From: Nov-2015 To: May-2019 )
Persons of Significant Control:
Integro Insurance Brokers Holdings Ltd, 71 Fenchurch Street, London, EC3M 4BS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)