Company information:
Barnsley Spv Three Limited (No: 07367971)
Address: C/O EMS LTD 2ND FLOOR TORONTO SQUARE, TORONTO STREET, LEEDS, WEST YORKSHIRE, LS1 2HJ, UNITED KINGDOM
Status: Active
Incorporated: 09-Jul-2010
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 10-Mar-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: Oct-2010 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: Nov-2010 To: Jan-2014 )
Resigned Director: RICHARD DAVID HOILE ( DOB: Dec-1963 From: Oct-2010 To: Aug-2011 )
Resigned Director: JOSEPH MARK LINNEY ( DOB: Nov-1958 From: Aug-2013 To: Jul-2015 )
Resigned Director: IAN DAVID ROOTH ( From: Mar-2013 To: Jan-2019 )
Resigned Director: DAVID MICHAEL RUSSELL ( From: Oct-2010 To: Mar-2013 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Sep-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: Jan-2014 To: Mar-2015 )
Resigned Director: DANIEL COLIN WARD ( DOB: Feb-1982 From: May-2014 To: Apr-2020 )
Resigned Director: STUART DOUGLAS WILKINSON ( From: Oct-2010 To: Apr-2013 )
Resigned Secretary: SAEED HASAN MIAN ( From: Dec-2018 To: May-2019 )
Resigned Secretary: GORDON NEIL SPRINGETT ( From: Sep-2015 To: May-2017 )
Resigned Secretary: STEPHEN JOHN SULLIVAN ( From: Sep-2010 To: Jul-2015 )
Resigned Secretary: SOPHIA THORPE-COSTA ( From: May-2017 To: Dec-2018 )
Persons of Significant Control:
Barnsley Holdco Three Limited, Welken House 10-11 Charterhouse Square, London, EC1M 6EH, England: Ownership of shares – 75% or more (Notified: 2016-09-01)