Company information:
Baric Systems Limited (No: 07426742)
Status: Dissolved
Industry Class: None
Current Director: MARK PAUL LEHMAN ( DOB: Feb-1967 From: Jun-2012 )
Current Director: SARAH ELIZABETH MCINTYRE ( DOB: Dec-1984 From: Oct-2017 )
Resigned Director: CHARLES SCOTT BRANNAN ( DOB: Jul-1958 From: Nov-2010 To: Sep-2016 )
Resigned Director: MARK LANE ELLIOT ( DOB: Apr-1968 From: Jun-2012 To: Jul-2013 )
Resigned Director: WILLIAM (BILL) FLEXON ( DOB: Apr-1963 From: Jun-2012 To: Apr-2016 )
Resigned Director: DARREN GODSMARK ( DOB: May-1963 From: Jun-2012 To: Mar-2013 )
Resigned Director: LESLEY ANN ILDERTON ( DOB: Jan-1976 From: Mar-2013 To: Nov-2014 )
Resigned Director: CLAY HUSTON KIEFABER ( DOB: Sep-1955 From: Nov-2010 To: Nov-2012 )
Resigned Director: PAUL JOHN LEWIS ( DOB: Jun-1975 From: Nov-2014 To: Mar-2015 )
Resigned Director: DOMINIC ALBERT DANIEL MORGAN ( DOB: Sep-1975 From: Sep-2016 To: Oct-2017 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Jun-2012 To: Apr-2016 )
Resigned Director: DANIEL ALEXIS PRYOR ( DOB: Mar-1968 From: Jun-2012 To: Apr-2016 )
Resigned Director: ANNE LYNNE PUCKETT ( DOB: Feb-1962 From: Jun-2012 To: Apr-2016 )
Resigned Director: WILLIAM EDGAR ROLLER ( DOB: Jul-1962 From: Nov-2010 To: Apr-2013 )
Resigned Director: MICHAEL THOMPSON ( From: Mar-2015 To: Dec-2015 )
Resigned Secretary: ANNE LYNNE PUCKETT ( From: Nov-2010 To: Mar-2014 )
Resigned Secretary: SISEC LIMITED ( From: Nov-2010 To: May-2012 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-2014 To: Mar-2017 )
Persons of Significant Control:
Baric Holdings Limited, Tmf Corporate Administration Services Limited 5th Floor, 6 St Andrew Street, London, EC4A 3AE, 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)