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Barbon Holdings Limited (No: 07435517)

Address: HESTIA HOUSE, EDGEWEST ROAD, LINCOLN, LN6 7EL

Status: Active

Incorporated: 11-Oct-2010

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Oct-2024

Industry Class: 64205 - Activities of financial services holding companies

Current Director: RYAN CHRISTOPHER BROWN ( DOB: Oct-1973   From: Dec-2020  )

Current Director: ANDREW JOHN HALSTEAD ( DOB: Dec-1961   From: Nov-2019  )

Current Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Dec-2020  )

Current Director: PHILIP SCREETON ( DOB: May-1967   From: Dec-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Director: MARTIN RICHARD TOTTY ( DOB: Sep-1956   From: Nov-2013  )

Current Secretary: PHILP SCREETON (   From: May-2015  )

Resigned Director: JOHN BOYLE (   From: Nov-2010   To: Dec-2011  )

Resigned Director: SIMON TUDOR ELLEN ( DOB: Jun-1949   From: Feb-2014   To: Jun-2015  )

Resigned Director: PETER JOHN GRAHAM ( DOB: May-1962   From: Nov-2015   To: Dec-2016  )

Resigned Director: ANDREW TIMOTHY JENKINSON ( DOB: Apr-1953   From: Nov-2010   To: Apr-2011  )

Resigned Director: MALCOM GRAHAM MCCAIG (   From: Nov-2010   To: Feb-2014  )

Resigned Director: BRENDAN JAMES MCMANUS ( DOB: Nov-1959   From: Nov-2015   To: Nov-2019  )

Resigned Director: DAVID MARTIN OLIVER ( DOB: Jun-1964   From: Nov-2010   To: Jun-2012  )

Resigned Director: ALEXANDER MICHAEL PIETRUSKA ( DOB: Mar-1959   From: Nov-2015   To: Apr-2024  )

Resigned Director: MICHAEL FRANCIS RAMSEY ( DOB: Jun-1960   From: Jun-2012   To: Jun-2013  )

Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953   From: Nov-2010   To: Jul-2012  )

Resigned Director: NICHOLAS CHARLES SHARP ( DOB: Aug-1961   From: Nov-2010   To: Sep-2012  )

Resigned Director: JAMES ROBERT DRUMMOND SMITH (   From: Nov-2010   To: Oct-2013  )

Resigned Director: IAN RONALD SUTHERLAND ( DOB: Mar-1970   From: Oct-2011   To: Nov-2013  )

Resigned Director: MARK STEPHEN WITHERSPOON ( DOB: Jun-1959   From: Mar-2017   To: Aug-2019  )

Resigned Director: KEVIN MICHAEL WITHINGTON ( DOB: Oct-1972   From: Jun-2013   To: Dec-2013  )

Resigned Director: DAVID ERNEST WOODS ( DOB: Dec-1947   From: Sep-2012   To: Jun-2015  )

Resigned Secretary: STEFAN GACKOWSKI (   From: Jan-2014   To: May-2015  )

Resigned Secretary: CHRISTINA HONG YE (   From: Nov-2010   To: Dec-2013  )

Persons of Significant Control:

Beck Bidco Limited, Hestia House Edgewest Road, Lincoln, LN6 7EL, 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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