Company information:
Thebarnetgroup Limited (No: 07873964)
Address: 2 BRISTOL AVENUE, 2, LONDON, UK, NW9 4EW, ENGLAND
Status: Active
Incorporated: 12-Jul-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 84110 - General public administration activities
Current Director: JEFFREY THOMAS BAKER ( DOB: Feb-1951 From: Nov-2014 )
Current Director: URSULA SARAH BENNION ( DOB: Mar-1965 From: Nov-2018 )
Current Director: JACOB BOOMHAUER ( DOB: Jun-1991 From: Oct-2023 )
Current Director: PAUL JOSEPH EDWARDS ( DOB: Apr-1953 From: May-2021 )
Current Director: TATIANA DOS ANJOS JOSE ( DOB: Mar-1988 From: Sep-2023 )
Current Director: JADE LAM ( DOB: Mar-1991 From: Oct-2021 )
Current Director: EAMON PETER MCGOLDRICK ( DOB: Jun-1956 From: Aug-2019 )
Current Director: TIM JOHN MULVENNA ( DOB: May-1972 From: Feb-2018 )
Current Director: ANGELA ANTONIA PURCELL ( DOB: Jun-1960 From: Aug-2019 )
Current Director: JUNE MURENE RILEY ( DOB: Jun-1963 From: Aug-2019 )
Current Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945 From: Feb-2012 )
Current Director: RICHARD AUSTIN STEVENS ( DOB: Dec-1955 From: Oct-2023 )
Current Director: REBECCA NANCY LOUISE TOLOUI-MARKS ( DOB: Dec-1961 From: Dec-2015 )
Current Director: NIGEL CLIFFORD TURNER ( DOB: Dec-1956 From: Feb-2012 )
Current Director: SARAH JANE WARDLE ( DOB: Jul-1992 From: May-2021 )
Current Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962 From: Oct-2017 )
Current Secretary: SHAUN MCLEAN ( From: Jan-2020 )
Resigned Director: WASHINGTON AINABE ( DOB: Nov-1976 From: Aug-2019 To: Oct-2021 )
Resigned Director: JEFFREY THOMAS BAKER ( DOB: Feb-1951 From: Nov-2014 To: Aug-2019 )
Resigned Director: ARUNA BHATT ( DOB: May-1954 From: Nov-2020 To: Jun-2023 )
Resigned Director: TROY GORDON MARK HENSHALL ( DOB: May-1972 From: Dec-2011 To: Nov-2013 )
Resigned Director: TROY GORDON MARK HENSHALL ( From: Mar-2015 To: Dec-2017 )
Resigned Director: ROSS SEMPLE HOUSTON ( DOB: Apr-1967 From: Feb-2012 To: May-2021 )
Resigned Director: AMANDA JACKSON ( From: Jan-2012 To: Mar-2013 )
Resigned Director: LAITHE BENJAMIN JAJEH ( DOB: Feb-1986 From: Jun-2020 To: May-2021 )
Resigned Director: TRACEY DAWN LEES ( From: Jan-2012 To: Mar-2015 )
Resigned Director: JOHN LESLIE MARSHALL ( DOB: Aug-1940 From: May-2013 To: May-2018 )
Resigned Director: TERENCE PIERS EDWARD ROGERS ( DOB: Apr-1945 From: Feb-2012 To: Aug-2019 )
Resigned Director: DEREK RUST ( From: Jan-2012 To: Nov-2013 )
Resigned Director: SHIMON RYDE ( DOB: Feb-1963 From: May-2018 To: Nov-2019 )
Resigned Director: DEEP SAGAR ( DOB: Sep-1959 From: Jan-2012 To: Dec-2012 )
Resigned Director: BRIAN HOWARD SCHAMA ( DOB: May-1943 From: Feb-2012 To: Apr-2013 )
Resigned Director: SHARON SLOTNICK ( DOB: Sep-1961 From: Feb-2012 To: Nov-2014 )
Resigned Director: SHARON SLOTNICK ( DOB: Sep-1961 From: Dec-2015 To: Jun-2018 )
Resigned Director: JOHN ALEXANDER STEPHEN ( DOB: Oct-1947 From: Dec-2015 To: Sep-2023 )
Resigned Director: ROBERT DENNIS WEBBER ( DOB: Oct-1954 From: Aug-2019 To: Sep-2023 )
Resigned Director: PATRICK FRANCIS WRIGHT ( DOB: Mar-1962 From: Oct-2017 To: Aug-2019 )
Resigned Secretary: CORINNA DEMETRIOU ( From: Dec-2011 To: Nov-2013 )
Resigned Secretary: MIKE GERRARD ( From: May-2018 To: Oct-2019 )
Resigned Secretary: TROY GORDON MARK HENSHALL ( From: Nov-2013 To: Nov-2016 )
Resigned Secretary: TRUDI KLEANTHOUS ( From: Nov-2016 To: May-2018 )
Resigned Secretary: TIM JOHN MULVENNA ( From: Oct-2019 To: Jan-2020 )
Persons of Significant Control:
Mr Troy Gordon Mark Henshall, Barnet House 1255 High Road, Whetstone, London, England, N20 0EJ: Has significant influence or control (Notified: 2016-12-05, Ceased: 2017-12-15)
Mr Tim John Mulvenna, 2 Bristol Avenue, 2, London, Uk, NW9 4EW, England: Has significant influence or control (Notified: 2018-02-05, Ceased: 2020-02-05)
The London Borough Of Barnet, 2 Bristol Avenue, London, NW9 4EW, England: Ownership of shares – 75% or more (Notified: 2020-02-01)