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BARROW HEPBURN GROUP LIMITED

Company number 00170418

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Officers: 31 officers / 29 resignations

ASHLEY, David James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1968
Appointed on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel

PLAATERUD, Lars Petter

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
March 1964
Appointed on
28 January 2022
Nationality
Norwegian
Country of residence
Norway
Occupation
Director

ALI, Masroor

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Secretary
Appointed on
21 November 2005
Resigned on
3 August 2015
Nationality
British
Occupation
Accountant

ASHTON, Michael Gordon

Correspondence address
Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
Role Resigned
Secretary
Appointed on
5 January 2000
Resigned on
21 November 2005
Nationality
British
Occupation
Financial Director

BROWN, Ian Richard

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
Role Resigned
Secretary
Appointed on
30 April 2018
Resigned on
31 January 2020

GRAY, Douglas John Paul

Correspondence address
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
Role Resigned
Secretary
Appointed on
21 October 1998
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

GRIMBLY, Michael George

Correspondence address
Dig Lane Cottage Dig Lane, Acton, Nantwich, Cheshire, CW5 8PQ
Role Resigned
Secretary
Appointed before
6 November 1992
Resigned on
6 December 1993
Nationality
British

JUBB, David Anthony

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Secretary
Appointed on
3 August 2015
Resigned on
30 April 2018

TWIGGS, Creighton Francis

Correspondence address
"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA
Role Resigned
Secretary
Appointed on
6 December 1993
Resigned on
21 October 1998
Nationality
British

ALI, Masroor

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
March 1961
Appointed on
27 May 2008
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Director

ASHTON, Michael Gordon

Correspondence address
Clover Cottage Snelson Lane, Marthall, Macclesfield, Cheshire, SK11 9BL
Role Resigned
Director
Date of birth
June 1948
Appointed on
5 January 2000
Resigned on
21 November 2005
Nationality
British
Occupation
Finance Director

BINFIELD, Paul Andrew

Correspondence address
6 Canon Harnett Court, Warren Farm, Wolverton Mill, Milton Keynes, MK12 5NF
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 October 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BUCKLEY, Frank William

Correspondence address
3 Woodtop Avenue, Bamford, Rochdale, Lancashire, OL11 4BD
Role Resigned
Director
Date of birth
July 1928
Appointed before
6 November 1992
Resigned on
6 December 1994
Nationality
British
Occupation
Chairman

CHAMBERS, Michael

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
June 1956
Appointed on
3 August 2015
Resigned on
31 May 2018
Nationality
British
Country of residence
Scotland
Occupation
Financial Manager

GATES, Bradley

Correspondence address
5 Merse Road, Moons Moat North Industrial Estate, Redditch, Worcestershire, England, B98 9HL
Role Resigned
Director
Date of birth
July 1970
Appointed on
18 January 2012
Resigned on
15 November 2013
Nationality
American
Country of residence
Usa
Occupation
Director

GRAY, Douglas John Paul

Correspondence address
90 Needlers End Lane, Balsall Common, Coventry, West Midlands, CV7 7AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
21 October 1998
Resigned on
31 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant

GREATBATCH, Kenneth John

Correspondence address
The Chevin, Cokes Lane, Chalfont St. Giles, Buckinghamshire, HP8 4UD
Role Resigned
Director
Date of birth
December 1948
Appointed on
9 June 1997
Resigned on
21 October 1998
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant

HAGG, Mikael

Correspondence address
6 Canon Harnett Court, Warren Farm, Wolverton Mill, Milton Keynes, MK12 5NF
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 January 2011
Resigned on
18 January 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Directo

HANNAM, Stephen John

Correspondence address
48 West Avenue, Bryn Newydd, Prestatyn, Denbighshire, LL19 9HA
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 January 1997
Resigned on
21 October 1998
Nationality
British
Country of residence
Wales
Occupation
Chemist

HERNDON, Philip Todd

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 April 2013
Resigned on
3 August 2015
Nationality
American
Country of residence
Usa
Occupation
Director

KAISER, Annette Marie

Correspondence address
115 Queensland Lane North, Plymouth, Minnesota, Usa, 55447
Role Resigned
Director
Date of birth
November 1955
Appointed on
21 November 2005
Resigned on
17 October 2007
Nationality
American
Occupation
Accountant

KETTELEY, John Henry Beevor

Correspondence address
Keeway, Ferry Road, Creeksea, Burnham On Crouch, Essex, CM0 8PL
Role Resigned
Director
Date of birth
August 1939
Appointed before
6 November 1992
Resigned on
24 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MADDOX, David Norman

Correspondence address
Glandwr, Rudry Road Lisvane, Cardiff, South Glamorgan, CF14 0SN
Role Resigned
Director
Date of birth
July 1947
Appointed on
5 August 1998
Resigned on
21 October 1998
Nationality
British
Occupation
Microbiologist

MARSDEN, Richard William

Correspondence address
3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
August 1972
Appointed on
1 April 2013
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Robert Calder

Correspondence address
8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ
Role Resigned
Director
Date of birth
August 1950
Appointed before
6 November 1992
Resigned on
9 June 1997
Nationality
British
Occupation
Director

MATHIAS, Robin

Correspondence address
7 St Annes Path, Freshfield, Liverpool, Merseyside, L37 7AU
Role Resigned
Director
Date of birth
September 1947
Appointed before
6 November 1992
Resigned on
31 January 1994
Nationality
British
Country of residence
England
Occupation
Director

PETTERSSON, Anders

Correspondence address
6 Canon Harnett Court, Warren Farm, Wolverton Mill, Milton Keynes, MK12 5NF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 April 2010
Resigned on
19 January 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Director

RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir

Correspondence address
6 Canon Harnett Court, Warren Farm, Wolverton Mill, Milton Keynes, MK12 5NF
Role Resigned
Director
Date of birth
November 1961
Appointed on
1 December 2008
Resigned on
23 March 2010
Nationality
British
Country of residence
England
Occupation
Director

SEMERCIYAN, Simla

Correspondence address
3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2018
Resigned on
28 January 2022
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Finance Manager

TRINDER, Paul Thomas

Correspondence address
Broadgate Broad Street, Syresham, Brackley, Northamptonshire, NN13 5HS
Role Resigned
Director
Date of birth
May 1952
Appointed on
21 October 1998
Resigned on
27 May 2008
Nationality
British
Occupation
Engineer

TWIGGS, Creighton Francis

Correspondence address
"Laburnum Cottage", Warrington Road Mickle Trafford, Chester, Cheshire, CH2 4EA
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 August 1998
Resigned on
21 October 1998
Nationality
British
Occupation
Chartered Secretary