BARROW HEPBURN GROUP LIMITED

Company number 00170418

31 officers / 29 resignations

ASHLEY, David James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): 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 (Active): 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