AUK

Company number 00729013

23 officers / 20 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

CLARKE, John Adrian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 May 2005
• Nationality: British
• Occupation: Accountant

FOWDEN, Rupert James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: April 1964
• Appointed on: 4 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 15 February 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 6 October 1998
• Nationality: British

BRAUND, Jonathan Robin

• Correspondence address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 April 2001
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUXTON, Patrick Richard Michael David

• Correspondence address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 December 1999
• Resigned on: 8 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ELDREDGE, John Neville

• Correspondence address: 56 Quarrendon Street, London, SW6 3SU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 October 1998
• Resigned on: 22 March 1999
• Nationality: Australian
• Occupation: Treasurer

GOSHAWK, Peter Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Treasurer

GUFFOGG, Nicola Jane

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 January 1998
• Resigned on: 18 December 2003
• Nationality: British
• Occupation: Assistant Taxation Director

HARRISON, Michele Claire

• Correspondence address: 44 Church Lane, London, N2 9PA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 April 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Banker

MENZIES CONACHER, Ian Duncan

• Correspondence address: 9 Saint Peters Close, Speen, Princes Risborough, Buckinghamshire, HP27 0SS
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 13 July 1992
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Chartered Accountant

PERRY, Patrick Alexander

• Correspondence address: Flat 5,17 Pembridge Villas, London, W11 3EW
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 12 December 1995
• Resigned on: 10 October 2000
• Nationality: British
• Occupation: Treasurer

SANDLES, Ian Anthony William

• Correspondence address: Flat B Bath House 2 Danemere Street, London, SW15 1LT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 22 January 1999
• Resigned on: 10 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 13 July 1992
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 13 July 1992
• Resigned on: 17 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Nigel Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 April 2001
• Resigned on: 21 October 2005
• Nationality: British
• Occupation: Chartered Accountant

STOREY, Miles Beamish

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 October 2005
• Resigned on: 4 November 2008
• Nationality: British
• Occupation: Treasury Risk Manager

WINTER, Mark David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 8 January 2002
• Resigned on: 14 December 2004
• Nationality: British
• Occupation: Banker

WORSLEY, Brian Alfred

• Correspondence address: Lark Rise, Tidmarsh, Berkshire, RG8 8ER
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 13 July 1992
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Deputy Group Treasurer

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 24 October 2005

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 17 June 2008
• Resigned on: 11 May 2012

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 24 October 2005