BARDON INVESTMENTS LIMITED

Company number 02298572

36 officers / 34 resignations

CROSSLEY, Simon Gregory

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: September 1973
• Appointed on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role: Director
• Date of birth: August 1965
• Appointed on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Manager, Financial Reporting & Planning

FORD, Mary

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Secretary
• Appointed on: 26 May 2000
• Resigned on: 30 March 2012
• Nationality: British

NASH, Andrew

• Correspondence address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
• Role (Resigned): Secretary
• Appointed on: 31 July 1998
• Resigned on: 26 May 2000
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 19 March 1998
• Resigned on: 31 July 1998
• Nationality: British

WILLIS, Karen Jayne

• Correspondence address: 2 High Park Avenue, Wollaston, Stourbridge, West Midlands, DY8 3NH
• Role (Resigned): Secretary
• Appointed on: 7 January 1992
• Resigned on: 1 May 1996
• Nationality: British

BETA DIRECTORS LIMITED

• Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed on: 1 May 1996
• Resigned on: 19 March 1998

BETA DIRECTORS LIMITED

• Correspondence address: Radcliffe House, Blenheim Court Lode Lane, Solihull, West Midlands, B91 2AA
• Role (Resigned): Secretary
• Appointed before: 22 June 1991
• Resigned on: 7 January 1992

AEBISCHER, Thomas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 April 2011
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

ATHERTON-HAM, James West

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 July 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Barrister

BARLTROP, Philip Roy

• Correspondence address: The Croft Butts Road, Ashover, Chesterfield, Derbyshire, S45 0AZ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 23 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOLDT, Katrin Gertrude

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 March 2016
• Resigned on: 31 May 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Diplom-Kaufmann

BOLSOVER, George William

• Correspondence address: The Lenches, Eckington, Worcestershire, WR10 3AZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 23 July 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOWATER, John Ferguson

• Correspondence address: 4 Parkers Court, Coven, Wolverhampton, West Midlands, WV9 5JZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 July 2005
• Resigned on: 9 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Companies

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 March 1998
• Resigned on: 3 July 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FELLMANN, Beat

• Correspondence address: Weidstrasse 7, Seuzach, Switzerland, 8472
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 9 November 2006
• Resigned on: 15 August 2008
• Nationality: Swiss
• Occupation: Director

FORDER, David Robert

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 April 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRIMES, Timothy Nicholas

• Correspondence address: Beech House Moreton Paddox, Moreton Morrell, Warwick, Warwickshire, CV35 9BU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 25 April 2000
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

GRIMES, Timothy Nicholas

• Correspondence address: The Old Barn, Wasperton, Warwickshire, CV35 8EB
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Chartered Secretary

HALLER, Christoph

• Correspondence address: Kurfirstenstrasse 20, Zurich, 8002, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 August 2008
• Resigned on: 1 October 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

HOPE, Barry Paul

• Correspondence address: Aggregate Industries, Bardon Hill, Coalville, Leicestershire, England, LE67 1TL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 January 2014
• Resigned on: 13 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

KAYE, David Malcolm

• Correspondence address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 January 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chartered Secretary

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 October 2010
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KRANZ, Andreas

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 March 2009
• Resigned on: 28 February 2010
• Nationality: Swiss
• Occupation: Alternate Director

RETALLACK, James Keith

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 July 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal & Compliance Director

SCHALTTER, Theophil Hermann

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 November 2006
• Resigned on: 1 April 2011
• Nationality: Swiss
• Occupation: Certified Public Accountant

SCHERRER, Alain

• Correspondence address: Hagenhilzstrasse 85, Ch- 8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 July 2016
• Resigned on: 23 December 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

SCHERRER, Alain

• Correspondence address: Hagenholzstrasse 85, Ch-8050 Zurich, Switzerland
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 5 November 2015
• Resigned on: 30 June 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

SCHMIDT, Mark Anatol

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 March 2010
• Resigned on: 27 January 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

TEMPLAR-COATES, Oliver Trevor Marwood

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 13 August 2014
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Graham

• Correspondence address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 7 January 1992
• Resigned on: 21 July 2005
• Nationality: British
• Occupation: Group Financial Controller

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2015
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

UNTERNAHRER, Markus Leo

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 27 January 2014
• Resigned on: 5 November 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Alternate Director

WRIGHT, Peter James

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 9 November 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ALPHA DIRECTORS LIMITED

• Correspondence address: Bardon Hall, Copt Oak Road, Markfield, Leicestershire, LE67 9PJ
• Role (Resigned): Director
• Appointed on: 3 July 1998
• Resigned on: 30 September 2002