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BARNES & SHERWOOD (INVESTMENT) LIMITED

Company number 03526243

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Officers: 12 officers / 12 resignations

BARNES, Linda Anne

Correspondence address
Heather Cottage, Heather Close, Horsell, Surrey, GU21 4JR
Role Resigned
Secretary
Appointed on
30 November 1998
Resigned on
4 May 2010
Nationality
British

KEMP, Adrian James

Correspondence address
Crown House, One Crown Square, Woking, Surrey, GU21 6HR
Role Resigned
Secretary
Appointed on
31 December 2010
Resigned on
3 October 2012

MCRAE, Dianne Kathryn

Correspondence address
Suite 2 Third Floor One, Crown Square, Woking, Surrey, GU21 6HR
Role Resigned
Secretary
Appointed on
30 April 2010
Resigned on
31 December 2010
Nationality
British

SHERWOOD, Michael

Correspondence address
3 Everlands Close, Woking, Surrey, GU22 7TB
Role Resigned
Secretary
Appointed on
12 March 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Pensions Consultant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
12 March 1998
Resigned on
12 March 1998

BARKER, John Dennis

Correspondence address
1 Stirling Court Road, Burgess Hill, West Sussex, RH15 0PS
Role Resigned
Director
Date of birth
January 1953
Appointed on
1 July 1998
Resigned on
19 July 2006
Nationality
British
Occupation
Financial Advisor

BARNES, Paul Robert

Correspondence address
Heather Cottage, Heather Close, Horsell, Surrey, GU21 4JR
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 March 1998
Resigned on
4 May 2010
Nationality
British
Country of residence
England
Occupation
Actuary

KEMP, Adrian James

Correspondence address
40 Snells Wood Court, Off Cokes Lane, Little Chalfont, Buckinghamshire, HP7 9QT
Role Resigned
Director
Date of birth
April 1964
Appointed on
21 August 2006
Resigned on
3 October 2012
Nationality
British
Country of residence
England
Occupation
Director

MCRAE, Stewart Edward, Dr.

Correspondence address
Suite 2 Third Floor, One Crown Square, Woking, Surrey, GU21 6HR
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 April 2010
Resigned on
3 October 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

SHERWOOD, Michael

Correspondence address
3 Everlands Close, Woking, Surrey, GU22 7TB
Role Resigned
Director
Date of birth
November 1958
Appointed on
12 March 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Pensions Consultant

WRIGHT, Simon John

Correspondence address
15 Linden Grove, Hayling Island, Hampshire, PO11 9DG
Role Resigned
Director
Date of birth
September 1965
Appointed on
21 August 2006
Resigned on
28 February 2007
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
12 March 1998
Resigned on
12 March 1998