THE BARKANTINE HEAT AND POWER COMPANY LIMITED

Company number 03693914

37 officers / 33 resignations

MERRITT, Sarah Ellen

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 2 August 2021

GILBERT, Delphine Patricia

• Correspondence address: Angel Court, 15th Floor, Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 5 January 2026
• Nationality: French,British
• Country of residence: England
• Identity verification status: Verification requirements complete

JACOB, Gautier Louis Andre

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 June 2017
• Nationality: French
• Country of residence: England
• Identity verification due: 14 October 2026

TOMBLIN, David

• Correspondence address: 1 Angel Court, London, England, EC2R 7HJ
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 1 March 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 14 October 2026

HIGSON, Robert Ian

• Correspondence address: Springfield, Calvert Road, Dorking, Surrey, RH4 1LT
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 17 September 2009
• Nationality: British

SOUTO, Joe

• Correspondence address: Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG
• Role (Resigned): Secretary
• Appointed on: 17 September 2009
• Resigned on: 2 August 2021

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 January 1999
• Resigned on: 22 February 2000

BOOTH, Michael Andrew

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 November 2018
• Resigned on: 10 January 2025
• Nationality: British
• Country of residence: United Kingdom

BOTT, Stephen John

• Correspondence address: Acorns, The Fairway Busbridge, Godalming, Surrey, GU7 1PG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 4 June 2001
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom

BUSH, Jeremy Graeme

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 October 2012
• Resigned on: 1 January 2014
• Nationality: British
• Country of residence: United Kingdom

CADOUX HUDSON, Humphrey Alan Edward

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 April 2003
• Resigned on: 1 April 2009
• Nationality: British

CHAN, Cheryl Wing Han

• Correspondence address: 3 Lucas Crescent, Greenhithe, Kent, DA9 9XH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 31 October 2005
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England

COCKIN, John Joseph

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 April 2014
• Resigned on: 1 June 2017
• Nationality: British
• Country of residence: United Kingdom

COX, Sidney Robert Salvador

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 April 2014
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2006
• Resigned on: 13 October 2006
• Nationality: British

CUTTILL, Paul Andrew

• Correspondence address: 25 Bushey Avenue, South Woodford, London, E18 2DT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 4 January 2000
• Resigned on: 1 April 2003
• Nationality: British

DANIELS, Christopher John

• Correspondence address: Mistletoe Cottage, 57 Wickham Hill, Hurstpierpoint, West Sussex, BN6 9NR
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2003
• Resigned on: 31 October 2005
• Nationality: British

DIXON, Adrian

• Correspondence address: 155 Norwich Road, Wroxham, Norwich, Norfolk, NR12 8RZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 January 2005
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom

FAWCETT, Ben Christopher

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 January 2011
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom

HEARN, Mark David

• Correspondence address: 36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 October 2000
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: United Kingdom

HEARN, Mark David

• Correspondence address: 36 Old Orchard Lane, Leybourne, West Malling, Kent, ME19 5QH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 October 2000
• Resigned on: 2 November 2004
• Nationality: British
• Country of residence: United Kingdom

HOFMAN, Peter Stephen

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 October 2006
• Resigned on: 20 December 2010
• Nationality: British
• Country of residence: England

HUGHES, Richard Tudor

• Correspondence address: 90 Whitfield Street, London, England, W1T 4EZ
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 9 June 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England

KAVANAGH, Paul John Patrick Paul

• Correspondence address: 90 Whitfield Street, London, United Kingdom, W1T 4EZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 26 November 2018
• Resigned on: 30 October 2020
• Nationality: Irish
• Country of residence: England

KERSHAW, Jonathan Philip

• Correspondence address: Twenty, 4th Floor, 20 Kingston Road, Staines Upon Thames, United Kingdom, TW18 4LG
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2022
• Resigned on: 3 December 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 14 October 2026

KINIRONS, John

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 18 April 2014
• Resigned on: 25 June 2015
• Nationality: Irish
• Country of residence: United Kingdom

KUSTERER, Thomas Andreas

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 April 2009
• Resigned on: 29 March 2011
• Nationality: German
• Country of residence: United Kingdom

LORY, Ronan Emmanuel

• Correspondence address: 40 Grosvenor Place, Victoria, London, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 16 April 2012
• Resigned on: 18 April 2014
• Nationality: French
• Country of residence: United Kingdom

MAES, Maria Henrica

• Correspondence address: 3-4 Bramham Gardens, London, SW5 0JQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 31 October 2005
• Resigned on: 12 October 2006
• Nationality: Dutch
• Country of residence: England

MCDERMOTT, Neil

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 21 January 2011
• Resigned on: 18 April 2014
• Nationality: British
• Country of residence: United Kingdom

NORMAN, Angus Tindale

• Correspondence address: 81 Galloway Drive, Kennington, Ashford, Kent, United Kingdom, TN25 4QQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 22 February 2000
• Resigned on: 20 May 2009
• Nationality: British

OUSBY, Michael James

• Correspondence address: 65 Victory Avenue, Horndean, Waterlooville, Hampshire, PO8 9PJ
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2005
• Resigned on: 29 May 2009
• Nationality: British
• Country of residence: England

PARKE, Gary William Alexander

• Correspondence address: Twenty, Kingston Road, Staines-Upon-Thames, England, TW18 4LG
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 November 2020
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England

ROSSI, Simone

• Correspondence address: 40 Grosvenor Place, Victoria, London, United Kingdom, SW1X 7EN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 April 2011
• Resigned on: 16 April 2012
• Nationality: Italian
• Country of residence: Uk

VERDI, Joseph

• Correspondence address: Fairlight Cottage, Off Holtye Road, East Grinstead, West Sussex, RH19 3QF
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 12 February 2002
• Resigned on: 1 April 2003
• Nationality: British

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