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BARSHELF 2 LIMITED

Company number 03724067

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Officers: 31 officers / 29 resignations

KESWICK, Lindsay Anne

Correspondence address
22 York Buildings, John Adam Street, London, WC2N 6JU
Role
Secretary
Appointed on
25 April 2016

DAVIS, Kirk Dyson

Correspondence address
22 York Buildings, John Adam Street, London, WC2N 6JU
Role
Director
Date of birth
September 1971
Appointed on
7 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BELL, Richard Edgar, Llb Solicitor

Correspondence address
13 Harbury Street, Burton On Trent, Staffordshire, DE13 0RX
Role Resigned
Secretary
Appointed on
9 October 2000
Resigned on
4 March 2002
Nationality
British

JONES, Henry

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
14 August 2013
Resigned on
4 December 2015

KENDALL, Timothy James

Correspondence address
31 Canterbury Close, Erdington, Birmingham, West Midlands, B23 7QL
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
16 April 2009
Nationality
British

RUDD, Susan Clare

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
28 September 2012
Resigned on
14 August 2013

RUDD, Susan Clare

Correspondence address
17 Thacker Drive, Lichfield, Staffordshire, WS13 6NS
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
30 November 2006
Nationality
British

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
3 September 2013
Resigned on
25 April 2016

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Secretary
Appointed on
16 April 2009
Resigned on
28 September 2012
Nationality
Other

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Secretary
Appointed on
4 March 2002
Resigned on
31 March 2006
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
2 March 1999
Resigned on
9 October 2000

BASHFORTH, Edward Michael

Correspondence address
102 Harrow Road, Wollaton, Nottingham, Nottinghamshire, NG8 1FN
Role Resigned
Director
Date of birth
October 1973
Appointed on
1 July 2008
Resigned on
1 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DANIEL, David Huw

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
November 1957
Appointed on
10 January 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DUNN, Alan Andrew

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
July 1967
Appointed on
28 September 2012
Resigned on
7 March 2016
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Director

DUTTON, Philip

Correspondence address
23 Quarry Dene, Leeds, West Yorkshire, LS16 8PA
Role Resigned
Director
Date of birth
August 1961
Appointed on
17 October 2007
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGSON, Andrew Richard

Correspondence address
Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 2WF
Role Resigned
Director
Date of birth
January 1962
Appointed on
28 August 2009
Resigned on
9 July 2010
Nationality
British
Country of residence
England
Occupation
Director

JONAS, Marc Nicholas

Correspondence address
48 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
February 1969
Appointed on
9 October 2000
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

JONES, Karen Elisabeth Dind

Correspondence address
Paddock House, 9 Spencer Park Wandsworth, London, SW18 2SX
Role Resigned
Director
Date of birth
July 1956
Appointed on
9 October 2000
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTIN, Neil

Correspondence address
16 Blakeman Way, Lichfield, Staffordshire, WS13 8FH
Role Resigned
Director
Date of birth
September 1972
Appointed on
10 January 2008
Resigned on
27 August 2009
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Robert James

Correspondence address
46 Wentworth Drive, Lichfield, Staffordshire, WS14 9HN
Role Resigned
Director
Date of birth
March 1955
Appointed on
5 January 2006
Resigned on
17 October 2007
Nationality
British
Occupation
Director

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
9 October 2000
Resigned on
27 July 2001
Nationality
British
Occupation
Director

PRESTON, Neil David

Correspondence address
57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 January 2006
Resigned on
10 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PRESTON, Neil David

Correspondence address
57 Postern Road, Tatenhill, Burton On Trent, Staffordshire, DE13 9SJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
27 July 2001
Resigned on
4 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RIKLIN, Cornel Carl

Correspondence address
103 Barrow Gate Road, Chiswick, London, W4 4QS
Role Resigned
Director
Date of birth
December 1955
Appointed on
27 July 2001
Resigned on
10 January 2005
Nationality
Swiss
Country of residence
England
Occupation
Managing Director

ROBINSON, Daniel Charles

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
December 1973
Appointed on
30 June 2011
Resigned on
7 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Benedict James

Correspondence address
Flat 9, 62 Eccleston Square, London, SW1V 1PH
Role Resigned
Director
Date of birth
January 1969
Appointed on
4 February 2003
Resigned on
5 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEWART, Claire Susan

Correspondence address
Sunrise House, Ninth Avenue, Burton Upon Trent, Staffordshire, United Kingdom, DE14 3JZ
Role Resigned
Director
Date of birth
December 1980
Appointed on
30 June 2011
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Secretary

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
5 January 2006
Resigned on
10 January 2008
Nationality
British
Country of residence
Gb-Eng
Occupation
Director

WALMSLEY, Derek Kerr

Correspondence address
Walnut Barn, High Street, Pavenham, Bedford, Bedfordshire, MK43 7NJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 April 2005
Resigned on
5 January 2006
Nationality
British
Country of residence
England
Occupation
Company Ndirector

WIGHAM, David Mark

Correspondence address
23,, Kings Avenue, Morpeth, Northumberland, United Kingdom, NE61 1HX
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 July 2010
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
2 March 1999
Resigned on
9 October 2000