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BARONSMEAD SECOND VENTURE TRUST PLC

Company number 04115341

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24 officers / 19 resignations

GRESHAM HOUSE ASSET MANAGEMENT LIMITED

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Secretary
Appointed on
30 November 2018

UK Limited Company What's this?

Registration number
09447087

FARAZMAND, Timothy Bahram Neville

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
September 1960
Appointed on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FROMSON, Sarah Katinka

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
November 1959
Appointed on
1 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GROAT, Malcolm

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
February 1961
Appointed on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Graham John

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Active
Director
Date of birth
May 1960
Appointed on
16 February 2021
Nationality
British
Country of residence
Scotland
Occupation
Non-Executive Director

FORSTER, Paul Martin

Correspondence address
Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
Role Resigned
Secretary
Appointed on
15 April 2008
Resigned on
14 December 2009

LAWSON, Barry

Correspondence address
7 Honor Oak Road, London, SE3 3SQ
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
19 April 2010

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
22 November 2000
Resigned on
22 November 2000

ROWSON, Simon Andrew

Correspondence address
20 Birchington Road, London, NW6 7LY
Role Resigned
Secretary
Appointed on
22 November 2000
Resigned on
9 January 2001

F&C ASSET MANAGEMENT PLC

Correspondence address
80 George Street, Edinburgh, EH2 3BU
Role Resigned
Secretary
Appointed on
9 January 2001
Resigned on
15 April 2008

ISIS EP LLP

Correspondence address
100 Wood Street, London, EC2V 7AN
Role Resigned
Secretary
Appointed on
19 April 2010
Resigned on
1 June 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
OC311889

LIVINGBRIDGE VC LLP

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role Resigned
Secretary
Appointed on
1 June 2014
Resigned on
30 November 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC320408

CANNON BROOKES, Markham

Correspondence address
6a Pembroke Gardens, London, W8 6HS
Role Resigned
Director
Date of birth
August 1939
Appointed on
9 January 2001
Resigned on
18 May 2010
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, John

Correspondence address
5 New Street Square, London, United Kingdom, EC4A 3TW
Role Resigned
Director
Date of birth
July 1946
Appointed on
30 November 2016
Resigned on
27 February 2020
Nationality
British
Country of residence
England
Occupation
Retired Investment Manager

KARNEY, Andrew Lumsdaine

Correspondence address
The Old Rectory, Credenhill, Hereford, HR4 7DJ
Role Resigned
Director
Date of birth
May 1942
Appointed on
9 January 2001
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
22 November 2000
Resigned on
22 November 2000

MITCHELL, Andrew

Correspondence address
18 The Gardens, London, SE22 9QE
Role Resigned
Director
Date of birth
April 1964
Appointed on
22 November 2000
Resigned on
9 January 2001
Nationality
British
Occupation
Solicitor

NOTT, Gillian

Correspondence address
3 St. Peters Square, London, W6 9AB
Role Resigned
Director
Date of birth
May 1945
Appointed on
9 January 2001
Resigned on
11 March 2016
Nationality
British
Country of residence
England
Occupation
Director

ORROCK, Ian Jackson

Correspondence address
100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
October 1946
Appointed on
21 October 2010
Resigned on
1 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

OWEN, Robert Richardson

Correspondence address
Livingbridge, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
September 1945
Appointed on
11 March 2016
Resigned on
13 October 2016
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Robert Richardson

Correspondence address
Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
Role Resigned
Director
Date of birth
September 1945
Appointed on
9 January 2001
Resigned on
28 September 2010
Nationality
British
Country of residence
England
Occupation
Director

SFEIR, Annabelle

Correspondence address
Flat 6 Orsett House, 1 Orsett Terrace, London, W2 6AH
Role Resigned
Director
Date of birth
April 1970
Appointed on
22 November 2000
Resigned on
9 January 2001
Nationality
British
Occupation
Solicitor

TOWNSEND, John Anthony Victor

Correspondence address
Living Bridge, 2nd Floor, 100 Wood Street, London, England, EC2V 7AN
Role Resigned
Director
Date of birth
January 1948
Appointed on
4 August 2009
Resigned on
16 February 2021
Nationality
British
Country of residence
England
Occupation
Investment Banker

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
22 November 2000
Resigned on
22 November 2000