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Company number 05515984

23 officers / 20 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 13 October 2010

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• Place registered: UNITED KINGDOM
• Registration number: 2223143

MOSS, Robert John

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Oliver John

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: April 1968
• Appointed on: 6 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

BENTLEY, Gordon Andrew

• Correspondence address: 7 Hollybush Lane, Harpenden, Hertfordshire, AL5 4AL
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 6 December 2007
• Nationality: British

HOLMES, Colin John

• Correspondence address: The Stone House, Welford Road, Thornby, Northamptonshire, NN6 8SJ
• Role (Resigned): Secretary
• Appointed on: 26 September 2005
• Resigned on: 2 April 2007
• Nationality: British

PARKER, Philip Alexander

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Secretary
• Appointed on: 6 December 2007
• Resigned on: 13 October 2010
• Nationality: British

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 22 July 2005
• Resigned on: 26 September 2005

ADAMS, David William

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 9 December 2008
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BALL, Gregor Frank

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 23 August 2006
• Resigned on: 13 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BRAZIL, Eugene Gerard

• Correspondence address: Lavender House, The Avenue, Ampthill, Bedfordshire, MK45 2NR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 26 September 2005
• Resigned on: 9 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAMBERS, Elizabeth Grace

• Correspondence address: 1 Churhill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 6 December 2006
• Resigned on: 30 November 2009
• Nationality: American
• Occupation: Business Executive

CHAUDHRY, Ali Riaz

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 12 April 2010
• Resigned on: 14 June 2011
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Company Director

CHONG, Jean Chityin

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 23 August 2006
• Resigned on: 6 December 2006
• Nationality: American
• Occupation: Credit Risk Officer

COTTENHAM, Simon John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 October 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Banker

COX, Stephen Martin Patrick

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 13 October 2010
• Resigned on: 20 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FABARA, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 6 December 2006
• Resigned on: 28 April 2009
• Nationality: American
• Occupation: Banker

FARNDALE, Stephen Martin

• Correspondence address: Avebury, 489-499 Avebury Boulevard, Milton Keynes, MK9 2NW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 April 2009
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: Company Director

GRESHAM, Nicholas John

• Correspondence address: 98 Manor Road, Woodstock, Oxfordshire, OX20 1XL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 September 2005
• Resigned on: 13 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HODGSON, Helen Jane

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 23 August 2006
• Resigned on: 6 December 2006
• Nationality: British
• Occupation: Accountant

ISMAIL, Jack

• Correspondence address: 21 Worcester Close, Clay Cross, Chesterfield, Derbyshire, S45 9FB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 13 June 2007
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Retail General Manager

KITCHEN, Gerald Thomas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 August 2006
• Resigned on: 6 December 2006
• Nationality: South African
• Occupation: Managing Director Barclaycard

RUTLEY, David Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 April 2009
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Director

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2005
• Resigned on: 26 September 2005