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BARCHESTER HOLDCO LIMITED

Company number 05843985

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Officers: 13 officers / 9 resignations

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Secretary
Appointed on
3 April 2017

CALVELEY, Pete

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
November 1960
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAZLEWOOD, Dr Mark Antony, Dr

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
March 1966
Appointed on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'REILLY, Michael Patrick

Correspondence address
3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
Role Active
Director
Date of birth
May 1960
Appointed on
3 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HATHER, Jon

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
22 November 2011
Nationality
British
Occupation
Company Secretary

PORTAL, Ian

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Secretary
Appointed on
22 November 2011
Resigned on
5 October 2016

SWIFT INCORPORATIONS LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Secretary
Appointed on
12 June 2006
Resigned on
12 June 2006

DUNCAN, David Gregor

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
January 1967
Appointed on
12 June 2006
Resigned on
14 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HATHER, Jon

Correspondence address
Suite 201 The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 October 2010
Resigned on
14 October 2014
Nationality
English
Country of residence
England
Occupation
Company Secretary

MCGARTOLL, Owen Raphael

Correspondence address
58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
October 1948
Appointed on
12 June 2006
Resigned on
4 October 2007
Nationality
Irish
Occupation
Director

PARSONS, Michael Dennis

Correspondence address
Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1950
Appointed on
12 June 2006
Resigned on
8 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PORTAL, Ian John

Correspondence address
Suite 304,, Third Floor, Design Centre East, Chelsea Harbour, London, United Kingdom, SW10 0XF
Role Resigned
Director
Date of birth
August 1959
Appointed on
5 November 2014
Resigned on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
12 June 2006
Resigned on
12 June 2006