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BARNSLEY SPV ONE LIMITED

Company number 06846006

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Officers: 34 officers / 29 resignations

FOWLER, Jack Leonard

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Secretary
Appointed on
2 May 2019

DUCK, Andrew Neil

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
November 1975
Appointed on
2 May 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Associate Director

PANTRY, Catherine Elizabeth

Correspondence address
Barnsley Bmbc, PO BOX 634, Barnsley, England, S70 9GG
Role Active
Director
Date of birth
January 1982
Appointed on
21 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SAVJANI, Kalpesh

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
April 1980
Appointed on
16 April 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SPRINGETT, Patricia

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
January 1983
Appointed on
14 October 2024
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Assistant Manager

MCKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
9 June 2009
Resigned on
28 May 2010
Nationality
British

MIAN, Saeed Hasan

Correspondence address
5th Floor 120, Aldersgate Street, London, England, EC1A 4JQ
Role Resigned
Secretary
Appointed on
21 December 2018
Resigned on
2 May 2019

MILLER, Roger Keith

Correspondence address
Hatters Barn, Stockwell Lane, Little Meadle, Aylesbury, Buckinghamshire, HP17 9UG
Role Resigned
Secretary
Appointed on
13 March 2009
Resigned on
9 June 2009
Nationality
British

SPRINGETT, Gordon Neil

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
7 September 2015
Resigned on
3 May 2017

SULLIVAN, Stephen John

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
1 July 2015

THORPE-COSTA, Sophia

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
3 May 2017
Resigned on
21 December 2018

BLANCHARD, David Graham

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 August 2012
Resigned on
1 October 2012
Nationality
British
Country of residence
England
Occupation
Investment Director

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
22 June 2016
Resigned on
6 July 2017
Nationality
British
Country of residence
England
Occupation
Associate Director

ENGLISH, Nick Stuart

Correspondence address
Two, London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
March 1960
Appointed on
12 August 2011
Resigned on
1 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Infrastructure Investor And Manager

GILLESPIE, Robert Alistair Martin

Correspondence address
Office 4:10, No. 1 Aire Street, Leeds, England, LS1 4PR
Role Resigned
Director
Date of birth
July 1990
Appointed on
6 July 2017
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Financial Controller

GROOME, Richard Leonard

Correspondence address
The Brooklands, Station Road Westbury, Shrewsbury, Shropshire, SY5 9DA
Role Resigned
Director
Date of birth
June 1951
Appointed on
2 September 2009
Resigned on
29 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

GROOME, Richard Leonard

Correspondence address
The Brooklands, Station Road Westbury, Shrewsbury, Shropshire, SY5 9DA
Role Resigned
Director
Date of birth
June 1951
Appointed on
13 March 2009
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Engineer

HANNAN, Oliver David

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, England, England, DA2 6SN
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 April 2013
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HARDING, David John

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
November 1980
Appointed on
22 June 2016
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HEATH, James Christopher

Correspondence address
Welken House, 10-11 Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
December 1975
Appointed on
24 July 2015
Resigned on
22 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOCKADAY, Stephen

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
March 1955
Appointed on
22 November 2010
Resigned on
31 January 2014
Nationality
British
Country of residence
England
Occupation
Director

HOCKADAY, Stephen

Correspondence address
33a Arterberry Road, London, SW20 8AG
Role Resigned
Director
Date of birth
March 1955
Appointed on
25 June 2009
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Engineer

HOILE, Richard David

Correspondence address
14 Manor Farm Green, Twyford, Winchester, Hampshire, SO21 1RA
Role Resigned
Director
Date of birth
December 1963
Appointed on
25 June 2009
Resigned on
12 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

LINNEY, Joseph Mark

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
November 1958
Appointed on
29 August 2013
Resigned on
24 July 2015
Nationality
British
Country of residence
Scotland
Occupation
Chartered Quantity Surveyor

MAIR, Steven John

Correspondence address
Seefeld, 114 Greenhill Bank Road, Totties, Huddersfield, HD9 1UN
Role Resigned
Director
Date of birth
August 1958
Appointed on
25 June 2009
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Accountant

NAYAK, Pramod

Correspondence address
46 Ravenswood Road, Newcastle Upon Tyne, Tyne And Wear, England, NE6 5TU
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 March 2009
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

O'BRIEN, Kirsty

Correspondence address
Equitix Investment Management Ltd, Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
October 1982
Appointed on
25 March 2015
Resigned on
14 October 2024
Nationality
British
Country of residence
Scotland
Occupation
Operations Manager

ROOTH, Ian David

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 March 2013
Resigned on
9 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Accountant

RUSSELL, David Michael

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Director
Date of birth
February 1951
Appointed on
1 February 2010
Resigned on
20 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Architect

SCENNA, Lisa

Correspondence address
Laing O'rourke, Bridge Place, Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Director
Date of birth
April 1968
Appointed on
20 November 2009
Resigned on
22 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SHAH, Sinesh Ramesh

Correspondence address
Two London Bridge, London, United Kingdom, SE1 9RA
Role Resigned
Director
Date of birth
June 1977
Appointed on
1 October 2012
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

TRAVIS, Alan

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
April 1971
Appointed on
31 January 2014
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, Daniel Colin

Correspondence address
3 More London Riverside, London, England, SE1 2AQ
Role Resigned
Director
Date of birth
February 1982
Appointed on
1 May 2014
Resigned on
16 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Bsfi Investment Director

WILKINSON, Stuart Douglas

Correspondence address
Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Director
Date of birth
October 1975
Appointed on
25 June 2009
Resigned on
1 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
General Manger