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BARNEY FIRE 1 LIMITED

Company number 01608012

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Officers: 20 officers / 17 resignations

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Secretary
Appointed on
30 November 2006
Nationality
British
Occupation
Company Secretary

KENNEDY, Ciaran Anthony

Correspondence address
29 Robertson Road, Cupar, Fife, KY15 5YR
Role
Director
Date of birth
June 1965
Appointed on
30 November 2006
Nationality
Northern Irish
Country of residence
Scotland
Occupation
Accountant

MCDONALD, Ross Edward

Correspondence address
21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
Role
Director
Date of birth
May 1961
Appointed on
30 November 2006
Nationality
British
Country of residence
England
Occupation
Company Secretary

BARLOW, John

Correspondence address
43 Durleston Park Drive, Great Bookham, Surrey, KT23 4AJ
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
5 June 2005
Nationality
British

FALKNER, John Holmes

Correspondence address
19 Cranston Close, Reigate, Surrey, RH2 7HR
Role Resigned
Secretary
Appointed before
7 June 1992
Resigned on
30 June 2002
Nationality
British

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Secretary
Appointed on
5 June 2005
Resigned on
30 November 2006
Nationality
British

JOHNSTON, James Edmund Mitchell

Correspondence address
Ellens Court Furzen Lane, Ellens Green, Rudgwick, West Sussex, RH12 3AR
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
6 April 2005
Nationality
British
Occupation
Accountant

BARTON, Keith

Correspondence address
14 Acacia Drive, Elworth, Sandbach, Cheshire, CW11 1ER
Role Resigned
Director
Date of birth
December 1953
Appointed on
13 May 2002
Resigned on
23 March 2005
Nationality
British
Occupation
Eng Director

BLACK, Paul Dennis

Correspondence address
The Old Kennels, Wyaston, Ashbourne, Derbyshire, DE6 2DR
Role Resigned
Director
Date of birth
March 1951
Appointed on
3 March 2003
Resigned on
30 January 2004
Nationality
British
Occupation
Managing Director

COTTON, Roger Anthony

Correspondence address
Maranello Northwich Road, Cranage, Crewe, Cheshire, CW4 8HL
Role Resigned
Director
Date of birth
February 1944
Appointed before
7 June 1992
Resigned on
30 April 2002
Nationality
British
Occupation
Director

DAY, Mark James Richard

Correspondence address
New Cottage, The Old Pitch Tirley, Gloucester, Gloucestershire, GL19 4ET
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 June 2004
Resigned on
29 June 2005
Nationality
British
Occupation
Managing Director

GIBBINS, Malcolm

Correspondence address
6 Merion Grove, Derby, Derbyshire, DE23 4YR
Role Resigned
Director
Date of birth
December 1947
Appointed on
29 July 2005
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSTON, John Michael Stuart

Correspondence address
The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
August 1953
Appointed before
7 June 1992
Resigned on
22 December 2004
Nationality
British
Occupation
Director

JOHNSTON, William Graham Stuart

Correspondence address
The Garth Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN
Role Resigned
Director
Date of birth
May 1913
Appointed before
7 June 1992
Resigned on
4 October 1994
Nationality
British
Occupation
Director

JORDAN, Marcus Rupert Hamson

Correspondence address
46 Herondale Avenue, Wandsworth, London, SW18 3JL
Role Resigned
Director
Date of birth
February 1957
Appointed on
25 November 1998
Resigned on
23 April 2004
Nationality
British
Occupation
Group Managing Director

KEANEY, Michael Vincent

Correspondence address
12 Erica Avenue, Moorside, Oldham, OL4 2TS
Role Resigned
Director
Date of birth
December 1955
Appointed on
13 March 2000
Resigned on
7 March 2003
Nationality
British
Occupation
Engineer

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 March 2007
Resigned on
2 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

MCLEOD, Colin Vaughan

Correspondence address
The Homestead, Ratcliffe Road, Thrussington, Leicester, LE7 4UF
Role Resigned
Director
Date of birth
April 1950
Appointed on
22 December 2004
Resigned on
17 August 2005
Nationality
British
Country of residence
England
Occupation
Company Director

PANDYA, Kashyap

Correspondence address
Somersby Grange, Somersby Wood, Morpeth, Northumberland, NE61 2DX
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2004
Resigned on
22 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SUTTON, Stephen

Correspondence address
2 Hazlewood Close, Cheslyn Hay, Walsall, West Midlands, WS6 7HE
Role Resigned
Director
Date of birth
January 1952
Appointed on
17 August 2005
Resigned on
30 November 2006
Nationality
British
Occupation
Accountant