BARWOOD VENTURES HOLDINGS LIMITED

Company number 08700772

18 officers / 10 resignations

WSM SERVICES LIMITED

• Correspondence address: Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
• Role (Active): Secretary
• Appointed on: 17 May 2018

UK Limited Company What's this?

• Registration number: 02378311

BROADHEAD, Bertram Richard

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CAUSER, James

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, England, NN6 8DT
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Land Director

DORRIAN, Sam

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GIARDINA, Stefano

• Correspondence address: 3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 16 November 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investment Manager

GIBBINS, Jamie

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, United Kingdom, NN6 8DT
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 4 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

RIDDLE, Ellison James John

• Correspondence address: 3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WALSH, Thomas Edward Lockyer

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: None

GREENSLADE, Joanna Avril

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 20 October 2017

EMW SECRETARIES LIMITED

• Correspondence address: Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
• Role (Resigned): Secretary
• Appointed on: 23 September 2013
• Resigned on: 20 October 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03512570

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

• Correspondence address: 5 Old Bailey, London, England, EC4M 7BA
• Role (Resigned): Secretary
• Appointed on: 20 October 2017
• Resigned on: 17 May 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC322239

BOWEN, Richard William

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 September 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPMAN, Henry Brian

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 4 November 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DUNSTHEIMER, Gerhard Leonhard

• Correspondence address: 3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 16 November 2018
• Resigned on: 10 June 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Director

GREENSLADE, Joanna Avril

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 23 September 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MATTHEWS, Christian Peter

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 November 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PFEIFFER, Patrick

• Correspondence address: 3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
• Role (Resigned): Director
• Date of birth: November 1989
• Appointed on: 16 November 2018
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Investment Manager

RUDGE, Alan James

• Correspondence address: Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 4 November 2013
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director