BARROW HEPBURN GROUP LIMITED

00170418
1 MORE LONDON PLACE LONDON SE1 2AF

People & Contacts

Contact Details
Registered Address 1
MORE LONDON PLACE LONDON

SE1 2AF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARROW HEPBURN GROUP PUBLIC LIMITED COMPANY 13 Oct 1989 - 12 Oct 1998
People

Current directors

MR DAVID JAMES ASHLEY

Birthdate: Jun 1968

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Aug 2015

Appointment Type: D

Other Appointments: None

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LARS PETTER PLAATERUD

Birthdate: Feb 1964

Nationality: NORWEGIAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 28 Jan 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MASROOR ALI

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 21 Nov 2005

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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MICHAEL GORDON ASHTON

Birthdate: May 1948

Nationality: BRITISH

Address: CLOVER COTTAGE SNELSON LANE MARTHALL CHESHIRE SK119BL

Date Appointed: 05 Jan 2000

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR IAN RICHARD BROWN

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 30 Apr 2018

Date Resigned: Jan 2020

Appointment Type: PC

Other Appointments: None

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MR DOUGLAS JOHN PAUL GRAY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 90 NEEDLERS END LANE BALSALL COMMON WEST MIDLANDS CV77AB

Date Appointed: 21 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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MR MICHAEL GEORGE GRIMBLY

Birthdate: Apr 1932

Nationality: BRITISH

Address: DIG LANE COTTAGE DIG LANE ACTON CHESHIRE CW58PQ

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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MR DAVID ANTHONY JUBB

Birthdate: N/A

Nationality:

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Aug 2015

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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CREIGHTON FRANCIS TWIGGS

Birthdate: Aug 1950

Nationality: BRITISH

Address: "LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD CHESHIRE CH24EA

Date Appointed: 06 Dec 1993

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR MASROOR ALI

Birthdate: Feb 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 27 May 2008

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MICHAEL GORDON ASHTON

Birthdate: May 1948

Nationality: BRITISH

Address: CLOVER COTTAGE SNELSON LANE MARTHALL CHESHIRE SK119BL

Date Appointed: 05 Jan 2000

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PAUL ANDREW BINFIELD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 17 Oct 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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FRANK WILLIAM BUCKLEY

Birthdate: Jun 1928

Nationality: BRITISH

Address: 3 WOODTOP AVENUE BAMFORD LANCASHIRE OL114BD

Date Appointed: 06 Nov 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHAMBERS

Birthdate: May 1956

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 03 Aug 2015

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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MR BRADLEY GATES

Birthdate: Jun 1970

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 18 Jan 2012

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS JOHN PAUL GRAY

Birthdate: Nov 1956

Nationality: BRITISH

Address: 90 NEEDLERS END LANE BALSALL COMMON WEST MIDLANDS CV77AB

Date Appointed: 21 Oct 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR KENNETH JOHN GREATBATCH

Birthdate: Nov 1948

Nationality: UNITED KINGDOM

Address: THE CHEVIN COKES LANE BUCKINGHAMSHIRE HP84UD

Date Appointed: 09 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR MIKAEL HAGG

Birthdate: Apr 1961

Nationality: SWEDISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Jan 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN HANNAM

Birthdate: Mar 1949

Nationality: BRITISH

Address: 48 WEST AVENUE BRYN NEWYDD DENBIGHSHIRE LL199HA

Date Appointed: 24 Jan 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR PHILIP TODD HERNDON

Birthdate: Dec 1965

Nationality: AMERICAN

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2013

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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ANNETTE MARIE KAISER

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 115 QUEENSLAND LANE NORTH MINNESOTA 55447

Date Appointed: 21 Nov 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY BEEVOR KETTELEY

Birthdate: Jul 1939

Nationality: BRITISH

Address: KEEWAY FERRY ROAD, CREEKSEA ESSEX CM08PL

Date Appointed: 06 Nov 1992

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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DAVID NORMAN MADDOX

Birthdate: Jun 1947

Nationality: BRITISH

Address: GLANDWR RUDRY ROAD LISVANE SOUTH GLAMORGAN CF140SN

Date Appointed: 05 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD WILLIAM MARSDEN

Birthdate: Jul 1972

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2013

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CALDER MARTIN

Birthdate: Jul 1950

Nationality: BRITISH

Address: 8 MILLBANK CLOSE CHELFORD CHESHIRE SK119SJ

Date Appointed: 06 Nov 1992

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR ROBIN MATHIAS

Birthdate: Aug 1947

Nationality: BRITISH

Address: 7 ST ANNES PATH FRESHFIELD MERSEYSIDE L377AU

Date Appointed: 06 Nov 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

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MR ANDERS PETTERSSON

Birthdate: Mar 1959

Nationality: SWEDISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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SIR GARETH ARTHUR LUDOVIC EMRYS RHYS WILLIAMS

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 MORE LONDON PLACE SE12AF

Date Appointed: 01 Dec 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MS SIMLA SEMERCIYAN

Birthdate: Oct 1973

Nationality: TURKISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 May 2018

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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PAUL THOMAS TRINDER

Birthdate: Apr 1952

Nationality: BRITISH

Address: BROADGATE BROAD STREET SYRESHAM NORTHAMPTONSHIRE NN135HS

Date Appointed: 21 Oct 1998

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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CREIGHTON FRANCIS TWIGGS

Birthdate: Aug 1950

Nationality: BRITISH

Address: "LABURNUM COTTAGE" WARRINGTON ROAD MICKLE TRAFFORD CHESHIRE CH24EA

Date Appointed: 05 Aug 1998

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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