BARWELL BUSINESS PARK NOMINEE LIMITED

03942586
80 FENCHURCH STREET LONDON UNITED KINGDOM EC3M 4AE

People & Contacts

Contact Details
Registered Address 80
FENCHURCH STREET LONDON UNITED KINGDOM

EC3M 4AE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PEARL (BARWELL) LIMITED 03 Mar 2000 - 17 Apr 2002
People

Current directors

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 08 Apr 2002

Appointment Type: C

Other Appointments: None

View Director

MR STUART ROBERT CRANNA

Birthdate: Dec 1971

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

MR STUART ROBERT CRANNA

Birthdate: Dec 1971

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

CHARLIE LITTLEMORE

Birthdate: Sep 1997

Nationality: BRITISH

Address: 80 FENCHURCH STREET EC3M4AE

Date Appointed: 16 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MICHAEL JOHN GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 18 Jun 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

HENDERSON SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 03 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

View Director

MR JULIUS GOTTLIEB

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SOUTHWAY TOTTERIDGE N208EA

Date Appointed: 30 Apr 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN GREEN

Birthdate: Oct 1976

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 18 Jun 2015

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

View Director

HENDERSON ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 BROADGATE EC2M2DA

Date Appointed: 03 Mar 2000

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD PETER JONES

Birthdate: Feb 1961

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Apr 2002

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

View Director

MR CHRIS JAMES WENTWORTH LAXTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Apr 2002

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

View Director

MR BEN LITTMAN

Birthdate: Jan 1980

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 19 Jul 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS JOHN FERMOR MANSLEY

Birthdate: May 1965

Nationality: BRITISH

Address: 4 WILLIS ROAD CB12AQ

Date Appointed: 08 Apr 2002

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW WISE

Birthdate: Jan 1960

Nationality: BRITISH

Address: 5 ORCHID GRANGE ORCHID ROAD SOUTHGATE N145HH

Date Appointed: 08 Apr 2002

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

View Director

MR IAN BRYAN WOMACK

Birthdate: Jun 1953

Nationality: BRITISH

Address: ST HELEN'S 1 UNDERSHAFT EC3P3DQ

Date Appointed: 08 Apr 2002

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL BORELLO

Birthdate: Jan 1986

Nationality: BRITISH

Address: ST HELENS 1 UNDERSHAFT EC3P3DQ

Date Appointed: 06 Jan 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director