Cross Check

BARSBY ROWE LIMITED

Company Number

02082629

Private limited company
Active
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WATERS, Nick Paul

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England
Country of Residence
England

BARSBY, Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Smirrells Road Birmingham West Midlands B28 0LB

BEACH, Andrew William

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW England

PARK, Rory

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Stroud Road Wimbledon London SW19 8QQ

ROWE, Gillian Heather

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Langley Brake Langley Winchombe Gloucestershire GL54 5QP

TRENDLE, David Charles

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ

UZIELLI, Michael Robin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW

YOUNG, Lorraine Elizabeth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England

BARSBY, Patricia

Date of Birth
Role
Resigned
Director
Occupation
Media Consultant
Nationality
English

  1. Resigned as Director

Correspondence Address
66 Smirrells Road Hall Green Birmingham West Midlands B28 0LB
Country of Residence
England

BASIL-JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England
Country of Residence
England

BILLETT, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Advertising Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Vincent House Vincent Square London SW1P 2NB
Country of Residence
England

GREENLEES, Michael Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW England
Country of Residence
United Kingdom

GREGORY, Steven Leonard

Date of Birth
Role
Resigned
Director
Occupation
Advertising Media Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94 Needlers End Lane Balsall Common Coventry Warwickshire CV7 7AB
Country of Residence
United Kingdom

HUBBARD, Julia Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England
Country of Residence
England

KEEN, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Media Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Newton Park Newton Solney Burton-On-Trent Staffordshire DE15 0SX
Country of Residence
England

LINDSAY, Hugh David

Date of Birth
Role
Resigned
Director
Occupation
Advertising Media Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dove Cottage Glebe Lane, Staverton Daventry NN11 6JF
Country of Residence
United Kingdom

MANNING, Nicholas Vincent

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW England
Country of Residence
England

NEWMAN, Alan Philip Stephen

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England
Country of Residence
England

NOBLE, Andrew David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW
Country of Residence
United Kingdom

PARK, Rory

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Stroud Road Wimbledon London SW19 8QQ
Country of Residence
England

ROWE, Gillian Heather

Date of Birth
Role
Resigned
Director
Occupation
Media
Nationality
British

  1. Resigned as Director

Correspondence Address
Langley Brake Langley Winchombe Gloucestershire GL54 5QP

SANFORD, Mark John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chapter House 16 Brunswick Place London N1 6DZ England
Country of Residence
England

SPENCER, Neil Barry

Date of Birth
Role
Resigned
Director
Occupation
Media Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Hunts Close Stonesfield Witney Oxfordshire OX29 8QG
Country of Residence
England

THOMSON, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flanes Manor Oak Bank Grove Road, Seal Sevenoaks Kent TN15 0LE
Country of Residence
United Kingdom

TRENDLE, David Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redhill Lodge 4 Pendleton Road St Johns Redhill Surrey RH1 6QJ
Country of Residence
England

UZIELLI, Michael Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Citypoint One Ropemaker Street London EC2Y 9AW

Bcmg Acquisitions Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Citypoint Ropemaker Street London EC2Y 9AW England

Bcmg Acquisitions Limited

Natures of Control
Active
Ownership of shares
75% or more with control over the trustees of a trust
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors with control over the trustees of a trust

  1. Notified

Correspondence Address
Citypoint, One Ropemaker Street, London Ropemaker Street London EC2Y 9AW England