Cross Check

FOREST ROAD INVESTMENTS LIMITED

Company Number

03019708

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

BARCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

ALVAREZ GARCIA, Maria

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
Uk

BRAND, Nicholas Richard

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

CASSIDY, Merryl

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14 Vineyard Hill Road Wimbledon London SW19 7JH

WHYTE, Ian Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
172 Forest Road Tunbridge Wells Kent TN2 5JD

BARCOSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
54 Lombard Street London EC3P 3AH

BRAUND, Jonathan Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Pilford Heath Road Colehill Wimborne Dorset BH21 2ND
Country of Residence
England

BROWN, Mark

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

DAKIN, Jennifer Mary

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
BH14
Country of Residence
England

EVANS, John Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Floral Farm Canford Magna Wimborne Dorset BH21 3AU
Country of Residence
United Kingdom

GRAHAM, Hugh Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Upham House Aldbourne Wiltshire SN8 2LF
Country of Residence
England

GUFFOGG, Nicola Jane

Date of Birth
Role
Resigned
Director
Occupation
Assistant Taxation Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Myddleton Avenue Green Lanes Stoke Newington London N4 2DP

HACKETT, Darren

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

HAWORTH, Simon Stuart

Date of Birth
Role
Resigned
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

IOANNIDIS, Alkis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

KENWORTHY, Lawrence James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wickham Farm House West Heath Pirbright Surrey GU24 0JQ

KHAIROV, Enver

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

MCNAMARA, Desmond George

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Oak Road Green Street Green Orpington Kent BR6 6BB

OWEN, Gareth Edward

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

RUSSO, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

SANDLES, Ian Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

SENIOR, Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Summerhouse Road Stoke Newington London N16 0NA
Country of Residence
England

SHAH, Bineet

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

STOREY, Miles Beamish

Date of Birth
Role
Resigned
Director
Occupation
Treasury Risk Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Westcombe Park Road Blackheath London SE3 7RB

ULLMAN, Stephen James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Box Ridge Avenue Purley Surrey CR8 3AP

WHEELER, Charles Quartermain

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shop Brynore Dudleston Heath Ellesmere Shropshire SY12 9LP

WHYTE, Ian Craig

Date of Birth
Role
Resigned
Director
Occupation
Senior Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1a Somerville Gardens Boyne Park Tunbridge Wells Kent TN4 8EP

BARCLAYS GROUP LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BARCLAYS HOLDINGS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BARCOSEC LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

BAROMETERS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH