Cross Check

BARTERCARD EXCHANGE LIMITED

Company Number

03189919

Private limited company
Active
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BARKER, Simon Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Commonwood Manor St. Martins Road Looe Cornwall PL13 1LP England

BARKER, Simon Charles

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Commonwood Manor St. Martins Road Looe Cornwall PL13 1LP England
Country of Residence
England

WIESE, Antonie Hendrik Jacobus

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
Level 2 121 Scarborough Street Southport Qld 4215 Australia
Country of Residence
Australia

BOYLE, David Roderick Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rowans Cotswold Road Cumnor Hill Oxford Oxfordshire OX2 9JG

CHILDS, Maureen Anne

Role
Resigned
Secretary
Occupation
Information Consultant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG

GIAMBRONE, Maria

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Crouch Oak Lane Addlestone Surrey KT15 2AN

KERWICK, Carolyn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 80 Church Road Richmond TW10 6LW

LOZEIL, Eliette

Role
Resigned
Secretary
Nationality
French

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Andover House Andover Road London N7 7HU

MCWHIRTER, Colin Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
St Helen 33 Burnt Hill Way Farnham Surrey GU10 4RP

MINNEKEER, Susan Margaret

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Froglands 3 Penton Hook Farm Penton Hook Road Staines Middlsex TW18 2HU

SAMSON, Brian Edward

Role
Resigned
Secretary
Occupation
Operations Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Isis Close Aylesbury Buckinghamshire HP21 9LY

SMITHERS, Narda Kelly May

Role
Resigned
Secretary
Occupation
Financial Controler
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Evelyn Way Sunbury On Thames Middlesex TW16 6NB

STAPLES, Diane Louise

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
91a Clockhouse Lane Ashford Middlesex TW15 2HA

STREAMER, Rosemarie

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clewes Cottage Jigs Lane North Warfield Bracknell Berkshire RG42 3DJ

TAMMIK, Nicholas Andrei

Role
Resigned
Secretary
Occupation
Sales Manager
Nationality
Swedish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 St Nicholas Road Thames Ditton Surrey KT7 0PH

ASHLEY-SPARKS, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill House 1 London Road Slough Berkshire SL3 7FJ England
Country of Residence
England

BARKER, Simon Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Timberdene Cottage Chalk Road, Ifold Billingshurst West Sussex RH14 0UD

BARTON, Lee Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lakeside House 1 Furzeground Way Stockley Park East Uxbridge UB11 1BD
Country of Residence
England

CHILDS, Maureen Anne

Date of Birth
Role
Resigned
Director
Occupation
Information Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

DIETZ, Trevor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Level 2 121 Scarborough Street Southport Qld 4215 Australia
Country of Residence
Australia

FEDEROWSKY, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35 Clipper Boulevarde Clear Island Waters Queensland 4226 Australia

GIBSON, Phillip Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Churchill House 1 London Road Slough Berkshire SL3 7FJ England
Country of Residence
Australia

HALL, Brian Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Leve 2 151 Scarborough Street Southport Qld 4215 Australia
Country of Residence
Australia

JONES, Ian Charles

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83a Parkland Grove Ashford Middlesex TW15 2JF

KELLY, Robert Charles

Date of Birth
Role
Resigned
Director
Occupation
Self Employed
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Ormond Crescent Hampton Middlesex TW12 2TH

PAYNE, Brian John

Date of Birth
Role
Resigned
Director
Occupation
Information Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 High Street Mews Wimbledon Village London SW19 7RG
Country of Residence
England

PETCH, George Martin

Date of Birth
Role
Resigned
Director
Occupation
Director Of Training And Busin
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 The Smithy Little Hadham Hertfordshire SG11 2DA

ROBINSON, George Edward Silvanus

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 5 20 Campden Hill Square London W8 7JY
Country of Residence
United Kingdom

SAMSON, Brian Edward

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Isis Close Aylesbury Buckinghamshire HP21 9LY

SHARPE, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Hasker Street London SW3 2LG
Country of Residence
United Kingdom

SHARPE, Wayne

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive Officer
Nationality
Austrailian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Aoki Court Parkwood Queensland 4214 Austrailia

SPRINGALL, Keith John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Lyster Mews Cobham Surrey KT11 1LA
Country of Residence
United Kingdom

TAMMIK, Nicholas Andrei

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 St Nicholas Road Thames Ditton Surrey KT7 0PH
Country of Residence
England

TIMONEY, Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Greenlands Road Staines Middlesex TW18 4LR

WRIGHT, David Ernest

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Priory 23 Matham Road East Molesey Surrey KT8 0SX

Bartercard Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
The Priory Stomp Road Burnham Slough SL1 7LW England