Cross Check

BARWOOD VENTURES LIMITED

Company Number

06370701

Private limited company
Active
OverviewPeopleRelated
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BROADHEAD, Bertram Richard

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Silver House 31-35 Beak Street London W1F 9SX England
Country of Residence
England

GIBBINS, Jamie

Date of Birth
Role
Active
Director
Occupation
Property Developer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom
Country of Residence
England

WALSH, Thomas Edward Lockyer

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Silver House 31-35 Beak Street London W1F 9SX England
Country of Residence
England

CHAMBERS, Stephen John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA

GREENSLADE, Joanna Avril

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

EMW SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

AMOS, Terence Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grange Park Court, Roman Way Northampton Northamptonshire NN4 5EA
Country of Residence
United Kingdom

BOWEN, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Country of Residence
United Kingdom

CHAPMAN, Henry Brian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Country of Residence
United Kingdom

GREENSLADE, Joanna Avril

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Country of Residence
England

KELLY, Rowan Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Shop 180 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EJ

MATTHEWS, Christian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Country of Residence
England

RUDGE, Alan James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grovelands Business Park West Haddon Road East Haddon Northampton NN6 8DT England
Country of Residence
United Kingdom

EMW DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seebeck House One Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR

Barwood Ventures Holdings 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
Grange Park Court Roman Way Northampton Northamptonshire NN4 5EA United Kingdom