BARBY LIMITED
Company Number
06568523
Private limited company
Dissolved
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABCountry of Residence
England
Role
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
42
Wickhams Wharf
Viaduct Road
Ware
Hertfordshire
SG12 9PT
EnglandRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
42
Wickhams Wharf, Viaduct Road
Ware
Hertfordshire
SG12 9PT
United KingdomRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2
Gay Street
Bath
BA1 2PH
EnglandDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Fields Grange
Welshampton
Ellesmere
Salop
SY12 0NPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Ringwell Cottage
Ringwell Lane
Norton St. Philip
Bath
Avon
BA2 7NZ
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
66 Hornton Street
London
W8 4NUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Flat 44
Adventures Court
12 Newport Avenue
London
E14 2DN
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Avalon 26 Abbey Gardens
Upper Woolhampton
Reading
Berkshire
RG7 5TZCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Neville Court
Abbey Road
London
NW8 9DD
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
22
Neville Court Abbey Road
London
NW8 9DDCountry of Residence
United Kingdom
Mr John Morley
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABCountry of Residence
England
Mr Jamie Trevor Oliver
Date of Birth
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNationality
British
Notified
Correspondence Address
Alixpartners Uk Llp
The Zenith Building
26 Spring Gardens
Manchester
Greater Manchester
M2 1ABCountry of Residence
United Kingdom
Jamie Oliver Restaurant Group Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
Benwell House
Benwell Road
London
N7 7BL
EnglandMr Jamie Trevor Oliver
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 50% but less than 75%
Ceased
Ownership of voting rights More than 50% but less than 75%
Ceased
Right to appoint or remove directorsNationality
British
Notified
Ceased
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
England
Mr John Morley
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
2
Gay Street
Bath
BA1 2PHCountry of Residence
England