Cross Check

BARIC HOLDINGS LIMITED

Company Number

07348215

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEHMAN, Mark Paul

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
American

  1. Appointed as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 United States
Country of Residence
United States

MCINTYRE, Sarah Elizabeth

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB
Country of Residence
United Kingdom

SISEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom

BRANNAN, Charles Scott

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

ELLIOT, Mark Lane

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB England
Country of Residence
United Kingdom

FAISON, Gregory Scott

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
21 Holborn Viaduct London EC1A 2DY United Kingdom
Country of Residence
United States

FLEXON, William (Bill)

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10751 Telegraph Road Suite 201 Glen Allen Virginia 23059 Usa
Country of Residence
United States

GODSMARK, Darren

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ennerdale Road Blyth Riverside Business Park Blyth Northumberland NE24 4RT England
Country of Residence
England

ILDERTON, Lesley Ann

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London England WC1V 7PB England
Country of Residence
United Kingdom

KIEFABER, Clay Huston

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th/7th Floor 322 High Holborn London England WC1V 7PB England
Country of Residence
Usa

LEWIS, Paul John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

MORGAN, Dominic Albert Daniel

Date of Birth
Role
Resigned
Director
Occupation
Tax Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6th Floor 322 High Holborn London WC1V 7PB United Kingdom
Country of Residence
Switzerland

PRYOR, Daniel Alexis

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

PUCKETT, Anne Lynne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701 Usa
Country of Residence
United States

ROLLER, William Edgar

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor 322 High Holborn London WC1V 7PB
Country of Residence
United States

THOMPSON, Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom
Country of Residence
United Kingdom

Colfax Corporation

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
420 National Business Parkway 5th Floor Annapolis Junction Md Maryland 20701 United States