Cross Check

BARWOOD CAPITAL HOLDINGS LIMITED

Company Number

07956421

Private limited company
Active
OverviewPeopleRelated
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EMW SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom

ELRINGTON, Hugh Maxwell

Date of Birth
Role
Active
Director
Occupation
Real Estate Investment
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

WOOD, Graham

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

CHAMBERS, Stephen John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom

GREENSLADE, Joanna Avril

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD 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
4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom
Country of Residence
United Kingdom

CHAMBERS, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
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
4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom
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
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
England

MATTHEWS, Christian Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Waterside Way, The Lakes Bedford Road Northampton NN4 7XD United Kingdom
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
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom

Barwood 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
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom

Mrs Joanna Avril Greenslade

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Grafton House Pury Hill Business Park Towcester Northamptonshire NN12 7LS United Kingdom
Country of Residence
United Kingdom