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barlow robbins secretariat limited

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BARLOW ROBBINS SECRETARIAT LIMITED
Address: GU1 3SR, England

MINSEP LIMITED
07343248
LIVE
Date Incorporated:

BUTLER, Geoffrey Doy Hopson
Director - Active
Appointed: 2011-01-12

REID, Gordon William
Director - Resigned
Appointed: 2010-08-11
Resigned: 2011-01-12

PROAV LIMITED
02681563
LIVE
Date Incorporated:

BROOKES, Lea
Director - Active
Appointed: 2014-05-07

BROOKES, Richard James
Director - Active
Appointed: 1992-01-28

HAZELL, Francesca
Director - Active
Appointed: 1997-04-01

DAVIS, William Joseph
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-03-31

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1992-01-28
Resigned: 1992-01-28

PHILLPOT, Karen
Director - Resigned
Appointed: 1997-04-01
Resigned: 2005-03-31

PHILLPOT, Raymond Neil
Director - Resigned
Appointed: 1992-01-28
Resigned: 2014-04-08

ALDERTON, Nicholas John
Secretary - Resigned
Appointed: 1993-01-15
Resigned: 1993-07-01

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-01-28
Resigned: 1992-01-28

PHILLPOT, Karen
Secretary - Resigned
Appointed: 1992-01-28
Resigned: 1993-01-15

SLORICK, Michael Alexander
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2004-01-07

CHILWORTH FINANCIAL MANAGEMENT LIMITED
05098079
LIVE
Date Incorporated:

AL SAAD, Sylvia Therese
Director - Active
Appointed: 2004-06-22

HERRINGTON, Denise Elaine
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-06-22

REID, Gordon William
Director - Resigned
Appointed: 2004-04-07
Resigned: 2004-06-22

AL SAAD, Alec
Secretary - Active
Appointed: 2004-07-20

VP PACKAGING LIMITED
01795334
LIVE
Date Incorporated:

BRANDL, Heiko
Director - Resigned
Appointed: 2011-03-24
Resigned: 2020-11-30

SCHLUND, Philip
Director - Resigned
Appointed: 2018-11-14
Resigned: 2022-08-31

SCHULTE-RENTROP, Simon
Director - Active
Appointed: 2018-03-01

KING, Paul Herbert
Director - Resigned
Appointed:
Resigned: 1993-07-19

KING, Valerie Joan
Director - Resigned
Appointed:
Resigned: 1993-07-19

KURZ, Alexander Hubert
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-03-24

KURZ, Florian Karl Ferdinand
Director - Resigned
Appointed: 2010-01-25
Resigned: 2011-03-24

KURZ, Hubert August-Otto
Director - Resigned
Appointed: 1993-08-04
Resigned: 2010-01-25

KURZ, Wolfgang Carl-Otto
Director - Resigned
Appointed: 1993-08-04
Resigned: 2000-02-28

SCHJOTZ-PEDERSEN, Ib
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-31

FILIPCZUK, Przemyslaw
Director - Active
Appointed: 2024-01-01

RUSSELL, Martin William
Director - Active
Appointed: 2024-01-01

GOODYEAR, Christine
Secretary - Resigned
Appointed: 1993-08-04
Resigned: 2000-07-25

KING, Valerie Joan
Secretary - Resigned
Appointed:
Resigned: 1993-07-19

EVENTS IN THE SKY LIMITED
07049823
LIVE
Date Incorporated:

SLEE, Timothy Luke
Director - Active
Appointed: 2017-09-15

AGAR, Dale Craig Michael
Director - Resigned
Appointed: 2009-11-02
Resigned: 2018-10-01

AGAR, Siobhan Ashleigh
Director - Resigned
Appointed: 2009-11-02
Resigned: 2011-03-21

GIBBS, Richard Thomas
Director - Resigned
Appointed: 2009-11-13
Resigned: 2010-12-17

GLAZEBROOK, Rebecca Joanne
Director - Resigned
Appointed: 2009-10-20
Resigned: 2009-11-02

GRACE, Graham Vernon
Director - Resigned
Appointed: 2009-11-13
Resigned: 2010-12-17

MUNRO, Iain James
Director - Resigned
Appointed: 2011-03-21
Resigned: 2016-02-26

CITIEU CONSULTANCY LTD.
07061009
LIVE
Date Incorporated:

BRIGNONE, Alberto
Director - Active
Appointed: 2009-11-23

VORRAA, Tor
Director - Active
Appointed: 2009-11-23

GLAZEBROOK, Rebecca Joanne
Director - Resigned
Appointed: 2009-10-29
Resigned: 2009-11-23

GRENKE LEASING LIMITED
04539806
LIVE
Date Incorporated:

HORTON-KNIGHTS, David
Director - Active
Appointed: 2019-01-01

SPURR, Robin
Director - Active
Appointed: 2010-01-05

WITTMANN, Laurent
Director - Resigned
Appointed: 2013-05-22
Resigned: 2023-11-24

DWS DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-09-19
Resigned: 2002-11-18

GIBSON, Natasha
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-03-12

KENNEDY, Kevin
Director - Resigned
Appointed: 2003-03-12
Resigned: 2008-02-01

KONPRECHT, Thomas
Director - Resigned
Appointed: 2002-11-18
Resigned: 2003-08-26

NESBITT, Stephen Lewis
Director - Resigned
Appointed: 2010-07-01
Resigned: 2015-06-30

PUGH, Rania
Director - Resigned
Appointed: 2008-01-30
Resigned: 2009-12-24

STANDEN, Gary
Director - Resigned
Appointed: 2016-01-01
Resigned: 2017-12-31

ZEEH, Stefan
Director - Resigned
Appointed: 2008-01-30
Resigned: 2013-05-22

DWS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-09-19
Resigned: 2002-11-18

GIBSON, Natasha
Secretary - Resigned
Appointed: 2002-11-18
Resigned: 2003-03-12

KENNEDY, Kevin
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2003-08-26

VICKERMAN, Peter Ian
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2010-01-01

B.I. STRATEGIC CONSULTING LIMITED
06082732
DISSOLVED
Date Incorporated:
Dissolved on 2021-09-14

LAZENBY, Robin Noel
Director - Expired
Appointed: 2007-02-13

GOODYEAR, Christine
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-02-13

HERRINGTON, Denise Elaine
Director - Resigned
Appointed: 2007-02-05
Resigned: 2007-02-13

LAZENBY, Wendy Veronica
Secretary - Expired
Appointed: 2007-02-21

SPRINT INFINITY LIMITED
04552667
LIVE
Date Incorporated:

BARNS, Jonathan Micah
Director - Active
Appointed: 2016-06-30

HARPER-WARD, Matthew John
Director - Active
Appointed: 2016-06-30

SPENCER, Daniel Ian
Director - Active
Appointed: 2016-06-30

GOODYEAR, Christine
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-03-11

GOODYEAR, John Nicholas
Director - Resigned
Appointed: 2003-03-11
Resigned: 2016-06-30

HERRINGTON, Denise Elaine
Director - Resigned
Appointed: 2002-10-03
Resigned: 2003-03-11

RICHARDS, Anthony David
Director - Resigned
Appointed: 2003-03-11
Resigned: 2016-06-30

BARNS, Jonathan Micah
Secretary - Active
Appointed: 2016-06-30

GOODYEAR, John Nicholas
Secretary - Resigned
Appointed: 2003-03-12
Resigned: 2016-06-30

WOKING MIND
04570329
LIVE
Date Incorporated:

COX, Andrew Howard Gordon
Director - Active
Appointed: 2018-06-06

MORRISON, Jake
Director - Resigned
Appointed: 2019-10-30
Resigned: 2021-03-25

O'DONOVAN, Leah Elizabeth
Director - Active
Appointed: 2019-10-30

ROGERS, Carl John
Director - Active
Appointed: 2016-05-26

ROGERS, Pauline
Director - Resigned
Appointed: 2007-11-21
Resigned: 2021-03-31

SIMON, Nicholas Walter
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-12-02

TAMPLIN, Laura Ann
Director - Active
Appointed: 2019-10-30

WILKS, Elle Marie
Director - Resigned
Appointed: 2019-04-30
Resigned: 2021-10-01

BEDFORD, Christopher John Roland
Director - Resigned
Appointed: 2012-05-10
Resigned: 2018-06-06

BEDFORD, Rachel Jane
Director - Resigned
Appointed: 2011-05-12
Resigned: 2013-05-23

CHEETHAM, Neil David
Director - Resigned
Appointed: 2005-01-01
Resigned: 2010-06-30

COOK, David
Director - Resigned
Appointed: 2014-05-28
Resigned: 2019-11-04

DAVIES, Stephen Vaughan
Director - Resigned
Appointed: 2003-05-07
Resigned: 2007-11-21

ENNETT, John Joseph
Director - Resigned
Appointed: 2005-01-01
Resigned: 2020-01-15

HARDMAN, Michael Gerald
Director - Resigned
Appointed: 2002-10-23
Resigned: 2009-05-06

JARVIS, Jill Alison
Director - Resigned
Appointed: 2010-05-05
Resigned: 2011-01-05

JONES, Suzette Michelle
Director - Resigned
Appointed: 2012-05-10
Resigned: 2016-05-26

MALLINSON, Matthew Frank Heathcote
Director - Resigned
Appointed: 2003-11-01
Resigned: 2006-05-31

MALLINSON, Michael Heathcote
Director - Resigned
Appointed: 2002-10-23
Resigned: 2006-05-31

MILLER, Carol Ann
Director - Resigned
Appointed: 2016-05-25
Resigned: 2018-02-07

RYE, David Henry, Professor
Director - Resigned
Appointed: 2005-05-18
Resigned: 2014-05-28

SCOTT, Keith Edward
Director - Resigned
Appointed: 2002-10-23
Resigned: 2003-11-01

SEMPLE, James Miller
Director - Resigned
Appointed: 2002-10-23
Resigned: 2004-10-24

STOW, Philip
Director - Resigned
Appointed: 2009-05-06
Resigned: 2014-05-28

HAMER, John Ridgley
Director - Resigned
Appointed: 2021-03-25
Resigned: 2021-07-02

JOSHI, Manish Endrawadan
Director - Active
Appointed: 2021-10-21

LANDAIS, Thomas
Director - Active
Appointed: 2020-08-01

CHRISTMAS, Peter David
Director - Active
Appointed: 2021-07-01

ROBBINS OLIVEY SOLICITORS
Secretary - Resigned
Appointed: 2002-10-23
Resigned: 2004-12-01

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