EDWARD BARBER & COMPANY LIMITED - TWICKENHAM
Company Profile | Company Filings |
Overview
EDWARD BARBER & COMPANY LIMITED is a Private Limited Company from TWICKENHAM UNITED KINGDOM and has the status: Dissolved - no longer trading.
EDWARD BARBER & COMPANY LIMITED was incorporated 98 years ago on 11/03/1926 and has the registered number: 00212339. The accounts status is FULL.
EDWARD BARBER & COMPANY LIMITED was incorporated 98 years ago on 11/03/1926 and has the registered number: 00212339. The accounts status is FULL.
EDWARD BARBER & COMPANY LIMITED - TWICKENHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
REGAL HOUSE
TWICKENHAM
TW1 3QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EVERSECRETARY LIMITED | Corporate Secretary | 2017-03-01 | CURRENT | ||
MR GRANT O'GRADY | Feb 1970 | Australian | Director | 2018-05-23 | CURRENT |
HENNING WISTORF | Jan 1982 | German | Director | 2018-05-23 | CURRENT |
ALISON BOLDISON | Secretary | 2010-09-03 UNTIL 2011-12-16 | RESIGNED | ||
MARK HOWARD SWARTZ | Jan 1960 | American | Director | 1996-09-04 UNTIL 2000-04-14 | RESIGNED |
MR FRANCIS JAMES MCKENDRY | Jan 1957 | British | Director | 2008-02-01 UNTIL 2012-09-29 | RESIGNED |
ROBERT PETER MEAD | Nov 1950 | American | Director | 1996-09-04 UNTIL 2001-11-09 | RESIGNED |
DAVID CHARLES NICHOLAS | Dec 1949 | British | Director | 1994-10-05 UNTIL 2003-12-22 | RESIGNED |
MR ANTON BERNARD ALPHONSUS | Secretary | 2011-12-16 UNTIL 2013-05-29 | RESIGNED | ||
OLIVIER PIERRE POLINE | Sep 1962 | French | Director | 2007-07-16 UNTIL 2008-04-02 | RESIGNED |
MR PETER DAVID BAYLISS | May 1927 | British | Secretary | RESIGNED | |
JAN ROELF VAN OOIJEN | Nov 1959 | Dutch | Director | 2007-07-27 UNTIL 2010-09-03 | RESIGNED |
SOPHIE KATHERINE GRUNDY | Secretary | 2013-05-29 UNTIL 2017-03-01 | RESIGNED | ||
CAROLINE ANNE RUSSELL | Sep 1950 | Secretary | 1995-04-18 UNTIL 2000-04-30 | RESIGNED | |
MR JOHAN VAN KOUTERIK | Aug 1951 | Secretary | 1993-05-14 UNTIL 1996-09-04 | RESIGNED | |
DARREN JON MATTHEWS | Dec 1971 | Secretary | 2006-03-29 UNTIL 2010-09-03 | RESIGNED | |
TERRY MARTIN | Jul 1959 | British | Secretary | 2000-04-30 UNTIL 2005-12-09 | RESIGNED |
ROBIN RICHARD HORNE | May 1944 | Secretary | 1992-09-24 UNTIL 1995-04-30 | RESIGNED | |
PHILIPPE CLAUDE DOMINIQUE MEYER | May 1958 | French | Director | 1996-09-04 UNTIL 2005-02-10 | RESIGNED |
TOMMASO TOFFOLO | Jul 1975 | German | Director | 2012-09-29 UNTIL 2017-04-28 | RESIGNED |
DAMIAN MACKEY | Mar 1965 | Australian | Director | 2007-07-16 UNTIL 2010-03-04 | RESIGNED |
MR ROMAN ZUBINSKI | May 1980 | French | Director | 2017-04-28 UNTIL 2018-05-23 | RESIGNED |
JON JULIAN USHER-SMITH | Jun 1935 | British | Director | RESIGNED | |
MAREK TAPSIK | Jun 1974 | Czech | Director | 2015-11-18 UNTIL 2018-05-23 | RESIGNED |
MR ANDREW CAWLEY | Sep 1969 | British | Director | 2010-09-03 UNTIL 2011-12-16 | RESIGNED |
MICHAEL STUART BOARDMAN | Aug 1977 | British | Director | 2012-09-29 UNTIL 2015-11-17 | RESIGNED |
MR PETER DAVID BAYLISS | May 1927 | British | Director | RESIGNED | |
MR ANDREW BOWIE | Sep 1966 | British | Director | 2011-12-16 UNTIL 2013-05-29 | RESIGNED |
MR NICHOLAS WILLIAM CATT | Dec 1958 | British | Director | 1999-04-06 UNTIL 2007-07-13 | RESIGNED |
ROBIN RICHARD HORNE | May 1944 | Director | RESIGNED | ||
SAUL GIDEON GODFREY | Mar 1964 | British | Director | 2010-03-15 UNTIL 2010-09-03 | RESIGNED |
MR JOHN FEW | Oct 1928 | British | Director | RESIGNED | |
MR WILLIAM ROBERT LANE | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Edward Barber (Uk) Limited | 2016-04-06 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |