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 - TWICKENHAM

This company is listed in the following categories:
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

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