BARNWOOD PROPERTIES LIMITED

Company number 00600319

24 officers / 21 resignations

PEARL GROUP SECRETARIAT SERVICES LIMITED

• Correspondence address: 1 Wythall Green Way, Wythall, Birmingham, United Kingdom, B47 6WG
• Role (Active): Secretary
• Appointed on: 1 April 2024

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• Registration number: 03588041

MACLACHLAN, Frances Clare

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 27 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

REYNOLDS, Julian Charles

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Actuary

DAWBARN, Mark Lupton

• Correspondence address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
• Role (Resigned): Secretary
• Appointed on: 24 April 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

GARNELL, Mary Elizabeth Jane

• Correspondence address: Cyprus House, High Street Chalford, Stroud, Gloucestershire, GL6 8DR
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 24 April 1995
• Nationality: British

HOBBS, Margaret Fleur

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 1 April 2024
• Nationality: British
• Occupation: Solicitor

WILSON, Malcolm George William

• Correspondence address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Solicitor

WILSON, Malcolm George William

• Correspondence address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2000
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

BROWN, Bernard George

• Correspondence address: Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 January 1998
• Resigned on: 17 January 2001
• Nationality: British
• Occupation: Managing Director

DAWBARN, Mark Lupton

• Correspondence address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 24 April 1995
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Solicitor

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Resigned on: 1 October 2009
• Nationality: British Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

FULLER, Janet Christine

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 October 2009
• Resigned on: 3 May 2013
• Nationality: British Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Executive

KENT, Neville Dean

• Correspondence address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 July 2002
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

LINDEMANN, Clive Anthony

• Correspondence address: Hawley End, Hawley Drive, Hale Barns, Cheshire, WA15 0DP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 12 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LINDEMANN, Stephen Gerald

• Correspondence address: Wynhill Bollin Way, Hale, Altrincham, Cheshire, WA15 0NY
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 12 March 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Director

MATTHEWS, Hayden Richard

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 1 January 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Actuary

NICK, Jeffrey Joseph

• Correspondence address: 6 Frognal Close, Hampstead, London, NW3 6YB
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 April 1995
• Resigned on: 11 December 1996
• Nationality: American
• Occupation: Chief Ex Finan Svs Group

PAYNE, Robert Jeffrey

• Correspondence address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 3 May 2013
• Resigned on: 27 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Head Of Investments

ROWE, Benjamin Nathan

• Correspondence address: 214 Hendon Way, London, NW4 3NE
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 24 April 1995
• Resigned on: 15 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

SHAHEEN, Gabriel L

• Correspondence address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 11 December 1996
• Resigned on: 28 January 1998
• Nationality: American
• Occupation: Actuary

SHERRIFF, John Baird

• Correspondence address: 6 Bracken Avenue, London, SW12 8BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 17 September 1991
• Resigned on: 24 April 1995
• Nationality: British
• Occupation: Investment Director

TALLETT WILLIAMS, Michael Robert Geoffrey

• Correspondence address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 26 November 1996
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Accountant

VICKERS, Jonathan Glyn

• Correspondence address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 January 2001
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARD, Roland Gordon

• Correspondence address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 16 December 1994
• Resigned on: 24 April 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive