01823753 LTD

Company number 01823753

43 officers / 40 resignations

BARKER, Simon Charles

• Correspondence address: 25 Queen Eleanors Road, Guildford, Surrey, England, GU2 7SN
• Role (Active): Secretary
• Appointed on: 1 July 2009
• Nationality: British

BARKER, Simon Charles

• Correspondence address: 25 Queen Eleanor Road, Guildford, Surrey, GU2 7SL
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 10 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIESE, Antonie Hendrik Jacobus

• Correspondence address: Bartercard International, Level 2, 151, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 15 March 2012
• Nationality: South African
• Country of residence: Australia
• Occupation: Director

BARKER, Simon Charles

• Correspondence address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Accountant

FLATT, Andrew Robert Foster

• Correspondence address: Flat 8 Copperfield House, 52 Marylebone High Street, London, W1U 5HR
• Role (Resigned): Secretary
• Appointed on: 5 June 2001
• Resigned on: 28 August 2003
• Nationality: British
• Occupation: Chartered Accountant

GIAMBRONE, Maria

• Correspondence address: 9 Crouch Oak Lane, Addlestone, Surrey, KT15 2AN
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 17 July 2006
• Nationality: British
• Occupation: Financial Controller

JACQUES, Paul Robert

• Correspondence address: 18 Mercer Avenue, Aston Lodge Park, Stone, Staffordshire, ST15 8SW
• Role (Resigned): Secretary
• Appointed on: 28 August 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Accountant

LOCHAB, Lee

• Correspondence address: 29 Raleigh Road, Kew, Richmond, TW9 2DU
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 16 February 2009
• Nationality: British

LOZEIL, Eliette

• Correspondence address: 1 Andover House, Andover Road, London, N7 7HU
• Role (Resigned): Secretary
• Appointed on: 16 February 2009
• Resigned on: 30 June 2009
• Nationality: French
• Occupation: Accountant

SOUTHERN, James Charles

• Correspondence address: 70 Lymington Bottom Road, Medstead, Alton, Hampshire, GU34 5EP
• Role (Resigned): Secretary
• Appointed on: 1 December 1992
• Resigned on: 5 June 2001
• Nationality: British

SPRINGALL, Keith John

• Correspondence address: 10 Lyster Mews, Cobham, Surrey, KT11 1LA
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 27 October 2005
• Nationality: British
• Occupation: Director

ST CLAIR, Maree Anne

• Correspondence address: 1 Geoff Wolter Drive West, Molendina, Queensland, 4214
• Role (Resigned): Secretary
• Appointed on: 18 March 2009
• Resigned on: 18 March 2009

WAKEFIELD, Anthony Alfred Roy

• Correspondence address: Clumps Cottage, Clumps Road, Lower Bourne Farnham, Surrey, GU10 3HF
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 1 December 1992
• Nationality: British

ADAMS, Edward

• Correspondence address: 1st Floor 100 Belsize Lane, Belsize Village, London, NW3 5BB
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 20 January 1998
• Resigned on: 26 October 2005
• Nationality: British
• Occupation: Director

AUSTIN, Thomas Terence

• Correspondence address: Tara London Road, Harlow Common, Essex, CM17 9NQ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 7 August 1991
• Resigned on: 24 August 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Chairman

BARKER, Simon Charles

• Correspondence address: 10 Raymond Crescent, Guildford, Surrey, GU2 7SX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 June 2006
• Resigned on: 27 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance Director

BARKER, Simon Charles

• Correspondence address: Timberdene Cottage, Chalk Road, Ifold, Billingshurst, West Sussex, RH14 0UD
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 11 November 2005
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Accountant

COLLINS, John William

• Correspondence address: Bois Cottage, Long Park Close, Amersham, Buckinghamshire, HP6 5JY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 7 August 1991
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Director Estimator

COUSINS, Peter Tom

• Correspondence address: Corner Mead, Monteith Close, Langton Green, Tunbridge Wells, Kent, TN3 0AD
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 15 April 1997
• Resigned on: 19 January 1998
• Nationality: British
• Occupation: Civil Engineer

D'ALMEIDA, Murray Howard

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 15 March 2012
• Resigned on: 9 March 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

D'ALMEIDA, Murray Howard

• Correspondence address: 810 Currumbin Creek Road, Currumbin Valley, Queensland 4223, Australia
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 25 April 2005
• Resigned on: 16 May 2007
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

DIETZ, Trevor

• Correspondence address: Bartercard International, Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 15 March 2012
• Resigned on: 8 December 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

FEDEROWSKY, Andrew

• Correspondence address: 35 Clipper Boulevarde, Clear Island Waters, Queensland, Australia, 4226
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 April 2005
• Resigned on: 13 June 2008
• Nationality: Australian
• Occupation: Director

FLATT, Andrew Robert Foster

• Correspondence address: Princes Lodge, Shepton Mallet, Somerset, BA4 5HN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 16 May 2000
• Resigned on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBSON, Phillip Andrew

• Correspondence address: 23 Stanfield Drive, Upper Coomera, 4209
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 18 March 2009
• Resigned on: 30 November 2012
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

HALL, Brian Robert

• Correspondence address: Level 2, 121, Scarborough Street, Southport, Qld, Australia, 4215
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 15 March 2012
• Resigned on: 16 May 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

HARVIE-WATT, James, Sir

• Correspondence address: 15 Somerset Square, Addison Road, London, W14 8EE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 24 August 1995
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWELL, Peter Robert

• Correspondence address: Orchard House, Babylon Lane Lower Kingswood, Tadworth, Surrey, KT20 6XA
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 24 April 1996
• Resigned on: 19 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUFKENS, Frederic Anne Marie Gerard Louis, Baron

• Correspondence address: Bests Farm, Farley, Wiltshire, SP5 1AZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 4 December 2005
• Resigned on: 27 October 2006
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Retailing

JONES, Robert Stuart Glynne

• Correspondence address: 41 Royal Crescent, London, W11 4SN
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 January 1998
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LOCHAB, Lalit

• Correspondence address: 29 Raleigh Road, Kew, London, TW9 2DU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 October 2006
• Resigned on: 16 February 2009
• Nationality: British
• Occupation: Finance Director

MEEK, George

• Correspondence address: White Lodge 39 Echo Barn Lane, Wrecclesham, Farnham, Surrey, GU10 4NG
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 7 August 1991
• Resigned on: 4 December 1995
• Nationality: British
• Occupation: Director

SHARPE, Wayne

• Correspondence address: 10 Hasker Street, London, SW3 2LG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 25 April 2005
• Resigned on: 15 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SHEARS, Roderick Matthew

• Correspondence address: The Cot, Mervyn Road, Shepperton, Middlesex, TW17 9HE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 11 August 1992
• Resigned on: 23 December 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Electrical Engineer

SHOEFIELD, Gary Steven

• Correspondence address: 56 Heathcroft, Hampstead Way, London, NW11 7HJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 10 August 2000
• Resigned on: 3 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Tv Executive