NORTH COLONNADE INVESTMENTS LIMITED

Company number 02223148

45 officers / 40 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 26 July 1996

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 9 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 9 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 11 May 1992
• Resigned on: 23 August 1995
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 12 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BEASTALL, Mark Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 28 February 2014
• Resigned on: 10 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BELL, David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 26 October 2007
• Resigned on: 17 September 2010
• Nationality: New Zealander
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2013
• Resigned on: 30 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROWN, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 14 August 2002
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUXTON, Patrick Richard Michael David

• Correspondence address: Tudor House, Broomfield Park, Sunningdale, Ascot, Berks, SL5 0JS
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 January 2000
• Resigned on: 28 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 3 June 1999
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

CAIRNS, Thomas James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 September 2010
• Resigned on: 23 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 November 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 26 September 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 October 2001
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 June 1999
• Resigned on: 2 June 1999
• Nationality: British
• Occupation: Banker

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 April 1998
• Resigned on: 22 October 1998
• Nationality: British
• Occupation: Trustee Official

GILBERT, John Michael

• Correspondence address: Westbeck House, Askwith, Otley, West Yorkshire, LS21 2JQ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 April 1998
• Resigned on: 9 December 1998
• Nationality: British
• Occupation: Banker

GILL, Benjamin

• Correspondence address: The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 June 1999
• Resigned on: 8 July 1999
• Nationality: British
• Occupation: Banker

HACKETT, Darren

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 7 October 2003
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 3 June 1999
• Resigned on: 16 August 1999
• Nationality: British
• Occupation: Investment Banker

LEE, Frederick Edward Maconchy

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 3 May 2012
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCKAY, Darren

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 9 August 2017
• Resigned on: 25 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCSWEENEY, Louise Catherine

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 September 2010
• Resigned on: 26 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 4 November 2008
• Resigned on: 28 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 21 April 1998
• Resigned on: 22 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, Paul Richard

• Correspondence address: 94 Castellain Mansions, Castellain Road, Maida Vale, London, W9 1HB
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 11 June 2003
• Resigned on: 3 October 2003
• Nationality: New Zealander
• Occupation: Banker

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 5 July 2010
• Resigned on: 15 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 June 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 July 2015
• Resigned on: 10 August 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SCOBIE, Stephen Blackwood

• Correspondence address: 3 Wirral Wood Close, Chislehurst, Kent, BR7 5BJ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 August 1999
• Resigned on: 9 August 2001
• Nationality: British
• Occupation: Director

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 8 September 1999
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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