BARLEY MEAD (CALCOT) MANAGEMENT COMPANY (2) LIMITED

Company number 02957216

18 officers / 14 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 7 December 2023

UK Limited Company What's this?

• Registration number: 05988785

AUSTIN, John George

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 1 April 2007
• Nationality: British
• Country of residence: England
• Occupation: None

MANNING, Graham

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Delivery Driver

ROBINSON, Tracy

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Property Investor

BALDWIN, Christoph Ian

• Correspondence address: 6 Heigham Court, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8FE
• Role (Resigned): Secretary
• Appointed on: 10 August 1994
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Financial Advisor

CLEAVER, Susan

• Correspondence address: Denewood, Nine Mile Ride, Finchampstead, Wokingham, RG40 4QB
• Role (Resigned): Secretary
• Appointed on: 21 November 2006
• Resigned on: 1 January 2010
• Nationality: British
• Occupation: Property Manager

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994
• Nationality: British

ATLANTIS SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom, BH25 5NR
• Role (Resigned): Secretary
• Appointed on: 1 January 2010
• Resigned on: 7 December 2023

UK Limited Company What's this?

• Registration number: 6410737

BALDWIN, Christoph Ian

• Correspondence address: 6 Heigham Court, Stanford In The Vale, Faringdon, Oxfordshire, SN7 8FE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 August 1994
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Financial Advisor

HUGGINS, Donna Clare

• Correspondence address: Stratford Court, 61 Ashmere Close Calcot, Reading, Berkshire, RG31 7EN
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Administrator

LEAHY, Benedict Maurice

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 1 April 2007
• Resigned on: 1 August 2014
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

MCBARRON, William

• Correspondence address: 69 Ashmere Close, Calcot, Reading, Berkshire, RG31 7EN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 November 2006
• Resigned on: 1 September 2007
• Nationality: British
• Occupation: Senior Scientist

MIDDLETON, Andrew Michael

• Correspondence address: 24 Ashmere Close, Calcot, Reading, Berkshire, RG31 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 December 2004
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Analytical Chemist

MIDDLETON, Andrew Michael

• Correspondence address: 24 Ashmere Close, Calcot, Reading, Berkshire, RG31 7EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 September 1996
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Analytical Chemist

WIGGINTON, Mark Andrew

• Correspondence address: 23-24, Market Place, Reading, Berkshire, RG1 2DE
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 April 2007
• Resigned on: 10 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Process Worker

WILKINS, Andrea

• Correspondence address: 18 Ashmere Close, Calcot, Reading, Berkshire, RG31 7EN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 August 1994
• Resigned on: 17 September 1996
• Nationality: British
• Occupation: Main Scale Teacher

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1994
• Resigned on: 10 August 1994