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BARPLAS LIMITED

Company number 02957335

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Officers: 17 officers / 14 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role
Secretary
Appointed on
10 July 2019

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

BARGHOUT, Brian

Correspondence address
3 Snaith Wood Mews, Rawdon, Leeds, West Yorkshire, LS19 6SE
Role Resigned
Secretary
Appointed on
18 August 1994
Resigned on
5 April 2006
Nationality
British
Occupation
Plastics Manufacturerr

BARGHOUT, Sam Bassem

Correspondence address
38 Swan Avenue, Gilstead, Bradford, West Yorkshire, BD16 3PU
Role Resigned
Secretary
Appointed on
5 April 2006
Resigned on
14 September 2006
Nationality
British
Occupation
M D Barplas

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
10 July 2019

JOYCE, Rebecca Katherine

Correspondence address
7 Seaton Road, Wigston, Leicestershire, LE18 2BY
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
31 March 2016
Nationality
British
Occupation
Company Secretary

PEEL, Kenneth Stuart

Correspondence address
20 Firville Avenue, Normanton, West Yorkshire, WF6 1HL
Role Resigned
Secretary
Appointed on
14 September 2006
Resigned on
31 October 2006
Nationality
British
Occupation
Finance Manager

WRATHALL, Jean

Correspondence address
95 Wessenden Head Road, Meltham, Holmfirth, West Yorkshire, HD9 4HR
Role Resigned
Secretary
Appointed on
10 August 1994
Resigned on
18 August 1994
Nationality
British

BARGHOUT, Abdul

Correspondence address
The Grange Carlton Lane, Guiseley, Leeds, Yorkshire, LS20 9NW
Role Resigned
Director
Date of birth
June 1934
Appointed on
18 August 1994
Resigned on
23 April 2001
Nationality
British
Country of residence
England
Occupation
Property Developer

BARGHOUT, Brian

Correspondence address
16/91 Siri Sukhumvit 10, Sukhumvit Soi 10, Klongtoey, Bangkok 10110, Thailand
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 August 1994
Resigned on
31 October 2006
Nationality
British
Country of residence
Thailand
Occupation
Plastics Manufacturer

FRAPE, Andrew Christopher

Correspondence address
Goat Hill End, Burnt Platts Lane Slaithwaite, Huddersfield, Yorkshire
Role Resigned
Nominee Director
Date of birth
April 1952
Appointed on
10 August 1994
Resigned on
18 August 1994
Nationality
British

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, United Kingdom, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

MARSH, Ronald John Edward

Correspondence address
Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
31 October 2006
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SWORN, Christopher Howard

Correspondence address
Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
31 October 2006
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Accountant

TABSCH, Kamal

Correspondence address
Tabsch And Hallab Building, Ramlat Al Bydaa, Beirut, Lebanon, FOREIGN
Role Resigned
Director
Date of birth
December 1933
Appointed on
23 April 2001
Resigned on
11 October 2001
Nationality
Lebanese
Occupation
Managing Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
3 Herman De Manhof 3, 5044 Mg Tilburg, Netherlands
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 November 2007
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant