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BARONSMEAD VCT PLC

Company number 03035709

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Officers: 23 officers / 19 resignations

LIVINGBRIDGE VC LLP

Correspondence address
100 Wood Street, London, England, EC2V 7AN
Role
Secretary
Appointed on
1 June 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC320408

GABB, Leslie Ian

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
April 1961
Appointed on
12 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Peter Anthony

Correspondence address
10 Edgecoombe Close, Kingston, Surrey, KT2 7HP
Role
Director
Date of birth
July 1948
Appointed on
30 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Valerie Margaret

Correspondence address
Central Square, 5th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
Role
Director
Date of birth
March 1945
Appointed on
12 November 2009
Nationality
British
Country of residence
England
Occupation
Director

FORSTER, Paul Martin

Correspondence address
59 Foley Road, Claygate, Surrey, KT10 0LU
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
14 December 2009
Nationality
British

GARRATT, Julia Mary

Correspondence address
36 Norroy Road, Putney, London, SW15 1PF
Role Resigned
Secretary
Appointed on
27 July 1995
Resigned on
26 September 1995
Nationality
British

HAUNTLETT, Julian Lesley

Correspondence address
95 Court Lane, Dulwich, London, SE21 7EF
Role Resigned
Secretary
Appointed on
12 April 1995
Resigned on
27 July 1995
Nationality
British
Occupation
Solicitor

F&C ASSET MANAGEMENT PLC

Correspondence address
Exchange House, Primrose Street, London, EC2A 2NY
Role Resigned
Secretary
Appointed on
26 September 1995
Resigned on
18 June 2008

ISIS EP LLP

Correspondence address
100 Wood Street, London, EC2V 7AN
Role Resigned
Secretary
Appointed on
24 November 2009
Resigned on
1 June 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UK
Registration number
OC311889

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Secretary
Appointed on
21 March 1995
Resigned on
12 April 1995

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Secretary
Appointed on
21 March 1995
Resigned on
12 April 1995

COOPER, Suzanne Jane

Correspondence address
19 Chancellors Wharf, Crisp Road, London, W6 9RT
Role Resigned
Director
Date of birth
November 1969
Appointed on
12 April 1995
Resigned on
7 June 1995
Nationality
British
Occupation
Solicitor

CROSSLEY, Andrew John

Correspondence address
Sion House, Birchanger Lane, Bishops Stortford, Hertfordshire, CM23 5PU
Role Resigned
Director
Date of birth
April 1963
Appointed on
19 March 1999
Resigned on
31 May 2012
Nationality
British
Country of residence
England
Occupation
Director

FREEMAN, David

Correspondence address
Top Floor Flat, 71 Perham Road, West Kensington, London, W14 9SP
Role Resigned
Director
Date of birth
August 1967
Appointed on
7 June 1995
Resigned on
27 July 1995
Nationality
British
Occupation
Solicitor

HAUNTLETT, Julian Lesley

Correspondence address
95 Court Lane, Dulwich, London, SE21 7EF
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 April 1995
Resigned on
27 July 1995
Nationality
British
Occupation
Solicitor

JILLINGS, Godfrey Frank

Correspondence address
C/O Isis Ep Llp, 2nd Floor, 100 Wood Street, London, United Kingdom, EC2V 7AN
Role Resigned
Director
Date of birth
May 1940
Appointed on
27 July 1995
Resigned on
1 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KILSBY, Robert James

Correspondence address
18 Kings Road, Whitley Bay, Tyne & Wear, NE26 3BD
Role Resigned
Director
Date of birth
January 1958
Appointed on
10 August 1995
Resigned on
26 November 1999
Nationality
British
Occupation
Managing Director

MACKIE, John David

Correspondence address
Isis Equity Partners, 100 Wood Street, London, EC2V 7AN
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 May 2012
Resigned on
8 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NICKLIN, Susannah Elizabeth Mckean

Correspondence address
4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY
Role Resigned
Director
Date of birth
February 1969
Appointed on
12 May 2014
Resigned on
8 February 2016
Nationality
British
Country of residence
England
Occupation
Director

NOTT, Gillian

Correspondence address
Isis Ep Llp, 2nd Floor, 100, Wood Street, London, EC2R 7AN
Role Resigned
Director
Date of birth
May 1945
Appointed on
27 July 1995
Resigned on
14 December 2009
Nationality
British
Country of residence
England
Occupation
Director

STUTTAFORD, William Royden, Sir

Correspondence address
Moulshams Manor, Great Wigborough, Colchester, Essex, CO5 7RL
Role Resigned
Director
Date of birth
November 1928
Appointed on
27 July 1995
Resigned on
2 January 1999
Nationality
British
Occupation
Investment Manager

THORP, David

Correspondence address
16 Longdown, Guildford, Surrey, GU4 8PP
Role Resigned
Director
Date of birth
July 1945
Appointed on
27 July 1995
Resigned on
5 December 2005
Nationality
English
Country of residence
England
Occupation
Company Director

LUCIENE JAMES LIMITED

Correspondence address
83 Leonard Street, London, EC2A 4QS
Role Resigned
Nominee Director
Appointed on
21 March 1995
Resigned on
12 April 1995