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BARNEY HOLDINGS LIMITED

Company number 04960563

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Officers: 16 officers / 12 resignations

AGGARWAL, Amit

Correspondence address
27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
Role
Director
Date of birth
June 1972
Appointed on
6 December 2007
Nationality
British
Country of residence
Great Britain
Occupation
Director

HALLDORSSON, Petur Mar

Correspondence address
Graenamyri 1, Seltjarnarnes, 170, Iceland
Role
Director
Date of birth
April 1966
Appointed on
1 November 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Director

LYON, Kevin John

Correspondence address
4 Burnside Road, Glasgow, G46 6TT
Role
Director
Date of birth
October 1961
Appointed on
6 December 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

SZIRTES, Andras

Correspondence address
Flat 6, 87 Marylebone High Street, London, W1U 4QU
Role
Director
Date of birth
September 1973
Appointed on
6 December 2007
Nationality
Hungarian
Country of residence
United Kingdom
Occupation
Director

SHUTTS, Nicholas

Correspondence address
Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB
Role Resigned
Secretary
Appointed on
2 December 2003
Resigned on
16 September 2008
Nationality
British
Occupation
Company Director

HEATONS SECRETARIES LIMITED

Correspondence address
7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands, B3 3NH
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
2 December 2003

AGGARWAL, Amit

Correspondence address
27 St Mary's Mansions, St Mary's Terrace, London, W2 1SQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
27 September 2007
Resigned on
1 November 2007
Nationality
British
Country of residence
Great Britain
Occupation
Investment Director

BLUE, Jeffrey

Correspondence address
Flat 2, 17 Chesham Street, London, SW1X 8ND
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 November 2007
Resigned on
5 December 2007
Nationality
British
Occupation
Managing Director

HARALDSSON, Palmi

Correspondence address
Solvallargata 4, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 December 2003
Resigned on
1 November 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

MAGNUSDOTTIR, Aslang

Correspondence address
Flat 5, 64 Holland Park, London, W11 3SJ
Role Resigned
Director
Date of birth
November 1967
Appointed on
27 January 2005
Resigned on
8 March 2006
Nationality
Icelandic
Occupation
Director

SAWHNEY, Kanwarbir Singh

Correspondence address
104 Britannic Park, 15 Yew Tree Road Moseley, Birmingham, West Midlands, B13 8NQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
2 December 2003
Resigned on
1 November 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCHEVING THORSTEINSSON, Jon

Correspondence address
22 Ranargata, 101 Reykjavik, Iceland, FOREIGN
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 December 2003
Resigned on
1 November 2007
Nationality
Icelandic
Country of residence
Iceland
Occupation
Company Director

SHUTTS, Nicholas

Correspondence address
Alton Lodge, Cross Bank Near Lye Head, Bewley, Worcestershire, DY12 2XB
Role Resigned
Director
Date of birth
March 1955
Appointed on
2 December 2003
Resigned on
16 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SIGURDSSON, Gunnar

Correspondence address
4 Greenlink Walk, Kew Riverside, Richmond Upon Thames, London, TW9 4AF
Role Resigned
Director
Date of birth
November 1969
Appointed on
8 March 2006
Resigned on
1 November 2007
Nationality
Icelandic
Country of residence
England
Occupation
Director

STIGZELIUS, Mats Anders

Correspondence address
95 Ramsden Road, London, SW12 8RD
Role Resigned
Director
Date of birth
October 1977
Appointed on
1 November 2007
Resigned on
6 December 2007
Nationality
Finnish
Country of residence
England
Occupation
Associate Director

HEATONS DIRECTORS LIMITED

Correspondence address
33-43 Price Street, Burslem, Stoke On Trent, Staffordshire, ST6 4EN
Role Resigned
Director
Appointed on
12 November 2003
Resigned on
2 December 2003