BARRATT & COOKE LIMITED

Company number 05378036

18 officers / 11 resignations

BARRATT, Samuel Charles Legh

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Active): Secretary
• Appointed on: 1 April 2014

BARRATT, Samuel Charles Legh

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Active): Director
• Date of birth: June 1982
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BARRATT, William James

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNTER, James Michael

• Correspondence address: 5 Opie Street, Norwich, Norfolk, England, NR1 3DW
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 1 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MELLOR, William James

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Active): Director
• Date of birth: April 1981
• Appointed on: 1 April 2014
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Stockbroker

PIERCY, Miles

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVORY, Nigel Rudolph

• Correspondence address: 5 Opie Street, Norwich, Norfolk, England, NR1 3DW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 1 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARCLAY, Jonathan Robert

• Correspondence address: The Old Vicarage, Stoke Holy Cross, Norwich, Norfolk, NR14 8AB
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 18 April 2005
• Nationality: British
• Occupation: Solicitor

WARREN, Martin Kenneth

• Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
• Role (Resigned): Secretary
• Appointed on: 18 April 2005
• Resigned on: 1 April 2014
• Nationality: British
• Occupation: Stockbroker

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005

BARCLAY, Jonathan Robert

• Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 April 2005
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARRATT, Charles William Legh

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 28 February 2005
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BARRATT, Samuel Charles Legh

• Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

HAMBRO, James Daryl

• Correspondence address: Manor Farm, Kimberley, Wymonham, Norfolk, NR9 4DT
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 April 2005
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

NICHOLSON, Roy Knollys Ellard

• Correspondence address: 5 Opie Street, Norwich, Norfolk, United Kingdom, NR1 3DW
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 August 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

WARD SMITH, William

• Correspondence address: 173 Wellesley Avenue South, Thorpe Hamlet, Norwich, Norfolk, NR1 4AD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 April 2005
• Resigned on: 2 September 2005
• Nationality: British
• Occupation: Stockbroker

WARREN, Martin Kenneth

• Correspondence address: Grant Thornton House, 22 Melton Street, London, NW1 2EP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2005
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 28 February 2005
• Resigned on: 28 February 2005