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BARRACUDA PROPCO 1 LIMITED

Company number 05475210

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Officers: 17 officers / 16 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St Andrew Street, London, England, EC4A 3AE
Role
Secretary
Appointed on
1 February 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06902863

KEEN, Christian, Mr.

Correspondence address
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
Role Resigned
Secretary
Appointed on
18 May 2012
Resigned on
10 October 2012

MORGAN, Nicholas Mark, Mr.

Correspondence address
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
Role Resigned
Secretary
Appointed on
3 June 2011
Resigned on
3 June 2011

MORGAN, Nicholas Mark

Correspondence address
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
Role Resigned
Secretary
Appointed on
19 September 2005
Resigned on
3 June 2011
Nationality
British
Occupation
Director

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, United Kingdom, W4 1PN
Role Resigned
Secretary
Appointed on
6 June 2011
Resigned on
18 May 2012
Nationality
British

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed on
8 June 2005
Resigned on
19 September 2005

BISS, Teresa Jane

Correspondence address
Inglenook, Vicarage Lane Laleham, Staines, Middlesex, TW18 1UE
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 July 2005
Resigned on
15 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JONES, Graham Colin

Correspondence address
Clive Lodge, Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
Role Resigned
Director
Date of birth
June 1957
Appointed on
25 May 2006
Resigned on
1 October 2008
Nationality
British
Occupation
Director

LANGER, David Keith

Correspondence address
61 Eton Avenue, London, United Kingdom, NW3 3ET
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 August 2012
Resigned on
17 June 2015
Nationality
Canadian
Country of residence
England
Occupation
Advisor

MCQUATER, Mark Robert

Correspondence address
Lashbrook Lodge, New Road Shiplake, Henley, Oxfordshire, RG9 3LH
Role Resigned
Director
Date of birth
August 1960
Appointed on
18 July 2005
Resigned on
18 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN, Nicholas Mark

Correspondence address
Lunar House, Fieldhouse Lane Globe Park, Marlow, Bucks, SL7 1LW
Role Resigned
Director
Date of birth
March 1960
Appointed on
3 June 2011
Resigned on
6 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORGAN, Nicholas Mark

Correspondence address
55 Dukes Wood Drive, Gerrard's Cross, Buckinghamshire, SL9 7LJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
18 July 2005
Resigned on
3 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRICE, Stephen Vincent

Correspondence address
Southview, 1 Earnshaw Barns Middlewich Road, Byley, Cheshire, CW10 9NE
Role Resigned
Director
Date of birth
September 1952
Appointed on
18 July 2005
Resigned on
22 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

STRINGER, Richard Peter

Correspondence address
68 Agraria Road, Guildford, Surrey, United Kingdom, GU2 4LG
Role Resigned
Director
Date of birth
April 1970
Appointed on
10 April 2010
Resigned on
22 August 2012
Nationality
British
Country of residence
England
Occupation
Operations Director

VARDIGANS, Simon Geoffrey

Correspondence address
19 Mayfield Avenue, Chiswick, London, United Kingdom, W4 1PN
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 June 2011
Resigned on
18 May 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

LOVITING LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 June 2005
Resigned on
18 July 2005

SERJEANTS' INN NOMINEES LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Director
Appointed on
8 June 2005
Resigned on
18 July 2005