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BARRAFINA LIMITED

Company number 05845288

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Officers: 16 officers / 5 resignations

EDGSON, Steven David

Correspondence address
6 Wing Lane, Pilton, Oakham, Rutland, United Kingdom, LE15 9NR
Role Active
Secretary
Appointed on
16 June 2006
Nationality
United Kingdom
Occupation
Financial Director

CADOGAN, William John, Honourable

Correspondence address
Lockinge Manor, Wantage, Oxon, OX12 8QQ
Role Active
Director
Date of birth
November 1973
Appointed on
16 August 2006
Nationality
British
Country of residence
England
Occupation
Property

EDGSON, Steven David

Correspondence address
Highfield Lodge, Pilton, Oakham, Leicestershire, LE15 9PA
Role Active
Director
Date of birth
November 1967
Appointed on
16 June 2006
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Financial Director

GABB, Harry Rollo

Correspondence address
84 Faroe Road, London, W14 0EP
Role Active
Director
Date of birth
May 1972
Appointed on
16 August 2006
Nationality
English
Country of residence
England
Occupation
Company Director

HART, Edward George

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Active
Director
Date of birth
August 1976
Appointed on
16 June 2006
Nationality
British
Country of residence
England
Occupation
Restaurateur

HART, James Harry

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Active
Director
Date of birth
March 1982
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Director

HART, Samuel Kinsford

Correspondence address
15 Perryn Road, London, England, W3 7LR
Role Active
Director
Date of birth
September 1974
Appointed on
16 June 2006
Nationality
British
Country of residence
England
Occupation
Restauranteur

HART, Stefa Belitis

Correspondence address
The Old Hall, Market Overton, Rutland, LE15 7PL
Role Active
Director
Date of birth
March 1949
Appointed on
16 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Interior Designer

HINDMARSH, Caren Ayre

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Active
Director
Date of birth
November 1967
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Director

SOMERVILLE, Crispin

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Active
Director
Date of birth
January 1972
Appointed on
1 March 2018
Nationality
British
Country of residence
England
Occupation
Creative Director

WATKINS, Anna Maria

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Active
Director
Date of birth
August 1974
Appointed on
1 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
13 June 2006
Resigned on
13 June 2006

BARRAGAN MOHACHO, Nieves

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 June 2012
Resigned on
5 May 2017
Nationality
Spanish
Country of residence
United Kingdom
Occupation
Head Chef And Director

HART, Timothy Frederick

Correspondence address
The Old Hall, Market Overton, Rutland, LE15 7PL
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 June 2006
Resigned on
17 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HERNANDEZ ETURA, Jose Maria

Correspondence address
The Old Hall, Market Overton, Oakham, Rutland, LE15 7PL
Role Resigned
Director
Date of birth
January 1981
Appointed on
1 August 2015
Resigned on
1 March 2017
Nationality
Spanish
Country of residence
England
Occupation
Group Restaurant General Manager

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
13 June 2006
Resigned on
13 June 2006