BARBON HOLDINGS LIMITED

Company number 07435517

24 officers / 22 resignations

BROWN, Ryan Christopher

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSTEAD, Andrew John

• Correspondence address: Dodleston House, Bell Meadow Business Park, Park Lane, Pulford, Chester, Cheshire, United Kingdom, CH4 9EP
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GACKOWSKI, Stefan

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 January 2014
• Resigned on: 6 May 2015

SCREETON, Philp

• Correspondence address: Hestia House, Edgewest Road, Lincoln, England, LN6 7EL
• Role (Resigned): Secretary
• Appointed on: 6 May 2015
• Resigned on: 1 December 2020

YE, Christina Hong

• Correspondence address: Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Secretary
• Appointed on: 10 November 2010
• Resigned on: 10 December 2013

BOYLE, John

• Correspondence address: Becor House, Green Lane, Lincoln, United Kingdom, LN6 7DL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 10 November 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELLEN, Simon Tudor

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 February 2014
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Peter John

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 25 November 2015
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

JENKINSON, Andrew Timothy

• Correspondence address: Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 10 November 2010
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCAIG, Malcom Graham

• Correspondence address: 23 Falcon House, 26 Morden Road, London, United Kingdom, SW19 3BJ
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 10 November 2010
• Resigned on: 1 February 2014
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

MCMANUS, Brendan James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 December 2020
• Resigned on: 21 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCMANUS, Brendan James

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 25 November 2015
• Resigned on: 14 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

OLIVER, David Martin

• Correspondence address: 13 Kirklee Circus, Glasgow, Lanarkshire, United Kingdom, G12 0TW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 10 November 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PIETRUSKA, Alexander Michael

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2015
• Resigned on: 1 April 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

RAMSEY, Michael Francis

• Correspondence address: Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 June 2012
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REDBURN, Timothy John

• Correspondence address: Little Abbotts, Snower Hill Road, Betchworth, Surrey, United Kingdom, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 November 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SCREETON, Philip

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 9 December 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHARP, Nicholas Charles

• Correspondence address: 4-9, Highview High Street, Bordon, Hampshire, United Kingdom, GU35 0AX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 10 November 2010
• Resigned on: 6 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, James Robert Drummond

• Correspondence address: Third Floor, Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 10 November 2010
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SUTHERLAND, Ian Ronald

• Correspondence address: Third Floor Sunley House, Bedford Park, Croydon, United Kingdom, CR0 2AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 October 2011
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TOTTY, Martin Richard

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 November 2013
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WITHERSPOON, Mark Stephen

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 March 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

WITHINGTON, Kevin Michael

• Correspondence address: Hestia House, Edgewest Road, Lincoln, United Kingdom, LN6 7EL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 June 2013
• Resigned on: 9 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Accountant

WOODS, David Ernest

• Correspondence address: Hestia House, Edgewest Road, Lincoln, LN6 7EL
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 September 2012
• Resigned on: 24 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Trustee