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BARWOOD VENTURES HOLDINGS LIMITED

Company number 08700772

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Officers: 18 officers / 10 resignations

WSM SERVICES LIMITED

Correspondence address
Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
Role Active
Secretary
Appointed on
17 May 2018

UK Limited Company What's this?

Registration number
02378311

BROADHEAD, Bertram Richard

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Active
Director
Date of birth
June 1983
Appointed on
20 October 2017
Nationality
British
Country of residence
England
Occupation
None

CAUSER, James

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, England, NN6 8DT
Role Active
Director
Date of birth
March 1975
Appointed on
16 November 2018
Nationality
British
Country of residence
England
Occupation
Land Director

DORRIAN, Sam

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Active
Director
Date of birth
October 1982
Appointed on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

GIARDINA, Stefano

Correspondence address
3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
Role Active
Director
Date of birth
June 1977
Appointed on
16 November 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Manager

GIBBINS, Jamie

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, United Kingdom, NN6 8DT
Role Active
Director
Date of birth
April 1971
Appointed on
4 November 2013
Nationality
British
Country of residence
England
Occupation
Property Developer

RIDDLE, Ellison James John

Correspondence address
3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
Role Active
Director
Date of birth
June 1976
Appointed on
16 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALSH, Thomas Edward Lockyer

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Active
Director
Date of birth
June 1977
Appointed on
20 October 2017
Nationality
British
Country of residence
England
Occupation
None

GREENSLADE, Joanna Avril

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Secretary
Appointed on
23 September 2013
Resigned on
20 October 2017

EMW SECRETARIES LIMITED

Correspondence address
Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom, MK5 8FR
Role Resigned
Secretary
Appointed on
23 September 2013
Resigned on
20 October 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
03512570

LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP

Correspondence address
5 Old Bailey, London, England, EC4M 7BA
Role Resigned
Secretary
Appointed on
20 October 2017
Resigned on
17 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
OC322239

BOWEN, Richard William

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Director
Date of birth
July 1966
Appointed on
23 September 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHAPMAN, Henry Brian

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Director
Date of birth
September 1969
Appointed on
4 November 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DUNSTHEIMER, Gerhard Leonhard

Correspondence address
3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
Role Resigned
Director
Date of birth
July 1969
Appointed on
16 November 2018
Resigned on
10 June 2020
Nationality
German
Country of residence
Germany
Occupation
Director

GREENSLADE, Joanna Avril

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Director
Date of birth
June 1971
Appointed on
23 September 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

MATTHEWS, Christian Peter

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Director
Date of birth
November 1965
Appointed on
4 November 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PFEIFFER, Patrick

Correspondence address
3rd Floor, Silver House, 31-35 Beak Street, London, England, W1F 9SX
Role Resigned
Director
Date of birth
November 1989
Appointed on
16 November 2018
Resigned on
30 September 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Investment Manager

RUDGE, Alan James

Correspondence address
Grovelands Business Park, West Haddon Road, East Haddon, Northampton, England, NN6 8DT
Role Resigned
Director
Date of birth
October 1947
Appointed on
4 November 2013
Resigned on
20 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director