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L BARCLAY & COMPANY LIMITED

Company number SC205475

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Officers: 20 officers / 17 resignations

MIDDLEMISS, Graham

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role
Secretary
Appointed on
23 November 2012

RONCHETTI, Marc Arthur

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role
Director
Date of birth
April 1976
Appointed on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WOLSELEY UK DIRECTORS LIMITED

Correspondence address
The Wolseley Center, Harrison Way, Leamington Spa, United Kingdom, CV31 3HH
Role
Director
Appointed on
31 July 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
09104902

BROPHY, Tom

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
5 August 2011
Resigned on
23 November 2012

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
30 May 2003
Nationality
British
Occupation
Company Secretary/Accountant

DREW, Alison

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
5 August 2011
Nationality
British

NEVILLE, Matthew James

Correspondence address
4 St Johns Court, Yeadon, Leeds, W.Yorkshire, LS19 7FW
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
14 June 2004
Nationality
British
Occupation
Financial Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
31 May 2007
Nationality
British
Occupation
Solicitor

BURNESS SOLICITORS

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Secretary
Appointed on
27 March 2000
Resigned on
31 March 2000

BARDEN, Adrian

Correspondence address
Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Role Resigned
Director
Date of birth
December 1954
Appointed on
30 May 2003
Resigned on
22 July 2005
Nationality
British
Country of residence
England
Occupation
Company Director

DACRE, Ronald Robert Hugh

Correspondence address
21 Keirsbeath Court, Kingseat, Dunfermline, Fife, KY12 0UE
Role Resigned
Director
Date of birth
March 1954
Appointed on
31 March 2000
Resigned on
30 May 2003
Nationality
British
Occupation
Company Secretary/Accountant

HARDING, Derek John

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
March 1973
Appointed on
1 July 2010
Resigned on
30 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Keith Harold Davenport

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
December 1948
Appointed on
31 October 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
England
Occupation
Director

MALCOLM, Alexander Ramsay

Correspondence address
2 Talla Park, Kinross, Fife, KY13 8AB
Role Resigned
Director
Date of birth
January 1948
Appointed on
31 March 2000
Resigned on
30 May 2003
Nationality
British
Country of residence
Scotland
Occupation
Company Director

NEVILLE, Matthew James

Correspondence address
9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Role Resigned
Director
Date of birth
November 1968
Appointed on
22 September 2004
Resigned on
31 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SMITH, Robert Andrew Ross

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 April 2010
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WEBSTER, Stephen Paul

Correspondence address
C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 July 2005
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Mark Jonathan

Correspondence address
Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 July 2005
Resigned on
31 May 2007
Nationality
British
Country of residence
England
Occupation
Solicitor

BURNESS (DIRECTORS) LIMITED

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role Resigned
Nominee Director
Appointed on
27 March 2000
Resigned on
31 March 2000

WOLSELEY DIRECTORS LIMITED

Correspondence address
Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
13 August 2014