03563685 Limited (03563685)

Registered office

Name	Role	Appointed	Resigned
MARTIN, Jeremy Nicholas	Director	15 Oct 2019
BARLOW, Michael George	Director	28 Apr 2005
BRADBURY, Daniel	Secretary	1 May 2015	14 Feb 2020
CAMPBELL, Ian Patrick	Director	29 Mar 2018	23 Oct 2018
WALES, Nicholas Peter	Director	1 Oct 2006	29 Mar 2018
FLEMING, Mathew William	Director	29 Jan 2013	21 Jul 2015
SCOTT, Richard Ross	Director	1 Oct 2006	31 Dec 2014
WALKER, Lee	Director	23 Jun 2003	31 Dec 2014
CAMPBELL, Ian Patrick	Director	23 Jul 2008	3 Jun 2013
LUMB, Kathryn	Secretary	28 Apr 2005	31 Jul 2006
BRODERICK, Geraldine Mary	Director	15 Feb 2002	28 Apr 2005
LEAH, David John	Secretary	26 Jun 2000	28 Apr 2005
LEAH, David John	Director	28 Jan 2000	28 Apr 2005
HUGGAN, Brigitte	Director	23 Jun 2003	23 Feb 2004
AYLOTT, Garry	Director	26 Mar 2003	12 Aug 2003
GIRLING, Christopher Francis	Director	24 Apr 2002	23 Jul 2003
CLEMENTS, Terence Alexander	Director	28 Jan 2000	23 Jul 2003
BARLOW, Michael	Director	26 Feb 1999	23 Jul 2003
ELLIS, Jeremy Paul	Director	15 Feb 2002	26 Jun 2003
BARLOW, Jennifer Jane	Director	28 Jan 2000	31 Mar 2003
CARTWRIGHT, John Robert	Secretary	26 Feb 1999	26 Jun 2000
HALL, Wendy Margaret	Secretary	14 May 1998	26 Feb 1999
VICKERS, Clare Helene	Director	14 May 1998	26 Feb 1999
HALL, Wendy Margaret	Director	14 May 1998	26 Feb 1999

Name	Nature of control	Notified	Ceased
Barlow Group Holdings Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	5 Jul 2016
Mr Nicholas Peter Wales	Significant Influence Or Control As Firm	6 Apr 2016	29 Mar 2018
Mr Michael George Barlow	Ownership Of Shares 75 To 100 Percent	6 Apr 2016	5 Jul 2016