BARNWOOD PROPERTIES LIMITED (00600319)

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BARNWOOD PROPERTIES LIMITED (00600319)

Created	Status	Filings
01 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1981	Satisfied
22 Sep 1981	Satisfied
22 Jun 1981	Satisfied
08 Jun 1981	Satisfied
01 Jun 1981	Satisfied
28 Oct 1980	Satisfied
17 Apr 1980	Satisfied
07 Jan 1980	Satisfied

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE	Secretary	01 Apr 2024				10, Brindleyplace, Birmingham, B1 2JB, United Kingdom
HARRISON, David James ACTIVE	Director	30 Apr 2025		United Kingdom

PEARL GROUP SECRETARIAT SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Apr 2024
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

HARRISON, David James ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

KERNAGHAN, Mark Thomas ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

DAWBARN, Mark Lupton RESIGNED
Role: Secretary
Appointed on: 24 Apr 1995
Resigned on: 30 Sep 2000
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

GARNELL, Mary Elizabeth Jane RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Apr 1995
Address: Cyprus House, High Street Chalford, Stroud, Gloucestershire, GL6 8DR

HOBBS, Margaret Fleur RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 01 Apr 2024
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

WILSON, Malcolm George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 02 Mar 2001
Address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP

WILSON, Malcolm George William RESIGNED
Role: Secretary
Appointed on: 30 Sep 2000
Resigned on: 30 Sep 2000
Address: Kings Ride House, Brill, Buckinghamshire, HP18 9RP

BROWN, Bernard George RESIGNED
Role: Director
Appointed on: 28 Jan 1998
Resigned on: 17 Jan 2001
Date of birth: February 1951
Address: Long Hop House, 52 New Road, Esher, Surrey, KT10 9NU

DAWBARN, Mark Lupton RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 30 Sep 2000
Date of birth: September 1937
Address: Brambletye High Street, Ascott Under Wychwood, Chipping Norton, OX7 6AW

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 01 Oct 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

FULLER, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 03 May 2013
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

KENT, Neville Dean RESIGNED
Role: Director
Appointed on: 31 Jul 2002
Resigned on: 31 Dec 2021
Country of Residence: United Kingdom
Date of birth: December 1960
Address: Great Washbourne House, Great Washbourne, Tewkesbury, Gloucester, GL20 7AR

LINDEMANN, Clive Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: June 1952
Address: Hawley End, Hawley Drive, Hale Barns, Cheshire, WA15 0DP

LINDEMANN, Stephen Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Date of birth: October 1943
Address: Wynhill Bollin Way, Hale, Altrincham, Cheshire, WA15 0NY

MACLACHLAN, Frances Clare RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: July 1970
Address: 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

MATTHEWS, Hayden Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 01 Apr 2024
Country of Residence: England
Date of birth: June 1962
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

NICK, Jeffrey Joseph RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 11 Dec 1996
Date of birth: February 1953
Address: 6 Frognal Close, Hampstead, London, NW3 6YB

PAYNE, Robert Jeffrey RESIGNED
Role: Director
Appointed on: 03 May 2013
Resigned on: 27 Jan 2021
Country of Residence: England
Date of birth: March 1967
Address: Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

REYNOLDS, Julian Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 10, Brindleyplace, Birmingham, B1 2JB, United Kingdom

ROWE, Benjamin Nathan RESIGNED
Role: Director
Appointed on: 24 Apr 1995
Resigned on: 15 Jun 2001
Country of Residence: United Kingdom
Date of birth: August 1947
Address: 214 Hendon Way, London, NW4 3NE

SHAHEEN, Gabriel L RESIGNED
Role: Director
Appointed on: 11 Dec 1996
Resigned on: 28 Jan 1998
Date of birth: December 1953
Address: Hollywood Vicarage Lane, Gerrards Cross, Buckinghamshire, SL9 8AS

SHERRIFF, John Baird RESIGNED
Role: Director
Appointed on: 17 Sep 1991
Resigned on: 24 Apr 1995
Date of birth: March 1936
Address: 6 Bracken Avenue, London, SW12 8BH

TALLETT WILLIAMS, Michael Robert Geoffrey RESIGNED
Role: Director
Appointed on: 26 Nov 1996
Resigned on: 01 Oct 2009
Date of birth: April 1953
Address: The Rowans, Hazleton, Cheltenham, Gloucestershire, GL54 4DX

VICKERS, Jonathan Glyn RESIGNED
Role: Director
Appointed on: 17 Jan 2001
Resigned on: 31 Jul 2002
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Longmead House, Hollow Street Great Somerford, Chippenham, Wiltshire, SN15 5JD

WARD, Roland Gordon RESIGNED
Role: Director
Appointed on: 16 Dec 1994
Resigned on: 24 Apr 1995
Country of Residence: United Kingdom
Date of birth: June 1945
Address: Equerrys House, Sherborne Stables, Cheltenham, Gloucestershire, GL54 3DW