BARCOM LIMITED officers and directors : Companies House Number 02158109

Shahryar MUFTI

Director

Correspondence address: The Ark 201 Talgarth Road, Hammersmith, London, United Kingdom, W6 8BJ

Appointed: 2017-03-30
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: June 1976

NEIL CAMPBELL SMITH

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2013-11-18
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

KEVIN THOMAS GRIFFIN

Director

Correspondence address: THE ARK 201 TALGARTH ROAD, HAMMERSMITH, LONDON, UNITED KINGDOM, W6 8BJ

Appointed: 2013-11-18
Occupation: IT MANAGER
Nationality: IRISH
Country of residence: UNITED KINGDOM

OAKWOOD CORPORATE SECRETARY LIMITED

Secretary Corporate

Correspondence address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, UNITED KINGDOM, WA14 2DT

Appointed: 2009-11-01
Nationality: BRITISH

PAUL LAURENCE BEADLE

Director Resigned

Correspondence address: DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 2HR

Appointed: 2011-11-01
Resigned: 2013-11-18
Occupation: EUROPEAN OPERATIONS DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

HELEN ELIZABETH WARD

Director Resigned

Correspondence address: DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 2HR

Appointed: 2009-06-22
Resigned: 2010-03-01
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

KAREN ANN DELAMORE

Director Resigned

Correspondence address: DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 2HR

Appointed: 2009-01-06
Resigned: 2013-11-18
Occupation: SOLICITOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

ANDREW WINLOW

Director Resigned

Correspondence address: DOVECOTE HOUSE OLD HALL ROAD, SALE, CHESHIRE, UNITED KINGDOM, M33 2HR

Appointed: 2009-01-06
Resigned: 2011-08-31
Occupation: DIRECTOR
Nationality: BRITISH

ANDREW JAMES WAY

Director Resigned

Correspondence address: THE FAIRWAYS 9 FAIRHAVEN, WYCHWOOD PARK, WESTON, CHESHIRE, CW2 5GG

Appointed: 2007-02-12
Resigned: 2007-10-01
Occupation: DIRECTOR
Nationality: BRITISH

CARL MARK D'AMMASSA

Director Resigned

Correspondence address: THE SMITHY, BOTTOMS FARM WARMINGHAM ROAD, WARMINGHAM, CW1 4PJ

Appointed: 2007-02-12
Resigned: 2009-06-22
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

EILEEN FRANCES MANNION

Director Resigned

Correspondence address: 74 CHURCH STREET, OLD GLOSSOP, DERBYSHIRE, SK13 7RN

Appointed: 2007-02-12
Resigned: 2009-01-06
Occupation: ACCOUNTANT
Nationality: BRITISH

JEREMY MATTHEW

Director Resigned

Correspondence address: BEETHOVENSTRAAT 132-3, AMSTERDAM, 1077 JS, THE NETHERLANDS, FOREIGN

Appointed: 2006-08-23
Resigned: 2007-02-09
Occupation: DIRECTOR
Nationality: BRITISH AND CANADIAN

A G SECRETARIAL LIMITED

Secretary Resigned Corporate

Correspondence address: 100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

Appointed: 2005-05-16
Resigned: 2009-10-31
Nationality: BRITISH

MR ANDREW BRANDON BISH

Director Resigned

Correspondence address: FAIRFIELD HOUSE, MALMESBURY ROAD, MINETY, WILTSHIRE, SN16 9QX

Appointed: 2004-04-01
Resigned: 2006-08-20
Occupation: FINANCE DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

DAVID EDWARDS

Director Resigned

Correspondence address: 12 THE CULVERT, BRADLEY STOKE, BRISTOL, BS32 8AB

Appointed: 2004-04-01
Resigned: 2007-02-12
Occupation: MANAGING DIRECTOR
Nationality: BRITISH

CHRISTOPHER STOTT

Secretary Resigned

Correspondence address: 5 GRANGE PARK, ST. ARVANS, CHEPSTOW, NP16 6EA

Appointed: 2002-08-28
Resigned: 2008-03-05
Occupation: ACCOUNTANT
Nationality: BRITISH

CHRISTOPHER BURNS

Secretary Resigned

Correspondence address: 5 RICHARDS CLOSE, WOOTTON BASSETT, SWINDON, WILTSHIRE, SN4 7LE

Appointed: 2000-06-08
Resigned: 2002-08-28
Occupation: ACCOUNTANT
Nationality: IRISH

CHRISTOPHER JACOBS

Director Resigned

Correspondence address: 299 SENECA PLACE, WESTFIELD, NEW JERSEY 07090, USA

Appointed: 1999-01-29
Resigned: 2004-04-01
Occupation: CHIEF FINANCIAL OFFICER
Nationality: AMERICAN

SIAN MAIR WYCHERLEY

Secretary Resigned

Correspondence address: HILLSIDE, THE GRAIG, CWMCARN, GWENT, NP1 7FA

Appointed: 1998-09-17
Resigned: 2000-06-08
Nationality: BRITISH

TOM FRANCIS FANELLI

Director Resigned

Correspondence address: NO 4 MENDAS ROAD DANBURY 06811, CONNECTICUT, USA

Appointed: 1998-04-27
Resigned: 2004-04-01
Occupation: COMPANY VICE PRESIDENT
Nationality: AMERICAN

KARL JAMES BONGARTEN

Director Resigned

Correspondence address: 27 LOST MINE PLACE, RIDGEFIELD, CONNECTICUT, USA, 06877

Appointed: 1998-04-27
Resigned: 2004-04-01
Occupation: COMPANY VICE PRESIDENT
Nationality: AMERICAN

CAROLYN SUE LITTLES

Director Resigned

Correspondence address: 25 RIVER ROAD, APT 3107, WILTON, CONNECTICUT, USA, 06897

Appointed: 1998-04-27
Resigned: 1999-01-29
Occupation: COMPANY VICE PRESIDENT
Nationality: AMERICAN

EDWARD AUGUSTUS HAYWARD

Director Resigned

Correspondence address: GLYNFIELD HOUSE, ITTON, CHEPSTOW, MONMOUTHSHIRE, NP6 6BX

Appointed: 1995-10-12
Resigned: 1998-04-27
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: WALES

DOUGLAS ERNEST ROGERS

Director Resigned

Correspondence address: 46 HAMPTON LANE, SOLIHULL, WEST MIDLANDS, B91 2PZ

Appointed: 1994-09-05
Resigned: 1998-04-27
Occupation: EXECUTIVE
Nationality: BRITISH

MR BRIAN THOMPSON

Director Resigned

Correspondence address: THE SILO 4 THE GREENYARD, YARDLEY HASTINGS, NORTHAMPTON, NORTHAMPTONSHIRE, NN7 1EQ

Appointed: 1993-02-05
Resigned: 1998-04-27
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR DAVID WILLIAM MEEKS

Director Resigned

Correspondence address: CASQUETS, CLOS DE PETIT BOIS, ST MARTINS, TR25

Appointed: 1993-02-05
Resigned: 1993-03-25
Occupation: GENERAL MANAGER/DIRECTOR
Nationality: BRITISH

MR JAMES EDWARD LANGFORD

Director Resigned

Correspondence address: MILLSTONES, WESTERHAM ROAD, LIMPSFIELD, SURREY, KT20 5UA

Appointed: 1993-02-05
Resigned: 1998-04-27
Occupation: EXECUTIVE
Nationality: BRITISH

MR ALAN PASS

Secretary Resigned

Correspondence address: BECKETTS 11 KETTERING ROAD, ISHAM, KETTERING, NORTHAMPTONSHIRE, NN14 1HQ

Appointed: 1993-02-05
Resigned: 1998-09-17
Nationality: BRITISH

RICHARD ALEXANDER CAMERON

Director Resigned

Correspondence address: DRUIDSTONE HOUSE, 64 HIGH STREET STANWICK, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 6QA

Appointed: 1993-02-05
Resigned: 1994-09-05
Occupation: CONSULTANT
Nationality: BRITISH

MR ALAN PASS

Director Resigned

Correspondence address: BECKETTS 11 KETTERING ROAD, ISHAM, KETTERING, NORTHAMPTONSHIRE, NN14 1HQ

Appointed: 1993-02-05
Resigned: 1998-04-27
Occupation: ACCOUNTANT
Nationality: BRITISH

MR JOHN MOORE PINCKARD

Director Resigned

Correspondence address: 27 FIELDGATE LANE, KENILWORTH, WARWICKSHIRE, CV8 1BT

Appointed: 1993-02-05
Resigned: 1994-09-05
Occupation: NON EXECUTIVE DIRECTOR
Nationality: BRITISH