BARNCLASS LIMITED

Company number 04435135 ·

Active

7 officers / 33 resignations

Rhiannon Fflur OWEN

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2026-03-31
Nationality
British
Country of residence
England
Date of birth
February 1988

Keith MCCLURE

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-11-11
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1990

Alexander CHRISTOFIS

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2023-12-22
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1979

Gavin Joseph BERGIN

Director Active
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2021-03-29
Nationality
British
Country of residence
England
Date of birth
February 1990

MR TOM ROBSON

Director Active
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2020-01-31
Occupation
FINANCIAL ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1982

MR CHARLES JOHN MIDDLETON

Director Active
Correspondence address
45 SEYMOUR STREET, YORK HOUSE, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2018-04-26
Occupation
CORPORATE TAX EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1966

BRITISH LAND COMPANY SECRETARIAL LIMITED

Corporate Secretary Active Corporate
Correspondence address
20 Triton Street, London, United Kingdom, NW1 3BF
Appointed
2016-12-06

Jonathan David TAYLOR

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2024-02-01
Resigned
2024-11-11
Occupation
Treasury Executive
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1983

Catherine Fiona SAYERS

Director Resigned
Correspondence address
York House 45 Seymour Street, London, W1H 7LX
Appointed
2023-11-17
Resigned
2024-01-22
Occupation
Company Secretary
Nationality
British
Country of residence
England
Date of birth
June 1991

Rebecca Louise GARDINER

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2022-03-18
Resigned
2026-05-21
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1985

Nicholas Henry TAUNT

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-10-05
Resigned
2023-12-22
Nationality
British
Country of residence
England
Date of birth
February 1986

Josephine HAYMAN

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2020-01-31
Resigned
2024-11-11
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1989

MR Jonathan Charles MCNUFF

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Resigned
2026-03-31
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1986

MR Bruce Michael JAMES

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2018-04-26
Resigned
2021-12-31
Occupation
Head Of Secretariat
Nationality
British
Country of residence
England
Date of birth
July 1967

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
York House 45 Seymour Street, London, United Kingdom, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

CHARLES BUTTERS

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR NIGEL MARK WEBB

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

NDIANA EKPO

Secretary Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Nationality
NATIONALITY UNKNOWN

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2017-04-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

MR JEAN-MARC VANDEVIVERE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

ANDREW HENRY MILES

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
INVESTMENT EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1981

MRS SARAH MORRELL BARZYCKI

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-22
Resigned
2013-05-22
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

NDIANA EKPO

Secretary Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2016-12-06
Nationality
NATIONALITY UNKNOWN

MRS SARAH MORRELL BARZYCKI

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2018-03-30
Occupation
HEAD OF FINANCE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1958

MRS LUCINDA MARGARET BELL

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2018-01-19
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1964

CHARLES BUTTERS

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2017-07-04
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1970

MR SIMON GEOFFREY CARTER

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2015-01-30
Occupation
TREASURY EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1975
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2013-05-22
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1949

ANDREW HENRY MILES

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2014-01-24
Occupation
INVESTMENT EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1981

MR JEAN-MARC VANDEVIVERE

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2016-01-31
Occupation
COMPANY DIRECTOR
Nationality
FRENCH
Country of residence
UNITED KINGDOM
Date of birth
August 1977

MR NIGEL MARK WEBB

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, UNITED KINGDOM, W1H 7LX
Appointed
2013-05-21
Resigned
2018-04-26
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1963

MR Timothy Andrew ROBERTS

Director Resigned
Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Appointed
2013-05-21
Resigned
2018-04-26
Occupation
Chartered Surveyor
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Manoj Kumar SALUJA

Director Resigned
Correspondence address
38 Alexandra Road, Hounslow, Middlesex, TW3 4HN
Appointed
2002-05-27
Resigned
2006-04-09
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1959

MR BHARAT KUMAR HIRJI THAKRAR

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2002-05-27
Resigned
2013-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1957

HARJIT SINGH PARMAR

Director Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2002-05-27
Resigned
2013-05-21
Occupation
PROPERTY MANAGEMENT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1930

MR BHARAT KUMAR HIRJI THAKRAR

Secretary Resigned
Correspondence address
YORK HOUSE 45 SEYMOUR STREET, LONDON, W1H 7LX
Appointed
2002-05-27
Resigned
2013-05-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

BHARDWAJ CORPORATE SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Appointed
2002-05-09
Resigned
2002-05-24
Nationality
BRITISH

MR ASHOK BHARDWAJ

Nominee Secretary Resigned
Correspondence address
47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE
Appointed
2002-05-09
Resigned
2002-05-24
Nationality
BRITISH