CompaniesInTheUK

BARSHELF 2 LIMITED

Company number 03724067 ·

Dissolved

5 officers / 25 resignations

Kirk Dyson DAVIS

Director
Correspondence address
22 York Buildings, John Adam Street, London, WC2N 6JU
Appointed
2016-03-07
Occupation
Director
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1971

CLAIRE SUSAN STEWART

Secretary
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-09-03
Nationality
NATIONALITY UNKNOWN

HENRY JONES

Secretary
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2013-08-14
Nationality
NATIONALITY UNKNOWN

ALAN ANDREW DUNN

Director
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-09-28
Occupation
DIRECTOR
Nationality
SCOTTISH
Country of residence
UNITED KINGDOM
Date of birth
July 1967

DANIEL CHARLES ROBINSON

Director
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1973

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2012-09-28
Resigned
2013-08-14
Nationality
NATIONALITY UNKNOWN

CLAIRE SUSAN STEWART

Director Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2011-06-30
Resigned
2012-09-28
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1980

DAVID MARK WIGHAM

Director Resigned
Correspondence address
23, KINGS AVENUE, MORPETH, NORTHUMBERLAND, UNITED KINGDOM, NE61 1HX
Appointed
2010-07-09
Resigned
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1968

MR ANDREW RICHARD HODGSON

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2009-08-28
Resigned
2010-07-09
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1962

CLAIRE SUSAN STEWART

Secretary Resigned
Correspondence address
SUNRISE HOUSE NINTH AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 3JZ
Appointed
2009-04-16
Resigned
2012-09-28
Nationality
OTHER

MR EDWARD MICHAEL BASHFORTH

Director Resigned
Correspondence address
102 HARROW ROAD, WOLLATON, NOTTINGHAM, NOTTINGHAMSHIRE, NG8 1FN
Appointed
2008-07-01
Resigned
2008-10-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1973

MR NEIL MARTIN

Director Resigned
Correspondence address
16 BLAKEMAN WAY, LICHFIELD, STAFFORDSHIRE, WS13 8FH
Appointed
2008-01-10
Resigned
2009-08-27
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1972

DAVID HUW DANIEL

Director Resigned
Correspondence address
JUBILEE HOUSE SECOND AVENUE, BURTON UPON TRENT, STAFFORDSHIRE, UNITED KINGDOM, DE14 2WF
Appointed
2008-01-10
Resigned
2011-06-30
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1957

MR PHILIP DUTTON

Director Resigned
Correspondence address
23 QUARRY DENE, LEEDS, WEST YORKSHIRE, LS16 8PA
Appointed
2007-10-17
Resigned
2008-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1961

TIMOTHY JAMES KENDALL

Secretary Resigned
Correspondence address
31 CANTERBURY CLOSE, ERDINGTON, BIRMINGHAM, WEST MIDLANDS, B23 7QL
Appointed
2006-11-30
Resigned
2009-04-16
Nationality
BRITISH
Date of birth
May 1979

SUSAN CLARE RUDD

Secretary Resigned
Correspondence address
17 THACKER DRIVE, LICHFIELD, STAFFORDSHIRE, WS13 6NS
Appointed
2006-03-31
Resigned
2006-11-30
Nationality
BRITISH
Date of birth
January 1965

MR NEIL DAVID PRESTON

Director Resigned
Correspondence address
57 POSTERN ROAD, TATENHILL, BURTON ON TRENT, STAFFORDSHIRE, DE13 9SJ
Appointed
2006-01-05
Resigned
2008-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

GILES ALEXANDER THORLEY

Director Resigned
Correspondence address
CHARLTON MANOR, ASHLEY ROAD CHARLTON KINGS, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NS
Appointed
2006-01-05
Resigned
2008-01-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
GB-ENG
Date of birth
June 1967

ROBERT JAMES MCDONALD

Director Resigned
Correspondence address
46 WENTWORTH DRIVE, LICHFIELD, STAFFORDSHIRE, WS14 9HN
Appointed
2006-01-05
Resigned
2007-10-17
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1955

MR DEREK KERR WALMSLEY

Director Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2005-04-26
Resigned
2006-01-05
Occupation
COMPANY NDIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

BENEDICT JAMES SMITH

Director Resigned
Correspondence address
FLAT 9, 62 ECCLESTON SQUARE, LONDON, SW1V 1PH
Appointed
2003-02-04
Resigned
2006-01-05
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1969

MR DEREK KERR WALMSLEY

Secretary Resigned
Correspondence address
WALNUT BARN HIGH STREET, PAVENHAM, BEDFORD, BEDFORDSHIRE, MK43 7NJ
Appointed
2002-03-04
Resigned
2006-03-31
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1947

MR NEIL DAVID PRESTON

Director Resigned
Correspondence address
57 POSTERN ROAD, TATENHILL, BURTON ON TRENT, STAFFORDSHIRE, DE13 9SJ
Appointed
2001-07-27
Resigned
2002-03-04
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1960

MR CORNEL CARL RIKLIN

Director Resigned
Correspondence address
103 BARROW GATE ROAD, CHISWICK, LONDON, W4 4QS
Appointed
2001-07-27
Resigned
2005-01-10
Occupation
MANAGING DIRECTOR
Nationality
SWISS
Country of residence
UNITED KINGDOM
Date of birth
December 1955

LLB SOLICITOR RICHARD EDGAR BELL

Secretary Resigned
Correspondence address
13 HARBURY STREET, BURTON ON TRENT, STAFFORDSHIRE, DE13 0RX
Appointed
2000-10-09
Resigned
2002-03-04
Nationality
BRITISH
Date of birth
November 1944

WILLIAM ALAN MCINTOSH

Director Resigned
Correspondence address
7 EARLS TERRACE, KENSINGTON, LONDON, W8 6LP
Appointed
2000-10-09
Resigned
2001-07-27
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
November 1967

MR MARC NICHOLAS JONAS

Director Resigned
Correspondence address
48 OXFORD GARDENS, LONDON, W10 5UN
Appointed
2000-10-09
Resigned
2001-10-31
Occupation
CORPORATE FINANCIER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1969

KAREN JONES

Director Resigned
Correspondence address
PADDOCK HOUSE, 9 SPENCER PARK WANDSWORTH, LONDON, SW18 2SX
Appointed
2000-10-09
Resigned
2006-01-05
Occupation
DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
July 1956

PINSENT MASONS DIRECTOR LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1999-03-02
Resigned
2000-10-09
Nationality
BRITISH

PINSENT MASONS SECRETARIAL LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 PARK SQUARE, LEEDS, LS1 2NS
Appointed
1999-03-02
Resigned
2000-10-09
Nationality
BRITISH