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Companies/01823753

01823753 Ltd

Financial intermediation not elsewhere classified · Looe

ActiveUnited KingdomIncorporated 1984Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barter Futures Pty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 230284008

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
AW
Antonie WieseCurrent director
Appointed 2012-03-15 · 14 yrs · Director
+6 others
SB
Simon BarkerCurrent secretaryCurrent director
Appointed 2009-07-01 · 17 yrs
+16 others
Show 40 historical appointments
MD
Murray D AlmeidaResigned director
Resigned 2012-03-15 · 6 yrs · Director
BH
Brian HallResigned director
Resigned 2012-03-15 · 4 yrs · Director
TD
Trevor DietzResigned director
Resigned 2012-03-15 · 5 yrs · Director
MS
Maree St ClairResigned directorResigned secretary
Resigned 2009-03-18 · 4 yrs · Director
PG
Phillip GibsonResigned director
Resigned 2009-03-18 · 3 yrs · Managing Director
EL
Eliette LozeilResigned secretary
Resigned 2009-02-16 · Accountant
LL
Lalit LochabResigned director
Resigned 2006-10-27 · 2 yrs · Finance Director
LL
Lee LochabResigned secretary
Resigned 2006-07-17 · 2 yrs
SB
Simon BarkerResigned directorResigned secretary
Resigned 2006-06-30 · Director Finance Director
KS
Keith SmithResigned director
Resigned 2006-05-01 · Director
MG
Maria GiambroneResigned secretary
Resigned 2006-03-10 · Financial Controller
FH
Frederic HufkensResigned director
Resigned 2005-12-04 · Retailing
KS
Keith SpringallResigned directorResigned secretary
Resigned 2005-04-25 · Director
WS
Wayne SharpeResigned director
Resigned 2005-04-25 · 6 yrs · Director
AF
Andrew FederowskyResigned director
Resigned 2005-04-25 · 3 yrs · Director
CW
Christian WilliamsResigned director
Resigned 2005-02-01 · Company Director
DW
David WrightResigned director
Resigned 2005-02-01 · 1 yr · Company Director
PJ
Paul JacquesResigned secretary
Resigned 2003-08-28 · 1 yr · Accountant
AF
Andrew FlattResigned secretaryResigned director
Resigned 2001-06-05 · 2 yrs · Chartered Accountant
GS
Gary ShoefieldResigned director
Resigned 2000-08-10 · 4 yrs · Tv Executive
RW
Richard WheatleyResigned director
Resigned 2000-07-25 · 1 yr · Company Director
EA
Edward AdamsResigned director
Resigned 1998-01-20 · 7 yrs · Director
RJ
Robert JonesResigned director
Resigned 1998-01-19 · 4 yrs · Chartered Accountant
PC
Peter CousinsResigned director
Resigned 1997-04-15 · Civil Engineer
PH
Peter HowellResigned director
Resigned 1996-04-24 · 1 yr · Company Director
JH
James Harvie WattResigned director
Resigned 1995-08-24 · 6 yrs · Director
JS
James SouthernResigned secretaryResigned director
Resigned 1992-12-01 · 8 yrs
RS
Roderick ShearsResigned director
Resigned 1992-08-11 · 2 yrs · Electrical Engineer
JC
John CollinsResigned director
Resigned 1991-08-07 · 5 yrs · Director Estimator
AW
Anthony WakefieldResigned directorResigned secretary
Resigned 1991-08-07 · 4 yrs · Managing Director
GM
George MeekResigned director
Resigned 1991-08-07 · 4 yrs · Director
TA
Thomas AustinResigned director
Resigned 1991-08-07 · 4 yrs · Director & Chairman

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active