Skip to contentClarengateINTELLIGENCE
Companies/02528484

Barraclough (1996) Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 227338906

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
SC
Stephen CardallCurrent secretary
Appointed 2024-02-23 · 2 yrs
+13 others
SC
Stephen CardallCurrent director
Appointed 2024-02-23 · 2 yrs · Chief Financial Officer
+13 others
Show 23 historical appointments
CM
Cameron MackintoshResigned director
Resigned 2024-03-05 · Managing Director
TO
Tatsuo OkuraResigned secretaryResigned director
Resigned 2022-04-01 · 1 yr
KS
Kazuhito SuematsuResigned secretaryResigned director
Resigned 2018-04-01 · 4 yrs
MO
Manabu OdaResigned directorResigned secretary
Resigned 2007-04-01 · 11 yrs · Director
KI
Kazuo ItoResigned directorResigned secretary
Resigned 2001-06-04 · 5 yrs · Company Director
KC
Kenneth CritchleyResigned director
Resigned 2000-02-09 · 15 yrs · Director
JM
John MutchResigned director
Resigned 1997-12-31 · 2 yrs · Managing Director
KN
Koichi NaritaResigned directorResigned secretary
Resigned 1996-02-26 · 5 yrs · Director
MN
Masahiro NomuraResigned director
Resigned 1996-02-15 · General Manager
KT
Kazumi TakemotoResigned director
Resigned 1993-03-26 · 3 yrs · General Manager
TI
Tsuguo IwamotoResigned director
Resigned 1992-09-08 · 3 yrs · General Manager
TY
Tetsuo YoshikawaResigned director
Resigned 1992-01-01 · 4 yrs · General Manager
MT
Masaki TakahashiResigned director
Resigned 1991-08-07 · 1 yr · Director
JM
John MackintoshResigned director
Resigned 1991-08-07 · 6 yrs · Chairman & Chief Executive
IU
Isao UedaResigned director
Resigned 1991-08-07 · 1 yr · Director
YN
Yoshiaki NakadeResigned director
Resigned 1991-08-07 · Director
TA
Takanori AkiyoshiResigned directorResigned secretary
Resigned 1991-08-07 · 4 yrs · Executive Director Co-Ordinati

Board profile

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