Barford Road Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAE
Alain EsseivaIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-10-09 · No cessation recorded
Source record 207125464Show 1 ceased record
ME
Martin Peter EgliIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-01-15
Source record 201778589People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalGS
Gordon SpinksCurrent director
Appointed 2025-02-03 · 1 yr · Chartered Accountant
CorpSpwm Management LtdCurrent director
Appointed 2007-05-24 · 19 yrs
Show 13 historical appointments
DS
David SykesResigned director
Resigned 2021-03-23 · Director
DK
Dominik KurtResigned director
Resigned 2021-03-23 · 3 yrs · Director
DM
Daria MirovaiaResigned director
Resigned 2019-11-20 · 1 yr · Trust Officer
RG
Robin GraetzResigned director
Resigned 2018-06-14 · 2 yrs · Director
CC
Christ CollenbergResigned director
Resigned 2011-08-09 · 6 yrs · Director
RG
Ronan GuilfoyleResigned director
Resigned 2008-12-18 · 4 yrs · Director
CR
Christian RockstrohResigned director
Resigned 2008-12-18 · 10 yrs · Director
CR
Christian RockstrohResigned director
Resigned 2006-03-15 · 1 yr · Company Director
EW
Edith Wundram MullerResigned director
Resigned 2006-03-15 · 1 yr · Managing Director
ME
Martin EgliResigned director
Resigned 2006-03-15 · 1 yr · Peesident Of Board
CorpTyrolese Directors LimitedResigned director
Resigned 2005-11-14
Resigned 2005-11-14
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active