Barton Square Holdco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarton Square Investments LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2018-08-29 · No cessation recorded
Source record 231036791Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-29
Source record 235521542People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpIntu Secretariat LimitedCurrent secretary
Appointed 2019-08-16 · 7 yrs
Show 10 historical appointments
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · 2 yrs · Chartered Accountant
BG
Barbara GibbesResigned director
Resigned 2017-01-16 · 2 yrs · Accountant
KB
Katharine BowyerResigned director
Resigned 2014-09-17 · 2 yrs · Chartered Accountant
DS
Daniel ShepherdResigned director
Resigned 2013-09-26 · Acting Group Treasurer
PW
Peter WeirResigned director
Resigned 2013-09-26 · Accountant
HF
Hugh FordResigned director
Resigned 2013-09-06 · 6 yrs · General Corporate Counsel
SM
Susan MarsdenResigned secretary
Resigned 2013-01-16 · 7 yrs
ER
Edward RobertsResigned director
Resigned 2013-01-16 · 7 yrs · Company Director
DF
David FischelResigned director
Resigned 2013-01-16 · 6 yrs · Chartered Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active