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Companies/09514385

Barbican Holdco Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-11 · No cessation recorded

Source record 116928658
Show 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 2018-04-11

Source record 109342051

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
KR
Keith ReidCurrent director
Appointed 2019-04-23 · 7 yrs · Cfo
+54 others
JL
Jacqueline LongCurrent secretary
Appointed 2018-05-03 · 8 yrs
+50 others
SP
Stephen PickeringCurrent director
Appointed 2018-04-11 · 8 yrs · Managing Director
+20 others
JM
James MilneCurrent director
Appointed 2018-04-11 · 8 yrs · Lawyer
+58 others
Show 10 historical appointments
MH
Michael Damien HoltonResigned director
Resigned 2018-04-11 · Finance Director
Resigned 2016-02-10 · 2 yrs
AJ
Amrita JaijeeResigned secretary
Resigned 2015-09-10
SL
Steven LowryResigned director
Resigned 2015-09-10 · 2 yrs · Partner - Investment Adviser
RG
Robert GregorResigned director
Resigned 2015-09-10 · 2 yrs · Managing Partner - Investment Adviser
MC
Michael CowellResigned director
Resigned 2015-09-10 · 2 yrs · Investment Management
CorpTravers Smith LimitedResigned director
Resigned 2015-03-27
CorpTravers Smith Secretaries LimitedResigned directorResigned secretary
Resigned 2015-03-27
RS
Richard SpeddingResigned director
Resigned 2015-03-27 · Solicitor

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active