THE BARKANTINE HEAT AND POWER COMPANY LIMITED: Directors

Overview

Company Name	THE BARKANTINE HEAT AND POWER COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03693914
Jurisdiction	England/Wales
Date of Creation	Jan 11, 1999

Who are the officers of THE BARKANTINE HEAT AND POWER COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MERRITT, Sarah Ellen Angel Court EC2R 7HJ London 1 England	Aug 02, 2021		Secretary	Angel Court EC2R 7HJ London 1 England				286870330001
GILBERT, Delphine Patricia 15th Floor, Angel Court EC2R 7HJ London Angel Court England	Jan 05, 2026		Director	15th Floor, Angel Court EC2R 7HJ London Angel Court England	England	French,British	1985-1	242546620001
JACOB, Gautier Louis Andre Angel Court EC2R 7HJ London 1 England	Jun 09, 2017		Director	Angel Court EC2R 7HJ London 1 England	England	French	1974-5	233252470001
TOMBLIN, David Angel Court EC2R 7HJ London 1 England	Mar 01, 2025		Director	Angel Court EC2R 7HJ London 1 England	England	British	1976-5	333214960001
HIGSON, Robert Ian Springfield Calvert Road RH4 1LT Dorking Surrey	Feb 22, 2000	Sep 17, 2009	Secretary	Springfield Calvert Road RH4 1LT Dorking Surrey		British		61249910002
SOUTO, Joe 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Sep 17, 2009	Aug 02, 2021	Secretary	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom				146087540001
E P S SECRETARIES LIMITED 50 Stratton Street W1X 6NX London	Jan 11, 1999	Feb 22, 2000	Nominee Secretary	50 Stratton Street W1X 6NX London				900004930001
BOOTH, Michael Andrew Whitfield Street W1T 4EZ London 90 United Kingdom	Nov 26, 2018	Jan 10, 2025	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	United Kingdom	British	1974-9	303540900001
BOTT, Stephen John Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	Jun 04, 2001	Sep 30, 2002	Director	Acorns The Fairway Busbridge GU7 1PG Godalming Surrey	United Kingdom	British	1951-11	31624930002
BUSH, Jeremy Graeme 40 Grosvenor Place Victoria SW1X 7EN London	Oct 18, 2012	Jan 01, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1962-9	132676930001
CADOUX HUDSON, Humphrey Alan Edward Grosvenor Place Victoria SW1X 7EN London 40	Apr 01, 2003	Apr 01, 2009	Director	Grosvenor Place Victoria SW1X 7EN London 40		British	1960-11	86232470003
CHAN, Cheryl Wing Han 3 Lucas Crescent DA9 9XH Greenhithe Kent	Oct 31, 2005	Dec 20, 2010	Director	3 Lucas Crescent DA9 9XH Greenhithe Kent	England	British	1972-10	116050430001
COCKIN, John Joseph 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Jun 01, 2017	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1970-1	179189760001
COX, Sidney Robert Salvador 40 Grosvenor Place Victoria SW1X 7EN London	Apr 16, 2014	Mar 01, 2016	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1967-6	187196620001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Oct 13, 2006	Oct 13, 2006	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
CUTTILL, Paul Andrew 25 Bushey Avenue South Woodford E18 2DT London	Jan 04, 2000	Apr 01, 2003	Director	25 Bushey Avenue South Woodford E18 2DT London		British	1959-5	116268290001
DANIELS, Christopher John Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex	Apr 01, 2003	Oct 31, 2005	Director	Mistletoe Cottage 57 Wickham Hill BN6 9NR Hurstpierpoint West Sussex		British	1947-3	72808850001
DIXON, Adrian 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	Jan 31, 2005	Oct 31, 2005	Director	155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk	United Kingdom	British	1948-8	125881320001
FAWCETT, Ben Christopher 40 Grosvenor Place Victoria SW1X 7EN London	Jan 25, 2011	Oct 18, 2012	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	British	1974-4	156915830001
HEARN, Mark David 36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Oct 17, 2000	Feb 12, 2002	Director	36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	United Kingdom	British	1964-10	73186160002
HEARN, Mark David 36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	Oct 17, 2000	Nov 02, 2004	Director	36 Old Orchard Lane Leybourne ME19 5QH West Malling Kent	United Kingdom	British	1964-10	73186160002
HOFMAN, Peter Stephen 40 Grosvenor Place Victoria SW1X 7EN London	Oct 13, 2006	Dec 20, 2010	Director	40 Grosvenor Place Victoria SW1X 7EN London	England	British	1956-10	30244010003
HUGHES, Richard Tudor Whitfield Street W1T 4EZ London 90 England	Jun 09, 2016	Nov 26, 2018	Director	Whitfield Street W1T 4EZ London 90 England	England	British	1973-9	208887100001
KAVANAGH, Paul John Patrick Paul Whitfield Street W1T 4EZ London 90 United Kingdom	Nov 26, 2018	Oct 30, 2020	Director	Whitfield Street W1T 4EZ London 90 United Kingdom	England	Irish	1957-2	230438560001
KERSHAW, Jonathan Philip 4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	Jan 01, 2022	Dec 03, 2025	Director	4th Floor 20 Kingston Road TW18 4LG Staines Upon Thames Twenty United Kingdom	United Kingdom	British	1973-7	208160050001
KINIRONS, John 40 Grosvenor Place Victoria SW1X 7EN London	Apr 18, 2014	Jun 25, 2015	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	Irish	1968-10	187184240001
KUSTERER, Thomas Andreas Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2009	Mar 29, 2011	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	German	1968-3	137548090001
LORY, Ronan Emmanuel 40 Grosvenor Place Victoria SW1X 7EN London	Apr 16, 2012	Apr 18, 2014	Director	40 Grosvenor Place Victoria SW1X 7EN London	United Kingdom	French	1976-10	163104520001
MAES, Maria Henrica 3-4 Bramham Gardens SW5 0JQ London	Oct 31, 2005	Oct 12, 2006	Director	3-4 Bramham Gardens SW5 0JQ London	England	Dutch	1956-5	120210840004
MCDERMOTT, Neil Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Jan 21, 2011	Apr 18, 2014	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	United Kingdom	British	1964-9	149077600001
NORMAN, Angus Tindale Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom	Feb 22, 2000	May 20, 2009	Director	Galloway Drive Kennington TN25 4QQ Ashford 81 Kent United Kingdom		British	1950-7	80532370002
OUSBY, Michael James 65 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire	Oct 31, 2005	May 29, 2009	Director	65 Victory Avenue Horndean PO8 9PJ Waterlooville Hampshire	England	British	1963-11	109794750001
PARKE, Gary William Alexander Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	Nov 01, 2020	Jan 01, 2022	Director	Kingston Road TW18 4LG Staines-Upon-Thames Twenty England	England	British	1969-12	222228610001
ROSSI, Simone Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Apr 01, 2011	Apr 16, 2012	Director	Grosvenor Place Victoria SW1X 7EN London 40 United Kingdom	Uk	Italian	1968-10	159333940001
VERDI, Joseph Fairlight Cottage Off Holtye Road RH19 3QF East Grinstead West Sussex	Feb 12, 2002	Apr 01, 2003	Director	Fairlight Cottage Off Holtye Road RH19 3QF East Grinstead West Sussex		British	1951-6	103102930001

2 Next

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0