BARONSMEAD SECOND VENTURE TRUST PLC: Directors

  • Overview

    Company NameBARONSMEAD SECOND VENTURE TRUST PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 04115341
    JurisdictionEngland/Wales
    Date of Creation

    Who are the officers of BARONSMEAD SECOND VENTURE TRUST PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRESHAM HOUSE ASSET MANAGEMENT LIMITED
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Secretary
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09447087
    254995770001
    FARAZMAND, Timothy Bahram Neville
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    EnglandBritish170349280001
    FROMSON, Sarah Katinka
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish15799550001
    MCDONALD, Graham John
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    ScotlandBritish101421540001
    STIRLING, Adriana Victoria
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    United KingdomBritish188475180002
    FORSTER, Paul Martin
    c/o Isis Ep Llp
    Wood Street
    EC2R 7AN London
    2nd Floor, 100
    Secretary
    c/o Isis Ep Llp
    Wood Street
    EC2R 7AN London
    2nd Floor, 100
    British60264700002
    LAWSON, Barry
    Honor Oak Road
    SE3 3SQ London
    7
    Secretary
    Honor Oak Road
    SE3 3SQ London
    7
    British147668240001
    ROWSON, Simon Andrew
    20 Birchington Road
    NW6 7LY London
    Secretary
    20 Birchington Road
    NW6 7LY London
    British73299480001
    F&C ASSET MANAGEMENT PLC
    80 George Street
    EH2 3BU Edinburgh
    Secretary
    80 George Street
    EH2 3BU Edinburgh
    597700022
    ISIS EP LLP
    Wood Street
    EC2V 7AN London
    100
    Secretary
    Wood Street
    EC2V 7AN London
    100
    Identification TypeEuropean Economic Area
    Registration NumberOC311889
    151333790001
    LIVINGBRIDGE VC LLP
    Wood Street
    EC2V 7AN London
    100
    England
    Secretary
    Wood Street
    EC2V 7AN London
    100
    England
    Identification TypeEuropean Economic Area
    Registration NumberOC320408
    188527340009
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Secretary
    83 Leonard Street
    EC2A 4QS London
    900003210001
    CANNON BROOKES, Markham
    6a Pembroke Gardens
    W8 6HS London
    Director
    6a Pembroke Gardens
    W8 6HS London
    EnglandBritish2534870001
    DAVIES, John
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    EnglandBritish50970210001
    GROAT, Malcolm
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    Director
    New Street Square
    EC4A 3TW London
    5
    United Kingdom
    EnglandBritish182501870001
    KARNEY, Andrew Lumsdaine
    The Old Rectory
    Credenhill
    HR4 7DJ Hereford
    Director
    The Old Rectory
    Credenhill
    HR4 7DJ Hereford
    United KingdomBritish11201890001
    MITCHELL, Andrew
    18 The Gardens
    SE22 9QE London
    Director
    18 The Gardens
    SE22 9QE London
    British73856060003
    NOTT, Gillian
    St. Peters Square
    W6 9AB London
    3
    Director
    St. Peters Square
    W6 9AB London
    3
    EnglandBritish37051540002
    ORROCK, Ian Jackson
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    Director
    Wood Street
    EC2V 7AN London
    100
    United Kingdom
    United KingdomBritish34054760010
    OWEN, Robert Richardson
    100 Wood Street
    EC2V 7AN London
    Livingbridge
    Director
    100 Wood Street
    EC2V 7AN London
    Livingbridge
    EnglandBritish86108600001
    OWEN, Robert Richardson
    c/o Isis Ep Llp
    Wood Street
    EC2R 7AN London
    2nd Floor, 100
    Director
    c/o Isis Ep Llp
    Wood Street
    EC2R 7AN London
    2nd Floor, 100
    EnglandBritish86108600001
    SFEIR, Annabelle
    Flat 6 Orsett House
    1 Orsett Terrace
    W2 6AH London
    Director
    Flat 6 Orsett House
    1 Orsett Terrace
    W2 6AH London
    British71727190002
    TOWNSEND, John Anthony Victor
    c/o Living Bridge
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    England
    Director
    c/o Living Bridge
    100 Wood Street
    EC2V 7AN London
    2nd Floor
    England
    EnglandBritish97263430005
    LUCIENE JAMES LIMITED
    83 Leonard Street
    EC2A 4QS London
    Nominee Director
    83 Leonard Street
    EC2A 4QS London
    900003210001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Leonard Street
    EC2A 4QS London
    83
    Nominee Director
    Leonard Street
    EC2A 4QS London
    83
    900013740001

    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