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Companies/00170418

Barrow Hepburn Group 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 112023204

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 28 historical
LP
Lars PlaaterudCurrent director
Appointed 2022-01-28 · 4 yrs · Director
+18 others
DA
David AshleyCurrent director
Appointed 2015-08-03 · 11 yrs · General Counsel
+42 others
Show 28 historical appointments
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 3 yrs · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
DJ
David JubbResigned secretary
Resigned 2015-08-03 · 2 yrs
MC
Michael ChambersResigned director
Resigned 2015-08-03 · 2 yrs · Financial Manager
PH
Philip HerndonResigned director
Resigned 2013-04-01 · 2 yrs · Director
RM
Richard MarsdenResigned director
Resigned 2013-04-01 · 2 yrs · Director
BG
Bradley GatesResigned director
Resigned 2012-01-18 · 1 yr · Director
MH
Mikael HaggResigned director
Resigned 2011-01-01 · 1 yr · Directo
AP
Anders PetterssonResigned director
Resigned 2010-04-01 · 1 yr · Director
GR
Gareth Rhys WilliamsResigned director
Resigned 2008-12-01 · 1 yr · Director
MA
Masroor AliResigned directorResigned secretary
Resigned 2008-05-27 · 7 yrs · Director
PB
Paul BinfieldResigned director
Resigned 2007-10-17 · 2 yrs · Finance Director
AK
Annette KaiserResigned director
Resigned 2005-11-21 · 1 yr · Accountant
MA
Michael AshtonResigned directorResigned secretary
Resigned 2000-01-05 · 5 yrs · Finance Director
DG
Douglas GrayResigned directorResigned secretary
Resigned 1998-10-21 · 1 yr · Accountant
PT
Paul TrinderResigned director
Resigned 1998-10-21 · 9 yrs · Engineer
DM
David MaddoxResigned director
Resigned 1998-08-05 · Microbiologist
CT
Creighton TwiggsResigned directorResigned secretary
Resigned 1998-08-05 · Chartered Secretary
SH
Stephen HannamResigned director
Resigned 1997-01-24 · 1 yr · Chemist
MG
Michael GrimblyResigned secretary
Resigned 1992-11-06 · 1 yr
FB
Frank BuckleyResigned director
Resigned 1992-11-06 · 2 yrs · Chairman
RM
Robin MathiasResigned director
Resigned 1992-11-06 · 1 yr · Director
RM
Robert MartinResigned director
Resigned 1992-11-06 · 4 yrs · Director
JK
John KetteleyResigned director
Resigned 1992-11-06 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active