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Companies/02974250

Barrett Europe Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private Limited Company
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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
Motorola Solutions International Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-08-08 · No cessation recorded

Source record 132699018
Show 1 ceased record
Barrett Communications Pty LtdLegal Person
Shares: over 75%, up to 100%

Notified 2016-10-06 · Ceased 2022-08-08

Source record 120908820

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SS
Simon SmithCurrent director
Appointed 2023-12-29 · 2 yrs · Accountant
+20 others
KM
Katherine MaherCurrent director
Appointed 2022-08-08 · 4 yrs · Director
+25 others
DE
David EnglandCurrent secretary
Appointed 2022-08-08 · 4 yrs
+21 others
Show 7 historical appointments
OH
Oscar HenkenResigned director
Resigned 2022-08-08 · 1 yr · Finance Director
PB
Phillip BradshawResigned secretary
Resigned 1999-04-30 · 23 yrs
GW
Graham WareResigned secretary
Resigned 1995-09-11 · 3 yrs
CorpNominee Directors LtdResigned director
Resigned 1994-10-06
CorpNominee Secretaries LtdResigned secretary
Resigned 1994-10-06
TB
Thomas BarrettResigned secretary
Resigned 1994-10-06 · Director
HB
Heather BarrettResigned director
Resigned 1994-10-06 · 27 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active