Barfair Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedVirgin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-02-08 · No cessation recorded
Source record 108261689Show 1 ceased record
Bluebottle Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-02-08
Source record 115567980People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
AS
Ashik ShahResigned director
Resigned 2022-02-04 · 4 yrs · Group Finance Director
AS
Amy StirlingResigned director
Resigned 2017-01-16 · 5 yrs · Cfo
CN
Caroline NgResigned director
Resigned 2016-07-05 · Director
JM
John MoorheadResigned director
Resigned 2015-09-17 · Investment Director
NF
Nicholas FoxResigned director
Resigned 2013-06-21 · 2 yrs · Corporate Affairs Director
RB
Robert BlokResigned director
Resigned 2012-03-07 · 14 yrs · Lawyer
CS
Carla StentResigned director
Resigned 2010-11-04 · 2 yrs · Accountant
IW
Ian WoodsResigned director
Resigned 2010-11-04 · 15 yrs · Solicitor
JB
Resigned 2007-10-01 · 2 yrs · Solicitor
BG
Barry GerrardResigned secretary
Resigned 2007-03-01 · 13 yrs
PM
Patrick MccallResigned director
Resigned 2005-09-02 · 5 yrs · Corporate Operations Director
WW
William WhitehornResigned director
Resigned 2002-01-23 · 5 yrs · Brand Developement Corpor
SM
Stephen MurphyResigned director
Resigned 2001-11-30 · 3 yrs · Accountant
SB
Steven BowkerResigned director
Resigned 2001-01-09 · Chartered Management
PG
Peter GramResigned secretary
Resigned 2000-03-10 · 6 yrs
IB
Ian BurroughsResigned director
Resigned 1999-01-05 · 2 yrs · Certified Accountant
GM
Gordon MccallumResigned director
Resigned 1999-01-05 · 13 yrs · Company Director
DL
Diana LeggeResigned secretary
Resigned 1998-06-30 · 1 yr
RB
Richard BransonResigned director
Resigned 1998-06-30 · 3 yrs · Company Director
BA
Bibi AllyResigned director
Resigned 1998-06-09 · Company Director
RR
Ronald RobinsonResigned secretary
Resigned 1998-06-09
CorpNominee Directors LtdResigned director
Resigned 1998-04-24
CorpNominee Secretaries LtdResigned secretary
Resigned 1998-04-24
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active