Graham BARNETSON - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned? Director/
Accountant
29 Jan 2018 SHEARSTONES CONSULTING LIMITED (11175531) Dissolved
17 Mar 2020
85%
Resigned Director/
Accountant
01 Sep 2017 01 Oct 2018 ARLA FOODS HATFIELD LIMITED (06816100) Active
Resigned Director/
Accountant
01 Sep 2017 01 Oct 2018 PCL TRANSPORT 24/7 LIMITED (06816093) Active
Resigned Director/
Director
01 Sep 2017 01 Oct 2018 BFS GROUP LIMITED (00239718) Active
Resigned? Director/
Accountant
27 Jun 2016 SHEARSTONES LIMITED (10252620) Dissolved
28 Nov 2017
57%
Resigned? Director/
Accountant
06 Feb 2015 EARTHLY AGENCY LIMITED (09425413) Dissolved
19 Jul 2016
58%
Resigned? Director/
Accountant
15 Aug 2014 HEAVENLY VENTURES LIMITED (09178033) Dissolved
29 Mar 2016
65%
Resigned? Director/
Director
26 Oct 2011 DEVILISH LIMITED (07823908) Dissolved
10 Jun 2014
100%
Resigned Director/
Accountant
25 Oct 2010 20 Jan 2015 MERIDAN MGT LIMITED (07417400) Dissolved
11 Oct 2016
31%
Resigned? Director/
Company Director
01 Mar 2010 HEAVENLY MARKETING LIMITED (04653015) Dissolved
14 Sep 2010
22%
Resigned Director/
Accountant
01 Apr 2009 19 Jun 2016 HEAVENLY GROUP LIMITED (04401006) Active
Resigned Director/
Company Director
01 Feb 2007 05 Feb 2009 BBL REALISATIONS 2009 LIMITED (01004289) Dissolved
04 Jun 2010
47%
Resigned Director/
Company Director
01 Feb 2007 05 Feb 2009 BERTRAM GROUP LIMITED (03682165) Dissolved
01 Jul 2011
4%
Resigned Director/
Company Director
01 Feb 2007 05 Feb 2009 BTL REALISATIONS 2009 LIMITED (03425946) Dissolved
23 Jun 2011
5%
Resigned? Director/
Company Director
05 Sep 2006 TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED (04015665) Dissolved
02 Feb 2010
100%
Resigned? Secretary/
Company Director
05 Sep 2006 TOTAL HOME ENTERTAINMENT DISTRIBUTION LIMITED (04015665) Dissolved
02 Feb 2010
100%
Resigned? Director/
Company Director
23 Sep 2004 00409775 LIMITED (00409775) Liquidation
100%
Resigned Director/
Accountant
01 Jan 2004 25 Sep 2006 HIXON-STAINTON-TANNER TRUST (00758856) Active
Resigned Director/
Accountant
01 Feb 2003 14 Feb 2005 HEAVENLY GROUP LIMITED (04401006) Active
Resigned Director/
Accountant
01 Feb 2003 14 Feb 2005 HEAVENLY MARKETING LIMITED (04653015) Dissolved
14 Sep 2010
0%
Number of active appointments: 0
Number resignations: 20
Average tenure of active positions: no data
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 70.0%
Average Dissolution Attribution: 38.7%



CO-DIRECTORS

Name
DEVILISH LIMITED -Dissolved
00409775 LIMITED -Liquidation
 
Sebastiaan Augustinus Johannes Maria PADBERG
Anne-Frances BALL
Louis RUTTER
Patricia BUNCHE
James Russell GOULDIE
Kelly Elizabeth WILKIE
Adrian Paul GEARY
Afshin AMIRAHMADI
Simon Kin-Man HO
James PIRIE
Paul Anthony WINTER
Fiona Ann PENFOLD
Grant Leslie COX
Graham BARNETSON
David Edward CLEASBY
Stephen David BENDER
Michael Raymond Hamilton LOWER
Victoria Amanda WICKENS
David John HODGSON
Lee Ray BEDBOROUGH
Shaun FOLEY
Alison BROGAN
Cristina RICOTTA
Shaun FOLEY
Paolina RICOTTA
Eugene CARLSSON
Carolyn HARDIMAN
Nicholas John Alexander SUNDERLAND
David Nicholas Alwyne DREW
Christopher LEEMING
Giuseppe RICOTTA
Richard Anthony DARWENT
Stephen John CARTER
Michael Hugh NEIL
Claire TINEY
Christopher Michael JENKINS
Patricia Anne WEST
Stephen Bernard LEWIS
Stephen John EAST
Norman James WEMYSS
Timothy OWRID
Graham Martin RAND
Robert Anthony Keith SALTER
Paul Richard LUDLAM
Ian Arthur HENDRIE
Anthony Philip PARSONS
Josephine Mary HOWARD
Desmond Michael BELL
Robin Ronald MILLS
David HORRY
James Scott BROWNING
Trevor Charles BISH JONES
Simon Paul BURKE
Ian Stanley UREN
Jane SCOTT
Richard Philip Webber DONNER
Lloyd John WIGGLESWORTH
Jeremy David Nash MILLS
FORM 10 DIRECTORS FD LTD
FORM 10 SECRETARIES FD LTD
Ian David FOSTER
Christopher LEES
Christopher Charles Bevan ROGERS
Christopher Ashton CLARK
Richard Miles William SUNDERLAND
Leona Felicity Juliet SUNDERLAND
FORM 10 SECRETARIES FD LTD
FORM 10 DIRECTORS FD LTD
Richard MATHEWS
Frances Carol JACOB
Keith HAMILL
David John GRAHAM
Philip John STREATFIELD
Peter WEIR
Andrew Robert KEMP
Anthony Charles MOORE
Julian Frederick NICHOLLS
Dennis ASHTON
Warren MASON
David PEMBLINGTON
Giles Kirkley WILLITS
Michael THOMAS
HAJCO DIRECTORS LIMITED
Nicholas John ARTISS
Andrew Mark SELLEY
Andrew Mark SELLEY
David Charles PEMBERTON
Richard Paul O'KEEFE
Ian Maxwell CRAWFORD
Nicholas Brian RUDD-JONES
Brian JOFFE
David Keith ROSEVEAR
Colin Hugh KRETZMANN
Emma Ann KENNY
James Dominic WEIGHT
Philip Graham ROGERSON
Desmond Walter Robert CLARKE
Jeremy William SHARMAN
Bernard John DALE
Ramon John GRAY
Michael John ROBINSON
Julian George RIVERS
Paul Robert Forster ENGLISH
WILLOUGHBY CORPORATE SECRETARIAL LIMITED
WILLOUGHBY CORPORATE REGISTRARS LIMITED
Stuart Alan Ransom ROSE
John Michael FLEXEN
Gwendoline PARRY
Thomas Henry Phelps BROWN
Peter Graham KING
YORK PLACE COMPANY SECRETARIES LIMITED
Nicholas IVEL
Anthony Nigel BRYANT
Alexander FISHER
Andrew John ROLFE
Richard Gay MAUDE-ROXBY
Graham Leonard WHILEY
Brian Denis Edward MCCARTY
Clive WIGGETT
Richard John GREEN
Richard Philip IZARD
Nigel Andrew BERTRAM
Alison Margaret BERTRAM
Robert George TAYLOR
Peter John HOPKINS
Paul Philip ROSE
Gordon LAUDER
Maitland Bartlett Colin FORD
Nigel Charles Powell EYNON
Ian James GLEN
Charles John BOWEN
Alan ROSS
Ruth Jennifer HYNDMAN
William John PLANT
Alan Edward Guthrie JONES
Frederick John BARNES
Jill FINNEY
Michael James CAMP
Anthony Joseph MOSS
Elsie BERTRAM
David Ian CLAXTON
Barry John SKIPPER
Kenneth John LEWIS
Christopher Paul BERTRAM
Arthur John Richardson BLACK
Annette Marie TURNER
Richard Manning COWAN
Anthony Hayden NOBLE
Michael Anthony HARRIS
Charles Wilfred PEARCE
Jonathan WEEKS
Stanley Norris NOBLE
Patrick Hugh WALKER TAYLOR


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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