BARLOW ROBBINS SECRETARIAT LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Secretary/
24 Sep 2015 23 Oct 2015 THE RIDGE SUNNINGDALE MANAGEMENT COMPANY LIMITED (09794317) Active
Resigned Secretary/
05 Aug 2015 01 Jan 2017 CYNERGY3 PROPERTY LIMITED (09719349) Active
Resigned Secretary/
12 Dec 2014 01 Jan 2017 CYNERGY 3 LIMITED (09353024) Active
Resigned Secretary/
05 Dec 2014 15 May 2015 38 MANAGEMENT LIMITED (09343378) Dissolved
05 Jul 2016
18%
Resigned Secretary/
11 Jan 2013 01 Jan 2017 IMPRESS SENSORS & SYSTEMS LIMITED (04346738) Active
Resigned Director/
25 May 2012 12 Sep 2013 ANGLO-ITALIAN ENGINEERING LIMITED (08083962) Dissolved
21 Oct 2014
52%
Resigned Director/
02 Sep 2011 03 Apr 2012 CAPE CORNWALL GOLF CLUB LIMITED (07760979) Dissolved
29 Jan 2013
23%
Resigned Secretary/
19 Jul 2011 04 Jan 2017 VIOLIN MEMORY EMEA LIMITED (07710386) Liquidation
0%
Resigned? Director/
12 Jul 2011 313 QUARRY STREET LIMITED (07702221) Dissolved
06 Mar 2012
26%
Resigned? Director/
11 Mar 2011 312 QUARRY STREET LIMITED (07561269) Dissolved
22 Nov 2011
28%
Resigned? Director/
11 Mar 2011 311 QUARRY STREET LIMITED (07561265) Dissolved
22 Nov 2011
28%
Resigned? Director/
18 Jan 2011 310 QUARRY STREET LIMITED (07496855) Dissolved
08 Nov 2011
32%
Resigned Director/
18 Jan 2011 04 Apr 2011 OSBI LIMITED (07496877) Active
Resigned Director/
18 Jan 2011 28 Jan 2011 ZUORA UK LIMITED (07496870) Active
Resigned? Secretary/
12 Jan 2011 MINSEP TECHNOLOGIES LIMITED (07390226) Dissolved
02 Jul 2013
99%
Resigned Secretary/
12 Jan 2011 21 Aug 2019 MINSEP LIMITED (07343248) Active
Resigned Director/
28 Sep 2010 12 Jan 2011 MINSEP TECHNOLOGIES LIMITED (07390226) Dissolved
02 Jul 2013
1%
Resigned Director/
11 Aug 2010 12 Jan 2011 MINSEP LIMITED (07343248) Active
Resigned Director/
03 Jun 2010 08 Oct 2010 NEDE EXTERIORS LIMITED (07272642) Dissolved
22 Mar 2015
0%
Resigned Director/
29 Apr 2010 21 May 2010 THE EDEN ROOF COMPANY LIMITED (07239423) Liquidation
0%
Resigned Director/
01 Apr 2010 16 Apr 2010 ROBERTSON CARE HOME LIMITED (07211404) Active
Resigned Secretary/
18 Feb 2010 31 Dec 2012 PUB GOVERNING BODY LTD (07162516) Active
Resigned? Director/
24 Nov 2009 301 QUARRY STREET LIMITED (07085424) Dissolved
10 Aug 2010
28%
Resigned Director/
24 Nov 2009 28 Feb 2011 STICKLANDS LIMITED (07085395) Active
Resigned Director/
29 Oct 2009 23 Nov 2009 CITIEU CONSULTANCY LTD. (07061009) Active
Resigned? Director/
29 Oct 2009 299 QUARRY STREET LIMITED (07061015) Dissolved
27 Jul 2010
30%
Resigned Director/
20 Oct 2009 23 Nov 2009 CORROSION SERVICE COMPANY EUROPE LIMITED (07049862) Liquidation
0%
Resigned Director/
20 Oct 2009 02 Nov 2009 EVENTS IN THE SKY LIMITED (07049823) Active
Resigned Secretary/
27 Aug 2009 27 Jan 2014 PACCESS GLOBAL LIMITED (06943324) Dissolved
08 Apr 2014
92%
Resigned Director/
01 Aug 2009 02 Nov 2009 SOLEDO HOLDINGS LIMITED (06978199) Active
Resigned Director/
01 Aug 2009 21 Nov 2009 BLACKET TURNER & CO LIMITED (06978201) Active
Resigned Director/
24 Jun 2009 27 Aug 2009 PACCESS GLOBAL LIMITED (06943324) Dissolved
08 Apr 2014
0%
Resigned Director/
24 Jun 2009 21 Sep 2009 COTTAGE CATERERS WITH "RHUBARB" LIMITED (06943317) Active
Resigned Director/
18 Jun 2009 26 Jun 2009 G4S DECON BID CO LIMITED (06938037) Dissolved
29 Jul 2014
0%
Resigned Director/
18 Jun 2009 23 Jun 2009 IGNITE FIRE AND SAFETY LIMITED (06938021) Active
Resigned? Secretary/
10 May 2008 FIVE POINT ZERO ONE LIMITED (06589558) Dissolved
02 Oct 2012
100%
Resigned Secretary/
21 Apr 2008 01 Sep 2010 THE GUILDFORD INSTITUTE (06571640) Active
Resigned Secretary/
01 Apr 2008 04 Apr 2008 COMMERCIAL CREATIVITY LIMITED (06550460) Active
Resigned Secretary/
29 Mar 2008 31 Dec 2012 ASSOCIATION FOR PERSONAL LICENCE HOLDERS (06548681) Active
Active Secretary/
25 Feb 2008 BARLOW ROBBINS NOMINEES LIMITED (02733559) Active
Resigned Secretary/
09 Jan 2008 03 Apr 2008 RFD HOLDINGS LIMITED (06468624) Active
Resigned Secretary/
09 Jan 2008 11 Jul 2011 SIGNALDEMAND UK LIMITED (06468619) Dissolved
08 Nov 2011
87%
Resigned? Secretary/
17 Oct 2007 CYNERGY3 FERNDOWN LIMITED (06401444) Dissolved
08 Feb 2011
100%
Resigned Secretary/
17 Oct 2007 06 Nov 2007 MULBERRY LIFESTYLE SERVICES LIMITED (06401408) Dissolved
05 Oct 2010
0%
Resigned Secretary/
05 Sep 2007 01 Jan 2013 BEST BAR NONE PROFESSIONAL AND SAFER VENUES (06362442) Active
Resigned Secretary/
20 Jun 2007 31 May 2013 SIPERIAN UK LIMITED (06287946) Active
Resigned Secretary/
08 May 2007 01 Jan 2013 BII BENCHMARKING AND ACCREDITATION SERVICES LIMITED (06124783) Active
Resigned Secretary/
05 Feb 2007 20 Mar 2007 CELSUR GROUP LIMITED (06082507) Active
Resigned Secretary/
05 Feb 2007 21 Feb 2007 B.I. STRATEGIC CONSULTING LIMITED (06082732) Active
Resigned Secretary/
03 Oct 2006 04 Oct 2006 T & R TEST (HOLDINGS) LIMITED (05954673) Active
Resigned Secretary/
26 Sep 2006 23 Apr 2007 THAMES VALLEY INDEPENDENT MEDIA LIMITED (05947500) Active
Resigned Secretary/
26 Sep 2006 19 Dec 2006 AMBERLEY BARS LIMITED (05947523) Dissolved
25 Nov 2011
0%
Resigned Secretary/
22 Sep 2006 18 Jan 2007 EVOLUTION SERVICES EUROPE LIMITED (05943514) Active
Resigned Secretary/
21 Sep 2006 25 Sep 2006 HBHC LIMITED (05942595) Dissolved
26 Dec 2016
0%
Resigned Secretary/
24 Aug 2006 01 Dec 2010 CROUCH ENERGY CONSULTING LIMITED (05915771) Active
Resigned Secretary/
13 Mar 2006 08 Oct 2007 THE MEWS MELROSE GARDENS LIMITED (05740036) Dissolved
07 Jun 2011
0%
Resigned Secretary/
08 Mar 2006 16 Jun 2006 FOCUS 21 MAINTENANCE SERVICES LIMITED (05734278) Active - Proposal to Strike off
0%
Resigned Secretary/
08 Mar 2006 17 Aug 2006 PA SPORT LIMITED (05734282) Dissolved
07 Apr 2014
0%
Resigned Secretary/
29 Nov 2005 23 Nov 2009 IRMA MANAGEMENT LIMITED (00630597) Active
Resigned Secretary/
09 Nov 2005 05 Sep 2013 NO.3 DEVELOPMENTS LTD (04275719) Active
Resigned Secretary/
03 Nov 2005 13 Oct 2009 SUCCESSFACTORS UK LIMITED (05611507) Dissolved
11 Oct 2016
0%
Resigned Secretary/
20 Oct 2005 31 Oct 2005 PILGRIMS SECURITY SERVICES LIMITED (05598401) Active
Resigned Secretary/
15 Apr 2005 31 Dec 2013 THE BRITISH INSTITUTE OF INNKEEPING (01601185) Active
Resigned Secretary/
15 Apr 2005 31 Dec 2012 BII (04310751) Active
Resigned Secretary/
15 Apr 2005 31 Dec 2012 THE NATIONAL LICENSEE'S CERTIFICATE AWARDING BODY LIMITED (04414250) Active
Resigned Secretary/
15 Apr 2005 31 Dec 2012 BIIBUSINESS LIMITED (02835362) Active
Resigned Secretary/
15 Apr 2005 01 Jan 2013 BIIAB (04068966) Active
Resigned Secretary/
14 Mar 2005 04 Apr 2005 TANKER ADVISORY SERVICES LIMITED (05391460) Dissolved
16 Aug 2011
0%
Resigned Secretary/
11 Mar 2005 16 Mar 2005 APCOA FACILITIES MANAGEMENT (KETTERING) LIMITED (05389462) Dissolved
08 May 2012
0%
Resigned Secretary/
07 Feb 2005 01 Apr 2005 APCOA FACILITIES MANAGEMENT (YORK) LIMITED (05354631) Dissolved
15 Jun 2010
0%
Resigned Secretary/
07 Feb 2005 07 Mar 2005 INGRAM AND GLASS PROPERTY HOLDINGS LIMITED (05354663) Dissolved
22 Aug 2017
0%
Resigned? Secretary/
01 Feb 2005 WOODS BAGOT UK LIMITED (03854763) Dissolved
20 Jul 2010
100%
Resigned Secretary/
01 Feb 2005 22 Jun 2021 WOODS BAGOT EUROPE LIMITED (02031503) Active
Resigned Secretary/
04 Jan 2005 16 Jan 2008 OKEYDOKEY HR SOLUTIONS LIMITED (05322672) Active
Resigned? Secretary/
31 Dec 2004 CYNERGY3 COMPONENTS INTERNATIONAL LIMITED (01818562) Dissolved
23 Mar 2010
100%
Resigned? Secretary/
31 Dec 2004 TAV ENGINEERING COMPONENTS LIMITED (02938049) Dissolved
27 Dec 2011
100%
Resigned? Secretary/
31 Dec 2004 T A V ENGINEERING LIMITED (00685699) Dissolved
05 Jul 2011
100%
Resigned Secretary/
31 Dec 2004 13 Dec 2018 WOKING MENTAL HEALTH RESOURCE CENTRE LIMITED (04405005) Active
Resigned Secretary/
31 Dec 2004 01 Jan 2017 CYNERGY3 COMPONENTS FAB LIMITED (04464544) Active
Resigned Secretary/
31 Dec 2004 20 Mar 2006 SANDTON COMPUTERS LIMITED (02337226) Dissolved
08 Mar 2011
0%
Resigned Secretary/
31 Dec 2004 19 Feb 2008 SURREY PERFORMING ARTS LIMITED (04326157) Dissolved
02 May 2017
0%
Resigned Secretary/
31 Dec 2004 20 Feb 2009 D. & J. NORMAN LIMITED (01388914) Dissolved
22 Feb 2013
0%
Resigned Secretary/
31 Dec 2004 20 Feb 2008 LAITHWAITE FINANCIAL SERVICES LIMITED (04746423) Active
Resigned Secretary/
31 Dec 2004 18 Jul 2006 LEITCH EUROPE LIMITED (02889207) Dissolved
20 Apr 2010
0%
Resigned Secretary/
31 Dec 2004 20 Jan 2005 THE ROSE SHAO-CHIANG LI EDUCATIONAL TRUST (04946047) Active - Proposal to Strike off
0%
Resigned Secretary/
31 Dec 2004 16 Oct 2006 ORIEL COURT MANAGEMENT COMPANY LIMITED (05004676) Active
Resigned Secretary/
31 Dec 2004 01 Jan 2017 CYNERGY3 COMPONENTS LIMITED (03049081) Active
Resigned Secretary/
20 Dec 2004 13 Jan 2005 SPELTHORNE PROPERTIES LIMITED (05316920) Dissolved
17 May 2011
0%
Resigned Secretary/
20 Dec 2004 11 Feb 2005 PROVEN TRACK RECORD LIMITED (05316927) Active
Resigned Secretary/
14 Dec 2004 26 Jul 2005 KOKONUT PACIFIC (UK) LIMITED (05313107) Active
Resigned Secretary/
14 Dec 2004 22 Mar 2010 DELIVERED ON TIME LIMITED (05053659) Active
Resigned Secretary/
01 Dec 2004 24 Dec 2008 WOKING MIND (04570329) Active - Proposal to Strike off
0%
Resigned Secretary/
18 Oct 2004 01 Jan 2007 THE LEADS MANAGEMENT LIMITED (05262567) Dissolved
13 Dec 2013
0%
Resigned Secretary/
08 Sep 2004 15 Oct 2004 JOSLYN HEALTH AND FITNESS CLUB LIMITED (05225766) Dissolved
08 Jul 2010
0%
Resigned Secretary/
08 Sep 2004 01 Nov 2004 AIM SMARTER LIMITED (05225734) Active
Resigned Secretary/
30 Jul 2004 11 Oct 2004 ALTITUDE GROUP PLC (05193579) Active
Resigned Secretary/
29 Jul 2004 15 Sep 2004 PENTAGON VIEW LIMITED (05193056) Active
Resigned Secretary/
07 Apr 2004 20 Jul 2004 CHILWORTH FINANCIAL MANAGEMENT LIMITED (05098079) Active
Resigned Secretary/
02 Apr 2004 16 Feb 2006 FIELD DIRECT LIMITED (03254084) Dissolved
17 May 2011
0%
Resigned Secretary/
26 Feb 2004 09 May 2005 AH KEE CONSULTING LIMITED (05056673) Dissolved
09 Mar 2010
0%
Resigned Secretary/
07 Jan 2004 02 Nov 2009 PROAV LIMITED (02681563) Active
Resigned Secretary/
13 Nov 2003 30 Apr 2004 F J INTERIORS LIMITED (04962953) Dissolved
23 Mar 2011
0%
Resigned Secretary/
26 Aug 2003 09 Feb 2006 GRENKE LEASING LIMITED (04539806) Active
Resigned Secretary/
18 Jul 2003 31 Oct 2003 INFOSCAPE SOLUTIONS LIMITED (04838163) Dissolved
06 Dec 2011
0%
Resigned Secretary/
18 Jul 2003 19 Dec 2003 PA SPORT ASIA LIMITED (04838192) Dissolved
07 Apr 2014
0%
Resigned Secretary/
23 Mar 2003 10 Jan 2008 ORCHARD MEAD DEVELOPMENTS LIMITED (04708312) Active
Resigned Secretary/
27 Feb 2003 05 Jun 2003 SURVEY INSPECTION SYSTEMS LIMITED (04680680) Dissolved
11 Jun 2011
0%
Resigned Secretary/
03 Oct 2002 12 Mar 2003 SPRINT INFINITY LIMITED (04552667) Active
Resigned Secretary/
23 Sep 2002 01 Jan 2009 ANGLO OFFICE GROUP LIMITED (01981540) Active
Resigned Secretary/
23 Sep 2002 01 Jan 2009 A.D.A.M. (SYSTEMS) LIMITED (04437561) Active
Resigned Secretary/
23 Sep 2002 01 Jan 2009 MANAGEMENT REPORTING SYSTEMS LIMITED (04442446) Active
Resigned Secretary/
02 Jul 2002 09 Sep 2002 LONDON MOTORCYCLE RIDER TRAINING LIMITED (04475789) Dissolved
21 Aug 2012
0%
Resigned Secretary/
27 Jun 2002 17 Nov 2002 TIGER LIMITED (04472200) Active
Resigned Secretary/
18 Jun 2002 11 Jul 2002 HYDESTILE JOINERY MANUFACTURING LIMITED (04463244) Dissolved
12 Nov 2013
0%
Resigned Secretary/
20 May 2002 12 Jun 2002 MANAGEMENT REPORTING SYSTEMS LIMITED (04442446) Active
Resigned Secretary/
20 May 2002 01 Oct 2002 ELMHURST ENTERPRISES LIMITED (04442439) Active
Resigned Secretary/
14 May 2002 31 May 2002 A.D.A.M. (SYSTEMS) LIMITED (04437561) Active
Resigned Secretary/
21 Feb 2002 21 Nov 2002 CLARKE GAMMON (HASLEMERE) LIMITED (04378814) Active
Resigned Secretary/
21 Feb 2002 19 Mar 2002 CPM HOLDINGS LIMITED (04378965) Active - Proposal to Strike off
0%
Resigned Secretary/
07 Jan 2002 03 Aug 2004 INTELLIGENT FILING LIMITED (04347998) Dissolved
26 Apr 2015
0%
Resigned Secretary/
03 Aug 2001 03 Apr 2002 HOLDTRADE MINING LIMITED (04264570) Active
Resigned Secretary/
18 Jul 2001 29 Jul 2001 ESSENTIAL PET FOODS LIMITED (04254973) Active
Resigned Secretary/
12 Mar 2001 25 Mar 2001 INVESTMENT PROPERTY ONLINE LIMITED (04177543) Active
Resigned Secretary/
15 Feb 2001 11 Mar 2001 NICKRACHEL ENTERPRISES LTD (04161274) Dissolved
10 Apr 2012
0%
Resigned Secretary/
13 Nov 2000 09 Jan 2001 PROVINCIAL BROADCASTING COMPANIES LIMITED (04106336) Dissolved
04 Oct 2016
0%
Resigned Secretary/
22 Aug 2000 16 Nov 2000 BLANKETS UK LIMITED (04057964) Dissolved
27 Apr 2010
0%
Resigned Secretary/
22 Aug 2000 20 Oct 2000 NORSCAN SALES LIMITED (04057959) Dissolved
09 Sep 2014
0%
Resigned Secretary/
27 Jul 2000 06 Feb 2009 CHASE HOSPICE PROJECTS LIMITED (04034565) Dissolved
02 May 2017
0%
Resigned Secretary/
25 Jul 2000 13 Nov 2012 VP PACKAGING LIMITED (01795334) Active
Resigned Secretary/
23 Jun 2000 16 Feb 2009 CHASE HOSPICE TRADING LIMITED (03379287) Active
Resigned Secretary/
23 Jun 2000 16 Feb 2009 SHOOTING STAR CHILDREN'S HOSPICES (02927688) Active
Resigned? Secretary/
20 Apr 2000 GUILDFORD CONVEYANCERS LIMITED (01802169) Dissolved
14 Mar 2017
100%
Resigned? Secretary/
20 Apr 2000 GODALMING CONVEYANCERS LIMITED (01802168) Dissolved
14 Mar 2017
100%
Number of active appointments: 1
Number resignations: 132
Average tenure of active positions: 16.2 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 46.6%
Average Dissolution Attribution: 10.1%



CO-DIRECTORS

Name
OSBI LIMITED -Active
 
Margaret Lee THUM
Matthew Robert DOBSON
James William JONES
Andrew M COHEN
Todd Edward MCELHATTON
Alexander George WHITE
Paula JOYCE
Edward Richard ILIFFE
Kate HARBON
Amy Claire KENSETT
Jennifer PILEGGI
Timothy Luke SLEE
Andrew Neil WEDGE
Allan GRACE
Lyndon Maurice Jeremy GEEAR
Alberto GEROTTO
Harriet Jemima SERGEANT
Anthony Ernest STEDMAN
Alister TAWSE
Ian Duncan TAYLOR
Deborah Joy BEARD
Keith LEWIS
Paul STOELLBERGER
Thomas BARBER
Robin Noel LAZENBY
Iain James MUNRO
Trevor Ernest JAMES
David Andrew SANDERS
Christine Alice STEPHENS
Paul Edward Henry WRIGHT
Philip James SHARPE
Colin Ainslie MATTHISSEN
Tyler Renwick SLOAT
Tien TZUO
Gordon William REID
Geoffrey Doy Hopson BUTLER
Keith LEWIS
Gordon William REID
Christopher Paul SIBLEY
Luke Adam Bartholomew WESSELY
Christine GOODYEAR
Sribavani GNANAKUMAR
Arinesalingam GNANAKUMAR
Russell Clive BEHARRELL
Alberto BRIGNONE
Paul BAGATAVICIUS
Winston SHIM
Tor VORRAA
Dean ROOKES
Terry George HILLMAN
Jeremy George WILLIS
Christopher Andrew FRAZER
Richard Thomas GIBBS
Graham Vernon GRACE
Robin Stephen, Doctor JONES
Dale Craig Michael AGAR
Barbara Jacqueline, Dr JONES
Siobhan Ashleigh AGAR
Sarah Alison HAMMOND
Christopher John HAMMOND
Rebecca Joanne GLAZEBROOK
Pieter-Bas JACOBSE
Laraine Karen BEAMENT
Harve BELLOS
Bonnie SMITH
Scott OLMSTEAD
Christopher ELLIOTT
Simon Lloyd JAMES
David Marvin HICKS
Robert John TAYLOR
Shirley Margaret Irene LLOYD
Stephen Richard LLOYD
Rebecca Joanne GLAZEBROOK
BARLOW ROBBINS SECRETARIAT LIMITED


UK SANCTIONS

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




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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