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MENLO INVESTMENTS LIMITED

Company number 03479178

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45 officers / 40 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
19 June 1998

LE NEVE FOSTER, Christopher Patrick

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
January 1981
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SENIOR, Carl Thomas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
May 1978
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

SHAH, Vishal

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
May 1984
Appointed on
19 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

VOISEY, Patrick Brittain

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
September 1979
Appointed on
29 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

CLOWES, Steve

Correspondence address
The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Secretary
Appointed on
5 December 1997
Resigned on
19 June 1998

ARCHER, Dean

Correspondence address
402 Waterloo Gardens, Milner Square, London, N1 1TY
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 June 1998
Resigned on
19 October 1999
Nationality
British
Country of residence
England
Occupation
Banking

BAILEY, Matthew John

Correspondence address
18b Southvale Road, London, SE3 0TP
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 March 2000
Resigned on
15 March 2001
Nationality
British
Occupation
Banker

BALLINGER, Chris

Correspondence address
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501
Role Resigned
Director
Date of birth
January 1957
Appointed on
19 December 1997
Resigned on
19 June 1998
Nationality
American
Occupation
Banker

BROWN, Martin Philip Lawrence

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
September 1967
Appointed on
23 November 2007
Resigned on
8 April 2013
Nationality
British
Country of residence
England
Occupation
Accountant

CAETANO, Jonathan

Correspondence address
54 Englewood Road, London, SW12 9NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 July 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Banker

CLARK, Graeme James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1972
Appointed on
23 November 2011
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLOWES, Steve

Correspondence address
The Beeches Blackhall Lane, Sevenoaks, Kent, TN15 0HP
Role Resigned
Director
Date of birth
December 1952
Appointed on
5 December 1997
Resigned on
19 June 1998
Nationality
British
Occupation
Banker

CORSWAREM, Jose Edmond Firmin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 May 2005
Resigned on
7 September 2010
Nationality
Belgian
Country of residence
Uk
Occupation
Banker

CORTES ARGOTE, Carmina

Correspondence address
One Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1975
Appointed on
11 May 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Banker

CRAINE, Richard John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
8 April 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DHILLON, Navjyot Singh

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
11 May 2005
Resigned on
14 February 2011
Nationality
British
Occupation
Banker

DICKINSON, Paul Christian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1976
Appointed on
4 January 2011
Resigned on
13 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

DIXON, Steve

Correspondence address
100 Liberty Street Suite 650, Reno, Nevada, Usa, 89501
Role Resigned
Director
Date of birth
May 1960
Appointed on
19 December 1997
Resigned on
19 June 1998
Nationality
American
Occupation
Banker

EIJKENDUIJN, Sander

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1974
Appointed on
8 September 2010
Resigned on
17 March 2011
Nationality
Dutch
Country of residence
England
Occupation
Banker

EMNEY, Paul

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1966
Appointed on
31 January 2003
Resigned on
30 March 2004
Nationality
British
Occupation
Accountant

FAIL, David

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 November 1999
Resigned on
19 December 2002
Nationality
British
Occupation
Banker

GILL, Benjamin

Correspondence address
The Farmhouse, Blackhall Place Blackhall Lane, Sevenoaks, Kent, TN15 0HT
Role Resigned
Director
Date of birth
August 1969
Appointed on
19 June 1998
Resigned on
8 July 1999
Nationality
British
Occupation
Banker

GYTE, Colin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1980
Appointed on
24 September 2013
Resigned on
8 January 2016
Nationality
British
Country of residence
Accountant
Occupation
Accountant

HACKETT, Darren

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 October 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Banker

HAWORTH, Simon Stuart

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1972
Appointed on
17 November 2004
Resigned on
1 May 2009
Nationality
British
Occupation
Banker

HILL, Barrie

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1981
Appointed on
5 April 2011
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUCKLE, Jonathan Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
24 September 2013
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HURRELL, Bradley James

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 March 2000
Resigned on
11 June 2003
Nationality
British
Occupation
Investment Banker

IYER, Sunder

Correspondence address
101 Riddlesdown Road, Purley, Surrey, CR8 1DH
Role Resigned
Director
Date of birth
November 1952
Appointed on
5 December 1997
Resigned on
19 June 1998
Nationality
British
Occupation
Banker

JANISCH, Adam Nicholas

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
October 1975
Appointed on
11 June 2003
Resigned on
15 September 2004
Nationality
British
Occupation
Banker

JORDANOV, Atanas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 April 2016
Resigned on
23 September 2016
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Banker

KENDALL, Emma Joanne

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1973
Appointed on
15 September 2004
Resigned on
31 May 2006
Nationality
New Zealander
Occupation
Investment Banker

KENDALL, Emma Joanne

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
January 1973
Appointed on
26 February 2004
Resigned on
15 September 2004
Nationality
New Zealander
Occupation
Investment Banker

KENWORTHY, Lawrence James

Correspondence address
Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
19 June 1998
Resigned on
18 March 2003
Nationality
British
Occupation
Investment Banker