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BARNSLEY FUNDCO 1 LIMITED

Company number 04817417

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Officers: 47 officers / 41 resignations

HERON, Rosie Ann

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Secretary
Appointed on
29 January 2024

COPLEY, Neil

Correspondence address
5th Floor, 120 Aldersgate Street, London, England, EC1A 4JQ
Role Active
Director
Date of birth
November 1968
Appointed on
13 December 2018
Nationality
British
Country of residence
England
Occupation
Service Director

DOUGLASS, Charlotte Sophie Ellen

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
December 1978
Appointed on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUCK, Andrew Neil

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
November 1975
Appointed on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Associate Director

FITCH, Jane Angela, Dr

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Active
Director
Date of birth
May 1968
Appointed on
20 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PANTRY, Catherine Elizabeth

Correspondence address
120 Aldersgate Street, 5th Floor, London, England, EC1A 4JQ
Role Active
Director
Date of birth
January 1982
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Head Of Finance

AHMED, Mohammed

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
25 September 2018

BUCUR, George Bogdan

Correspondence address
1 Aire Street, Office 4:10, Leeds, England, LS1 4PR
Role Resigned
Secretary
Appointed on
25 September 2018
Resigned on
1 September 2019

FOWLER, Jack Leonard

Correspondence address
C/O Ems Ltd, 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom, LS1 2HJ
Role Resigned
Secretary
Appointed on
1 September 2019
Resigned on
29 January 2024

SHERIDAN, Clare

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Secretary
Appointed on
1 May 2015
Resigned on
1 April 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

Correspondence address
3rd, Floor, 46 Charles Street, Cardiff, South Glamorgan, United Kingdom, CF10 2GE
Role Resigned
Secretary
Appointed on
2 July 2003
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
4086476

BENNETT, Nigel Anthony

Correspondence address
7 Courtneidge Close, Stewkley, Bedfordshire, LU7 0EL
Role Resigned
Director
Date of birth
October 1961
Appointed on
24 September 2003
Resigned on
22 January 2007
Nationality
British
Country of residence
England
Occupation
Director

BRAIN ENGLAND, Susan Maria

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
January 1957
Appointed on
21 April 2004
Resigned on
1 October 2010
Nationality
British
Country of residence
England
Occupation
Director

BROOKS, Sally-Ann

Correspondence address
21 Clos Sant Teilo, Llangyfelach, Swansea, SA5 7HG
Role Resigned
Director
Date of birth
April 1966
Appointed on
2 July 2003
Resigned on
24 September 2003
Nationality
British
Occupation
Director

BUDD, Jeremy David

Correspondence address
49 - 51, Gawber Road, Barnsley, England, S75 2PY
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 March 2018
Resigned on
29 January 2023
Nationality
British
Country of residence
England
Occupation
Nhs Management

CHAMBERS, Michael James

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
October 1956
Appointed on
3 October 2013
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Public Services

CHRISTIE, Rory William

Correspondence address
Flat 505, 98 Clerkenwell Road, London, United Kingdom, EC1M 5PY
Role Resigned
Director
Date of birth
October 1958
Appointed on
20 July 2012
Resigned on
2 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Bid Director

CHRISTOPHER, Moukdavinh

Correspondence address
10-11, Charterhouse Square, London, England, EC1M 6EH
Role Resigned
Director
Date of birth
October 1982
Appointed on
22 May 2018
Resigned on
15 February 2021
Nationality
British
Country of residence
England
Occupation
Deputy Finance Director

COATES, Richard John

Correspondence address
Skipton House, 80 London Road, London, England, SE1 6LH
Role Resigned
Director
Date of birth
March 1966
Appointed on
16 September 2016
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Chp Investment Director

COX, Peter John

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
January 1962
Appointed on
22 June 2005
Resigned on
20 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
General Management

CROUCH, Jennifer Louise

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
November 1987
Appointed on
29 February 2016
Resigned on
1 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DAWSON, David St Clair

Correspondence address
5 Hospital Road, Bury St Edmunds, Suffolk, IP33 3JU
Role Resigned
Director
Date of birth
April 1944
Appointed on
24 September 2003
Resigned on
22 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAY, Mark

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
15 March 2011
Resigned on
2 October 2015
Nationality
British
Country of residence
England
Occupation
Regional Director

EMINSON, Clive Franklin

Correspondence address
Garden Cottage Stratton Hall Lane, Levington, Ipswich, Suffolk, IP10 0LH
Role Resigned
Director
Date of birth
May 1957
Appointed on
30 January 2004
Resigned on
21 September 2006
Nationality
British
Country of residence
England
Occupation
Director

FOSTER, Frances

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
March 1962
Appointed on
20 May 2013
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GARLAND, Peter Leslie

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
September 1946
Appointed on
17 January 2006
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOURLAY, Alastair Graham

Correspondence address
10 Furnival Street, London, United Kingdom, EC4A 1AB
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 January 2007
Resigned on
20 July 2012
Nationality
British
Country of residence
England
Occupation
Development Manager

HAAN, John Edward

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
Role Resigned
Director
Date of birth
August 1978
Appointed on
20 July 2012
Resigned on
29 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HACKETT, Steve Mark

Correspondence address
46 Charles Street, Cardiff, United Kingdom, CF10 2GE
Role Resigned
Director
Date of birth
October 1971
Appointed on
1 August 2006
Resigned on
31 March 2013
Nationality
British
Country of residence
England
Occupation
Director Of Finance

HARTSHORN, Timothy

Correspondence address
5 Freston Road, London, N3 1UP
Role Resigned
Director
Date of birth
April 1944
Appointed on
14 February 2005
Resigned on
22 January 2007
Nationality
British
Occupation
Consultant

HOBSON, Cheryl Elizabeth

Correspondence address
Kent House, 14-17 Market Place, London, W1W 8AJ
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 May 2013
Resigned on
1 September 2015
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

HOWELL, Colin

Correspondence address
53 Romney Close, The Ings, Redcar, Tyneside, TS10 2JT
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 September 2003
Resigned on
18 April 2005
Nationality
British
Occupation
Ppp Government Advisor

JOHNS, Anthony Brian

Correspondence address
6 Pirton Close, St. Albans, Hertfordshire, AL4 9YJ
Role Resigned
Director
Date of birth
April 1956
Appointed on
24 September 2003
Resigned on
21 April 2004
Nationality
British
Occupation
Chief Executive & Director

LINDSAY, David Boyd

Correspondence address
1 Currie Hill Close, Wimbledon, London, SW19 7DX
Role Resigned
Director
Date of birth
February 1959
Appointed on
30 January 2004
Resigned on
14 February 2005
Nationality
British
Country of residence
England
Occupation
Investment Banker

MACKINLAY, Gavin William

Correspondence address
Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 August 2013
Resigned on
8 May 2019
Nationality
British
Country of residence
England
Occupation
Associate Director