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Barbinder Freehold

Directors

Current

4

Retired

23

Closed

—

Director Details

Director Name	Mr Andrew Julian Bailye Cope
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 July 2016 (95 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Dan Yoram Schwarzmann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	06 September 2017 (96 years, 10 months after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Philip Patterson
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	21 September 2018 (97 years, 10 months after company formation)
Appointment Duration	5 years, 8 months
Assigned Occupation	Company Director
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Mrs Marissa Charlotte Michelle Thomas
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 January 2022 (101 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Peter William Allen
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	John O Gaddesden'S House Little Gaddesden Berkhamsted Hertfordshire HP4 1PF

Director Name	Sir Charles Brandon Gough
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 April 1994)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The New Cottage Long Barn Road Weald Sevenoaks TN14 6NH

Director Name	Peter Alan Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 March 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	The Old Vicarage Hughenden High Wycombe Buckinghamshire HP14 4LA

Director Name	Mr Peter Robert Siddons
Date of Birth	June 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (Resigned 31 October 1998)
Assigned Occupation	Chartered Accountant
Correspondence Address	Topleigh Cottage Graffham Petworth West Sussex GU28 0PA

Director Name	Mr William Frederick Rooke
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 March 2000)
Assigned Occupation	Accountant
Correspondence Address	The Chestnuts Piercing Hill Theydon Bois Essex CM16 7JW

Director Name	Mr John Anthony Wood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 July 1992 (71 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 20 November 1998)
Assigned Occupation	Company Director
Correspondence Address	23 Heritage Lawn Langshott Horley Surrey RH6 9XH

Director Name	Gordon Christopher Horsfield
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 1998 (77 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (Resigned 30 June 2002)
Assigned Occupation	Chartered Accountant
Correspondence Address	Watergate House Mill Lane, Ampleforth York North Yorkshire YO62 4EJ

Director Name	Anne-Marie Hurley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 November 1998 (78 years after company formation)
Appointment Duration	16 years, 11 months (Resigned 30 October 2015)
Assigned Occupation	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Anthony Steven Allen
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (79 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 17 October 2001)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Coach House Kemnal Road Chislehurst Kent BR7 6LT

Director Name	Kieran Charles Poynter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (79 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 12 December 2008)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Peter Frank Hazell
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (79 years, 4 months after company formation)
Appointment Duration	3 months (Resigned 30 June 2000)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	5 Paddock Close Blackheath Park London SE3 0ES

Director Name	Patrick Adam Fernesley Figgis
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2000 (79 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (Resigned 31 October 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Paul Boorman
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2000 (79 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 31 October 2003)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Robert Lloyd Berriman
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 July 2000 (79 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 30 September 2006)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	John Edward Kitson Smith
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 August 2002 (81 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 31 October 2003)
Assigned Occupation	Accountant
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Owen Richard Jonathan
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (82 years, 11 months after company formation)
Appointment Duration	9 years, 2 months (Resigned 31 December 2012)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Moira Anne Elms
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 October 2003 (82 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 30 September 2013)
Assigned Occupation	Tax Adviser
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Keith Tilson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2006 (85 years, 10 months after company formation)
Appointment Duration	7 years (Resigned 30 September 2013)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Kevin James David Ellis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 September 2013 (92 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 01 July 2016)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Mr Warwick Ean Hunt
Date of Birth	October 1962 (Born 61 years ago)
Nationality	New Zealander
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 2013 (92 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (Resigned 31 March 2022)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Embankment Place London WC2N 6RH

Director Name	Samantha Thompson
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 November 2015 (94 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 06 September 2017)
Assigned Occupation	Company Director
Correspondence Address	1 Embankment Place London WC2N 6DX

Director Name	Stephanie Tricia Hyde
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2016 (95 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (Resigned 06 September 2017)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pricewaterhousecoopers Llp 1 Embankment Place London WC2N 6RH

Director Name	Phil Higgins
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 September 2017 (96 years, 10 months after company formation)
Appointment Duration	1 year (Resigned 21 September 2018)
Assigned Occupation	Company Director
Correspondence Address	1 Embankment Place London WC2N 6RH

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