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Barber Holdings Limited

Directors

Current

4

Retired

13

Closed

—

Director Details

Director Name	Mr Kieron Scott Barber
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 April 2019 (13 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Aircraft Maintenance Support Services Eagle House Village Farm Industrial Estate Pyle Bridgend CF33 6NU Wales

Director Name	Michael Bruce Witwer
Date of Birth	December 1967 (Born 56 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2023 (18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	1917 Four Wheel Drive Oshkosh Wisconsin 54902

Director Name	Mr John Sinclair Verich
Date of Birth	July 1975 (Born 48 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	26 September 2023 (18 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks
Assigned Occupation	Finance
Country of Residence	United States
Correspondence Address	1917 Four Wheel Drive Oshkosh Wisconsin 54902

Director Name	Miss Kerry Mooney
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 November 2023 (18 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks
Assigned Occupation	Finance Director Emea
Country of Residence	United Kingdom
Correspondence Address	C/O Geldards Llp Capital Quarter No. 4 Tyndall Street Cardiff Caerdydd CF10 4BZ Wales

Director Name	Mr Arnold John Homer
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 April 2013)
Assigned Occupation	Chartered Accountant And Tax A
Country of Residence	United Kingdom
Correspondence Address	54 Timbertree Road Cradley Heath Warley West Midlands B64 7LF

Director Name	Mr Duncan Roy Barber
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 03 July 2017)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Llandough House Llanblethian Cowbridge South Glamorgan CF71 7LR Wales

Director Name	Mr Kieran Scott Barber
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 03 July 2017)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	New House St Hilary Cowbridge South Glamorgan CF71 7DP Wales

Director Name	Norma Barber
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 03 July 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Briars Parc Newydd Treoes Vale Of Glamorgan CF35 5DL Wales

Director Name	Mrs Kirsty Jane Cronin
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	11 years, 10 months (Resigned 03 July 2017)
Assigned Occupation	Computer Specialist
Country of Residence	United Kingdom
Correspondence Address	9 Cherrycroft Drive Naphill High Wycombe Buckinghamshire HP14 4QG

Director Name	Mrs Sylvia Harries
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 August 2005 (2 weeks after company formation)
Appointment Duration	4 years, 11 months (Resigned 29 July 2010)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Green Meadow Frampton Road Gorseinon Swansea West Glamorgan SA4 4FX Wales

Director Name	Mr Kenneth Hubert Thomas
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 November 2013 (8 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 14 March 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St. Michaels Road Cardiff CF5 2AL Wales

Director Name	Ms Geralyn Marie Fallon
Date of Birth	May 1960 (Born 64 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2017 (11 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (Resigned 17 September 2021)
Assigned Occupation	Lawyer
Country of Residence	United States
Correspondence Address	Jbt Corporation 70 West Madison Street Suite 4400 Chicago Illinois 60602

Director Name	Mr Gregory Alan Packard
Date of Birth	January 1967 (Born 57 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 July 2017 (11 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (Resigned 01 August 2023)
Assigned Occupation	Vice President And Treasurer
Country of Residence	United States
Correspondence Address	Jbt Corporation 70 West Madison Street Suite 4400 Chicago Illinois 60602

Director Name	Mr Robert Levesque
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British,Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 October 2018 (13 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	Wales
Correspondence Address	Aircraft Maintenance Support Services Village Farm Pyle Bridgend CF33 6NU Wales

Director Name	Mr Noah Popp
Date of Birth	April 1973 (Born 51 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2021 (16 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 01 August 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	John Bean Technologies Corporation 70 West Madison Suite 4400 Chicago Il 60602 United States

Director Name	St Andrews Company Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 July 2005 (same day as company formation)
Appointment Duration	2 weeks (Resigned 12 August 2005)
Corporation	This director is a corporation
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

Director Name	Crescent Hill Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 July 2005 (same day as company formation)
Appointment Duration	2 weeks (Resigned 12 August 2005)
Corporation	This director is a corporation
Correspondence Address	Dumfries House Dumfries Place Cardiff CF10 3ZF Wales

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