GB
Barnett Waddingham Llp
Status:
Active
Notified: 06/04/2016
Companies House Number: Oc307678
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directorsRight to appoint and remove directors as trustRight to appoint and remove directors as firm
Brown, Sarah Anne
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/05/2020
Date of Birth: 02/1977
Nature of ControlSignificant influence or control
Buddhdev, Bhargawdip Devjibhai
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/05/2020
Date of Birth: 01/1955
Nature of ControlSignificant influence or control
Hague, Andrew Graham
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 05/1962
Nature of ControlSignificant influence or control
Harvey, Trevor
Status:
Ceased
Notified: 06/04/2016
Ceased: 30/06/2017
Date of Birth: 07/1957
Nature of ControlSignificant influence or control
Higgs, Paul
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 12/1962
Nature of ControlSignificant influence or control
Howard, Mark Andrew Jonathan
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/05/2019
Date of Birth: 03/1960
Nature of ControlSignificant influence or control
Jones, Ian Howard
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 12/1977
Nature of ControlSignificant influence or control
Kendall, Christopher Mark
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 08/1977
Nature of ControlSignificant influence or control
Mcminn, Lisa Anne
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 07/1967
Nature of ControlSignificant influence or control
Pipe, Mark Russell
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 10/1967
Nature of ControlSignificant influence or control
Roberts, Andrew David
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 02/1975
Nature of ControlSignificant influence or control
Rushton, Kathryn Christina
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 07/1980
Nature of ControlSignificant influence or control
Waddingham, Robert Adrian Joseph
Status:
Ceased
Notified: 06/04/2016
Ceased: 31/05/2019
Date of Birth: 03/1950
Nature of ControlSignificant influence or control
Ward, Ian David
Status:
Ceased
Notified: 06/04/2016
Ceased: 06/01/2021
Date of Birth: 10/1968
Nature of ControlSignificant influence or control
Broadhurst, Anthony
Amersham, Bucks, United Kingdom
Status:
Active
Notified: 12/01/2012
Role: Secretary
Derry, Laura Louise
Amersham, Bucks
Status:
Active
Notified: 01/06/2020
Date of Birth: 12/1980
Occupation: Client Manager
Role: Director
Country of Residence: England
Nationality: British
Geary, Rachel
Amersham, Bucks
Status:
Active
Notified: 01/06/2020
Date of Birth: 06/1984
Occupation: Client Manager
Role: Director
Country of Residence: England
Nationality: British
Hague, Andrew Graham
Amersham, Bucks, United Kingdom
Status:
Active
Notified: 09/03/1992
Date of Birth: 05/1962
Occupation: Pensions Consultant
Role: Director
Country of Residence: England
Nationality: British
Jones, Ian Howard
Amersham, Bucks
Status:
Active
Notified: 16/06/2014
Date of Birth: 12/1977
Occupation: Pension Consultant
Role: Director
Country of Residence: England
Nationality: British
Mcminn, Lisa Anne
Amersham, Bucks
Status:
Active
Notified: 16/06/2014
Date of Birth: 07/1967
Occupation: Pension Consultant
Role: Director
Country of Residence: Scotland
Nationality: British
Pipe, Mark Russell
Amersham, Bucks, United Kingdom
Status:
Active
Notified: 23/06/2008
Date of Birth: 10/1967
Occupation: Pension Consultant
Role: Director
Country of Residence: England
Nationality: British
Roberts, Andrew David
Amersham, Bucks, United Kingdom
Status:
Active
Notified: 31/08/2006
Date of Birth: 02/1975
Occupation: Actuary
Role: Director
Country of Residence: England
Nationality: British
Rushton, Kathryn Christina
Amersham, Bucks
Status:
Active
Notified: 16/06/2014
Date of Birth: 07/1980
Occupation: Pension Consultant
Role: Director
Country of Residence: England
Nationality: British
Ward, Ian David
Amersham, Bucks, United Kingdom
Status:
Active
Notified: 01/06/2011
Date of Birth: 10/1968
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British
White, Lisa Helen
Amersham, Bucks
Status:
Active
Notified: 01/06/2022
Date of Birth: 01/1977
Occupation: Consultant
Role: Director
Country of Residence: England
Nationality: British