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Companies/03189919

Bartercard Exchange Limited

Other business support service activities n.e.c. · Looe

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Bartercard Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 183915567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
AW
Antonie WieseCurrent director
Appointed 2012-03-15 · 14 yrs · Director
+6 others
SB
Simon BarkerCurrent secretaryCurrent director
Appointed 2010-01-01 · 16 yrs
+16 others
Show 32 historical appointments
BH
Brian HallResigned director
Resigned 2012-03-15 · 4 yrs · Director
TD
Trevor DietzResigned director
Resigned 2012-03-15 · 5 yrs · Director
PG
Phillip GibsonResigned director
Resigned 2012-03-01 · Director
TA
Timothy Ashley SparksResigned director
Resigned 2010-01-01 · 2 yrs · Managing Director
LB
Lee BartonResigned director
Resigned 2010-01-01 · 1 yr · Director
EL
Eliette LozeilResigned secretary
Resigned 2008-07-11 · 1 yr
CK
Carolyn KerwickResigned secretary
Resigned 2006-11-15 · 1 yr
MG
Maria GiambroneResigned secretary
Resigned 2005-11-25 · Financial Controller
SB
Simon BarkerResigned director
Resigned 2005-11-11 · Accountant
KS
Keith SpringallResigned director
Resigned 2005-06-06 · Director
DW
David WrightResigned director
Resigned 2005-06-06 · Director
NS
Narda SmithersResigned secretary
Resigned 2005-03-29 · Financial Controler
SM
Susan MinnekeerResigned secretary
Resigned 2003-10-24 · 1 yr
IJ
Ian JonesResigned director
Resigned 2003-08-29 · 2 yrs · Managing Director
DS
Diane StaplesResigned secretary
Resigned 2002-09-18 · 1 yr
GR
George RobinsonResigned director
Resigned 2002-02-12 · 6 yrs · Investment Manager
CM
Colin McwhirterResigned secretary
Resigned 2002-01-01
WS
Wayne SharpeResigned director
Resigned 2001-11-12 · 10 yrs · Chief Executive
GP
George PetchResigned director
Resigned 2001-05-01 · Director Of Training And Busin
AF
Andrew FederowskyResigned director
Resigned 2001-02-28 · Director
DB
David BoyleResigned secretary
Resigned 2000-06-30 · 1 yr
RK
Robert KellyResigned director
Resigned 1999-10-27 · 2 yrs · Self Employed
BS
Brian SamsonResigned directorResigned secretary
Resigned 1999-01-14 · 3 yrs · Operations Director
WS
Wayne SharpeResigned director
Resigned 1996-11-20 · 4 yrs · Cheif Executive Officer
MT
Michael TimoneyResigned director
Resigned 1996-11-20 · 6 yrs · Finance Manager
NT
Nicholas TammikResigned secretaryResigned director
Resigned 1996-11-20 · 2 yrs · Sales Manager
RS
Rosemarie StreamerResigned secretary
Resigned 1996-07-01
BP
Brian PayneResigned director
Resigned 1996-04-24 · Information Consultant
MP
Maureen PayneResigned directorResigned secretary
Resigned 1996-04-24 · Information Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active