Barwood Development Securities Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarwood Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-11 · No cessation recorded
Source record 224268119Show 2 ceased records
Bp Alteris 2 LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-10-20 · Ceased 2018-03-08
Source record 220733302Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-07-11 · Ceased 2017-10-20
Source record 224139121People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 9 historicalCorpApex Group Secretaries LimitedCurrent secretary
Appointed 2025-06-25 · 1 yr
Show 9 historical appointments
JG
Joanna GreensladeResigned secretary
Resigned 2009-12-03 · 7 yrs
JG
Joanna GreensladeResigned director
Resigned 2009-12-03 · 7 yrs · Finance Director
BC
Bradley CasselsResigned director
Resigned 2009-11-26 · 7 yrs · Chartered Surveyor
MW
Matthew WeinerResigned director
Resigned 2009-11-26 · 7 yrs · Chartered Surveyor
HC
Henry ChapmanResigned director
Resigned 2009-11-23 · 7 yrs · Company Director
AR
Alan RudgeResigned director
Resigned 2009-11-23 · 1 yr · Company Director
CorpEmw Directors LimitedResigned director
Resigned 2009-08-12
CorpEmw Secretaries LimitedResigned secretary
Resigned 2009-08-12 · 8 yrs
IZ
Ian Zant BoerResigned director
Resigned 2009-08-12 · Solicitor
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active