RIAA BARKER GILLETTE (UK) LLP
BARKER GILLETTE LLP

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Company number OC307915
Status Active
Incorporation Date 7 May 2004
Company Type Limited Liability Partnership
Address 11-12 WIGMORE PLACE, LONDON, W1U 2LU
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Teresa Frances Helen Harrison as a member on 30 September 2016; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Francis Mark Robert Ryan as a member on 30 June 2016. The most likely internet sites of RIAA BARKER GILLETTE (UK) LLP are www.riaabarkergilletteuk.co.uk, and www.riaa-barker-gillette-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Riaa Barker Gillette Uk Llp is a Limited Liability Partnership. The company registration number is OC307915. Riaa Barker Gillette Uk Llp has been working since 07 May 2004. The present status of the company is Active. The registered address of Riaa Barker Gillette Uk Llp is 11 12 Wigmore Place London W1u 2lu. . BARKER, Steven John is a LLP Designated Member of the company. DEAL, Alex is a LLP Designated Member of the company. GILLETTE, John Francis is a LLP Designated Member of the company. JACOBS, Stuart Martin is a LLP Designated Member of the company. KHANZADA, Mohammed Qaiser is a LLP Designated Member of the company. MCMULLAN, James Edward is a LLP Designated Member of the company. RIZVI, Ahsan Zahir is a LLP Designated Member of the company. LYON, Mark Newling is a LLP Member of the company. NEWTON, Jodi is a LLP Member of the company. VERMA, Vinay Kumar is a LLP Member of the company. LLP Designated Member DAVIES, Michael Haydn has been resigned. LLP Designated Member FORSYTH, Nigel Buxton has been resigned. LLP Designated Member PERRY, John has been resigned. LLP Member BARCHAN, David Howard has been resigned. LLP Member BURTON, Ian Robert has been resigned. LLP Member HARRISON, Teresa Frances Helen has been resigned. LLP Member KRAMER, Aryeh has been resigned. LLP Member MALONEY, Natalie Jane has been resigned. LLP Member PICKEN, Andrew Keith has been resigned. LLP Member RYAN, Francis Mark Robert has been resigned. LLP Member SEARLE, Ian Richard has been resigned.


Current Directors

LLP Designated Member
BARKER, Steven John
Appointed Date: 12 January 2005
67 years old
LLP Designated Member
DEAL, Alex
Appointed Date: 01 July 2005
55 years old
LLP Designated Member
GILLETTE, John Francis
Appointed Date: 07 May 2004
70 years old
LLP Designated Member
JACOBS, Stuart Martin
Appointed Date: 01 November 2014
68 years old
LLP Designated Member
KHANZADA, Mohammed Qaiser
Appointed Date: 07 May 2004
68 years old
LLP Designated Member
MCMULLAN, James Edward
Appointed Date: 01 November 2014
62 years old
LLP Designated Member
RIZVI, Ahsan Zahir
Appointed Date: 24 August 2015
68 years old
LLP Member
LYON, Mark Newling
Appointed Date: 07 March 2016
66 years old
LLP Member
NEWTON, Jodi
Appointed Date: 01 January 2013
49 years old
LLP Member
VERMA, Vinay Kumar
Appointed Date: 01 July 2005
54 years old

Resigned Directors

LLP Designated Member
DAVIES, Michael Haydn
Resigned: 31 March 2016
Appointed Date: 12 January 2005
74 years old
LLP Designated Member
FORSYTH, Nigel Buxton
Resigned: 13 July 2012
Appointed Date: 12 January 2005
70 years old
LLP Designated Member
PERRY, John
Resigned: 31 March 2007
Appointed Date: 12 January 2005
75 years old
LLP Member
BARCHAN, David Howard
Resigned: 31 March 2006
Appointed Date: 01 July 2005
71 years old
LLP Member
BURTON, Ian Robert
Resigned: 06 February 2015
Appointed Date: 08 July 2013
59 years old
LLP Member
HARRISON, Teresa Frances Helen
Resigned: 30 September 2016
Appointed Date: 03 December 2012
62 years old
LLP Member
KRAMER, Aryeh
Resigned: 22 February 2011
Appointed Date: 01 January 2011
54 years old
LLP Member
MALONEY, Natalie Jane
Resigned: 12 October 2009
Appointed Date: 01 July 2005
54 years old
LLP Member
PICKEN, Andrew Keith
Resigned: 31 January 2008
Appointed Date: 01 July 2005
64 years old
LLP Member
RYAN, Francis Mark Robert
Resigned: 30 June 2016
Appointed Date: 01 February 2010
69 years old
LLP Member
SEARLE, Ian Richard
Resigned: 20 June 2013
Appointed Date: 01 January 2011
66 years old

RIAA BARKER GILLETTE (UK) LLP Events

20 Dec 2016
Termination of appointment of Teresa Frances Helen Harrison as a member on 30 September 2016
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Termination of appointment of Francis Mark Robert Ryan as a member on 30 June 2016
22 Jun 2016
Annual return made up to 7 May 2016
09 May 2016
Termination of appointment of Michael Haydn Davies as a member on 31 March 2016
...
... and 61 more events
09 Mar 2005
New member appointed
09 Mar 2005
New member appointed
09 Mar 2005
New member appointed
09 Mar 2005
New member appointed
07 May 2004
Incorporation

RIAA BARKER GILLETTE (UK) LLP Charges

24 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2007
Mortgage debenture
Delivered: 25 May 2007
Status: Satisfied on 20 December 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

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