Company information:
Northwharf Nominees Limited (No: 00669978)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 14-Sep-1960
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 74990 - Non-trading company
Current Director: GAVIN JOHN CHAPMAN ( DOB: Jun-1970 From: Jul-2015 )
Current Director: JAMES CAMPBELL FERRIER ( DOB: Jul-1977 From: Aug-2017 )
Current Director: PETER WILLIAM FORREST ( DOB: Jun-1978 From: Aug-2022 )
Current Director: JITEN MISTRY ( DOB: Nov-1982 From: Aug-2017 )
Current Secretary: BARCOSEC LIMITED ( From: Aug-1996 )
Resigned Director: FRANCIS HARWOOD BANKS ( DOB: Apr-1978 From: Nov-2019 To: May-2021 )
Resigned Director: BARCLAYS DIRECTORS LIMITED ( From: May-1992 To: Jul-1999 )
Resigned Director: BARCLAYS GROUP HOLDINGS LIMITED ( From: May-1992 To: Jul-1999 )
Resigned Director: BARCOSEC LIMITED ( From: Jul-1999 To: Oct-2006 )
Resigned Director: BAROMETERS LIMITED ( From: Jul-1999 To: Oct-2006 )
Resigned Director: MARK FRANCIS BEASTALL ( DOB: Jun-1978 From: Feb-2014 To: Aug-2017 )
Resigned Director: DAVID BELL ( DOB: Jul-1973 From: Oct-2007 To: Sep-2010 )
Resigned Director: ALEXIA SUSAN BENNINGTON ( DOB: Jun-1974 From: Jul-2013 To: Jul-2015 )
Resigned Director: GERALD MARK FREDERICK BRAWN ( DOB: Nov-1962 From: Oct-2006 To: Jan-2010 )
Resigned Director: THOMAS JAMES CAIRNS ( DOB: Jul-1975 From: Sep-2010 To: Mar-2015 )
Resigned Director: MELANIE CANDICE CAMPBELL ( DOB: May-1974 From: Oct-2012 To: Jun-2013 )
Resigned Director: MARK DAVID COOPER ( DOB: Dec-1973 From: Sep-2011 To: Aug-2013 )
Resigned Director: DAVID ANTHONY ELLIS ( DOB: Aug-1976 From: Nov-2011 To: Oct-2015 )
Resigned Director: SIMON STUART HAWORTH ( DOB: Jan-1972 From: Oct-2006 To: May-2007 )
Resigned Director: DARREN MCKAY ( DOB: Feb-1977 From: Aug-2017 To: Jul-2018 )
Resigned Director: LOUISE CATHERINE MCSWEENEY ( DOB: Oct-1973 From: Sep-2010 To: Sep-2011 )
Resigned Director: MARTIN GRAHAM MILES ( DOB: Oct-1972 From: Jan-2010 To: Oct-2015 )
Resigned Director: MATTHEW IAN PURCELL ( DOB: Jun-1974 From: Oct-2006 To: Sep-2008 )
Resigned Director: GARY CARL ROMAIN ( DOB: Feb-1974 From: Sep-2008 To: Oct-2012 )
Resigned Director: CARA SCHULZE ( DOB: Dec-1967 From: Jul-2015 To: Aug-2017 )
Resigned Director: STEVEN ALAN TAIT ( DOB: Oct-1978 From: Aug-2017 To: Nov-2019 )
Resigned Director: MANISH TEMANI ( DOB: Jun-1985 From: May-2021 To: Jul-2022 )
Resigned Director: ANDREW THOMAS KARL WESTENBERGER ( DOB: Mar-1966 From: May-2007 To: Jun-2008 )
Resigned Secretary: JOHN MICHAEL DAVID ATTERBURY ( DOB: Jun-1935 From: May-1992 To: Aug-1995 )
Resigned Secretary: STEPHEN PAUL MERRY ( DOB: Jul-1958 From: Aug-1995 To: Aug-1996 )
Persons of Significant Control:
Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)