Company information:
Barclays Capital Nominees Limited (No: 01957372)
Address: 1 CHURCHILL PLACE, LONDON, E14 5HP
Status: Active
Incorporated: 11-Dec-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 74990 - Non-trading company
Current Director: SHARON ELIZABETH HUNT ( DOB: Oct-1970 From: Aug-2018 )
Current Director: IAIN STUART MACKENZIE ( DOB: Feb-1980 From: Mar-2022 )
Current Director: HOWARD PHILLIP STAIANO ( DOB: Nov-1979 From: Aug-2017 )
Current Director: BRIAN WILLIAMS ( DOB: Nov-1973 From: Feb-2014 )
Current Secretary: BARCOSEC LIMITED ( From: Oct-1998 )
Resigned Director: BARCOSEC LIMITED ( From: Apr-1997 To: Jun-2005 )
Resigned Director: BAROMETERS LIMITED ( From: Apr-1992 To: Jun-2005 )
Resigned Director: ALAN BEGLEY ( DOB: Jan-1965 From: May-2017 To: Feb-2018 )
Resigned Director: JOHN GEORGE BELAM ( DOB: Mar-1956 From: Jun-2005 To: Dec-2011 )
Resigned Director: DAVID MARK BERRY ( DOB: Apr-1964 From: May-2009 To: Apr-2013 )
Resigned Director: PAUL JOHN BURLETON ( DOB: Sep-1970 From: Feb-2014 To: Jun-2015 )
Resigned Director: JAMES RICHARD BURROWS ( DOB: Jun-1976 From: May-2009 To: Apr-2016 )
Resigned Director: JUDITH MARGARET CURRIE ( DOB: Nov-1971 From: Apr-2018 To: Oct-2021 )
Resigned Director: EBBGATE HOLDINGS LIMITED ( From: Jan-1994 To: Mar-1999 )
Resigned Director: SHARON ELIZABETH HUNT ( DOB: Oct-1970 From: Aug-2018 To: Jul-2019 )
Resigned Director: PAUL KIVLEHAN ( DOB: Nov-1977 From: May-2016 To: Aug-2017 )
Resigned Director: ELIZABETH ANNE KONVALINKA ( DOB: Apr-1963 From: Jun-2005 To: Sep-2006 )
Resigned Director: YIN HAI ANITA LEUNG ( DOB: Feb-1970 From: May-2009 To: Mar-2011 )
Resigned Director: FRASER MACKENZIE ( DOB: Oct-1964 From: Jun-2005 To: Apr-2013 )
Resigned Director: STUART LESLIE ORR ( DOB: Oct-1965 From: Feb-2014 To: Sep-2022 )
Resigned Director: BRUCE JOHNATHAN PERRY ( DOB: Aug-1974 From: Feb-2014 To: Aug-2018 )
Resigned Director: ALAN EDWARD PHILPOT ( DOB: Jan-1971 From: Feb-2014 To: Mar-2015 )
Resigned Director: ANDREW FREDERICK WEST ( DOB: May-1964 From: Jun-2005 To: Mar-2012 )
Resigned Director: VALENTINO WOTTON ( DOB: Jul-1977 From: Jun-2015 To: Apr-2017 )
Resigned Secretary: TREVOR JOHN POWELL HART ( DOB: Aug-1936 From: Apr-1992 To: Aug-1995 )
Resigned Secretary: IAN CRAIG WHYTE ( DOB: Jul-1945 From: Aug-1995 To: Oct-1998 )
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: 2016-11-15)
Barclays Capital Services Limited, 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, Ceased: 2016-11-15)