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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)

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