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Barclay Leasing Limited (No: 02332254)

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Status: Active

Incorporated: 01-Mar-1989

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 22-Jan-2025

Industry Class: 64910 - Financial leasing

Current Director: DEAN ARCHER ( DOB: Dec-1965   From: Jun-2023  )

Current Director: STERLING SCOTT AUSTIN ( DOB: Oct-1990   From: Jul-2023  )

Current Director: CARL THOMAS SENIOR ( DOB: May-1978   From: Jan-2024  )

Current Director: CARL THOMAS SENIOR ( DOB: May-1978   From: Jan-2024  )

Current Director: VISHAL SHAH ( DOB: May-1984   From: Oct-2017  )

Current Director: VISHAL SHAH ( DOB: May-1984   From: Oct-2017  )

Current Director: VISHAL SHAH ( DOB: May-1984   From: Oct-2017  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jan-2020  )

Current Director: JONATHAN MICHAEL WALTHOE ( DOB: May-1975   From: Jan-2020  )

Current Secretary: BARCOSEC LIMITED (   From: Oct-2001  )

Resigned Director: DENIS RAYMOND ABLITT ( DOB: Jun-1952   From: Aug-2000   To: Aug-2002  )

Resigned Director: MOHAMMED AKRAM ( DOB: Apr-1966   From: May-2012   To: Mar-2015  )

Resigned Director: DEAN ARCHER ( DOB: Dec-1965   From: Jun-2023   To: Jan-2024  )

Resigned Director: FRANCIS HARWOOD BANKS ( DOB: Apr-1978   From: Nov-2019   To: May-2021  )

Resigned Director: BARCOSEC LIMITED (   From: Aug-2000   To: Jul-2004  )

Resigned Director: BAROMETERS LIMITED (   From: Aug-2000   To: Jul-2004  )

Resigned Director: MARK FRANCIS BEASTALL ( DOB: Jun-1978   From: Sep-2014   To: Jan-2016  )

Resigned Director: CHRISTOPHER LESLIE RICHARD BOOBYER ( DOB: Aug-1954   From: Aug-2002   To: Sep-2004  )

Resigned Director: SARAH BOX ( DOB: May-1955   From: Mar-1996   To: Aug-1998  )

Resigned Director: JOHN DALRYMPLE CALLENDER ( DOB: Apr-1950   From: Jul-1992   To: Aug-2002  )

Resigned Director: ANNE CHAPELLE ( DOB: Jan-1977   From: May-2016   To: Jun-2017  )

Resigned Director: ERIC ROBERT DOWDING ( DOB: May-1952   From: Aug-1998   To: Aug-2000  )

Resigned Director: CHRISTOPHER HEWITT EVANS ( DOB: May-1964   From: Apr-2007   To: Nov-2009  )

Resigned Director: DARREN MARK HARE ( DOB: Jan-1966   From: Nov-2009   To: Jan-2010  )

Resigned Director: RICHARD ALLAN HILLS ( DOB: Sep-1956   From: Aug-2000   To: Aug-2002  )

Resigned Director: JONATHAN MARK HUCKLE ( DOB: Dec-1973   From: Dec-2013   To: Aug-2014  )

Resigned Director: ENVER KHAIROV ( DOB: Nov-1972   From: May-2015   To: Aug-2019  )

Resigned Director: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Aug-2002   To: Aug-2015  )

Resigned Director: GORDON PATERSON MACINTOSH ( DOB: Jul-1945   From: Mar-1996   To: Jun-2000  )

Resigned Director: RICHARD JOHN MCMILLAN ( DOB: May-1958   From: Aug-2002   To: Dec-2009  )

Resigned Director: MARTIN GRAHAM MILES ( DOB: Oct-1972   From: Sep-2005   To: May-2007  )

Resigned Director: KATE LIANA PEARSON ( DOB: Mar-1990   From: Apr-2021   To: Jul-2023  )

Resigned Director: THOMAS GEOFFREY RIDOUT ( DOB: Apr-1977   From: Oct-2010   To: Mar-2012  )

Resigned Director: STEPHEN GEORGE ROSE ( DOB: Feb-1965   From: Sep-2005   To: Jan-2007  )

Resigned Director: CHARLES PAUL ROWAN ( DOB: Jun-1961   From: Aug-1996   To: Aug-1998  )

Resigned Director: DUNCAN JOHN ROWBERRY ( DOB: Jun-1959   From: Aug-1996   To: Dec-2013  )

Resigned Director: HEMAL SANGHRAJKA ( DOB: Sep-1976   From: Mar-2016   To: Nov-2017  )

Resigned Director: CARA SCHULZE ( DOB: Dec-1967   From: Aug-2015   To: Oct-2017  )

Resigned Director: CARL THOMAS SENIOR ( DOB: May-1978   From: Oct-2017   To: Jun-2023  )

Resigned Director: FRANK AVIS SILCOCK ( DOB: Sep-1934   From: Jul-1992   To: Jul-1993  )

Resigned Director: GAVIN JOHN SIMPSON ( DOB: Feb-1981   From: Dec-2013   To: Aug-2015  )

Resigned Director: STEVEN ALAN TAIT ( DOB: Oct-1978   From: Nov-2017   To: Nov-2019  )

Resigned Director: HAZEL ANNE MARIE WATSON ( DOB: Jan-1967   From: May-2007   To: Mar-2014  )

Resigned Director: BARRY WEAL ( DOB: Aug-1952   From: Mar-1996   To: Aug-2000  )

Resigned Director: JOHN MARTIN WEAVING ( DOB: Jul-1959   From: Aug-1993   To: Mar-1996  )

Resigned Secretary: LARA CATHERINE RUFFELL ( DOB: Apr-1970   From: Mar-2000   To: Oct-2001  )

Resigned Secretary: CHARLES FREDERICK SHOOLBRED ( DOB: Feb-1949   From: Jul-1992   To: Mar-2000  )

Persons of Significant Control:

Barclays Principal Investments 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: 2020-12-22)

Barclays Mercantile Business Finance 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: 2020-12-22)

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