Company information:
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)