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Barclays Sams Limited (No: 02550646)

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Status: Operating Company

Incorporated: 22-Oct-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: LEE JOHN CHISWELL ( DOB: Jan-1971   From: Feb-2024  )

Current Director: ANNE-MARIE COULSON ( DOB: Apr-1984   From: Sep-2018  )

Current Secretary: BARCOSEC LIMITED (   From: Nov-1996  )

Resigned Director: BARCLAYS GROUP HOLDINGS LIMITED (   From: Oct-1994   To: Jul-1999  )

Resigned Director: BARCLAYS GROUP LIMITED (   From: Oct-1992   To: Nov-1993  )

Resigned Director: BARCLAYS HOLDINGS LIMITED (   From: Oct-1992   To: Nov-1993  )

Resigned Director: BARCOSEC LIMITED (   From: Sep-1998   To: Mar-2005  )

Resigned Director: BAROMETERS LIMITED (   From: Oct-1994   To: Mar-2005  )

Resigned Director: JAMES RICHARD CHADWICK ( DOB: Jul-1941   From: Nov-1993   To: Nov-1994  )

Resigned Director: MARTIN CLIFT ( DOB: May-1969   From: Jul-2015   To: Feb-2024  )

Resigned Director: ROBERT GRAHAM DENCH ( DOB: Feb-1950   From: Jul-1999   To: Dec-2002  )

Resigned Director: PATRICK FRANCIS FLANAGAN ( DOB: Oct-1953   From: Nov-1993   To: Nov-1994  )

Resigned Director: PETER NICHOLAS FROST ( DOB: Oct-1965   From: Mar-2005   To: Apr-2012  )

Resigned Director: JOHN MICHAEL GILBERT ( DOB: Aug-1957   From: May-1998   To: Jul-1999  )

Resigned Director: ANDREW ROBERT GRAY ( DOB: Apr-1963   From: Sep-2007   To: Aug-2015  )

Resigned Director: NEIL ANDREW HENDERSON ( DOB: Feb-1971   From: Jun-2013   To: Feb-2014  )

Resigned Director: WILLIAM MICHAEL MCCABE ( DOB: Jul-1958   From: Aug-2015   To: Aug-2018  )

Resigned Director: MICHAEL PATRICK OCKENDEN ( DOB: May-1954   From: Nov-1993   To: Nov-1994  )

Resigned Director: IVO PHILIPPS (   From: Mar-2005   To: Jun-2007  )

Resigned Director: JULIE RODDY ( DOB: Nov-1958   From: Apr-2012   To: Jun-2013  )

Resigned Director: JAYNE WILLIAMS ( DOB: Oct-1965   From: Mar-2014   To: Jun-2015  )

Resigned Secretary: JOHN MICHAEL DAVID ATTERBURY ( DOB: Jun-1935   From: Oct-1992   To: Mar-1995  )

Resigned Secretary: MERRYL CASSIDY ( DOB: Apr-1939   From: Mar-1995   To: Sep-1995  )

Resigned Secretary: ANTHONY FRANCIS WILLIAMS ( DOB: Jan-1948   From: Sep-1995   To: Nov-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, Ceased: 2018-04-01)

Barclays Bank Uk 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: 2018-04-01)

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