Company information:
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)