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Barclays Marlist Limited (No: 06573540)

Address: C/O TENEO FINANCIAL ADVISORY LIMITED THE COLMORE BUILDING, 20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM, B4 6AT

Status: Liquidation

Incorporated: 22-Apr-2008

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 15-Mar-2023

Industry Class: 70100 - Activities of head offices

Current Director: JONATHAN JAMES BROWN ( DOB: Feb-1968   From: Jul-2021  )

Current Director: VUKKALAM RANGASWAMI PRAVEEN KUMAR ( DOB: Aug-1977   From: May-2016  )

Current Secretary: BARCOSEC LIMITED (   From: Apr-2008  )

Resigned Director: DONNA BARNES ( DOB: Jun-1975   From: Jul-2019   To: Jul-2021  )

Resigned Director: LISA JANE BARTRIP ( DOB: Feb-1971   From: Nov-2017   To: Aug-2022  )

Resigned Director: STEPHEN GEOFFREY BOLTON ( DOB: Feb-1962   From: Apr-2013   To: Jun-2021  )

Resigned Director: ALEXANDER STUART BROWN ( DOB: Jul-1968   From: Apr-2010   To: Apr-2012  )

Resigned Director: ASHLEY CALVERT ( DOB: Jul-1962   From: Mar-2012   To: Apr-2013  )

Resigned Director: JOANNA MARY CARVER ( DOB: Mar-1964   From: Apr-2008   To: Jun-2011  )

Resigned Director: ANGELA ANNA CROSS ( DOB: Jul-1970   From: Aug-2014   To: Oct-2017  )

Resigned Director: SHAWN ELIZABETH GAMBLE ( DOB: Sep-1965   From: Apr-2008   To: Jun-2011  )

Resigned Director: DARREN MARK HARE ( DOB: Jan-1966   From: Apr-2008   To: Jan-2010  )

Resigned Director: JONATHAN TERENCE LEATHER ( DOB: Mar-1965   From: Oct-2010   To: Nov-2015  )

Resigned Director: KETAN DHIRENDRA MERCHANT ( DOB: Jul-1977   From: Jul-2015   To: Feb-2016  )

Resigned Director: DAVID ROBERT NIELD ( DOB: Feb-1963   From: Apr-2008   To: Dec-2008  )

Resigned Director: ANGELA NICOLE OTTAWAY ( DOB: Jan-1974   From: Dec-2013   To: Sep-2019  )

Resigned Director: MARK ALISTAIR PARSONS ( DOB: Oct-1961   From: May-2012   To: May-2014  )

Resigned Director: DUNCAN JOHN ROWBERRY ( DOB: Jun-1959   From: Oct-2010   To: Dec-2013  )

Resigned Director: NARAYANAN SRINIVASAN ( DOB: May-1964   From: Feb-2010   To: Mar-2012  )

Resigned Director: JOHN DAVID STUART ( DOB: Sep-1963   From: Apr-2008   To: Apr-2012  )

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)

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