Company information:
Barclays Marlist Limited (No: 06573540)
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)