BARCLAYS INDUSTRIAL INVESTMENTS LIMITED -


Company Profile Company Filings

Overview

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS INDUSTRIAL INVESTMENTS LIMITED was incorporated 44 years ago on 17/08/1979 and has the registered number: 01444637. The accounts status is FULL and accounts are next due on 30/09/2024.

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 CHURCHILL PLACE
E14 5HP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 1998-10-06 CURRENT
JAMES CAMPBELL FERRIER Jul 1977 British Director 2017-07-17 CURRENT
MR PETER WILLIAM FORREST Jun 1978 British Director 2022-08-01 CURRENT
MR RYAN PAUL HAYWARD Sep 1982 British Director 2018-03-05 CURRENT
MR JITEN MISTRY Nov 1982 British Director 2017-07-17 CURRENT
MICHAEL NARRAMORE PETERSON Apr 1938 British Director RESIGNED
MIKE RANSOM Apr 1948 British Director RESIGNED
MR ANDREW DEREK PARS Jul 1966 British Director 2008-07-18 UNTIL 2011-07-07 RESIGNED
ROBERT WILLIAM MYERS May 1969 British Director 2011-03-24 UNTIL 2011-11-14 RESIGNED
PAUL ANDREW GOODSON Dec 1963 British Director 1998-11-24 UNTIL 2011-10-10 RESIGNED
CHRISTIIAN PAUL MARRIOTT May 1970 British Director 2008-07-18 UNTIL 2011-11-14 RESIGNED
PAUL WILLIAM MARCUSE May 1957 British Director 1996-10-14 UNTIL 1996-12-10 RESIGNED
GEOFFREY MILLIGAN Aug 1932 British Director 1992-04-01 UNTIL 1995-05-05 RESIGNED
THOMAS SUTTON LAMB Jan 1955 British Director RESIGNED
LINDA MARGARET KING Dec 1955 British Director 1992-02-25 UNTIL 1992-11-30 RESIGNED
ANTHONY MICHAEL HYAMS Jun 1949 British Director 1998-01-19 UNTIL 2004-12-30 RESIGNED
NICHOLAS JAMES HUMPHRIES Dec 1967 British Director 1998-03-02 UNTIL 1999-01-08 RESIGNED
LUCINDA ANN CRAIGHILL HORLER WEBBER Nov 1960 British Director RESIGNED
SIMON ANTHONY GLIDDEN HENDERSON Oct 1968 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
MR FRANCIS JOHN HARDING Dec 1935 British Director RESIGNED
GRANT CHARLES HAGGITH Jul 1961 British Director 1996-04-29 UNTIL 1998-05-19 RESIGNED
ANDREW WILLIAM LINFORD Feb 1967 British Director 2011-11-14 UNTIL 2012-01-27 RESIGNED
BRYAN ROBIN GEOFFREY GILBERT SMITH May 1944 British Director RESIGNED
IAN CRAIG WHYTE British Secretary 1996-03-21 UNTIL 1998-10-06 RESIGNED
TREVOR JOHN POWELL HART Aug 1936 Secretary RESIGNED
MR STANLEY WILLIAM BUCKLEY Mar 1940 British Secretary 1993-05-12 UNTIL 1993-09-20 RESIGNED
WILLIAM BENTLEY EBORN Sep 1943 British Secretary 1994-02-15 UNTIL 1996-03-21 RESIGNED
MARK FRANCIS BEASTALL Jun 1978 British Director 2014-06-25 UNTIL 2017-11-22 RESIGNED
MR MICHAEL RALSTON CUMMING Aug 1940 British Director RESIGNED
JOHN WILLIAM GORDON COTTON Jan 1948 British Director RESIGNED
MARK DAVID COOPER Dec 1973 British Director 2011-11-14 UNTIL 2013-08-14 RESIGNED
OWEN JOHN CLARKE Aug 1963 British Director 1998-01-19 UNTIL 2011-11-14 RESIGNED
THE RIGHT HONORABLE THE LORD RALPH THOMAS CAMPION GEORGE SHERMAN STONOR CAMOYS Apr 1940 British Director RESIGNED
MR STANLEY WILLIAM BUCKLEY Mar 1940 British Director RESIGNED
DONALD HOOD BRYDON May 1945 British Director 1994-01-01 UNTIL 1996-10-18 RESIGNED
CHRISTOPHER JAMES ELLIOTT May 1950 British Director 1997-08-21 UNTIL 2013-01-18 RESIGNED
SIMON DAVID BROWN Oct 1960 British Director 2011-07-07 UNTIL 2011-11-14 RESIGNED
ERROL SIMON OWEN BISHOP Aug 1938 British Director RESIGNED
ALEXIA SUSAN BENNINGTON Jun 1974 British Director 2013-07-01 UNTIL 2018-02-08 RESIGNED
DAVID ROBERT PORTER Dec 1944 British Director 1992-11-02 UNTIL 1995-05-05 RESIGNED
MR FRANCIS HARWOOD BANKS Apr 1978 British Director 2019-11-12 UNTIL 2021-05-06 RESIGNED
EDWOOD BRIAN ATLING Sep 1946 British Director RESIGNED
LESLIE STEWART ALLAN Jun 1943 British Director RESIGNED
BRIAN JOHN BLAKEMORE Jan 1952 British Director 1998-01-19 UNTIL 2008-09-12 RESIGNED
MARC J GLOGOFF Oct 1971 American Director 2012-04-20 UNTIL 2014-11-06 RESIGNED
MR IAIN SCOTT DOUGLAS May 1970 British Director 2014-11-10 UNTIL 2017-03-29 RESIGNED
PHILIP MARTIN GRIESBACH Jun 1964 Director 2001-03-06 UNTIL 2004-12-23 RESIGNED
STEVEN WILLIAM JAMES SILVESTER Aug 1964 British Director 2002-04-15 UNTIL 2004-12-23 RESIGNED
DAVID LOYD SAWYER Nov 1968 American Director 2012-01-27 UNTIL 2017-02-16 RESIGNED
PAUL CUNNINGHAM Jan 1965 British Director 2001-06-18 UNTIL 2007-08-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Equity Holdings Limited 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barclays Bank Plc 2016-04-06 - 2018-06-05 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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