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 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
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 |