BARCLAYS STOCKBROKERS LIMITED - LONDON


Overview

BARCLAYS STOCKBROKERS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS STOCKBROKERS LIMITED was incorporated 38 years ago on 05/02/1986 and has the registered number: 01986161. The accounts status is FULL.

BARCLAYS STOCKBROKERS LIMITED - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
24 / 12 31/12/2016

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARCOSEC LIMITED Corporate Secretary 2012-11-08 CURRENT
MR MARK NEWBERY Feb 1980 British Director 2017-04-18 CURRENT
MR GEOFFREY ALISTAIR NEWMAN Jul 1954 British Director 1998-07-01 UNTIL 1999-05-20 RESIGNED
MS JANE CHRISTINE PLATT Jan 1957 British Director 1996-06-20 UNTIL 2001-07-01 RESIGNED
THOMAS SHERIDAN Jul 1953 Usa Director 1996-07-18 UNTIL 2000-08-18 RESIGNED
MR JUSTIN ALUN URQUHART STEWART Jan 1955 British Director 1994-08-22 UNTIL 2001-03-31 RESIGNED
ANTHONY KEITH VINE-LOTT Oct 1947 British Director RESIGNED
KATARINA STEFANOVIC Feb 1974 American Director 2008-05-12 UNTIL 2011-05-02 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2007-04-20 UNTIL 2010-05-31 RESIGNED
JOHN MORRISON STEWART May 1949 British Director 2002-06-06 UNTIL 2003-02-27 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 1999-04-02 UNTIL 2006-12-12 RESIGNED
ANTONY NICOLAS HUNTER Jan 1945 British Director 1996-04-09 UNTIL 1997-01-31 RESIGNED
MRS VIRGINIA ANNE HOLMES May 1960 British Director 1997-02-03 UNTIL 1997-09-05 RESIGNED
MAXWELL MACKENZIE ROBINSON May 1953 British Director 1997-02-03 UNTIL 1999-05-31 RESIGNED
JOHN ALAN GREENWOOD Oct 1949 British Director 1995-04-13 UNTIL 1996-02-05 RESIGNED
RAYMOND GREENSHIELDS Jun 1947 Australian Director 2003-09-19 UNTIL 2006-04-06 RESIGNED
PETER LINDOP HALL Jan 1964 British Director 2001-07-01 UNTIL 2006-02-28 RESIGNED
JOHN HAMILTON MCGUFFOG Nov 1952 British Director 1992-09-01 UNTIL 1995-12-07 RESIGNED
ROBERT DAVID HUNTER Jul 1943 American Director 2002-05-27 UNTIL 2003-06-30 RESIGNED
AMY NAUIOKAS Mar 1972 American Director 2006-08-31 UNTIL 2008-05-06 RESIGNED
MALCOLM DAVID MACALLAN Jul 1958 British Director 1997-03-10 UNTIL 2007-02-27 RESIGNED
RONALD EDWARD LAY Oct 1961 American Director 2007-03-19 UNTIL 2007-07-17 RESIGNED
RONALD DAVID HENRY AINSWORTH British Secretary 1995-02-16 UNTIL 1996-09-11 RESIGNED
DAVID JOHN MARK BLIZZARD Sep 1972 British Secretary 2004-06-16 UNTIL 2012-11-16 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1996-09-11 UNTIL 1998-10-06 RESIGNED
PAUL HOWARD BURD Sep 1961 British Director 2013-09-23 UNTIL 2017-04-07 RESIGNED
BARCOSEC LIMITED Corporate Secretary 1998-10-06 UNTIL 2004-06-16 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-11-11 UNTIL 2016-02-15 RESIGNED
PAUL LESLIE WHITE CHAPMAN Sep 1965 British Director 2011-07-27 UNTIL 2013-11-20 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 2002-04-12 UNTIL 2003-09-30 RESIGNED
ANGUS KENNETH CAMERON Oct 1957 British Director 1995-01-16 UNTIL 1998-03-13 RESIGNED
MR ROBERT GRAHAM DENCH Feb 1950 British Director 1995-09-19 UNTIL 1996-06-12 RESIGNED
JOHN WILLIAM PERCY FAIRCLOUGH Aug 1950 British Director 1996-02-21 UNTIL 1999-01-18 RESIGNED
FIONA HELEN ELBOURNE Dec 1961 British Director 2010-08-03 UNTIL 2011-07-27 RESIGNED
LEE JOHN DOOLEY May 1966 British Director 2004-02-05 UNTIL 2006-12-14 RESIGNED
RUPERT DICKINSON Aug 1973 British Director 2007-03-19 UNTIL 2018-07-06 RESIGNED
DESMOND GERARD BYRNE Aug 1960 British Director 2008-09-04 UNTIL 2012-01-23 RESIGNED
MR RONALD JAY GOULD Feb 1948 British Director 1996-04-26 UNTIL 1997-03-13 RESIGNED
MRS CATHERINE ROSEMARY REID AVERY Jan 1960 British Director 1994-08-22 UNTIL 1996-04-22 RESIGNED
STANLEY PHILLIP ADAMS Feb 1954 American Director 2000-08-21 UNTIL 2006-06-09 RESIGNED
MR JAMES EDWARD BRISCOE BEVAN Dec 1960 British Director 1997-02-03 UNTIL 1999-07-28 RESIGNED
KENNETH CHARLES BIGNALL Jun 1941 British Director RESIGNED
PHILIP ROBERT JOHN BUNGEY Dec 1960 British Director 1997-03-10 UNTIL 2001-06-01 RESIGNED
JOHN BROADHURST Jan 1943 British Director RESIGNED
MARTIN JOHN BORROWS May 1944 British Director 1995-09-19 UNTIL 1996-09-20 RESIGNED
THOMAS DAVID BONHAM CARTER Dec 1961 British Director 2000-01-01 UNTIL 2003-12-31 RESIGNED
RICHARD FREDERICK DURLACHER May 1933 British Director RESIGNED
PHILIP ANDREW NORTHEY Apr 1968 British Director 2006-11-30 UNTIL 2007-10-15 RESIGNED
PAUL STUART ROGERS Jan 1949 British Director 1999-04-02 UNTIL 2001-10-26 RESIGNED

Persons with Significant Control

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

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BARCLAYS EQUITY HOLDINGS LIMITED Active FULL 64205 - Activities of financial services holding companies
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