BARCLAYS SHAREDEALING - LONDON


Overview

BARCLAYS SHAREDEALING is a Private Unlimited Compa from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS SHAREDEALING was incorporated 37 years ago on 22/01/1987 and has the registered number: 02092410. The accounts status is FULL.

BARCLAYS SHAREDEALING - LONDON

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 31/12/2015

Registered Office

HILL HOUSE 1
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 2003-01-31 CURRENT
PAUL HOWARD BURD Sep 1961 British Director 2013-09-23 CURRENT
RUPERT DICKINSON Aug 1973 British Director 2007-03-19 CURRENT
DAVID CHARLES IAN HARDING Jan 1956 British Director 1996-02-01 UNTIL 1998-07-31 RESIGNED
CHRISTOPHER HAYWARD Jul 1960 British Director 1999-01-07 UNTIL 2000-01-11 RESIGNED
PETER LINDOP HALL Jan 1964 British Director 2003-01-31 UNTIL 2006-02-28 RESIGNED
JOHN THOMAS GARDNER Apr 1959 American Director 2000-09-12 UNTIL 2003-01-31 RESIGNED
FIONA HELEN ELBOURNE Dec 1961 British Director 2010-08-03 UNTIL 2011-07-27 RESIGNED
ROBERT DUSTE Sep 1956 Us Director 1999-01-07 UNTIL 2001-08-16 RESIGNED
MRS SUSAN ANNE CONCANNON Jul 1955 British Director 1992-10-23 UNTIL 1997-01-17 RESIGNED
PAUL LESLIE WHITE CHAPMAN Sep 1965 British Director 2011-07-27 UNTIL 2013-11-20 RESIGNED
DESMOND GERARD BYRNE Aug 1960 British Director 2008-09-04 UNTIL 2012-01-25 RESIGNED
MR KENNETH GEORGE BULL Mar 1944 English Director 1992-10-23 UNTIL 1996-12-31 RESIGNED
NIGEL VARDON BARTRAM Jul 1953 British Director 1993-06-25 UNTIL 1995-03-31 RESIGNED
JOHN HOWARD PREECE Mar 1946 British Secretary 1997-01-01 UNTIL 2001-07-13 RESIGNED
MR JULIAN RICHARD HENWOOD Jun 1962 British Secretary 2001-07-13 UNTIL 2003-01-31 RESIGNED
MR KENNETH GEORGE BULL Mar 1944 English Secretary 1992-10-23 UNTIL 1996-12-31 RESIGNED
MR DAVID MCLEAN CURRIE Oct 1971 British Director 2010-11-09 UNTIL 2016-02-15 RESIGNED
MALCOLM DAVID MACALLAN Jul 1958 British Director 2003-09-24 UNTIL 2007-02-27 RESIGNED
DECLAN PAUL VAUGHAN Mar 1963 British Director 1994-04-25 UNTIL 1996-03-31 RESIGNED
RAMSAY ALEXANDER URQUHART Jul 1965 British Director 2007-04-20 UNTIL 2010-05-31 RESIGNED
GRAHAM HOOD SIMPSON Jul 1955 British Director 1995-05-24 UNTIL 1996-03-31 RESIGNED
MR DONALD WILLIAM SHERRET REID Nov 1959 British Director 2003-04-30 UNTIL 2006-12-12 RESIGNED
PHILIP ANDREW NORTHEY Apr 1968 British Director 2006-11-30 UNTIL 2007-10-15 RESIGNED
AMY NAUIOKAS Mar 1972 American Director 2006-08-31 UNTIL 2008-05-06 RESIGNED
TIMOTHY FRANCIS MCCARTHY Sep 1951 American Director 1996-09-10 UNTIL 1998-04-07 RESIGNED
JOSEPH R MARTINETTO Jan 1962 Usa Director 1999-01-07 UNTIL 2003-01-31 RESIGNED
CRAIG WALLING Nov 1952 Usa Director 2001-08-16 UNTIL 2003-01-31 RESIGNED
RONALD EDWARD LAY Oct 1961 American Director 2007-03-19 UNTIL 2007-07-17 RESIGNED
MARTIN WILLIAM LAMBERT Aug 1952 British Director 1992-10-23 UNTIL 1996-03-31 RESIGNED
CHRISTOPHER LAMBERT Jan 1952 British Director 1992-10-23 UNTIL 1996-03-25 RESIGNED
GUY JAMES KNIGHT May 1958 British Director 1996-02-26 UNTIL 2000-01-11 RESIGNED
MR DAVID LEIGHTON JONES British Director 1992-10-23 UNTIL 1997-12-31 RESIGNED
FIONA HULME Jan 1957 British Director 1994-04-25 UNTIL 1996-02-29 RESIGNED
MALCOLM HOLDSWORTH Nov 1948 British Director 1994-04-25 UNTIL 1996-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barclays Stockbrokers (Holdings) Limited 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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