BARCLAY LEASING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BARCLAY LEASING LIMITED is a Private Limited Company from LONDON and has the status: Active.
BARCLAY LEASING LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332254. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAY LEASING LIMITED was incorporated 35 years ago on 03/01/1989 and has the registered number: 02332254. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAY LEASING LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
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
LONDON
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/01/2024 | 22/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2001-10-10 | CURRENT | ||
| CARL THOMAS SENIOR | May 1978 | British | Director | 2024-01-26 | CURRENT |
| VISHAL SHAH | May 1984 | British | Director | 2017-10-13 | CURRENT |
| JONATHAN MICHAEL WALTHOE | May 1975 | British | Director | 2020-01-10 | CURRENT |
| MR STERLING SCOTT AUSTIN | Oct 1990 | British | Director | 2023-07-10 | CURRENT |
| DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 2013-12-23 | RESIGNED |
| HAZEL ANNE MARIE WATSON | Jan 1967 | Irish | Director | 2007-05-31 UNTIL 2014-03-19 | RESIGNED |
| STEVEN ALAN TAIT | Oct 1978 | British | Director | 2017-11-15 UNTIL 2019-11-04 | RESIGNED |
| GAVIN JOHN SIMPSON | Feb 1981 | British | Director | 2013-12-19 UNTIL 2015-08-24 | RESIGNED |
| FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
| CARL THOMAS SENIOR | May 1978 | British | Director | 2017-10-13 UNTIL 2023-06-26 | RESIGNED |
| CARA SCHULZE | Dec 1967 | German | Director | 2015-08-24 UNTIL 2017-10-05 | RESIGNED |
| CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-08-12 | RESIGNED |
| JONATHAN MARK HUCKLE | Dec 1973 | British | Director | 2013-12-19 UNTIL 2014-08-29 | RESIGNED |
| MARTIN GRAHAM MILES | Oct 1972 | British | Director | 2005-09-08 UNTIL 2007-05-24 | RESIGNED |
| MS KATE LIANA PEARSON | Mar 1990 | British | Director | 2021-04-29 UNTIL 2023-07-10 | RESIGNED |
| THOMAS GEOFFREY RIDOUT | Apr 1977 | British | Director | 2010-10-08 UNTIL 2012-03-23 | RESIGNED |
| HEMAL SANGHRAJKA | Sep 1976 | British | Director | 2016-03-15 UNTIL 2017-11-13 | RESIGNED |
| STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2005-09-08 UNTIL 2007-01-31 | RESIGNED |
| RICHARD JOHN MCMILLAN | May 1958 | British | Director | 2002-08-12 UNTIL 2009-12-18 | RESIGNED |
| GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1996-03-31 UNTIL 2000-06-30 | RESIGNED |
| ENVER KHAIROV | Nov 1972 | British | Director | 2015-05-28 UNTIL 2019-08-23 | RESIGNED |
| BAROMETERS LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 2002-08-12 UNTIL 2004-09-17 | RESIGNED |
| CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
| LARA CATHERINE LUCAS | Apr 1970 | Secretary | 2000-03-17 UNTIL 2001-10-10 | RESIGNED | |
| BARRY WEAL | Aug 1952 | British | Director | 1996-03-31 UNTIL 2000-08-16 | RESIGNED |
| DARREN MARK HARE | Jan 1966 | British | Director | 2009-11-27 UNTIL 2010-01-21 | RESIGNED |
| CHRISTOPHER HEWITT EVANS | May 1964 | British | Director | 2007-04-10 UNTIL 2009-11-27 | RESIGNED |
| ERIC ROBERT DOWDING | May 1952 | British | Director | 1998-08-12 UNTIL 2000-08-16 | RESIGNED |
| ANNE CHAPELLE | Jan 1977 | French | Director | 2016-05-16 UNTIL 2017-06-30 | RESIGNED |
| MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
| SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-12 | RESIGNED |
| JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2002-08-12 UNTIL 2015-08-20 | RESIGNED |
| JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
| MARK FRANCIS BEASTALL | Jun 1978 | British | Director | 2014-09-19 UNTIL 2016-01-13 | RESIGNED |
| MR DEAN ARCHER | Dec 1965 | British | Director | 2023-06-26 UNTIL 2024-01-26 | RESIGNED |
| MOHAMMED AKRAM | Apr 1966 | British | Director | 2012-05-01 UNTIL 2015-03-13 | RESIGNED |
| DENIS RAYMOND ABLITT | Jun 1952 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
| MR FRANCIS HARWOOD BANKS | Apr 1978 | British | Director | 2019-11-06 UNTIL 2021-05-06 | RESIGNED |
| BARCOSEC LIMITED | Corporate Director | 2000-08-16 UNTIL 2004-07-22 | RESIGNED | ||
| RICHARD ALLAN HILLS | Sep 1956 | British | Director | 2000-08-16 UNTIL 2002-08-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Principal Investments Limited | 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Mercantile Business Finance Limited | 2016-04-06 - 2020-12-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |