BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED -
Company Profile | Company Filings |
Overview
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: 02511441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED was incorporated 33 years ago on 13/06/1990 and has the registered number: 02511441. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 | 1998-07-22 | CURRENT | ||
HOWARD PHILLIP STAIANO | Nov 1979 | British | Director | 2017-08-07 | CURRENT |
BRIAN WILLIAMS | Nov 1973 | British | Director | 2014-02-14 | CURRENT |
MR IAIN STUART MACKENZIE | Feb 1980 | British | Director | 2022-03-31 | CURRENT |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-08-23 UNTIL 1998-07-22 | RESIGNED |
YIN HAI ANITA LEUNG | Feb 1970 | British | Director | 2009-05-22 UNTIL 2011-03-31 | RESIGNED |
CHARLES ANTHONY JOLYON WEEKS | Feb 1965 | British | Director | 2000-02-24 UNTIL 2000-06-26 | RESIGNED |
JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1993-08-01 UNTIL 1996-03-31 | RESIGNED |
BARRY WEAL | Aug 1952 | British | Director | 1994-08-31 UNTIL 1998-07-22 | RESIGNED |
ANDREW PAUL ROSS THOMSON | May 1962 | British | Director | 2000-02-24 UNTIL 2000-06-26 | RESIGNED |
FRANK AVIS SILCOCK | Sep 1934 | British | Director | RESIGNED | |
CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-08-23 UNTIL 1998-07-22 | RESIGNED |
MR PAUL KIVLEHAN | Nov 1977 | Irish | Director | 2016-05-11 UNTIL 2017-08-16 | RESIGNED |
MR ALAN EDWARD PHILPOT | Jan 1971 | British | Director | 2014-02-14 UNTIL 2015-03-04 | RESIGNED |
BRUCE JOHNATHAN PERRY | Aug 1974 | British | Director | 2014-02-14 UNTIL 2018-08-31 | RESIGNED |
STUART LESLIE ORR | Oct 1965 | New Zealander | Director | 2014-02-14 UNTIL 2022-09-01 | RESIGNED |
FRASER MACKENZIE | Oct 1964 | British | Director | 2000-12-11 UNTIL 2013-04-22 | RESIGNED |
GORDON PATERSON MACINTOSH | Jul 1945 | British | Director | 1994-12-31 UNTIL 1998-07-22 | RESIGNED |
MR IAIN ANDREW REID | Aug 1946 | British | Director | 2000-02-24 UNTIL 2000-06-26 | RESIGNED |
ELIZABETH ANNE KONVALINKA | Apr 1963 | American | Director | 2000-12-11 UNTIL 2006-09-08 | RESIGNED |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
MR VALENTINO WOTTON | Jul 1977 | British | Director | 2015-06-16 UNTIL 2017-04-28 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 1998-07-22 UNTIL 2005-06-06 | RESIGNED | ||
MR ANDREW FREDERICK WEST | May 1964 | British | Director | 2000-12-11 UNTIL 2012-03-30 | RESIGNED |
BRIAN CHARLES HASSELL | Jun 1932 | British | Director | RESIGNED | |
BRIAN CHRISTOPHER GAGE | Dec 1948 | British | Director | 2000-02-24 UNTIL 2000-06-26 | RESIGNED |
MR DAVID JAMES ELLIS | Mar 1959 | British | Director | RESIGNED | |
MS JUDITH MARGARET CURRIE | Nov 1971 | British | Director | 2018-04-23 UNTIL 2021-10-04 | RESIGNED |
THOMAS MARTIN CLARK | Aug 1939 | British | Director | 1992-06-30 UNTIL 1994-12-31 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | RESIGNED | |
SHARON ELIZABETH HUNT | Oct 1970 | British | Director | 2018-08-29 UNTIL 2019-07-18 | RESIGNED |
JAMES RICHARD BURROWS | Jun 1976 | British | Director | 2009-05-22 UNTIL 2016-04-22 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-07-22 | RESIGNED |
DAVID MARK BERRY | Apr 1964 | British | Director | 2009-05-22 UNTIL 2013-04-22 | RESIGNED |
JOHN GEORGE BELAM | Mar 1956 | British | Director | 2005-06-06 UNTIL 2011-12-01 | RESIGNED |
ALAN BEGLEY | Jan 1965 | British | Director | 2017-05-22 UNTIL 2018-02-14 | RESIGNED |
PAUL JOHN BURLETON | Sep 1970 | British | Director | 2014-02-14 UNTIL 2015-06-12 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 1998-07-22 UNTIL 2005-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Capital Securities Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |