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 -

This company is listed in the following categories:
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

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