BARCLAYS NOMINEES (PROVINCIAL) LIMITED - LONDON
Overview
BARCLAYS NOMINEES (PROVINCIAL) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS NOMINEES (PROVINCIAL) LIMITED was incorporated 87 years ago on 14/05/1937 and has the registered number: 00327836. The accounts status is DORMANT.
BARCLAYS NOMINEES (PROVINCIAL) LIMITED was incorporated 87 years ago on 14/05/1937 and has the registered number: 00327836. The accounts status is DORMANT.
BARCLAYS NOMINEES (PROVINCIAL) LIMITED - LONDON
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 | 31/12/2016 |
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 | 1996-08-07 | CURRENT | ||
IAN LESLIE SILVERTHORNE | Mar 1959 | British | Director | 2004-08-05 UNTIL 2009-03-30 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
MR STEPHEN PAUL MERRY | British | Secretary | 1995-08-03 UNTIL 1996-08-07 | RESIGNED | |
BARCLAYS HOLDINGS LIMITED | Nominee Director | RESIGNED | |||
ROSEMARY ANNE MEAD | May 1955 | British | Director | 2004-08-05 UNTIL 2007-01-12 | RESIGNED |
JOHN STEWART GIBSON | Feb 1960 | British | Director | 2004-08-05 UNTIL 2010-04-12 | RESIGNED |
MR RICHARD HENRY PHILIPPS | Jul 1962 | British | Director | 2013-05-15 UNTIL 2018-02-09 | RESIGNED |
RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2009-03-26 UNTIL 2010-05-31 | RESIGNED |
MR SCOTT ANDREW STEWART | Feb 1973 | British | Director | 2010-12-03 UNTIL 2011-10-11 | RESIGNED |
LEE JOHN DOOLEY | May 1966 | British | Director | 2004-08-05 UNTIL 2007-04-11 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-08-05 | RESIGNED | ||
RUPERT DICKINSON | Aug 1973 | British | Director | 2008-09-26 UNTIL 2018-07-06 | RESIGNED |
BARCLAYS GROUP HOLDINGS LIMITED | Director | 1992-05-15 UNTIL 1999-07-27 | RESIGNED | ||
BARCLAYS DIRECTORS LIMITED | Director | 1993-05-15 UNTIL 1999-07-27 | RESIGNED | ||
RUPERT DICKINSON | Aug 1973 | British | Director | 2007-03-19 UNTIL 2007-05-11 | RESIGNED |
PAUL HOWARD BURD | Sep 1961 | British | Director | 2011-10-11 UNTIL 2016-06-22 | RESIGNED |
MR DAVID MCLEAN CURRIE | Oct 1971 | British | Director | 2010-12-03 UNTIL 2013-05-15 | RESIGNED |
ANDREW MCMILLAN CUNNINGHAM | Jan 1973 | British | Director | 2010-09-20 UNTIL 2011-05-23 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-08-05 | 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 |