BARCLAYS NOMINEES (K.W.S.) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BARCLAYS NOMINEES (K.W.S.) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS NOMINEES (K.W.S.) LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822782. The accounts status is DORMANT.
BARCLAYS NOMINEES (K.W.S.) LIMITED was incorporated 59 years ago on 12/10/1964 and has the registered number: 00822782. The accounts status is DORMANT.
BARCLAYS NOMINEES (K.W.S.) 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
1 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 |
---|---|---|---|---|---|
SHEILA JESSIE LAMMIE | Jul 1960 | British | Director | 2011-06-09 | CURRENT |
DEREK NORMAN MCCORMICK | Mar 1969 | British | Director | 2011-06-13 | CURRENT |
BARCOSEC LIMITED | Corporate Secretary | 1996-08-07 | CURRENT | ||
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
MR STEPHEN PAUL MERRY | British | Secretary | 1995-08-03 UNTIL 1996-08-07 | RESIGNED | |
BARCLAYS DIRECTORS LIMITED | Director | 1992-05-15 UNTIL 1999-07-27 | RESIGNED | ||
BARCLAYS GROUP HOLDINGS LIMITED | Director | 1992-05-15 UNTIL 1999-07-27 | RESIGNED | ||
ANDREW MCMILLAN CUNNINGHAM | Jan 1973 | British | Director | 2010-06-01 UNTIL 2011-06-09 | RESIGNED |
NICOLA MARGARET MCALINDEN | Mar 1976 | British | Director | 2011-06-09 UNTIL 2012-11-30 | RESIGNED |
ROSEMARY ANNE MEAD | May 1955 | British | Director | 2004-10-14 UNTIL 2007-01-12 | RESIGNED |
IAN LESLIE SILVERTHORNE | Mar 1959 | British | Director | 2004-10-14 UNTIL 2009-03-30 | RESIGNED |
RAMSAY ALEXANDER URQUHART | Jul 1965 | British | Director | 2009-03-26 UNTIL 2010-05-31 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-10-14 | RESIGNED | ||
BAROMETERS LIMITED | Corporate Director | 1999-07-27 UNTIL 2004-10-14 | 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 |