ZEBAN NOMINEES LIMITED -


Company Profile Company Filings

Overview

ZEBAN NOMINEES LIMITED is a Private Limited Company from and has the status: Active.
ZEBAN NOMINEES LIMITED was incorporated 53 years ago on 21/01/1971 and has the registered number: 01000448. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ZEBAN NOMINEES 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 1996-08-07 CURRENT
ERIC ROBERT PINN Mar 1964 British Director 2023-09-18 CURRENT
MR JAMES ALEXANDER PITKIN Aug 1985 British Director 2023-06-01 CURRENT
MR DANIEL ANTHONY PODD Feb 1980 British Director 2022-11-23 CURRENT
MR IAIN STUART MACKENZIE Feb 1980 British Director 2023-01-04 CURRENT
HEATHER JILL MAIZELS Mar 1954 British Director 2003-07-03 UNTIL 2009-06-23 RESIGNED
BAROMETERS LIMITED Corporate Director 2000-06-20 UNTIL 2003-07-03 RESIGNED
MRS ALISON JANE MALTON Nov 1963 British Director 1997-06-09 UNTIL 2000-07-03 RESIGNED
ALISON RENNISON Apr 1957 British Director 2000-06-20 UNTIL 2002-01-25 RESIGNED
MR GRAHAM WILLIAM FRASER ROGERS May 1967 British Director 2011-10-05 UNTIL 2013-07-23 RESIGNED
MR RISHI SHAH Aug 1982 British Director 2021-07-19 UNTIL 2022-11-22 RESIGNED
SCOTT STEWART Feb 1973 British Director 2013-07-23 UNTIL 2016-02-04 RESIGNED
THE RT HON SIR ROBERT FELLOWES Dec 1941 British Director 2003-07-03 UNTIL 2010-01-14 RESIGNED
JOHN MICHAEL DAVID ATTERBURY Jun 1935 Secretary 1991-04-30 UNTIL 1995-08-03 RESIGNED
MR STEPHEN PAUL MERRY British Secretary 1995-08-03 UNTIL 1996-08-07 RESIGNED
BARCLAYS HOLDINGS LIMITED Corporate Nominee Director 1991-04-30 UNTIL 1997-06-09 RESIGNED
BARCOSEC LIMITED Corporate Director 2000-06-20 UNTIL 2003-07-03 RESIGNED
BARCLAYS GROUP LIMITED Corporate Nominee Director 1991-04-30 UNTIL 1997-06-09 RESIGNED
MR DAMIEN KEANEY Nov 1975 Irish Director 2016-01-26 UNTIL 2022-12-05 RESIGNED
REBECCA LOUISE JONES Nov 1984 British Director 2017-11-02 UNTIL 2021-07-20 RESIGNED
IAN ARTHUR HENDERSON Jun 1960 British Director 2011-06-13 UNTIL 2012-11-30 RESIGNED
FIONA HELEN ELBOURNE Dec 1961 British Director 2009-11-27 UNTIL 2011-10-05 RESIGNED
PETER EMERY Feb 1969 British Director 2012-12-11 UNTIL 2013-11-15 RESIGNED
GARRY JOHN WELSH Nov 1963 British Director 2003-07-03 UNTIL 2005-03-11 RESIGNED
SALLY CURTIN Mar 1962 British Director 1997-06-09 UNTIL 2002-09-27 RESIGNED
AMY CHAPMAN Aug 1973 British Director 2011-10-05 UNTIL 2012-01-18 RESIGNED
IAN DAVID CATHERALL Nov 1965 British Director 2016-01-26 UNTIL 2018-04-09 RESIGNED
MICHAEL RICHARD BURTENSHAW Oct 1943 British Director 1997-06-09 UNTIL 2000-12-20 RESIGNED
PAUL HOWARD BURD Sep 1961 British Director 2011-10-05 UNTIL 2016-02-04 RESIGNED
MR RICHARD JAMES AMOS Feb 1954 British Director 1997-06-09 UNTIL 2000-05-06 RESIGNED
MR SIMON WALTER JULIAN WATHEN Feb 1950 British Director 2003-07-03 UNTIL 2004-12-31 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

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