BARCLAYS MERCANTILE LIMITED - LONDON
Overview
BARCLAYS MERCANTILE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS MERCANTILE LIMITED was incorporated 52 years ago on 02/12/1971 and has the registered number: 01033336. The accounts status is FULL.
BARCLAYS MERCANTILE LIMITED was incorporated 52 years ago on 02/12/1971 and has the registered number: 01033336. The accounts status is FULL.
BARCLAYS MERCANTILE 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 | 2001-10-31 | CURRENT | ||
MR VUKKALAM RANGASWAMI PRAVEEN KUMAR | Aug 1977 | Indian | Director | 2016-07-01 | CURRENT |
DAVID CHARLES HAWKINS | May 1967 | British | Director | 2016-01-12 | CURRENT |
STEPHEN GEOFFREY BOLTON | Feb 1962 | British | Director | 2013-04-19 | CURRENT |
ANGELA NICOLE OTTAWAY | Jan 1974 | British | Director | 2013-12-19 | CURRENT |
DAVID THOMPSON | Nov 1950 | British | Director | 1992-07-06 UNTIL 1993-06-30 | RESIGNED |
MR JOHN DAVID STUART | Sep 1963 | British | Director | 2007-09-25 UNTIL 2010-04-27 | RESIGNED |
MS PATRICIA MARY WILLIAMSON | Oct 1953 | British | Director | 1998-12-09 UNTIL 2005-08-02 | RESIGNED |
DAVID CHARLES WELSH | Jun 1949 | British | Director | 1998-12-09 UNTIL 2003-02-28 | RESIGNED |
IAN ANGUS MOSELEY | Mar 1966 | British | Director | 2003-05-07 UNTIL 2006-09-11 | RESIGNED |
CARLA ROSALINE STENT | Feb 1971 | British | Director | 2007-03-02 UNTIL 2007-11-30 | RESIGNED |
JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1994-01-31 UNTIL 1996-03-31 | RESIGNED |
MR SEAN MICHAEL SPENCE | Apr 1960 | British | Director | 1999-02-09 UNTIL 2000-11-03 | RESIGNED |
STEPHEN FREDERICK PRICE | Jan 1965 | British | Director | 2006-09-11 UNTIL 2007-09-25 | RESIGNED |
MR PAUL TIMOTHY ROBERTS | Dec 1958 | United Kingdom | Director | 1998-12-09 UNTIL 2001-07-25 | RESIGNED |
MR KETAN DHIRENDRA MERCHANT | Jul 1977 | Indian | Director | 2015-07-17 UNTIL 2016-02-16 | RESIGNED |
FRANK AVIS SILCOCK | Sep 1934 | British | Director | 1992-06-30 UNTIL 1993-03-31 | RESIGNED |
STEPHEN GEORGE ROSE | Feb 1965 | British | Director | 2004-10-01 UNTIL 2007-01-31 | RESIGNED |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 2010-09-28 UNTIL 2013-12-23 | RESIGNED |
MR OWEN HOWARD ROUT | Apr 1930 | British | Director | RESIGNED | |
CHARLES NICHOLAS ROUSE | Apr 1949 | British | Director | 1996-09-02 UNTIL 1998-08-20 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Secretary | 2000-03-17 UNTIL 2001-10-31 | RESIGNED |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | RESIGNED | ||
BAROMETERS LIMITED | Corporate Director | 2001-09-10 UNTIL 2004-08-19 | RESIGNED | ||
BARCOSEC LIMITED | Corporate Director | 2001-09-10 UNTIL 2004-08-19 | RESIGNED | ||
MR STANLEY WILLIAM BUCKLEY | Mar 1940 | British | Director | RESIGNED | |
ASHLEY CALVERT | Jul 1962 | British | Director | 2012-03-14 UNTIL 2013-04-11 | RESIGNED |
THOMAS MARTIN CLARK | Aug 1939 | British | Director | RESIGNED | |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1992-06-30 UNTIL 1994-01-31 | RESIGNED |
MARTIN JOHN FORAN | May 1942 | British | Director | 1993-07-01 UNTIL 1994-01-31 | RESIGNED |
RICHARD KEITH FRENCH | May 1964 | British | Director | 2002-04-18 UNTIL 2004-04-23 | RESIGNED |
BRIAN CHARLES HASSELL | Jun 1932 | British | Director | RESIGNED | |
DARREN MARK HARE | Jan 1966 | British | Director | 2007-11-30 UNTIL 2010-01-21 | RESIGNED |
SHAWN ELIZABETH GAMBLE | Sep 1965 | Canadian | Director | 2007-09-25 UNTIL 2010-09-30 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1998-08-20 UNTIL 2004-10-01 | RESIGNED |
DAVID THOMPSON | Nov 1950 | British | Director | 1994-01-31 UNTIL 1996-09-02 | RESIGNED |
ELAINE SUSAN BALL | Dec 1956 | British | Director | 1996-08-23 UNTIL 1997-08-15 | RESIGNED |
ALEXANDER STUART BROWN | Jul 1968 | British | Director | 2010-04-27 UNTIL 2012-04-30 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1998-08-20 | RESIGNED |
CHRISTOPHER LESLIE RICHARD BOOBYER | Aug 1954 | British | Director | 1998-08-20 UNTIL 2004-09-17 | RESIGNED |
JONATHAN TERENCE LEATHER | Mar 1965 | British | Director | 2010-09-28 UNTIL 2015-11-23 | RESIGNED |
NARAYANAN SRINIVASAN | May 1964 | Indian | Director | 2010-02-11 UNTIL 2012-03-29 | RESIGNED |
DAVID THOMPSON | Nov 1950 | British | Director | 1997-08-15 UNTIL 1998-12-31 | RESIGNED |
GEORGE DUNCTON CRACKNELL | Jul 1933 | British | Director | RESIGNED | |
PETER STUART MAXWELL | Dec 1946 | British | Director | 1998-08-20 UNTIL 1998-12-31 | 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 |