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 - LONDON

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 31/12/2016

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

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