BARCLAYS BPT - LONDON
Overview
BARCLAYS BPT is a Private Unlimited Company from LONDON and has the status: Dissolved - no longer trading.
BARCLAYS BPT was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550797. The accounts status is DORMANT.
BARCLAYS BPT was incorporated 33 years ago on 22/10/1990 and has the registered number: 02550797. The accounts status is DORMANT.
BARCLAYS BPT - 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 | 1998-10-06 | CURRENT | ||
CHARLIE KIM HWA LIM | Dec 1973 | Malaysian | Director | 2016-06-24 | CURRENT |
ANDREW CHRISTOPHER WARD | Feb 1967 | British | Director | 2015-12-04 | CURRENT |
PAUL GRAHAM YEATES | Apr 1968 | British | Director | 2010-09-15 | CURRENT |
STEPHEN THOMAS SKELLY | Jun 1959 | British | Director | 2004-07-16 UNTIL 2005-03-23 | RESIGNED |
DANIEL FRANCIS COMAN | Apr 1963 | Other | Director | 2008-02-12 UNTIL 2010-03-19 | RESIGNED |
ANTHONY EDMUND COOKE YARBOROUGH | Aug 1956 | British | Director | 2002-07-31 UNTIL 2004-08-31 | RESIGNED |
JOHN MICHAEL MILLS | Jan 1964 | British | Secretary | 1996-12-31 UNTIL 1998-10-06 | RESIGNED |
JOHN MICHAEL DAVID ATTERBURY | Jun 1935 | Secretary | RESIGNED | ||
RONALD DAVID HENRY AINSWORTH | British | Secretary | 1995-02-24 UNTIL 1996-12-31 | RESIGNED | |
BARCLAYS HOLDINGS LIMITED | Nominee Director | RESIGNED | |||
BARCLAYS GROUP LIMITED | Nominee Director | RESIGNED | |||
GRAEME PERCIVAL HANSEN | May 1946 | New Zealand | Director | 1998-11-20 UNTIL 2000-02-03 | RESIGNED |
HEATHER JILL MAIZELS | Mar 1954 | British | Director | 1992-12-04 UNTIL 2008-03-06 | RESIGNED |
MR BILL ORR | Jul 1962 | British | Director | 2011-09-27 UNTIL 2014-04-28 | RESIGNED |
HUW LLEWELYN MORGAN | Sep 1946 | British | Director | 1992-12-04 UNTIL 1997-04-02 | RESIGNED |
MELANIE CANDICE CAMPBELL | May 1974 | British | Director | 2010-03-19 UNTIL 2011-09-27 | RESIGNED |
SIMON JOHN WELD | Jun 1964 | British | Director | 2008-02-12 UNTIL 2010-09-01 | RESIGNED |
MR SIMON WALTER JULIAN WATHEN | Feb 1950 | British | Director | 2003-06-26 UNTIL 2004-12-31 | RESIGNED |
MICHAEL HARDWICK TOMALIN | Apr 1947 | British | Director | 1992-12-04 UNTIL 1999-01-05 | RESIGNED |
THE RT HON SIR ROBERT FELLOWES | Dec 1941 | British | Director | 2002-07-31 UNTIL 2008-02-12 | RESIGNED |
WILLIAM LOUIS CHARLES OULLIN | Aug 1946 | French | Director | 2000-02-01 UNTIL 2002-12-05 | RESIGNED |
MR DAVID EDWARD BEALE | Dec 1947 | British | Director | 1993-01-15 UNTIL 2002-08-09 | RESIGNED |
LOUISE ADAMS | May 1959 | British | Director | 2002-07-31 UNTIL 2004-07-14 | RESIGNED |
MR RICHARD JAMES AMOS | Feb 1954 | British | Director | 1996-11-05 UNTIL 2000-05-06 | RESIGNED |
NICHOLAS SAUL ARNOLD | Jul 1977 | British | Director | 2014-04-28 UNTIL 2016-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
B.P.B. (Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |