BARCLAYS GROUP OPERATIONS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
BARCLAYS GROUP OPERATIONS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
BARCLAYS GROUP OPERATIONS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577136. The accounts status is FULL.
BARCLAYS GROUP OPERATIONS LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577136. The accounts status is FULL.
BARCLAYS GROUP OPERATIONS LIMITED - BIRMINGHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
B3 3HN
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS TECHNOLOGY CENTRE LIMITED (until 13/11/2015)
BARCLAYS TECHNOLOGY CENTRE LIMITED (until 13/11/2015)
BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED (until 14/09/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BARCOSEC LIMITED | Corporate Secretary | 2008-04-25 | CURRENT | ||
PETER MCCABE | Jan 1966 | British | Director | 2011-10-31 | CURRENT |
CHARLIE KIM HWA LIM | Dec 1973 | Malaysian | Director | 2020-05-27 | CURRENT |
DANIEL WILLIAM JONES | Aug 1974 | British | Director | 2009-10-05 UNTIL 2011-10-31 | RESIGNED |
BAROMETERS LIMITED | Corporate Director | 2008-04-25 UNTIL 2008-04-25 | RESIGNED | ||
MARK STEWART RECORD | Jan 1960 | British | Director | 2008-07-23 UNTIL 2009-10-07 | RESIGNED |
ROBERT GEORGE RICKERT | Jun 1960 | Other | Director | 2008-04-25 UNTIL 2009-02-28 | RESIGNED |
AH BOON LEE | Nov 1950 | British | Director | 2009-06-18 UNTIL 2010-09-15 | RESIGNED |
SIMON JAMES PATTINSON | Oct 1973 | British | Director | 2019-03-26 UNTIL 2021-06-30 | RESIGNED |
SHAYGAN KHERADPIR | Dec 1960 | American | Director | 2011-07-22 UNTIL 2013-11-14 | RESIGNED |
PETER JOSSE | Jun 1972 | British | Director | 2013-11-21 UNTIL 2019-02-28 | RESIGNED |
MR KONRAD XAVIER KELLING | Jun 1975 | New Zealander,British | Director | 2012-02-17 UNTIL 2014-06-11 | RESIGNED |
MR DEREK THOMAS HUBBARD | Nov 1972 | British | Director | 2008-04-25 UNTIL 2010-09-15 | RESIGNED |
IGNACIO ALFREDO VERA | Oct 1958 | Argentine | Director | 2010-10-01 UNTIL 2014-01-31 | RESIGNED |
MR DEREK THOMAS HUBBARD | Nov 1972 | British | Director | 2010-10-01 UNTIL 2011-07-26 | RESIGNED |
GIEDRIUS DZEKUNSKAS | May 1971 | Lithuanian | Director | 2009-09-15 UNTIL 2009-09-22 | RESIGNED |
JAMES DITMORE | Jul 1960 | Other | Director | 2009-09-25 UNTIL 2011-08-12 | RESIGNED |
MR ROBIN SCOTT DINNING | Jan 1970 | British | Director | 2014-06-11 UNTIL 2018-01-26 | RESIGNED |
CHEOW HOE CHAN | Jan 1964 | Singaporean | Director | 2008-04-25 UNTIL 2008-12-01 | RESIGNED |
REBECCA ALICE BLAND | May 1979 | British | Director | 2018-05-29 UNTIL 2020-05-27 | RESIGNED |
ALASTAIR BLACKWELL | Jun 1970 | British | Director | 2014-02-04 UNTIL 2019-09-05 | RESIGNED |
MR DAVID ANDREW SKILLEN | Feb 1953 | Australian | Director | 2009-06-18 UNTIL 2011-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barclays Execution Services Limited | 2016-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Barclays Bank Plc | 2016-04-06 - 2016-11-24 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |