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 - BIRMINGHAM

This company is listed in the following categories:
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 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BARCLAYS EXECUTION SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
BARCLAYS PRIVATE BANK Active DORMANT 74990 - Non-trading company
BARCLAYCARD FUNDING PLC Active FULL 82990 - Other business support service activities n.e.c.
BARCLAYS BPT LONDON Dissolved... DORMANT 74990 - Non-trading company
B.P.B. (HOLDINGS) LIMITED Active FULL 64205 - Activities of financial services holding companies
BARCLAYS PRIVATE BANKING SERVICES LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CLYDESDALE FINANCIAL SERVICES LIMITED Active FULL 64191 - Banks
WOOLWICH LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
GRACECHURCH CARD (HOLDINGS) LIMITED Active FULL 70100 - Activities of head offices
TIME & TALENTS ASSOCIATION LONDON Active SMALL 85590 - Other education n.e.c.
BARCLAYS (BARLEY) LIMITED BIRMINGHAM Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
KEEPIER INVESTMENTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BARCLAYS LONG ISLAND LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
THE BLACK PRINCE TRUST KENNINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BARCLAYS PRINCIPAL INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
BARCLAYS AFRICA LIMITED LONDON Dissolved... FULL 64205 - Activities of financial services holding companies
LEXSCIENT CONSULTING LTD DUNMOW UNITED KINGDOM Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BARCLAYS GLOBAL SERVICE CENTRE PRIVATE LIMITED PUNE INDIA Active FULL None Supplied
BARCLAYS AFRICA REGIONAL OFFICE (PTY) LTD JOHANNESBURG SOUTH AFRICA Dissolved... NO ACCOUNTS FILED None Supplied

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