- Company Overview for BARCLAYSHARE NOMINEES LIMITED (01056578)
- Filing history for BARCLAYSHARE NOMINEES LIMITED (01056578)
- People for BARCLAYSHARE NOMINEES LIMITED (01056578)
- More for BARCLAYSHARE NOMINEES LIMITED (01056578)
Officers: 28 officers / 25 resignations
BARCOSEC LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Active
- Secretary
- Appointed on
- 6 October 1998
MACKENZIE, Iain Stuart
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 29 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
WORLE, Christopher James
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Active
- Director
- Date of birth
- August 1982
- Appointed on
- 29 September 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
AINSWORTH, Ronald David Henry
- Correspondence address
- The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
- Role Resigned
- Secretary
- Appointed on
- 16 February 1995
- Resigned on
- 12 July 1996
- Nationality
- British
ATTERBURY, John Michael David
- Correspondence address
- New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
- Role Resigned
- Secretary
- Appointed before
- 10 April 1992
- Resigned on
- 16 February 1995
- Nationality
- British
MILLS, John Michael
- Correspondence address
- 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
- Role Resigned
- Secretary
- Appointed on
- 12 July 1996
- Resigned on
- 6 October 1998
- Nationality
- British
BURD, Paul Howard
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 11 October 2011
- Resigned on
- 22 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CUNNINGHAM, Andrew Mcmillan
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1973
- Appointed on
- 20 September 2010
- Resigned on
- 23 May 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
CURRIE, David Mclean
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 7 January 2011
- Resigned on
- 15 May 2013
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
CURRIE, Roberta Anderson
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1949
- Appointed on
- 5 August 2004
- Resigned on
- 8 March 2006
- Nationality
- British
- Occupation
- Operations Manager
DALZELL, Ross
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1981
- Appointed on
- 6 June 2018
- Resigned on
- 4 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
DICKINSON, Rupert
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- August 1973
- Appointed on
- 19 March 2007
- Resigned on
- 6 July 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
DOOLEY, Lee John
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1966
- Appointed on
- 5 August 2004
- Resigned on
- 11 April 2007
- Nationality
- British
- Occupation
- Director Investment Management
ELBOURNE, Fiona Helen
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 22 June 2010
- Resigned on
- 13 June 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
GIBSON, John Stewart
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1960
- Appointed on
- 5 August 2004
- Resigned on
- 12 April 2010
- Nationality
- British
- Occupation
- Bank Official
MEAD, Rosemary Anne
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 5 August 2004
- Resigned on
- 12 January 2007
- Nationality
- British
- Occupation
- Senior Manager
PHILIPPS, Richard Henry
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- July 1962
- Appointed on
- 15 May 2013
- Resigned on
- 9 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PITKIN, James Alexander
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- August 1985
- Appointed on
- 2 February 2021
- Resigned on
- 25 October 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
SILVERTHORNE, Ian Leslie
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 5 August 2004
- Resigned on
- 30 March 2009
- Nationality
- British
- Occupation
- Bank Official
STEWART, Scott Andrew
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1973
- Appointed on
- 7 January 2011
- Resigned on
- 11 October 2011
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Banker
TRAVERS, Mark
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- June 1975
- Appointed on
- 6 June 2018
- Resigned on
- 23 June 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Financial Controller
URQUHART, Ramsay Alexander
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 26 March 2009
- Resigned on
- 31 May 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant
VINE-LOTT, Anthony Keith
- Correspondence address
- Gill Farm House, Gill Lane Ruckinge, Ashford, Kent, TN26 2PG
- Role Resigned
- Director
- Date of birth
- October 1947
- Appointed before
- 10 April 1992
- Resigned on
- 19 April 1996
- Nationality
- British
- Occupation
- Chief Executive Officer
WARD, Andrew Christopher
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1967
- Appointed on
- 14 August 2018
- Resigned on
- 31 March 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
BARCLAYS DIRECTORS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 10 April 1992
- Resigned on
- 27 July 1999
BARCLAYS GROUP HOLDINGS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 10 April 1992
- Resigned on
- 27 July 1999
BARCOSEC LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 15 September 1998
- Resigned on
- 5 August 2004
BAROMETERS LIMITED
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Appointed on
- 15 September 1998
- Resigned on
- 5 August 2004