BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED
Company number 02532430
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Officers: 35 officers / 31 resignations
BARCOSEC LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Active
- Secretary
- Appointed on
- 22 July 1998
MACKENZIE, Iain Stuart
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- February 1980
- Appointed on
- 31 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
STAIANO, Howard Phillip
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- November 1979
- Appointed on
- 7 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
WILLIAMS, Brian
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 14 February 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
SHOOLBRED, Charles Frederick
- Correspondence address
- Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
- Role Resigned
- Secretary
- Appointed before
- 17 August 1992
- Resigned on
- 22 July 1998
- Nationality
- British
BEGLEY, Alan
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 22 May 2017
- Resigned on
- 14 February 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
BELAM, John George
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 6 June 2005
- Resigned on
- 1 December 2011
- Nationality
- British
- Occupation
- Banker
BERRY, David Mark
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- April 1964
- Appointed on
- 22 May 2009
- Resigned on
- 22 April 2013
- Nationality
- British
- Occupation
- Banker
BOOBYER, Christopher Leslie Richard
- Correspondence address
- 54 Lombard Street, London, EC3P 3AH
- Role Resigned
- Director
- Date of birth
- August 1954
- Appointed on
- 31 August 1992
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Director
BOX, Sarah
- Correspondence address
- Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 31 March 1996
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Finance Director
BUCKLEY, Stanley William
- Correspondence address
- Beech Lodge, Sleepers Hill, Winchester, Hampshire, SO22 4NE
- Role Resigned
- Director
- Date of birth
- March 1940
- Appointed before
- 17 August 1992
- Resigned on
- 31 August 1992
- Nationality
- British
- Occupation
- Md Mercantile Group Plc
BURLETON, Paul John
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- September 1970
- Appointed on
- 14 February 2014
- Resigned on
- 12 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
BURROWS, James Richard
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- June 1976
- Appointed on
- 22 May 2009
- Resigned on
- 22 April 2016
- Nationality
- British
- Occupation
- Operations
CALLENDER, John Dalrymple
- Correspondence address
- 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
- Role Resigned
- Director
- Date of birth
- April 1950
- Appointed on
- 31 August 1992
- Resigned on
- 22 July 1998
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CLARK, Thomas Martin
- Correspondence address
- Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
- Role Resigned
- Director
- Date of birth
- August 1939
- Appointed before
- 17 August 1992
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Chartered Accountant
CURRIE, Judith Margaret
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- November 1971
- Appointed on
- 23 April 2018
- Resigned on
- 4 October 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Operations Manager
ELLIS, David James
- Correspondence address
- Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed before
- 17 August 1992
- Resigned on
- 31 August 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Accountant
HUNT, Sharon Elizabeth
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 29 August 2018
- Resigned on
- 18 July 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Network Manager
KIVLEHAN, Paul
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- November 1977
- Appointed on
- 11 May 2016
- Resigned on
- 16 August 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Banker
KONVALINKA, Elizabeth Anne
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- April 1963
- Appointed on
- 6 June 2005
- Resigned on
- 8 September 2006
- Nationality
- American
- Occupation
- Head Of Uk & European Operatio
LEUNG, Yin Hai Anita
- Correspondence address
- 1 Churchill Place, London, United Kingdom, E14 5HP
- Role Resigned
- Director
- Date of birth
- February 1970
- Appointed on
- 22 May 2009
- Resigned on
- 31 March 2011
- Nationality
- British
- Occupation
- Banker
MACINTOSH, Gordon Paterson
- Correspondence address
- 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
- Role Resigned
- Director
- Date of birth
- July 1945
- Appointed on
- 31 December 1994
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Head Of Business Services
MACKENZIE, Fraser
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- October 1964
- Appointed on
- 6 June 2005
- Resigned on
- 22 April 2013
- Nationality
- British
- Occupation
- Operations Director
ORR, Stuart Leslie
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- October 1965
- Appointed on
- 14 February 2014
- Resigned on
- 1 September 2022
- Nationality
- New Zealander
- Country of residence
- United Kingdom
- Occupation
- Banker
PERRY, Bruce Johnathan
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- August 1974
- Appointed on
- 14 February 2014
- Resigned on
- 31 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
PHILPOT, Alan Edward
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- January 1971
- Appointed on
- 14 February 2014
- Resigned on
- 4 March 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Banker
ROWAN, Charles Paul
- Correspondence address
- 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 23 August 1996
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Treasurer
ROWBERRY, Duncan John
- Correspondence address
- 1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
- Role Resigned
- Director
- Date of birth
- June 1959
- Appointed on
- 23 August 1996
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Chartered Accountant
SILCOCK, Frank Avis
- Correspondence address
- Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
- Role Resigned
- Director
- Date of birth
- September 1934
- Appointed before
- 17 August 1992
- Resigned on
- 31 July 1993
- Nationality
- British
- Occupation
- Certified Accountant
WEAL, Barry
- Correspondence address
- Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 31 August 1994
- Resigned on
- 22 July 1998
- Nationality
- British
- Occupation
- Accountant
WEAVING, John Martin
- Correspondence address
- 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 August 1993
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Chartered Accountant
WEST, Andrew Frederick
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 6 June 2005
- Resigned on
- 30 March 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Banking
WOTTON, Valentino, Mr.
- Correspondence address
- 1 Churchill Place, London, England, E14 5HP
- Role Resigned
- Director
- Date of birth
- July 1977
- Appointed on
- 16 June 2015
- Resigned on
- 28 April 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Investment Banking
BARCOSEC LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 22 July 1998
- Resigned on
- 6 June 2005
BAROMETERS LIMITED
- Correspondence address
- 1 Churchill Place, London, E14 5HP
- Role Resigned
- Director
- Appointed on
- 22 July 1998
- Resigned on
- 6 June 2005