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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