Barclayshare Nominees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1972Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 12935178Show 2 ceased records
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-19 · Ceased 2017-12-21
Source record 5447449Barclays Stockbrokers LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-19
Source record 12691677People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
Show 22 historical appointments
CW
Christopher WorleResigned director
Resigned 2023-09-29 · 2 yrs · Company Director
JP
James PitkinResigned director
Resigned 2021-02-02 · 3 yrs · Banker
AW
Andrew WardResigned director
Resigned 2018-08-14 · 2 yrs · Solicitor
RD
Ross DalzellResigned director
Resigned 2018-06-06 · 2 yrs · Banker
MT
Mark TraversResigned director
Resigned 2018-06-06 · 5 yrs · Financial Controller
RP
Richard PhilippsResigned director
Resigned 2013-05-15 · 4 yrs · Accountant
PB
Paul BurdResigned director
Resigned 2011-10-11 · 4 yrs · Managing Director
SS
Scott StewartResigned director
Resigned 2011-01-07 · Banker
DC
David CurrieResigned director
Resigned 2011-01-07 · 2 yrs · Accountant
AC
Andrew CunninghamResigned director
Resigned 2010-09-20 · Banker
FE
Fiona ElbourneResigned director
Resigned 2010-06-22 · Company Director
RU
Ramsay UrquhartResigned director
Resigned 2009-03-26 · 1 yr · Accountant
RD
Rupert DickinsonResigned director
Resigned 2007-03-19 · 11 yrs · Company Director
RM
Rosemary MeadResigned director
Resigned 2004-08-05 · 2 yrs · Senior Manager
RC
Roberta CurrieResigned director
Resigned 2004-08-05 · 1 yr · Operations Manager
IS
Ian SilverthorneResigned director
Resigned 2004-08-05 · 4 yrs · Bank Official
JG
John GibsonResigned director
Resigned 2004-08-05 · 5 yrs · Bank Official
LD
Lee DooleyResigned director
Resigned 2004-08-05 · 2 yrs · Director Investment Management
JM
John MillsResigned secretary
Resigned 1996-07-12 · 2 yrs
RA
Ronald AinsworthResigned secretary
Resigned 1995-02-16 · 1 yr
AV
Anthony Vine LottResigned director
Resigned 1992-04-10 · 4 yrs · Chief Executive Officer
JA
John AtterburyResigned secretary
Resigned 1992-04-10 · 2 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active