Barclays Direct Investing Nominees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 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 7205798Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-12-21
Source record 136181People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2003-01-07 · 23 yrs
Show 15 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 2010-12-03 · Banker
DC
David CurrieResigned director
Resigned 2010-12-03 · 2 yrs · Accountant
AC
Andrew CunninghamResigned director
Resigned 2010-09-13 · Banker
RU
Ramsay UrquhartResigned director
Resigned 2007-04-20 · 3 yrs · Accountant
RD
Rupert DickinsonResigned director
Resigned 2007-03-19 · 11 yrs · Company Director
AN
Amy NauiokasResigned director
Resigned 2006-08-31 · 1 yr · Ceo Barclays Stockbrokers
PH
Peter HallResigned director
Resigned 2003-01-07 · 3 yrs · Md Barclays Stockbrokers
DR
Donald ReidResigned director
Resigned 2003-01-07 · 3 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active