BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED
LONDON 290TH SHELF INVESTMENT COMPANY LIMITED

Hellopages » City of London » City of London » EC4A 3TR
Company number 03867180
Status Liquidation
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 6523 - Other financial intermediation, 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators' statement of receipts and payments to 16 September 2016; Liquidators' statement of receipts and payments to 16 September 2015. The most likely internet sites of BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED are www.barclaysglobalinvestorsukholdings.co.uk, and www.barclays-global-investors-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barclays Global Investors Uk Holdings Limited is a Private Limited Company. The company registration number is 03867180. Barclays Global Investors Uk Holdings Limited has been working since 27 October 1999. The present status of the company is Liquidation. The registered address of Barclays Global Investors Uk Holdings Limited is Hill House 1 Little New Street London Ec4a 3tr. . BARRETT, Clare Frances is a Secretary of the company. DICKINSON, Lawrence Charles is a Director of the company. Secretary AMEY, Michelle has been resigned. Secretary CROWL, Michael Lee has been resigned. Secretary DILLON, Alison Marie has been resigned. Secretary HABER, Theda R has been resigned. Secretary HILL, Michelle Anne has been resigned. Secretary MEDERO, Joanne has been resigned. Secretary POTTS, Rebecca Anne has been resigned. Secretary SLANE, Terri has been resigned. Secretary WAINE, Sarah Jane has been resigned. Secretary BARCOSEC LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BARRETT, Matthew William has been resigned. Director BHAGAT, Rohit has been resigned. Director BOULTON, Garrett has been resigned. Director COX JR, Archibald has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DUNN-JAHNKE, Patricia Cecile has been resigned. Director FELDBERG, Chester has been resigned. Director GROSSMAN, Blake Randal has been resigned. Director KHERAJ, Naguib has been resigned. Director LARGE, Andrew Mcleod Brooks, Sir has been resigned. Director LE BLANC, Robert has been resigned. Director MACKINNON, Iain Francis has been resigned. Director MARTINEZ, John has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director SKIRTON, Andrew Graham has been resigned. Director TOMLINSON, Lindsay Peter has been resigned. Director WEBB, Richard Michael has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS'INN NOMINEES LIMITED has been resigned. The company operates in "Other financial intermediation".


Current Directors

Secretary
BARRETT, Clare Frances
Appointed Date: 01 December 2003
Director
DICKINSON, Lawrence Charles
Appointed Date: 01 December 2009
68 years old

Resigned Directors

Secretary
AMEY, Michelle
Resigned: 17 May 2006
Appointed Date: 01 December 2003
Secretary
CROWL, Michael Lee
Resigned: 01 December 2009
Appointed Date: 13 December 2007
Secretary
DILLON, Alison Marie
Resigned: 19 February 2002
Appointed Date: 13 April 2000
Secretary
HABER, Theda R
Resigned: 01 December 2009
Appointed Date: 13 October 2006
Secretary
HILL, Michelle Anne
Resigned: 03 June 2010
Appointed Date: 13 December 2007
Secretary
MEDERO, Joanne
Resigned: 13 October 2006
Appointed Date: 13 April 2000
Secretary
POTTS, Rebecca Anne
Resigned: 16 November 2007
Appointed Date: 19 June 2006
Secretary
SLANE, Terri
Resigned: 01 December 2009
Appointed Date: 13 April 2000
Secretary
WAINE, Sarah Jane
Resigned: 01 December 2003
Appointed Date: 19 February 2002
Secretary
BARCOSEC LIMITED
Resigned: 13 April 2000
Appointed Date: 15 December 1999
Secretary
SISEC LIMITED
Resigned: 16 December 1999
Appointed Date: 27 October 1999
Director
BARRETT, Matthew William
Resigned: 23 August 2002
Appointed Date: 13 April 2000
81 years old
Director
BHAGAT, Rohit
Resigned: 01 December 2009
Appointed Date: 28 October 2005
61 years old
Director
BOULTON, Garrett
Resigned: 01 October 2002
Appointed Date: 13 April 2000
81 years old
Director
COX JR, Archibald
Resigned: 01 December 2009
Appointed Date: 18 June 2008
85 years old
Director
DIAMOND JR, Robert Edward
Resigned: 01 December 2009
Appointed Date: 23 August 2002
74 years old
Director
DUNN-JAHNKE, Patricia Cecile
Resigned: 05 May 2003
Appointed Date: 15 December 1999
72 years old
Director
FELDBERG, Chester
Resigned: 18 June 2008
Appointed Date: 04 December 2000
86 years old
Director
GROSSMAN, Blake Randal
Resigned: 01 December 2009
Appointed Date: 13 April 2000
63 years old
Director
KHERAJ, Naguib
Resigned: 30 December 2003
Appointed Date: 04 December 2001
61 years old
Director
LARGE, Andrew Mcleod Brooks, Sir
Resigned: 04 December 2000
Appointed Date: 13 April 2000
83 years old
Director
LE BLANC, Robert
Resigned: 01 December 2009
Appointed Date: 01 March 2004
69 years old
Director
MACKINNON, Iain Francis
Resigned: 26 April 2011
Appointed Date: 01 December 2009
68 years old
Director
MARTINEZ, John
Resigned: 29 November 2002
Appointed Date: 13 April 2000
64 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 04 December 2001
Appointed Date: 13 April 2000
91 years old
Director
SKIRTON, Andrew Graham
Resigned: 24 October 2005
Appointed Date: 10 July 2002
62 years old
Director
TOMLINSON, Lindsay Peter
Resigned: 03 November 2003
Appointed Date: 15 December 1999
74 years old
Director
WEBB, Richard Michael
Resigned: 01 December 2009
Appointed Date: 13 April 2000
77 years old
Director
BARCOSEC LIMITED
Resigned: 13 April 2000
Appointed Date: 15 December 1999
Director
BAROMETERS LIMITED
Resigned: 13 April 2000
Appointed Date: 15 December 1999
Director
LOVITING LIMITED
Resigned: 15 December 1999
Appointed Date: 27 October 1999
Director
SERJEANTS'INN NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 27 October 1999

BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED Events

23 Mar 2017
Return of final meeting in a members' voluntary winding up
13 Oct 2016
Liquidators' statement of receipts and payments to 16 September 2016
13 Oct 2015
Liquidators' statement of receipts and payments to 16 September 2015
15 Oct 2014
Liquidators' statement of receipts and payments to 16 September 2014
24 Oct 2013
Liquidators' statement of receipts and payments to 16 September 2013
...
... and 240 more events
14 Mar 2003
Return made up to 14/11/02; full list of members
12 Mar 2003
Director's particulars changed
28 Feb 2003
Ad 28/10/02--------- £ si [email protected]=2502 £ ic 301326/303828
25 Feb 2003
Auditor's resignation
20 Jan 2003
Group of companies' accounts made up to 31 December 2001

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