BARCLAYS CAPITAL FINANCE LIMITED
BARCLAYS DE ZOETE WEDD LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 00181866
Status Active
Incorporation Date 18 May 1922
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mahesh Beniwal on 22 October 2016. The most likely internet sites of BARCLAYS CAPITAL FINANCE LIMITED are www.barclayscapitalfinance.co.uk, and www.barclays-capital-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and nine months. Barclays Capital Finance Limited is a Private Limited Company. The company registration number is 00181866. Barclays Capital Finance Limited has been working since 18 May 1922. The present status of the company is Active. The registered address of Barclays Capital Finance Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BATEMAN, James is a Director of the company. BENIWAL, Mahesh is a Director of the company. SPITERI, David is a Director of the company. Secretary HART, Trevor John Powell has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ABBOTT, James has been resigned. Director ANDREWS, Nicholas James has been resigned. Director ARTIS, Antony Robert has been resigned. Director ASKARI, Hasan has been resigned. Director ATTOLICO, Bernardo has been resigned. Director BAGARY, Balwinder Singh has been resigned. Director BAILLIE, Peter Kenny has been resigned. Director BAND, David has been resigned. Director BARAZZONE, Carol Veronique has been resigned. Director BARRY, James Tilson has been resigned. Director BATTRICK, June Rose has been resigned. Director BAYOUMI, Omar Hugh, Dr has been resigned. Director BENIWAL, Mahesh has been resigned. Director BERLE, Robert Henry has been resigned. Director BINGHAM, Peter William has been resigned. Director BLACKBURN, Michael has been resigned. Director BLYTH, Iain Gunning has been resigned. Director BOURKE, Patrick Francis John has been resigned. Director BOUSFIELD, Colin David has been resigned. Director BRETT, Stephen Gareth has been resigned. Director BROOKE, Anthony Leonard has been resigned. Director BRUCE, Robert Andrew has been resigned. Director BRYDON, Donald Hood has been resigned. Director BULLOCK, Matthew Peter Dominic, The Hon has been resigned. Director CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord has been resigned. Director CANNON, David Oliver has been resigned. Director CARMICHAEL, Thomas Roderick Iain has been resigned. Director CARTER, Peter James Reinier has been resigned. Director CHARLTON, Peter James has been resigned. Director CHRISTIE, Andrew Hildred has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director CLARK, David Lewis has been resigned. Director CLOKE, Richard Owen has been resigned. Director COLERIDGE, Syndercombe James Duke, Duke has been resigned. Director COLLIER, Dominic Edwin has been resigned. Director CONDREN, Colin Edward has been resigned. Director COOK, Grahame David has been resigned. Director COULTHURST, Stella has been resigned. Director CRADDOCK, Julie Anne has been resigned. Director CRICK, Richard William has been resigned. Director CROOKENDEN, Justin Nicholas Aidan has been resigned. Director CULLEN, Andrew Stephen has been resigned. Director CUMMING, Michael Ralston has been resigned. Director CUTLER, Stephen Thomas has been resigned. Director D'URSEL, Aurian has been resigned. Director DE COURCY LING, Adam Francis has been resigned. Director DE DUMAST, Gilles has been resigned. Director DENISON, Nigel Brodie has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DONNELL, John has been resigned. Director DRAVERS, Peter Barry has been resigned. Director DUKES, Lynn David Charles has been resigned. Director DURLACHER, Nicholas John has been resigned. Director EBAN, Mark Vivyan has been resigned. Director EILON, Amir has been resigned. Director ELDREDGE, John Neville has been resigned. Director ELLIOTT, Christopher James has been resigned. Director FENICHEL, Peter Ira has been resigned. Director FORSTER, Malcolm Harry has been resigned. Director FRANKLIN, Dominic Clyde has been resigned. Director FRY, Anthony Michael has been resigned. Director GILLESPIE, Colin Stephen has been resigned. Director GILLINGWATER, Richard Dunnell has been resigned. Director GOLDSTEIN, Richard Emil has been resigned. Director GONZALEZ-ROBATTO, Jacobo has been resigned. Director GREEN, Kenneth David has been resigned. Director GUINNESS, Geoffrey Neil has been resigned. Director GURNEY, Craig William has been resigned. Director HAMMAR, Bengt has been resigned. Director HARLAND, Neil has been resigned. Director HARRISON, William Robert has been resigned. Director HASEK, Jan has been resigned. Director HASTINGS, Julia Mary has been resigned. Director HATTON, Keith has been resigned. Director HAWKE, Nigel Peter James has been resigned. Director HIRSCHBERG, Axel has been resigned. Director HODGSON, Peter John has been resigned. Director HOLST, Christian Loennecken has been resigned. Director HOPPER, Alan John has been resigned. Director HUBER, Bruce Berkmans has been resigned. Director HUDSON, George William Waryn has been resigned. Director HUNT, William John has been resigned. Director JEFFERSON, Ian William has been resigned. Director JONES, Simon has been resigned. Director KARAT, David Spencer has been resigned. Director KEEGAN, Michael Joseph has been resigned. Director KELLY, Anthony Stephen has been resigned. Director KELLY, Geoffrey Ralph has been resigned. Director KERRIDGE, Peter Robert has been resigned. Director KHERAJ, Naguib has been resigned. Director KILSBY, Susan has been resigned. Director KING, Linda Margaret has been resigned. Director KIRWAN-TAYLOR, Charles Patrick has been resigned. Director KNIGHT, David Leonard has been resigned. Director KOVACS, Charles Joseph Leslie Thomas has been resigned. Director LACALLE, Gonzalo De has been resigned. Director LE MAY, Malcolm John has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LOCK, Sian Kathrin has been resigned. Director LORD III, Edwin Clarendon has been resigned. Director MACPHERSON, Ishbel Jean Stewart has been resigned. Director MALLETT, Christopher John has been resigned. Director MARCUSE, Paul William has been resigned. Director MARRONE, Samuel Robert has been resigned. Director MARSHALL, Andrew David has been resigned. Director MARSHALL, John Brian has been resigned. Director MARTIN, Benjamin John has been resigned. Director MARTIN, Timothy Charles has been resigned. Director MCCARTHY, Malcolm Christopher, Sir has been resigned. Director MCGHEE, Michael John has been resigned. Director MEAD, Jeremy Stephen has been resigned. Director MEDDINGS, Richard Henry has been resigned. Director MELLIN, John Andrew Donald has been resigned. Director MERSON, Mark has been resigned. Director MEWS, Richard Ewan Bromley has been resigned. Director MIDDLETON, Peter Edward, Sir has been resigned. Director MOORE, Anthony Roger has been resigned. Director MORDANT, Simon David has been resigned. Director NASH, Trevor Paul has been resigned. Director NEWBY, Christopher John has been resigned. Director NEWMAN, Joseph John has been resigned. Director NEWPORT, Donald Macfee has been resigned. Director NICHOLSON, Edward Anthony Spours has been resigned. Director NOBLE, Peter has been resigned. Director NOORANI, Mehrdad has been resigned. Director O'GORMAN, Robert Anthony Mary has been resigned. Director OLIVER, Richard Gregory has been resigned. Director ORCHART, Paul Theodore has been resigned. Director ORDERS, Jonathan Oliver Darcy has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PARHAM, Philip John has been resigned. Director PATERSON, Robert Neil has been resigned. Director PEARSON, John William has been resigned. Director PEPPER, James Llewellyn has been resigned. Director PERCY, Humphrey has been resigned. Director PEREIRA, Milton De Sa has been resigned. Director PERRY, Michael Luke has been resigned. Director PIMLOTT, Graham Fenwick has been resigned. Director PLAXTON, John Alexander has been resigned. Director PLAYLE, William James has been resigned. Director POPLU, Bertrand has been resigned. Director PROVOST, Stephen Jeremy has been resigned. Director QUENTAL, Gregory Gil has been resigned. Director RAHIM, Khalid has been resigned. Director RAINE, Henry Barry has been resigned. Director RAMSAY, Richard has been resigned. Director RANDALL, Roger Andrew has been resigned. Director RAYNER, James Alfred has been resigned. Director REDMAN, Paul Anthony has been resigned. Director REMNANT, Philip John has been resigned. Director ROSE, Christopher Nigel has been resigned. Director ROUSE, Lynda Margaret, Dr has been resigned. Director SADLER, Anthony Graham has been resigned. Director SCOTT, Ian Jonathan has been resigned. Director SCOTT, Peter Alistair Sinclair has been resigned. Director SEDDON, Edward Jeremy has been resigned. Director SELIGMAN, Mark Donald has been resigned. Director SHIELDS, Hugh Cameron has been resigned. Director SIMPSON, David Robert has been resigned. Director SMITH, James Anthony has been resigned. Director SPAYNE, John Patrick has been resigned. Director STANDEN, John Francis has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director STOROZYNSKI, George has been resigned. Director STRANGER-JONES, Anthony John has been resigned. Director SUNDERLAND, John has been resigned. Director SWINGLER, Peter John has been resigned. Director THOMPSON, Paul Andrew has been resigned. Director TILLMAN, Henry has been resigned. Director TINDALL, Terence William has been resigned. Director TIROUFLET, Michel has been resigned. Director TRUST, Howard Bailey has been resigned. Director VAN DAELE, Dirk Karel Judith has been resigned. Director VARENE, Thierry Marie Maurice has been resigned. Director VINE, Andrew has been resigned. Director VON BRENTANO, Michael has been resigned. Director WADE-GERY, Robert Lucian, Sir has been resigned. Director WEBSTER-SMITH, Francis Michael has been resigned. Director WEIDLER, Christopher Michael has been resigned. Director WESTENBERGER, Andrew Thomas Karl has been resigned. Director WILLIAMS, Anthony Charles Wallace has been resigned. Director WILLIAMSON, Michael Richard has been resigned. Director WILSON, Allan Struthers has been resigned. Director WOOD, Alan Richard has been resigned. Director WOOLHAM, Robert Barry has been resigned. Director WOOLMAN, John Keith has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 06 October 1998
Director
BATEMAN, James
Appointed Date: 24 August 2011
52 years old
Director
BENIWAL, Mahesh
Appointed Date: 12 October 2016
54 years old
Director
SPITERI, David
Appointed Date: 14 July 2014
52 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 24 October 1996
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 24 October 1996
Director
ABBOTT, James
Resigned: 27 July 2011
Appointed Date: 13 January 2009
67 years old
Director
ANDREWS, Nicholas James
Resigned: 03 June 1998
Appointed Date: 01 September 1994
62 years old
Director
ARTIS, Antony Robert
Resigned: 17 September 1998
Appointed Date: 19 July 1993
79 years old
Director
ASKARI, Hasan
Resigned: 19 January 1999
Appointed Date: 01 January 1993
80 years old
Director
ATTOLICO, Bernardo
Resigned: 12 March 1998
Appointed Date: 19 February 1996
63 years old
Director
BAGARY, Balwinder Singh
Resigned: 06 April 2017
Appointed Date: 22 December 2008
56 years old
Director
BAILLIE, Peter Kenny
Resigned: 18 November 1997
Appointed Date: 01 February 1993
77 years old
Director
BAND, David
Resigned: 28 March 1996
83 years old
Director
BARAZZONE, Carol Veronique
Resigned: 12 March 1998
Appointed Date: 12 June 1995
74 years old
Director
BARRY, James Tilson
Resigned: 15 March 1996
74 years old
Director
BATTRICK, June Rose
Resigned: 24 December 1998
Appointed Date: 24 April 1998
68 years old
Director
BAYOUMI, Omar Hugh, Dr
Resigned: 12 March 1998
Appointed Date: 09 October 1995
70 years old
Director
BENIWAL, Mahesh
Resigned: 27 June 2014
Appointed Date: 24 August 2011
54 years old
Director
BERLE, Robert Henry
Resigned: 03 June 1998
Appointed Date: 25 March 1996
70 years old
Director
BINGHAM, Peter William
Resigned: 30 June 1995
90 years old
Director
BLACKBURN, Michael
Resigned: 20 April 2005
Appointed Date: 13 July 2002
61 years old
Director
BLYTH, Iain Gunning
Resigned: 17 June 1994
Appointed Date: 01 July 1993
71 years old
Director
BOURKE, Patrick Francis John
Resigned: 11 August 1995
68 years old
Director
BOUSFIELD, Colin David
Resigned: 17 September 1998
Appointed Date: 06 September 1993
68 years old
Director
BRETT, Stephen Gareth
Resigned: 03 June 1998
Appointed Date: 20 March 1995
67 years old
Director
BROOKE, Anthony Leonard
Resigned: 12 March 1998
Appointed Date: 19 February 1996
79 years old
Director
BRUCE, Robert Andrew
Resigned: 05 February 1998
Appointed Date: 24 December 1993
76 years old
Director
BRYDON, Donald Hood
Resigned: 18 October 1996
Appointed Date: 19 December 1994
80 years old
Director
BULLOCK, Matthew Peter Dominic, The Hon
Resigned: 17 September 1998
Appointed Date: 08 August 1994
76 years old
Director
CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Resigned: 08 October 1994
85 years old
Director
CANNON, David Oliver
Resigned: 03 June 1998
Appointed Date: 23 October 1995
71 years old
Director
CARMICHAEL, Thomas Roderick Iain
Resigned: 12 March 1998
Appointed Date: 06 February 1995
70 years old
Director
CARTER, Peter James Reinier
Resigned: 08 October 1994
80 years old
Director
CHARLTON, Peter James
Resigned: 12 March 1996
Appointed Date: 29 November 1993
81 years old
Director
CHRISTIE, Andrew Hildred
Resigned: 03 June 1998
69 years old
Director
CLACKSON, Patrick Andrew
Resigned: 06 May 2009
Appointed Date: 04 January 1999
61 years old
Director
CLARK, David Lewis
Resigned: 12 March 1998
80 years old
Director
CLOKE, Richard Owen
Resigned: 11 November 2002
81 years old
Director
COLERIDGE, Syndercombe James Duke, Duke
Resigned: 19 December 1996
84 years old
Director
COLLIER, Dominic Edwin
Resigned: 21 March 1995
70 years old
Director
CONDREN, Colin Edward
Resigned: 03 June 1998
89 years old
Director
COOK, Grahame David
Resigned: 26 September 1995
Appointed Date: 04 January 1994
67 years old
Director
COULTHURST, Stella
Resigned: 28 July 1997
Appointed Date: 12 April 1996
65 years old
Director
CRADDOCK, Julie Anne
Resigned: 03 June 1998
Appointed Date: 01 January 1993
63 years old
Director
CRICK, Richard William
Resigned: 31 December 1996
79 years old
Director
CROOKENDEN, Justin Nicholas Aidan
Resigned: 12 March 1998
Appointed Date: 01 July 1994
62 years old
Director
CULLEN, Andrew Stephen
Resigned: 14 August 1996
79 years old
Director
CUMMING, Michael Ralston
Resigned: 28 July 1995
85 years old
Director
CUTLER, Stephen Thomas
Resigned: 31 October 1995
72 years old
Director
D'URSEL, Aurian
Resigned: 17 September 1998
70 years old
Director
DE COURCY LING, Adam Francis
Resigned: 12 March 1998
65 years old
Director
DE DUMAST, Gilles
Resigned: 12 March 1998
Appointed Date: 11 September 1995
67 years old
Director
DENISON, Nigel Brodie
Resigned: 24 May 1996
67 years old
Director
DIAMOND JR, Robert Edward
Resigned: 17 December 2001
Appointed Date: 30 July 1996
74 years old
Director
DONNELL, John
Resigned: 03 June 1998
Appointed Date: 01 April 1994
72 years old
Director
DRAVERS, Peter Barry
Resigned: 29 October 1992
81 years old
Director
DUKES, Lynn David Charles
Resigned: 21 October 1996
Appointed Date: 17 May 1993
76 years old
Director
DURLACHER, Nicholas John
Resigned: 12 December 2001
79 years old
Director
EBAN, Mark Vivyan
Resigned: 12 March 1998
Appointed Date: 11 September 1995
65 years old
Director
EILON, Amir
Resigned: 12 March 1998
77 years old
Director
ELDREDGE, John Neville
Resigned: 22 March 1999
Appointed Date: 06 April 1998
74 years old
Director
ELLIOTT, Christopher James
Resigned: 30 October 2002
75 years old
Director
FENICHEL, Peter Ira
Resigned: 15 January 1997
74 years old
Director
FORSTER, Malcolm Harry
Resigned: 12 March 1996
76 years old
Director
FRANKLIN, Dominic Clyde
Resigned: 04 October 1993
69 years old
Director
FRY, Anthony Michael
Resigned: 12 March 1998
Appointed Date: 15 August 1996
70 years old
Director
GILLESPIE, Colin Stephen
Resigned: 12 March 1998
Appointed Date: 01 July 1994
71 years old
Director
GILLINGWATER, Richard Dunnell
Resigned: 12 March 1998
69 years old
Director
GOLDSTEIN, Richard Emil
Resigned: 17 August 2007
Appointed Date: 26 May 2005
70 years old
Director
GONZALEZ-ROBATTO, Jacobo
Resigned: 12 March 1996
69 years old
Director
GREEN, Kenneth David
Resigned: 30 August 1996
81 years old
Director
GUINNESS, Geoffrey Neil
Resigned: 03 June 1998
Appointed Date: 03 July 1995
87 years old
Director
GURNEY, Craig William
Resigned: 25 June 2014
Appointed Date: 24 August 2011
53 years old
Director
HAMMAR, Bengt
Resigned: 03 June 1998
Appointed Date: 14 August 1995
74 years old
Director
HARLAND, Neil
Resigned: 31 December 1995
81 years old
Director
HARRISON, William Robert
Resigned: 03 October 1997
Appointed Date: 10 September 1996
77 years old
Director
HASEK, Jan
Resigned: 08 December 1997
80 years old
Director
HASTINGS, Julia Mary
Resigned: 21 February 2008
Appointed Date: 10 January 2007
58 years old
Director
HATTON, Keith
Resigned: 17 September 1998
Appointed Date: 01 July 1993
69 years old
Director
HAWKE, Nigel Peter James
Resigned: 31 October 1995
70 years old
Director
HIRSCHBERG, Axel
Resigned: 12 March 1998
Appointed Date: 08 August 1994
86 years old
Director
HODGSON, Peter John
Resigned: 03 June 1998
Appointed Date: 01 February 1994
71 years old
Director
HOLST, Christian Loennecken
Resigned: 02 May 1997
Appointed Date: 04 January 1994
69 years old
Director
HOPPER, Alan John
Resigned: 30 October 2002
79 years old
Director
HUBER, Bruce Berkmans
Resigned: 18 August 1995
Appointed Date: 06 February 1995
65 years old
Director
HUDSON, George William Waryn
Resigned: 30 June 1995
68 years old
Director
HUNT, William John
Resigned: 03 October 1995
78 years old
Director
JEFFERSON, Ian William
Resigned: 17 September 1998
Appointed Date: 06 September 1993
73 years old
Director
JONES, Simon
Resigned: 17 July 1997
Appointed Date: 31 October 1994
67 years old
Director
KARAT, David Spencer
Resigned: 17 September 1998
Appointed Date: 19 February 1996
74 years old
Director
KEEGAN, Michael Joseph
Resigned: 19 January 2001
Appointed Date: 06 April 1998
69 years old
Director
KELLY, Anthony Stephen
Resigned: 12 March 1998
Appointed Date: 23 October 1995
70 years old
Director
KELLY, Geoffrey Ralph
Resigned: 30 April 1995
88 years old
Director
KERRIDGE, Peter Robert
Resigned: 31 October 1994
92 years old
Director
KHERAJ, Naguib
Resigned: 12 December 2001
Appointed Date: 26 September 1997
61 years old
Director
KILSBY, Susan
Resigned: 12 March 1998
Appointed Date: 28 October 1996
67 years old
Director
KING, Linda Margaret
Resigned: 17 September 1998
70 years old
Director
KIRWAN-TAYLOR, Charles Patrick
Resigned: 12 March 1998
67 years old
Director
KNIGHT, David Leonard
Resigned: 03 June 1998
77 years old
Director
KOVACS, Charles Joseph Leslie Thomas
Resigned: 03 June 1998
Appointed Date: 19 July 1993
80 years old
Director
LACALLE, Gonzalo De
Resigned: 31 December 1992
75 years old
Director
LE MAY, Malcolm John
Resigned: 06 October 1994
68 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 30 December 2006
Appointed Date: 04 February 2002
78 years old
Director
LOCK, Sian Kathrin
Resigned: 22 April 1994
Appointed Date: 04 January 1994
65 years old
Director
LORD III, Edwin Clarendon
Resigned: 03 June 1998
69 years old
Director
MACPHERSON, Ishbel Jean Stewart
Resigned: 04 September 1994
65 years old
Director
MALLETT, Christopher John
Resigned: 12 March 1998
68 years old
Director
MARCUSE, Paul William
Resigned: 10 December 1996
68 years old
Director
MARRONE, Samuel Robert
Resigned: 01 July 1996
Appointed Date: 02 October 1995
82 years old
Director
MARSHALL, Andrew David
Resigned: 19 May 2016
Appointed Date: 14 July 2014
45 years old
Director
MARSHALL, John Brian
Resigned: 03 June 1998
Appointed Date: 08 August 1994
69 years old
Director
MARTIN, Benjamin John
Resigned: 10 September 1993
82 years old
Director
MARTIN, Timothy Charles
Resigned: 12 March 1998
74 years old
Director
MCCARTHY, Malcolm Christopher, Sir
Resigned: 28 February 1993
82 years old
Director
MCGHEE, Michael John
Resigned: 12 March 1998
69 years old
Director
MEAD, Jeremy Stephen
Resigned: 12 March 1998
65 years old
Director
MEDDINGS, Richard Henry
Resigned: 12 March 1998
Appointed Date: 17 June 1996
67 years old
Director
MELLIN, John Andrew Donald
Resigned: 23 November 1995
83 years old
Director
MERSON, Mark
Resigned: 30 June 2014
Appointed Date: 06 May 2009
57 years old
Director
MEWS, Richard Ewan Bromley
Resigned: 10 March 1995
Appointed Date: 01 January 1993
82 years old
Director
MIDDLETON, Peter Edward, Sir
Resigned: 12 December 2001
91 years old
Director
MOORE, Anthony Roger
Resigned: 12 March 1998
Appointed Date: 08 August 1994
80 years old
Director
MORDANT, Simon David
Resigned: 03 June 1998
66 years old
Director
NASH, Trevor Paul
Resigned: 12 March 1998
Appointed Date: 01 January 1993
67 years old
Director
NEWBY, Christopher John
Resigned: 20 January 1997
78 years old
Director
NEWMAN, Joseph John
Resigned: 12 August 1997
Appointed Date: 13 April 1993
77 years old
Director
NEWPORT, Donald Macfee
Resigned: 17 September 1998
Appointed Date: 06 September 1993
72 years old
Director
NICHOLSON, Edward Anthony Spours
Resigned: 03 June 1998
Appointed Date: 01 December 1993
72 years old
Director
NOBLE, Peter
Resigned: 31 August 1995
86 years old
Director
NOORANI, Mehrdad
Resigned: 12 March 1998
Appointed Date: 04 January 1994
63 years old
Director
O'GORMAN, Robert Anthony Mary
Resigned: 19 April 1996
79 years old
Director
OLIVER, Richard Gregory
Resigned: 17 September 1998
74 years old
Director
ORCHART, Paul Theodore
Resigned: 12 March 1998
Appointed Date: 13 May 1996
72 years old
Director
ORDERS, Jonathan Oliver Darcy
Resigned: 12 March 1998
Appointed Date: 01 September 1994
68 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 15 October 1997
Appointed Date: 04 January 1994
76 years old
Director
PARHAM, Philip John
Resigned: 10 March 1995
Appointed Date: 01 January 1993
65 years old
Director
PATERSON, Robert Neil
Resigned: 29 October 1992
72 years old
Director
PEARSON, John William
Resigned: 03 June 1998
Appointed Date: 01 January 1997
79 years old
Director
PEPPER, James Llewellyn
Resigned: 10 July 2012
Appointed Date: 24 August 2011
49 years old
Director
PERCY, Humphrey
Resigned: 31 August 1994
69 years old
Director
PEREIRA, Milton De Sa
Resigned: 30 November 1992
81 years old
Director
PERRY, Michael Luke
Resigned: 12 March 1998
Appointed Date: 04 January 1994
65 years old
Director
PIMLOTT, Graham Fenwick
Resigned: 30 September 1999
76 years old
Director
PLAXTON, John Alexander
Resigned: 12 March 1998
Appointed Date: 12 February 1993
80 years old
Director
PLAYLE, William James
Resigned: 30 December 1998
Appointed Date: 01 July 1993
69 years old
Director
POPLU, Bertrand
Resigned: 18 April 1997
73 years old
Director
PROVOST, Stephen Jeremy
Resigned: 17 September 1998
Appointed Date: 06 September 1993
73 years old
Director
QUENTAL, Gregory Gil
Resigned: 31 May 1999
Appointed Date: 06 April 1998
66 years old
Director
RAHIM, Khalid
Resigned: 25 July 1997
70 years old
Director
RAINE, Henry Barry
Resigned: 12 March 1998
66 years old
Director
RAMSAY, Richard
Resigned: 28 February 1993
76 years old
Director
RANDALL, Roger Andrew
Resigned: 17 September 1998
Appointed Date: 01 May 1994
76 years old
Director
RAYNER, James Alfred
Resigned: 12 March 1996
78 years old
Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 24 August 2011
51 years old
Director
REMNANT, Philip John
Resigned: 12 March 1998
71 years old
Director
ROSE, Christopher Nigel
Resigned: 17 September 1998
Appointed Date: 01 May 1993
68 years old
Director
ROUSE, Lynda Margaret, Dr
Resigned: 12 March 1998
78 years old
Director
SADLER, Anthony Graham
Resigned: 12 September 1996
Appointed Date: 17 May 1993
69 years old
Director
SCOTT, Ian Jonathan
Resigned: 08 October 1993
86 years old
Director
SCOTT, Peter Alistair Sinclair
Resigned: 08 December 1996
Appointed Date: 01 May 1993
82 years old
Director
SEDDON, Edward Jeremy
Resigned: 23 December 1996
84 years old
Director
SELIGMAN, Mark Donald
Resigned: 12 March 1998
Appointed Date: 23 October 1995
70 years old
Director
SHIELDS, Hugh Cameron
Resigned: 31 December 2008
Appointed Date: 22 September 2005
61 years old
Director
SIMPSON, David Robert
Resigned: 06 October 1997
68 years old
Director
SMITH, James Anthony
Resigned: 17 February 1997
Appointed Date: 20 June 1994
73 years old
Director
SPAYNE, John Patrick
Resigned: 12 March 1998
Appointed Date: 18 November 1996
65 years old
Director
STANDEN, John Francis
Resigned: 17 September 1998
77 years old
Director
STOCKEN, Oliver Henry James
Resigned: 30 April 1993
84 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 12 March 1998
Appointed Date: 07 April 1997
67 years old
Director
STOROZYNSKI, George
Resigned: 03 June 1998
70 years old
Director
STRANGER-JONES, Anthony John
Resigned: 12 March 1998
81 years old
Director
SUNDERLAND, John
Resigned: 17 September 1996
71 years old
Director
SWINGLER, Peter John
Resigned: 30 April 1993
90 years old
Director
THOMPSON, Paul Andrew
Resigned: 11 November 1996
Appointed Date: 06 February 1995
63 years old
Director
TILLMAN, Henry
Resigned: 30 January 1997
72 years old
Director
TINDALL, Terence William
Resigned: 02 September 1996
76 years old
Director
TIROUFLET, Michel
Resigned: 16 December 1994
74 years old
Director
TRUST, Howard Bailey
Resigned: 30 October 2002
Appointed Date: 01 May 1994
71 years old
Director
VAN DAELE, Dirk Karel Judith
Resigned: 11 July 1996
Appointed Date: 15 February 1993
64 years old
Director
VARENE, Thierry Marie Maurice
Resigned: 30 November 1994
73 years old
Director
VINE, Andrew
Resigned: 17 September 1998
76 years old
Director
VON BRENTANO, Michael
Resigned: 31 December 1995
92 years old
Director
WADE-GERY, Robert Lucian, Sir
Resigned: 30 October 2002
96 years old
Director
WEBSTER-SMITH, Francis Michael
Resigned: 14 January 1998
72 years old
Director
WEIDLER, Christopher Michael
Resigned: 07 February 2012
Appointed Date: 13 January 2009
50 years old
Director
WESTENBERGER, Andrew Thomas Karl
Resigned: 22 September 2005
Appointed Date: 26 May 2005
59 years old
Director
WILLIAMS, Anthony Charles Wallace
Resigned: 02 July 1993
68 years old
Director
WILLIAMSON, Michael Richard
Resigned: 12 March 1998
Appointed Date: 14 August 1995
71 years old
Director
WILSON, Allan Struthers
Resigned: 10 June 1996
Appointed Date: 17 May 1993
77 years old
Director
WOOD, Alan Richard
Resigned: 31 December 1996
74 years old
Director
WOOLHAM, Robert Barry
Resigned: 31 May 1996
89 years old
Director
WOOLMAN, John Keith
Resigned: 12 March 1998
Appointed Date: 04 January 1994
67 years old
Director
BARCOSEC LIMITED
Resigned: 26 May 2005
Appointed Date: 11 April 1997
Director
BAROMETERS LIMITED
Resigned: 26 May 2005
Appointed Date: 11 April 1997

Persons With Significant Control

Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS CAPITAL FINANCE LIMITED Events

12 Apr 2017
Termination of appointment of Balwinder Singh Bagary as a director on 6 April 2017
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
16 Nov 2016
Director's details changed for Mahesh Beniwal on 22 October 2016
20 Oct 2016
Appointment of Mahesh Beniwal as a director on 12 October 2016
06 Jul 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
29 Apr 1997
Director resigned
10 Mar 1997
Return made up to 08/10/96; full list of members
28 Feb 1997
Director resigned
11 Feb 1997
Director resigned
11 Feb 1997
Director resigned

BARCLAYS CAPITAL FINANCE LIMITED Charges

8 March 2002
Shares pledge
Delivered: 26 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotlandfor Itself and as Agent and Security Trustee (The Security Trustee)
Description: 20 fully paid 'd' ordinary shares of £1 each in the capital…
25 February 1992
Collateral agreement
Delivered: 9 March 1992
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: All collateral in particular cash & securities clearance…
29 October 1990
Third priority charge over shares
Delivered: 7 November 1990
Status: Outstanding
Persons entitled: The Secretary of State for Transport.
Description: Fixed charge all the companys rights attaching or relating…
29 October 1990
Second priority charge
Delivered: 6 November 1990
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limitedas Trustee for the Stockholders (As Defined)
Description: By way of fixed charge all the company's present and future…
7 October 1985
Assignment
Delivered: 23 October 1985
Status: Satisfied on 4 June 1991
Persons entitled: Marketable Eurodollar Collateralised Securities Limited
Description: Bhb's benefit under the agreement. Please see doc M397.

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