BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED BARSHELFCO (BM NO.3) LIMITED BARCLAYS ASSET AND LEASING FINANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02511441
Status Active
Incorporation Date 13 June 1990
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Termination of appointment of Valentino Wotton as a director on 28 April 2017; Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Paul Kivlehan as a director on 11 May 2016. The most likely internet sites of BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED are www.barclayscapitalnomineesno2.co.uk, and www.barclays-capital-nominees-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Barclays Capital Nominees No 2 Limited is a Private Limited Company. The company registration number is 02511441. Barclays Capital Nominees No 2 Limited has been working since 13 June 1990. The present status of the company is Active. The registered address of Barclays Capital Nominees No 2 Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. KIVLEHAN, Paul is a Director of the company. ORR, Stuart Leslie is a Director of the company. PERRY, Bruce Johnathan is a Director of the company. WILLIAMS, Brian is a Director of the company. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BELAM, John George has been resigned. Director BERRY, David Mark has been resigned. Director BOX, Sarah has been resigned. Director BURLETON, Paul John has been resigned. Director BURROWS, James Richard has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CLARK, Thomas Martin has been resigned. Director ELLIS, David James has been resigned. Director GAGE, Brian Christopher has been resigned. Director HASSELL, Brian Charles has been resigned. Director KONVALINKA, Elizabeth Anne has been resigned. Director LEUNG, Yin Hai Anita has been resigned. Director MACINTOSH, Gordon Paterson has been resigned. Director MACKENZIE, Fraser has been resigned. Director PHILPOT, Alan Edward has been resigned. Director REID, Iain Andrew has been resigned. Director ROWAN, Charles Paul has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director THOMSON, Andrew Paul Ross has been resigned. Director WEAL, Barry has been resigned. Director WEAVING, John Martin has been resigned. Director WEEKS, Charles Anthony Jolyon has been resigned. Director WEST, Andrew Frederick has been resigned. Director WOTTON, Valentino has been resigned. Director BARCOSEC LIMITED has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 22 July 1998
Director
KIVLEHAN, Paul
Appointed Date: 11 May 2016
48 years old
Director
ORR, Stuart Leslie
Appointed Date: 14 February 2014
60 years old
Director
PERRY, Bruce Johnathan
Appointed Date: 14 February 2014
51 years old
Director
WILLIAMS, Brian
Appointed Date: 14 February 2014
52 years old

Resigned Directors

Secretary
SHOOLBRED, Charles Frederick
Resigned: 22 July 1998
Director
BELAM, John George
Resigned: 01 December 2011
Appointed Date: 06 June 2005
69 years old
Director
BERRY, David Mark
Resigned: 22 April 2013
Appointed Date: 22 May 2009
61 years old
Director
BOX, Sarah
Resigned: 22 July 1998
Appointed Date: 31 March 1996
70 years old
Director
BURLETON, Paul John
Resigned: 12 June 2015
Appointed Date: 14 February 2014
55 years old
Director
BURROWS, James Richard
Resigned: 22 April 2016
Appointed Date: 22 May 2009
49 years old
Director
CALLENDER, John Dalrymple
Resigned: 22 July 1998
75 years old
Director
CLARK, Thomas Martin
Resigned: 31 December 1994
Appointed Date: 30 June 1992
86 years old
Director
ELLIS, David James
Resigned: 31 August 1994
66 years old
Director
GAGE, Brian Christopher
Resigned: 26 June 2000
Appointed Date: 24 February 2000
76 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
KONVALINKA, Elizabeth Anne
Resigned: 08 September 2006
Appointed Date: 11 December 2000
62 years old
Director
LEUNG, Yin Hai Anita
Resigned: 31 March 2011
Appointed Date: 22 May 2009
55 years old
Director
MACINTOSH, Gordon Paterson
Resigned: 22 July 1998
Appointed Date: 31 December 1994
80 years old
Director
MACKENZIE, Fraser
Resigned: 22 April 2013
Appointed Date: 11 December 2000
61 years old
Director
PHILPOT, Alan Edward
Resigned: 04 March 2015
Appointed Date: 14 February 2014
54 years old
Director
REID, Iain Andrew
Resigned: 26 June 2000
Appointed Date: 24 February 2000
79 years old
Director
ROWAN, Charles Paul
Resigned: 22 July 1998
Appointed Date: 23 August 1996
64 years old
Director
ROWBERRY, Duncan John
Resigned: 22 July 1998
Appointed Date: 23 August 1996
66 years old
Director
SILCOCK, Frank Avis
Resigned: 31 July 1993
91 years old
Director
THOMSON, Andrew Paul Ross
Resigned: 26 June 2000
Appointed Date: 24 February 2000
63 years old
Director
WEAL, Barry
Resigned: 22 July 1998
Appointed Date: 31 August 1994
73 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 01 August 1993
66 years old
Director
WEEKS, Charles Anthony Jolyon
Resigned: 26 June 2000
Appointed Date: 24 February 2000
60 years old
Director
WEST, Andrew Frederick
Resigned: 30 March 2012
Appointed Date: 11 December 2000
61 years old
Director
WOTTON, Valentino
Resigned: 28 April 2017
Appointed Date: 16 June 2015
48 years old
Director
BARCOSEC LIMITED
Resigned: 06 June 2005
Appointed Date: 22 July 1998
Director
BAROMETERS LIMITED
Resigned: 06 June 2005
Appointed Date: 22 July 1998

Persons With Significant Control

Barclays Capital Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED Events

08 May 2017
Termination of appointment of Valentino Wotton as a director on 28 April 2017
19 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 May 2016
Appointment of Mr Paul Kivlehan as a director on 11 May 2016
18 May 2016
Accounts for a dormant company made up to 31 December 2015
29 Apr 2016
Termination of appointment of James Richard Burrows as a director on 22 April 2016
...
... and 141 more events
24 Jun 1991
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Oct 1990
Director resigned;new director appointed
20 Sep 1990
Director resigned
21 Jun 1990
Accounting reference date notified as 31/12
13 Jun 1990
Incorporation

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