BARCLAYS DIRECTORS LIMITED
BARCLAYS HOLDINGS LIMITED
Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mahesh Beniwal on 22 October 2016; Appointment of Mahesh Beniwal as a director on 6 October 2016. The most likely internet sites of BARCLAYS DIRECTORS LIMITED are www.barclaysdirectors.co.uk, and www.barclays-directors.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Barclays Directors Limited is a Private Limited Company. The company registration number is 01728893. Barclays Directors Limited has been working since 03 June 1983. The present status of the company is Active. The registered address of Barclays Directors 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. Secretary AINSWORTH, Ronald David Henry has been resigned. Secretary ATTERBURY, John Michael David has been resigned. Secretary WHYTE, Ian Craig has been resigned. Director ABASCAL ALONSO, Juan Arturo has been resigned. Director ABLITT, Denis Raymond has been resigned. Director ABRAHAMS, Iain Henry has been resigned. Director ABRAHAMS, Michael Leslie has been resigned. Director ADAMS, Stanley Phillip has been resigned. Director ADAMS, Steven Paul has been resigned. Director ADAMSON, David Angus has been resigned. Director AGRAWAL, Gourang has been resigned. Director AINSWORTH, Ronald David Henry has been resigned. Director ALEXANDER, Roger Keith has been resigned. Director ALKER, Peter Henry has been resigned. Director ALLERTON, Jennifer Margaret has been resigned. Director ALLINSON, Graeme John has been resigned. Director ALLISON, Rupert Alexander Blakiston has been resigned. Director ALLPORT, Neville Robert has been resigned. Director AMOS, Richard James has been resigned. Director ANDERSON, David John has been resigned. Director ANDERSON, Roderick Stuart has been resigned. Director APTER, Ken has been resigned. Director ARCHER, Dean has been resigned. Director ARCHER, Jeremy Michael has been resigned. Director ASARNOW, Elliot has been resigned. Director ASQUITH, Jonathan Paul has been resigned. Director ATACK, Gregory Spencer has been resigned. Director ATKIN, Peter Stuart has been resigned. Director ATKINSON, Alan has been resigned. Director ATTERBURY, John Michael David has been resigned. Director AUSTIN, Guy Robert has been resigned. Director AVERY, Catherine Rosemary Reid has been resigned. Director BAGARY, Balwinder Singh has been resigned. Director BAILEY, Matthew John has been resigned. Director BAKER, Neil Douglas has been resigned. Director BAKER, Trevor Charles has been resigned. Director BALL, Alec Victor has been resigned. Director BALLS, Ian George Gordon has been resigned. Director BALLS, Ian George Gordon has been resigned. Director BARNICOAT, Martin Kevin has been resigned. Director BARR, Phillip Andrew has been resigned. Director BARRATT, Donald Roy has been resigned. Director BARRETT, Matthew William has been resigned. Director BATTRICK, June Rose has been resigned. Director BAX, Peter Lewis has been resigned. Director BEACON, James George has been resigned. Director BEALE, David Edward has been resigned. Director BEAMAND, David George has been resigned. Director BEAVEN, Christopher John has been resigned. Director BELAM, John George has been resigned. Director BELL, Andrew Leighton Craig has been resigned. Director BENIWAL, Mahesh has been resigned. Director BENNETT, Christopher John has been resigned. Director BENTLEY, Martin Sharman has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director BEVAN, James Edward Briscoe has been resigned. Director BIBBY, Alison Clare has been resigned. Director BIGNALL, Kenneth Charles has been resigned. Director BIRD, David John has been resigned. Director BISHOP, Errol Simon Owen has been resigned. Director BLACKBURN, Michael has been resigned. Director BLACKBURN, Michael has been resigned. Director BLAIR, Gillian Mckenzie has been resigned. Director BLAKEMORE, Brian John has been resigned. Director BLOOM, Nicholas Roy has been resigned. Director BOGARD, Mark Alexander has been resigned. Director BOMMENSATH, Eric Didier has been resigned. Director BONHAM CARTER, Thomas David has been resigned. Director BONHAM CARTER, Thomas David has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOOTH, Martin Kerrison has been resigned. Director BORROWS, Martin John has been resigned. Director BOULTON, Garrett has been resigned. Director BOWES, Michael John has been resigned. Director BOWRY, Sunil has been resigned. Director BRADLEY, Janet Linda has been resigned. Director BRAUND, Jonathan Robin has been resigned. Director BRAUND, Jonathan Robin has been resigned. Director BRAWN, Gerald Mark Frederick has been resigned. Director BRITTAIN, Nicholas John has been resigned. Director BROADHURST, John has been resigned. Director BROOME, Timothy John has been resigned. Director BROOS, Barend Bernardus has been resigned. Director BROWN, Mark has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director BROWN, Michael Thomas has been resigned. Director BROWNE, Ivan has been resigned. Director BRUCE, Penelope Ann has been resigned. Director BRYDON, Donald Hood has been resigned. Director BULLOCK, Ian Antony has been resigned. Director BUNGEY, Philip Robert John has been resigned. Director BURTENSHAW, Clare Helen has been resigned. Director BURTENSHAW, Michael Richard has been resigned. Director BUTT, Richard Thomas has been resigned. Director BUXTON, Patrick Richard Michael David has been resigned. Director CAETANO, Jonathan has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALVERT, Glyn has been resigned. Director CAMERON, Angus Kenneth has been resigned. Director CAMERON, John has been resigned. Director CAMERON, Keith Gordon has been resigned. Director CAMP, Alastair Keith has been resigned. Director CARLSON, Richard has been resigned. Director CARR, Sheila Marie has been resigned. Director CARTER, Anthony John has been resigned. Director CARTER, Noland has been resigned. Director CASEY, David Anthony has been resigned. Director CASKEY, Mark has been resigned. Director CASS, Trevor Norman has been resigned. Nominee Director CASSIDY, Merryl has been resigned. Director CASTELLETTE, Sharon has been resigned. Director CASTIAU, Jain Anne has been resigned. Director CHADWICK, James Richard has been resigned. Director CHAMPION, John has been resigned. Director CHAPMAN, Richard Michael has been resigned. Director CHAPMAN, Robert Stephen has been resigned. Director CHAPPELL, Anthony Edward has been resigned. Director CHARVET, Verena Kathleen Felicity has been resigned. Director CHIBBETT, James Henry has been resigned. Director CHRISTMAS, David John has been resigned. Director CHURCH, John Edwin has been resigned. Director CHURCHILL, Elaine Lesley has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director CLARKE, John Adrian has been resigned. Director CLARKE, Owen John has been resigned. Director CLEMINSON, Harold John has been resigned. Director CLINCH, Michael John has been resigned. Director CLOHSE, Freddy Leopold has been resigned. Director CLOKE, Richard Owen has been resigned. Director CLOSE, Robert Owen has been resigned. Director COATESWORTH, Robert has been resigned. Director COGHLAN, Timothy Boyle Lake has been resigned. Director COLBOURNE, Graham Robert Leslie has been resigned. Director COLERIDGE, Syndercombe James Duke, Duke has been resigned. Director COLES, Christopher James has been resigned. Director COLES, Derek John has been resigned. Director COLLIER, Michael John has been resigned. Director COLLINS, Donald William has been resigned. Director COLLINS, Richard Alexander has been resigned. Director COMAN, Daniel Francis has been resigned. Director CONDREN, Colin Edward has been resigned. Director COOPER, Reginald Culmer has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director COTTON, John William Gordon has been resigned. Director COULSON, David James Ivo has been resigned. Director COURET, Jonathan Graham George has been resigned. Director COURET, Jonathan Graham George has been resigned. Director COUSSENS, Stephen Robert has been resigned. Director COVEY, Jane has been resigned. Director CRACKNELL, George Duncton has been resigned. Director CRADDOCK, Nigel Christopher has been resigned. Director CRANE, John Edward has been resigned. Director CRANMER, William Robert has been resigned. Director CRAWFORD, Bruce Adam Augur has been resigned. Director CROOK, Peter Stuart has been resigned. Director CRUTCHLEY, John Paul has been resigned. Director CULLIFORD, Simon has been resigned. Director CUNNINGHAM, Paul has been resigned. Director CURRIE, Philip Andrew James has been resigned. Director CURTIN, Sally has been resigned. Director DAKIN, Jennifer Mary has been resigned. Director DAVIE, Jonathan Richard has been resigned. Director DAVIES, Brandon James has been resigned. Director DAVIES, Christopher Sterritt has been resigned. Director DAVIES, John Hamilton has been resigned. Director DAVIS, Roger William John has been resigned. Director DAVISON, James Michael has been resigned. Director DAVISON, James Michael has been resigned. Director DE CHEVRON VILLETTE, Geraud has been resigned. Director DE VITRY D'AVAUCOURT, Benoit has been resigned. Director DE ZOETE, Nicholas Andrew has been resigned. Director DEARLOVE, Mark Taro has been resigned. Director DEEPROSE, Richard William Griffith has been resigned. Director DEJANA, Michael Andrew has been resigned. Director DEL MISSIER, Jerry has been resigned. Director DEL MISSIER, Jerry has been resigned. Director DEMAINE, John George has been resigned. Director DENCH, Robert Graham has been resigned. Director DENNIS, Paul Edward De Rinzy has been resigned. Director DENNIS, Peter has been resigned. Director DEVEREU, Mark Christopher has been resigned. Director DHILLON, Navjyot Singh has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DICK, John Anderson Calder has been resigned. Director DICKINSON, Lawrence Charles has been resigned. Director DIMBLEBY, Andrew Richard has been resigned. Director DIXON, Brian Ringrose has been resigned. Director DIXON, Stephen James has been resigned. Director DOBIE, Clare Juliet has been resigned. Director DOBIE, Clare Juliet has been resigned. Director DONNELLY, Nicholas has been resigned. Director DONOVAN, Peter has been resigned. Director DOWDING, Eric Robert has been resigned. Director DRAKE, Leonard James has been resigned. Director DRAKE, Richard John has been resigned. Director DUDLEY JNR, Orie Leslie has been resigned. Director DUNCAN, Christopher Stuart has been resigned. Director DUNN-JAHNKE, Patricia Cecile has been resigned. Director DUNN-JAHNKE, Patricia Cecile has been resigned. Director DURLACHER, Nicholas John has been resigned. Director DURLACHER, Richard Frederick has been resigned. Director DYCE, Alexander Hamilton has been resigned. Director EAST, Robert David has been resigned. Director EATON, John Bertram has been resigned. Director EATON, John Bertram has been resigned. Director ECCLES, Norman James has been resigned. Director EDMEADS, James has been resigned. Director ELDREDGE, John Neville has been resigned. Director ELLIOTT, Christopher James has been resigned. Director ELVIDGE, David John has been resigned. Director EMNEY, Paul has been resigned. Director ENGELER, Markus has been resigned. Director ESCOTT, Richard Anthony Graham has been resigned. Director ETHELSTON, Philip Glyn has been resigned. Director EVANS, Christopher John has been resigned. Director EVANS, John Andrew has been resigned. Director EVANS, Mark Lindsay has been resigned. Director EXALL, Paul Andrew has been resigned. Director FAIL, David has been resigned. Director FAIRCLOUGH, John William Percy has been resigned. Director FAULKNER, Patrick David Paul has been resigned. Director FELDBERG, Chester has been resigned. Director FELLOWES, Robert, Lord has been resigned. Director FENN-SMITH, Clive Antony Kemp has been resigned. Director FENNER, Peter Douglas Eric has been resigned. Director FERGUS, William Barry has been resigned. Director FILIPPI, Stefano has been resigned. Director FISCHER, Peter Karl Heinz has been resigned. Director FLANAGAN, Patrick Francis has been resigned. Director FLOYED, Ian Geofrey has been resigned. Director FORAN, Martin John has been resigned. Director FORAN, Martin John has been resigned. Director FORBES, Graham John has been resigned. Director FORD, Preston has been resigned. Director FOWKES, David Geoffrey has been resigned. Director FREEMAN, Peter Lawrence has been resigned. Director FREER, Paul Richard has been resigned. Director FRENCH, Richard Keith has been resigned. Director FRETTEN, Paul Michael has been resigned. Director FRETTEN, Paul Michael has been resigned. Director FURNESS, Stephen has been resigned. Director GAGE, Brian Christopher has been resigned. Director GALE, Christine Elizabeth has been resigned. Director GARDNER, Stephen James has been resigned. Director GAZZOLA, John Paul has been resigned. Director GEDDES, Nicholas Martin has been resigned. Director GEORGE, Gareth Andrew has been resigned. Director GIBBS, Antony Julian has been resigned. Director GIBSON, Mervyn has been resigned. Director GILBERT, Lynn has been resigned. Director GILL, Benjamin has been resigned. Director GILL, Philip has been resigned. Director GILLEECE, Ciara Margaret has been resigned. Director GILLHAM, Nicholas has been resigned. Director GIRLING, Anne Christine has been resigned. Director GLEDHILL, Sara Elizabeth has been resigned. Director GODFREY, Anthony has been resigned. Director GOFORD, Jeremy has been resigned. Director GOLDING, Charles Bertram has been resigned. Director GOLDSACK, Robert Michael has been resigned. Director GOLDSTEIN, Richard Emil has been resigned. Director GONNARD, Michel Fransois has been resigned. Director GONSALVES, Patrick Anthony has been resigned. Director GOODERHAM, Alan Robert has been resigned. Director GOODMAN, Susan Jane has been resigned. Director GOODSON, Paul Andrew has been resigned. Director GORDON, Thomas Edward has been resigned. Director GORDON, William John has been resigned. Director GOSHAWK, Peter Richard has been resigned. Director GOULD, Ronald Jay has been resigned. Director GRAHAM, Hugh Edward has been resigned. Director GRASS, Joseph Michael has been resigned. Director GRAUER, Frederick Lee Albert has been resigned. Director GREEN, Christopher John Britnell has been resigned. Director GREENWOOD, John Alan has been resigned. Director GRIBBIN, Simon Daniel has been resigned. Director GRIESBACH, Philip Martin has been resigned. Director GRIEVES, John Kerr has been resigned. Director GRIFFITH, Peter Malcolm has been resigned. Director GROSSMAN, Blake Randal has been resigned. Director GROSTERN, Stuart Jonathan has been resigned. Director GUFFOGG, Nicola Jane has been resigned. Director GUNSON, Daron Hugh has been resigned. Director GURNEY, Craig William has been resigned. Director HACKETT, Darren has been resigned. Director HAINSWORTH, Simon George Milner has been resigned. Director HALL, Peter Lindop has been resigned. Director HALL, Robert James has been resigned. Director HAMMOND, Haydn John has been resigned. Director HANCOCK, Nicholas has been resigned. Director HANRATTY, John Joseph has been resigned. Director HANSEN, Graeme Percival has been resigned. Director HARBOTTLE, Simon Neale has been resigned. Director HARKNESS, Euan Joseph George has been resigned. Director HARRIS, Christopher, Doctor has been resigned. Director HARRISON, Michele Claire has been resigned. Director HARRISON, William has been resigned. Director HART, Trevor John Powell has been resigned. Director HARVEY, Anthony Newton has been resigned. Director HASTINGS, Julia Mary has been resigned. Director HASTINGS, Julia Mary has been resigned. Director HATFIELD, Robert Michael Ray has been resigned. Director HATTON, Keith has been resigned. Director HAWARD, Peter Graham has been resigned. Director HAWES, Clive David has been resigned. Director HAWKER, Peter Frank has been resigned. Director HAWKES, Gregory Donald, Director has been resigned. Director HAWORTH, Simon Stuart has been resigned. Director HAYES, John Calvin has been resigned. Director HEAD, Michael Scott has been resigned. Director HEALE, Martin John has been resigned. Director HEIJDEN, Michiel Cornelis Van Der has been resigned. Director HENDERSON, Simon Anthony Glidden has been resigned. Director HEPPER, Clive has been resigned. Director HERBERT, Peter Ronald has been resigned. Director HILL, David John has been resigned. Director HILL, Geoffrey has been resigned. Director HILLS, Richard Allan has been resigned. Director HINDSON, Linda Sharon has been resigned. Director HINE, John Philip has been resigned. Director HINES, Bryan Charles has been resigned. Director HITT, Jeffrey Clark has been resigned. Director HO, Keith Sin Yong has been resigned. Director HODGE, Alasdair has been resigned. Director HODGE, Daniel James has been resigned. Director HODGKINSON, David Thomas has been resigned. Director HODGKINSON, Mark Alfred has been resigned. Director HOFFMAN, Gary Andrew has been resigned. Director HOLCROFT, David has been resigned. Director HOLLAND, Michael Gavin has been resigned. Director HOLLIDAY, Roger Watt has been resigned. Director HOLLINS, Anthony Brett has been resigned. Director HOLT, Stephen Kendrick has been resigned. Director HOPKIN, John Colin has been resigned. Director HOPKINS, Michael John has been resigned. Director HOPKINS, Michael John has been resigned. Director HOPPER, Alan John has been resigned. Director HORNETT, Kenneth Henry George has been resigned. Director HOTSTON, Bryan Michael has been resigned. Director HUDSPITH, Robert Arthur has been resigned. Director HUGHES, Michael has been resigned. Director HUMPAGE, Robin has been resigned. Director HUMPHRIES, Leo has been resigned. Director HUMPHRIES, Nicholas James has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 04 March 1996
61 years old
Appointed Date: 23 December 1999
71 years old
Appointed Date: 29 December 1999
60 years old
Appointed Date: 19 March 2001
62 years old
Appointed Date: 30 October 1996
75 years old
Appointed Date: 10 January 2003
65 years old
Appointed Date: 28 December 2001
73 years old
Appointed Date: 14 October 1998
68 years old
Appointed Date: 09 February 1996
75 years old
Appointed Date: 31 December 1995
91 years old
Appointed Date: 31 December 1995
65 years old
Appointed Date: 31 December 1995
64 years old
Appointed Date: 01 December 2000
64 years old
Appointed Date: 18 June 2001
57 years old
Appointed Date: 15 April 2002
57 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more