BARCLAYS GROUP OPERATIONS LIMITED
LONDON BARCLAYS TECHNOLOGY CENTRE LIMITED BARCLAYS TECHNOLOGY CENTRE SINGAPORE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 06577136
Status Active
Incorporation Date 25 April 2008
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, E14 5HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 18,927,900 . The most likely internet sites of BARCLAYS GROUP OPERATIONS LIMITED are www.barclaysgroupoperations.co.uk, and www.barclays-group-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Barclays Group Operations Limited is a Private Limited Company. The company registration number is 06577136. Barclays Group Operations Limited has been working since 25 April 2008. The present status of the company is Active. The registered address of Barclays Group Operations Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BLACKWELL, Alastair is a Director of the company. DINNING, Robin Scott is a Director of the company. JOSSE, Peter is a Director of the company. MCCABE, Peter is a Director of the company. Director CHAN, Cheow Hoe has been resigned. Director DITMORE, James has been resigned. Director DZEKUNSKAS, Giedrius has been resigned. Director HUBBARD, Derek Thomas has been resigned. Director HUBBARD, Derek Thomas has been resigned. Director JONES, Daniel William has been resigned. Director KELLING, Konrad Xavier has been resigned. Director KHERADPIR, Shaygan has been resigned. Director LEE, Ah Boon has been resigned. Director RECORD, Mark Stewart has been resigned. Director RICKERT, Robert George has been resigned. Director SKILLEN, David Andrew has been resigned. Director VERA, Ignacio Alfredo has been resigned. Director BAROMETERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BARCOSEC LIMITED
Appointed Date: 25 April 2008
Director
BLACKWELL, Alastair
Appointed Date: 04 February 2014
55 years old
Director
DINNING, Robin Scott
Appointed Date: 11 June 2014
56 years old
Director
JOSSE, Peter
Appointed Date: 21 November 2013
53 years old
Director
MCCABE, Peter
Appointed Date: 31 October 2011
60 years old

Resigned Directors

Director
CHAN, Cheow Hoe
Resigned: 01 December 2008
Appointed Date: 25 April 2008
62 years old
Director
DITMORE, James
Resigned: 12 August 2011
Appointed Date: 25 September 2009
65 years old
Director
DZEKUNSKAS, Giedrius
Resigned: 22 September 2009
Appointed Date: 15 September 2009
54 years old
Director
HUBBARD, Derek Thomas
Resigned: 26 July 2011
Appointed Date: 01 October 2010
53 years old
Director
HUBBARD, Derek Thomas
Resigned: 15 September 2010
Appointed Date: 25 April 2008
53 years old
Director
JONES, Daniel William
Resigned: 31 October 2011
Appointed Date: 05 October 2009
51 years old
Director
KELLING, Konrad Xavier
Resigned: 11 June 2014
Appointed Date: 17 February 2012
50 years old
Director
KHERADPIR, Shaygan
Resigned: 14 November 2013
Appointed Date: 22 July 2011
65 years old
Director
LEE, Ah Boon
Resigned: 15 September 2010
Appointed Date: 18 June 2009
75 years old
Director
RECORD, Mark Stewart
Resigned: 07 October 2009
Appointed Date: 23 July 2008
66 years old
Director
RICKERT, Robert George
Resigned: 28 February 2009
Appointed Date: 25 April 2008
65 years old
Director
SKILLEN, David Andrew
Resigned: 01 January 2011
Appointed Date: 18 June 2009
72 years old
Director
VERA, Ignacio Alfredo
Resigned: 31 January 2014
Appointed Date: 01 October 2010
67 years old
Director
BAROMETERS LIMITED
Resigned: 25 April 2008
Appointed Date: 25 April 2008

Persons With Significant Control

Barclays Services Limited
Notified on: 24 November 2016
Nature of control: Ownership of shares – 75% or more
Barclays Bank Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BARCLAYS GROUP OPERATIONS LIMITED Events

31 Mar 2017
Confirmation statement made on 16 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 18,927,900
13 Nov 2015
Company name changed barclays technology centre LIMITED\certificate issued on 13/11/15
  • RES15 ‐ Change company name resolution on 2015-11-10
13 Nov 2015
Change of name notice
...
... and 57 more events
04 Sep 2008
Appointment terminated director barometers LIMITED
02 Sep 2008
Director appointed mark stewart record
30 May 2008
Director appointed derek thomas hubbard
30 May 2008
Director appointed cheow hoe chan
25 Apr 2008
Incorporation

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