BARCLAYS MERCANTILE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 01033336
Status Active
Incorporation Date 2 December 1971
Company Type Private Limited Company
Address 1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Register(s) moved to registered office address 1 Churchill Place London E14 5HP; Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016. The most likely internet sites of BARCLAYS MERCANTILE LIMITED are www.barclaysmercantile.co.uk, and www.barclays-mercantile.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and twelve months. Barclays Mercantile Limited is a Private Limited Company. The company registration number is 01033336. Barclays Mercantile Limited has been working since 02 December 1971. The present status of the company is Active. The registered address of Barclays Mercantile Limited is 1 Churchill Place London England E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BOLTON, Stephen Geoffrey is a Director of the company. HAWKINS, David Charles is a Director of the company. KUMAR, Vukkalam Rangaswami Praveen is a Director of the company. OTTAWAY, Angela Nicole is a Director of the company. Secretary LEATHER, Jonathan Terence has been resigned. Secretary SHOOLBRED, Charles Frederick has been resigned. Director BALL, Elaine Susan has been resigned. Director BOOBYER, Christopher Leslie Richard has been resigned. Director BOX, Sarah has been resigned. Director BROWN, Alexander Stuart has been resigned. Director BUCKLEY, Stanley William has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALLENDER, John Dalrymple has been resigned. Director CALVERT, Ashley has been resigned. Director CLARK, Thomas Martin has been resigned. Director CRACKNELL, George Duncton has been resigned. Director FORAN, Martin John has been resigned. Director FRENCH, Richard Keith has been resigned. Director GAMBLE, Shawn Elizabeth has been resigned. Director HARE, Darren Mark has been resigned. Director HASSELL, Brian Charles has been resigned. Director LEATHER, Jonathan Terence has been resigned. Director MAXWELL, Peter Stuart has been resigned. Director MERCHANT, Ketan Dhirendra has been resigned. Director MOSELEY, Ian Angus has been resigned. Director PRICE, Stephen Frederick has been resigned. Director ROBERTS, Paul Timothy has been resigned. Director ROSE, Stephen George has been resigned. Director ROUSE, Charles Nicholas has been resigned. Director ROUT, Owen Howard has been resigned. Director ROWBERRY, Duncan John has been resigned. Director SILCOCK, Frank Avis has been resigned. Director SPENCE, Sean has been resigned. Director SRINIVASAN, Narayanan has been resigned. Director STENT, Carla Rosaline has been resigned. Director STUART, John David has been resigned. Director THOMPSON, David has been resigned. Director THOMPSON, David has been resigned. Director THOMPSON, David has been resigned. Director WEAVING, John Martin has been resigned. Director WELSH, David Charles has been resigned. Director WILLIAMSON, Patricia Mary 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: 31 October 2001
Director
BOLTON, Stephen Geoffrey
Appointed Date: 19 April 2013
63 years old
Director
HAWKINS, David Charles
Appointed Date: 12 January 2016
58 years old
Director
KUMAR, Vukkalam Rangaswami Praveen
Appointed Date: 01 July 2016
48 years old
Director
OTTAWAY, Angela Nicole
Appointed Date: 19 December 2013
51 years old

Resigned Directors

Secretary
LEATHER, Jonathan Terence
Resigned: 31 October 2001
Appointed Date: 17 March 2000
Secretary
SHOOLBRED, Charles Frederick
Resigned: 17 March 2000
Director
BALL, Elaine Susan
Resigned: 15 August 1997
Appointed Date: 23 August 1996
68 years old
Director
BOOBYER, Christopher Leslie Richard
Resigned: 17 September 2004
Appointed Date: 20 August 1998
71 years old
Director
BOX, Sarah
Resigned: 20 August 1998
Appointed Date: 31 March 1996
70 years old
Director
BROWN, Alexander Stuart
Resigned: 30 April 2012
Appointed Date: 27 April 2010
57 years old
Director
BUCKLEY, Stanley William
Resigned: 31 August 1992
85 years old
Director
CALLENDER, John Dalrymple
Resigned: 01 October 2004
Appointed Date: 20 August 1998
75 years old
Director
CALLENDER, John Dalrymple
Resigned: 31 January 1994
Appointed Date: 30 June 1992
75 years old
Director
CALVERT, Ashley
Resigned: 11 April 2013
Appointed Date: 14 March 2012
63 years old
Director
CLARK, Thomas Martin
Resigned: 31 January 1994
86 years old
Director
CRACKNELL, George Duncton
Resigned: 30 June 1993
92 years old
Director
FORAN, Martin John
Resigned: 31 January 1994
Appointed Date: 01 July 1993
83 years old
Director
FRENCH, Richard Keith
Resigned: 23 April 2004
Appointed Date: 18 April 2002
61 years old
Director
GAMBLE, Shawn Elizabeth
Resigned: 30 September 2010
Appointed Date: 25 September 2007
60 years old
Director
HARE, Darren Mark
Resigned: 21 January 2010
Appointed Date: 30 November 2007
59 years old
Director
HASSELL, Brian Charles
Resigned: 30 June 1992
93 years old
Director
LEATHER, Jonathan Terence
Resigned: 23 November 2015
Appointed Date: 28 September 2010
60 years old
Director
MAXWELL, Peter Stuart
Resigned: 31 December 1998
Appointed Date: 20 August 1998
78 years old
Director
MERCHANT, Ketan Dhirendra
Resigned: 16 February 2016
Appointed Date: 17 July 2015
48 years old
Director
MOSELEY, Ian Angus
Resigned: 11 September 2006
Appointed Date: 07 May 2003
59 years old
Director
PRICE, Stephen Frederick
Resigned: 25 September 2007
Appointed Date: 11 September 2006
60 years old
Director
ROBERTS, Paul Timothy
Resigned: 25 July 2001
Appointed Date: 09 December 1998
66 years old
Director
ROSE, Stephen George
Resigned: 31 January 2007
Appointed Date: 01 October 2004
60 years old
Director
ROUSE, Charles Nicholas
Resigned: 20 August 1998
Appointed Date: 02 September 1996
76 years old
Director
ROUT, Owen Howard
Resigned: 06 April 1992
95 years old
Director
ROWBERRY, Duncan John
Resigned: 23 December 2013
Appointed Date: 28 September 2010
66 years old
Director
SILCOCK, Frank Avis
Resigned: 31 March 1993
Appointed Date: 30 June 1992
91 years old
Director
SPENCE, Sean
Resigned: 03 November 2000
Appointed Date: 09 February 1999
65 years old
Director
SRINIVASAN, Narayanan
Resigned: 29 March 2012
Appointed Date: 11 February 2010
61 years old
Director
STENT, Carla Rosaline
Resigned: 30 November 2007
Appointed Date: 02 March 2007
54 years old
Director
STUART, John David
Resigned: 27 April 2010
Appointed Date: 25 September 2007
62 years old
Director
THOMPSON, David
Resigned: 31 December 1998
Appointed Date: 15 August 1997
75 years old
Director
THOMPSON, David
Resigned: 02 September 1996
Appointed Date: 31 January 1994
75 years old
Director
THOMPSON, David
Resigned: 30 June 1993
Appointed Date: 06 July 1992
75 years old
Director
WEAVING, John Martin
Resigned: 31 March 1996
Appointed Date: 31 January 1994
66 years old
Director
WELSH, David Charles
Resigned: 28 February 2003
Appointed Date: 09 December 1998
76 years old
Director
WILLIAMSON, Patricia Mary
Resigned: 02 August 2005
Appointed Date: 09 December 1998
72 years old
Director
BARCOSEC LIMITED
Resigned: 19 August 2004
Appointed Date: 10 September 2001
Director
BAROMETERS LIMITED
Resigned: 19 August 2004
Appointed Date: 10 September 2001

Persons With Significant Control

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

BARCLAYS MERCANTILE LIMITED Events

14 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Register(s) moved to registered office address 1 Churchill Place London E14 5HP
19 Sep 2016
Registered office address changed from Churchill Plaza Churchill Way Basingstoke Hampshire RG21 7GP to 1 Churchill Place London E14 5HP on 19 September 2016
12 Jul 2016
Appointment of Mr Vukkalam Rangaswami Praveen Kumar as a director on 1 July 2016
29 Jun 2016
Full accounts made up to 31 December 2015
...
... and 240 more events
05 Jan 1988
Balance Sheet
05 Jan 1988
Auditor's statement
05 Jan 1988
Auditor's report
05 Jan 1988
Re-registration of Memorandum and Articles
05 Jan 1988
Application for reregistration from private to PLC

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