BARCLAYS SERVICES (JAPAN) LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP

Company number 02102606
Status Active
Incorporation Date 23 February 1987
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 one hundred and fifty-seven events have happened. The last three records are Appointment of Rebecca Anne Morgan as a director on 31 January 2017; Appointment of Ms Keiko Momose as a director on 31 January 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of BARCLAYS SERVICES (JAPAN) LIMITED are www.barclaysservicesjapan.co.uk, and www.barclays-services-japan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Barclays Services Japan Limited is a Private Limited Company. The company registration number is 02102606. Barclays Services Japan Limited has been working since 23 February 1987. The present status of the company is Active. The registered address of Barclays Services Japan Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BAGARY, Balwinder Singh is a Director of the company. BULSARI, Chetan is a Director of the company. HASEGAWA, Kazuyoshi is a Director of the company. MOMOSE, Keiko is a Director of the company. MORGAN, Rebecca Anne 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 BATTRICK, June Rose has been resigned. Director BELL, Gordon John has been resigned. Director BENIWAL, Mahesh has been resigned. Director BIRD, David John has been resigned. Director BLACKBURN, Michael has been resigned. Director BLOOM, Nicholas Roy has been resigned. Director BRYDON, Donald Hood has been resigned. Director BYRNE, Gerard has been resigned. Director CHILDS, David Paul has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director KINOSHITA, Hideaki has been resigned. Director MCNULTY, Peter Joseph has been resigned. Director O'CONNOR, Edmond has been resigned. Director PAPASOLOMONTOS, George has been resigned. Director PLACE, Richard John has been resigned. Director PRICKETT, John has been resigned. Director REDMAN, Paul Anthony has been resigned. Director SADLER, Anthony Graham has been resigned. Director SQUIRES, Kaye Rickman has been resigned. Director BARCOSEC LIMITED 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: 06 October 1998

Director
BAGARY, Balwinder Singh
Appointed Date: 27 February 2007
56 years old

Director
BULSARI, Chetan
Appointed Date: 24 September 2013
47 years old

Director
HASEGAWA, Kazuyoshi
Appointed Date: 24 September 2013
57 years old

Director
MOMOSE, Keiko
Appointed Date: 31 January 2017
63 years old

Director
MORGAN, Rebecca Anne
Appointed Date: 31 January 2017
53 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 25 January 1996

Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 25 January 1996

Director
ABBOTT, James
Resigned: 27 July 2011
Appointed Date: 03 June 2008
67 years old

Director
BATTRICK, June Rose
Resigned: 24 December 1998
Appointed Date: 05 February 1998
68 years old

Director
BELL, Gordon John
Resigned: 03 August 2011
Appointed Date: 16 November 2010
48 years old

Director
BENIWAL, Mahesh
Resigned: 24 September 2013
Appointed Date: 03 August 2011
54 years old

Director
BIRD, David John
Resigned: 03 August 2005
78 years old

Director
BLACKBURN, Michael
Resigned: 06 June 2005
Appointed Date: 13 July 2002
61 years old

Director
BLOOM, Nicholas Roy
Resigned: 24 August 1992
61 years old

Director
BRYDON, Donald Hood
Resigned: 18 October 1996
Appointed Date: 15 October 1993
80 years old

Director
BYRNE, Gerard
Resigned: 09 September 2009
Appointed Date: 27 February 2007
61 years old

Director
CHILDS, David Paul
Resigned: 14 November 2016
Appointed Date: 05 June 2015
60 years old

Director
CLACKSON, Patrick Andrew
Resigned: 13 July 2002
Appointed Date: 04 January 1999
61 years old

Director
KINOSHITA, Hideaki
Resigned: 11 September 2013
Appointed Date: 03 August 2011
62 years old

Director
MCNULTY, Peter Joseph
Resigned: 27 February 2007
Appointed Date: 26 May 2005
63 years old

Director
O'CONNOR, Edmond
Resigned: 09 September 2014
Appointed Date: 24 September 2013
57 years old

Director
PAPASOLOMONTOS, George
Resigned: 15 November 2010
Appointed Date: 12 October 2009
54 years old

Director
PLACE, Richard John
Resigned: 27 October 2006
Appointed Date: 26 May 2005
60 years old

Director
PRICKETT, John
Resigned: 23 May 2008
Appointed Date: 27 February 2007
53 years old

Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 03 August 2011
51 years old

Director
SADLER, Anthony Graham
Resigned: 12 September 1996
69 years old

Director
SQUIRES, Kaye Rickman
Resigned: 17 September 1998
82 years old

Director
BARCOSEC LIMITED
Resigned: 11 January 2005
Appointed Date: 11 April 1997

Director
BAROMETERS LIMITED
Resigned: 11 January 2005
Appointed Date: 11 April 1997

Persons With Significant Control

Barclays Bank Plc
Notified on: 15 November 2016
Nature of control: Ownership of shares – 75% or more

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

BARCLAYS SERVICES (JAPAN) LIMITED Events

13 Feb 2017
Appointment of Rebecca Anne Morgan as a director on 31 January 2017
10 Feb 2017
Appointment of Ms Keiko Momose as a director on 31 January 2017
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
17 Nov 2016
Termination of appointment of David Paul Childs as a director on 14 November 2016
25 Jul 2016
Full accounts made up to 31 December 2015
...
... and 147 more events
05 Nov 1987
Director resigned

30 Apr 1987
New secretary appointed;new director appointed

30 Apr 1987
New director appointed

10 Mar 1987
Accounting reference date notified as 31/12

23 Feb 1987
Certificate of Incorporation