BARCLAYS SERVICES LIMITED
BARCLAYS CAPITAL SERVICES LIMITED BZW SERVICES LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5HP
Company number 01767980
Status Active
Incorporation Date 7 November 1983
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 two hundred and fifty events have happened. The last three records are Termination of appointment of Oliver John White as a director on 3 February 2017; Company name changed barclays capital services LIMITED\certificate issued on 07/02/17 RES15 ‐ Change company name resolution on 2017-02-06 ; Change of name notice. The most likely internet sites of BARCLAYS SERVICES LIMITED are www.barclaysservices.co.uk, and www.barclays-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. Barclays Services Limited is a Private Limited Company. The company registration number is 01767980. Barclays Services Limited has been working since 07 November 1983. The present status of the company is Active. The registered address of Barclays Services Limited is 1 Churchill Place London E14 5hp. . BARCOSEC LIMITED is a Secretary of the company. BLACKWELL, Alastair is a Director of the company. COMPTON, Paul Herbert is a Director of the company. HELMER, Gavin Romald Helmerow is a Director of the company. SPITERI, David is a Director of the company. WHITEHEAD, Stephen 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 ADAMSON, David Angus has been resigned. Director ALLARDICE, David George has been resigned. Director ARNOLD, Susan has been resigned. Director ASHWELL, David Peter has been resigned. Director BAGARY, Balwinder Singh has been resigned. Director BAILLIE, Peter Kenny has been resigned. Director BATTRICK, June Rose has been resigned. Director BIRD, David John has been resigned. Director BLACKBURN, Michael has been resigned. Director BOTT, Sara Thompson has been resigned. Director BRADBERY, David Alexander has been resigned. Director BRADLEY, Janet Linda has been resigned. Director BRIMLOW, David has been resigned. Director BROWN, David Peter has been resigned. Director BRUCE, Charlotte Mary has been resigned. Director BRUCE, Robert Andrew has been resigned. Director BRYDON, Donald Hood has been resigned. Director BURDITT, Peter William has been resigned. Director BURTENSHAW, Clare Helen has been resigned. Director CADDICK, Roger Daniel has been resigned. Director CANNON, David Oliver has been resigned. Director CASKEY, Mark has been resigned. Director CHAPMAN, Richard Michael has been resigned. Director CLACKSON, Patrick Andrew has been resigned. Director COLLEY, Ruth has been resigned. Director COLLINS, Richard Anthony has been resigned. Director D'AMARIO, Peter Bragg has been resigned. Director DALEY, Patrick Joseph has been resigned. Director DENHAM, Ann Patricia has been resigned. Director DIAMOND JR, Robert Edward has been resigned. Director DUKES, Lynn David Charles has been resigned. Director EXALL, Paul Andrew has been resigned. Director EYLOTT, Malcolm has been resigned. Director FAUX, James Anthony Charles has been resigned. Director FOUCH, Paul Edward has been resigned. Director FRENAY, Michael Herbert has been resigned. Director FRETTEN, Paul Michael has been resigned. Director GEISER, Michele Anne has been resigned. Director GILTSOFF, Katushka Wanda Rebecca Allanah has been resigned. Director GLOVER, Michael Richard has been resigned. Director GODSON, Mark Chetwynd has been resigned. Director GOLDEN, Peter Michael Desmond has been resigned. Director GRADWELL, John has been resigned. Director GREGORY, Peter John has been resigned. Director GREGORY, Peter has been resigned. Director GRIBBIN, Simon Daniel has been resigned. Director GRIMWOOD, Simon has been resigned. Director GUINNESS, Geoffrey Neil has been resigned. Director HASTINGS, Julia Mary has been resigned. Director HASTINGS, Julia Mary has been resigned. Director HITT, Jeffrey Clark has been resigned. Director HOTSTON, Bryan Michael has been resigned. Director IRELAND, David Charles has been resigned. Director JACKSON, Elizabeth Anne has been resigned. Director JACKSON, Peter John has been resigned. Director JOHNSON, Ronald Harris has been resigned. Director KEEGAN, Michael Joseph has been resigned. Director KELLY, Nicholas James has been resigned. Director KHERAJ, Naguib has been resigned. Director KING, Michael David has been resigned. Director KING, Samantha Jane has been resigned. Director KNIGHT, Graham Alfred has been resigned. Director LEATHES, Simon William De Mussenden has been resigned. Director LEWIS, Barry has been resigned. Director MACKENZIE, Peter John Payne has been resigned. Director MASTERS, Paul Stanton has been resigned. Director MEARS, Alan Vincent has been resigned. Director MELLIN, John Andrew Donald has been resigned. Director MERSON, Mark has been resigned. Director MORGAN, Deborah Maria Elvira Judith has been resigned. Director MORGAN, Geoffrey has been resigned. Director MORSE, Stephen Huw has been resigned. Director PAGET, Howard has been resigned. Director PANTELIDES, Stella has been resigned. Director PEARCE, Jonathan Mark has been resigned. Director POORE, Terence Stanley has been resigned. Director QUENTAL, Gregory Gil has been resigned. Director REDMAN, Paul Anthony has been resigned. Director RICCI, Richard Thomas has been resigned. Director ROCK, Phyllis Barbara has been resigned. Director ROUTLEDGE, Richard Anthony has been resigned. Director RUSSO, Amy Elizabeth has been resigned. Director SADLER, Anthony Graham has been resigned. Director SEAGER, Anthony Edward has been resigned. Director SEBAG-MONTEFIORE, Nathaniel Charles has been resigned. Director SELLENS, Nigel Peter has been resigned. Director SHERWOOD, Paul Anthony has been resigned. Director SHIELDS, Hugh Cameron has been resigned. Director SHUM, Ivan Kam Wing has been resigned. Director SHUTTLEWOOD, Roger Alan has been resigned. Director SMITH, Graham Paul has been resigned. Director SQUIRES, Kaye Rickman has been resigned. Director STOCKEN, Oliver Henry James has been resigned. Director TARRIS, Linda Kathryn has been resigned. Director TAYLOR, John Martin has been resigned. Director THOMAS, Vincent Joseph has been resigned. Director TURNER, John Mark has been resigned. Director VANDERHURST, Anthony Adrian has been resigned. Director WALKER, Karen Michele has been resigned. Director WARD, Grahame Thomas has been resigned. Director WARD, Stephen John has been resigned. Director WEIDLER, Christopher Michael has been resigned. Director WEIGHT, Brian Herbert has been resigned. Director WHITE, Oliver John has been resigned. Director WHITTAKER, John Anthony has been resigned. Director WREN, Norman Douglas 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
BLACKWELL, Alastair
Appointed Date: 07 November 2016
55 years old
Director
COMPTON, Paul Herbert
Appointed Date: 07 November 2016
61 years old
Director
HELMER, Gavin Romald Helmerow
Appointed Date: 14 October 2015
56 years old
Director
SPITERI, David
Appointed Date: 11 December 2015
52 years old
Director
WHITEHEAD, Stephen
Appointed Date: 14 October 2015
54 years old

Resigned Directors

Secretary
HART, Trevor John Powell
Resigned: 27 October 1995
Secretary
WHYTE, Ian Craig
Resigned: 06 October 1998
Appointed Date: 27 October 1995
Director
ABBOTT, James
Resigned: 27 July 2011
Appointed Date: 12 November 2009
67 years old
Director
ADAMSON, David Angus
Resigned: 01 December 2001
Appointed Date: 07 November 1994
74 years old
Director
ALLARDICE, David George
Resigned: 03 June 1998
Appointed Date: 17 June 1996
57 years old
Director
ARNOLD, Susan
Resigned: 10 March 1997
Appointed Date: 13 April 1993
79 years old
Director
ASHWELL, David Peter
Resigned: 17 September 1998
Appointed Date: 19 September 1994
86 years old
Director
BAGARY, Balwinder Singh
Resigned: 27 October 2016
Appointed Date: 10 August 2011
56 years old
Director
BAILLIE, Peter Kenny
Resigned: 18 November 1997
Appointed Date: 01 February 1993
77 years old
Director
BATTRICK, June Rose
Resigned: 24 December 1998
Appointed Date: 02 March 1998
68 years old
Director
BIRD, David John
Resigned: 03 August 2005
78 years old
Director
BLACKBURN, Michael
Resigned: 09 October 2003
Appointed Date: 13 July 2002
61 years old
Director
BOTT, Sara Thompson
Resigned: 17 September 1998
Appointed Date: 24 January 1994
76 years old
Director
BRADBERY, David Alexander
Resigned: 11 December 2015
Appointed Date: 15 July 2014
52 years old
Director
BRADLEY, Janet Linda
Resigned: 09 February 2004
Appointed Date: 09 March 2001
70 years old
Director
BRIMLOW, David
Resigned: 02 September 1996
77 years old
Director
BROWN, David Peter
Resigned: 03 May 1993
73 years old
Director
BRUCE, Charlotte Mary
Resigned: 07 November 1994
Appointed Date: 05 April 1994
72 years old
Director
BRUCE, Robert Andrew
Resigned: 05 February 1998
Appointed Date: 12 June 1995
76 years old
Director
BRYDON, Donald Hood
Resigned: 18 October 1996
Appointed Date: 18 May 1993
80 years old
Director
BURDITT, Peter William
Resigned: 31 July 1995
Appointed Date: 02 November 1992
75 years old
Director
BURTENSHAW, Clare Helen
Resigned: 15 April 2008
Appointed Date: 22 July 2004
55 years old
Director
CADDICK, Roger Daniel
Resigned: 31 August 1995
83 years old
Director
CANNON, David Oliver
Resigned: 03 June 1998
Appointed Date: 28 December 1995
71 years old
Director
CASKEY, Mark
Resigned: 27 August 2008
Appointed Date: 22 December 2003
53 years old
Director
CHAPMAN, Richard Michael
Resigned: 10 December 2003
76 years old
Director
CLACKSON, Patrick Andrew
Resigned: 07 May 2014
Appointed Date: 04 January 1999
61 years old
Director
COLLEY, Ruth
Resigned: 03 June 1998
Appointed Date: 13 April 1993
69 years old
Director
COLLINS, Richard Anthony
Resigned: 30 April 1994
67 years old
Director
D'AMARIO, Peter Bragg
Resigned: 19 June 1997
Appointed Date: 11 September 1995
66 years old
Director
DALEY, Patrick Joseph
Resigned: 31 July 1997
70 years old
Director
DENHAM, Ann Patricia
Resigned: 19 June 1997
Appointed Date: 31 January 1994
81 years old
Director
DIAMOND JR, Robert Edward
Resigned: 17 December 2001
Appointed Date: 30 July 1996
74 years old
Director
DUKES, Lynn David Charles
Resigned: 21 October 1996
Appointed Date: 12 June 1995
76 years old
Director
EXALL, Paul Andrew
Resigned: 30 September 2015
Appointed Date: 22 July 2004
53 years old
Director
EYLOTT, Malcolm
Resigned: 31 July 1997
Appointed Date: 11 March 1996
66 years old
Director
FAUX, James Anthony Charles
Resigned: 11 May 2011
Appointed Date: 29 August 2008
53 years old
Director
FOUCH, Paul Edward
Resigned: 30 June 1998
70 years old
Director
FRENAY, Michael Herbert
Resigned: 29 July 1994
81 years old
Director
FRETTEN, Paul Michael
Resigned: 27 February 1998
Appointed Date: 17 February 1997
66 years old
Director
GEISER, Michele Anne
Resigned: 17 September 1998
72 years old
Director
GILTSOFF, Katushka Wanda Rebecca Allanah
Resigned: 31 January 1994
Appointed Date: 13 April 1993
65 years old
Director
GLOVER, Michael Richard
Resigned: 25 November 2009
Appointed Date: 17 December 2007
54 years old
Director
GODSON, Mark Chetwynd
Resigned: 31 March 1994
83 years old
Director
GOLDEN, Peter Michael Desmond
Resigned: 03 June 1998
75 years old
Director
GRADWELL, John
Resigned: 13 May 1997
78 years old
Director
GREGORY, Peter John
Resigned: 17 September 1998
Appointed Date: 13 April 1993
75 years old
Director
GREGORY, Peter
Resigned: 03 June 1998
75 years old
Director
GRIBBIN, Simon Daniel
Resigned: 30 April 1999
Appointed Date: 27 September 1993
67 years old
Director
GRIMWOOD, Simon
Resigned: 31 October 2015
Appointed Date: 07 May 2014
56 years old
Director
GUINNESS, Geoffrey Neil
Resigned: 03 June 1998
Appointed Date: 01 June 1995
87 years old
Director
HASTINGS, Julia Mary
Resigned: 21 February 2008
Appointed Date: 10 January 2007
58 years old
Director
HASTINGS, Julia Mary
Resigned: 10 October 2003
Appointed Date: 09 March 2001
58 years old
Director
HITT, Jeffrey Clark
Resigned: 08 March 2004
Appointed Date: 22 December 2003
68 years old
Director
HOTSTON, Bryan Michael
Resigned: 03 June 1998
Appointed Date: 01 January 1993
67 years old
Director
IRELAND, David Charles
Resigned: 06 January 2011
Appointed Date: 12 November 2009
56 years old
Director
JACKSON, Elizabeth Anne
Resigned: 19 December 1997
Appointed Date: 02 September 1996
73 years old
Director
JACKSON, Peter John
Resigned: 17 September 1998
82 years old
Director
JOHNSON, Ronald Harris
Resigned: 17 September 1998
Appointed Date: 08 August 1994
74 years old
Director
KEEGAN, Michael Joseph
Resigned: 19 January 2001
Appointed Date: 06 April 1998
69 years old
Director
KELLY, Nicholas James
Resigned: 03 June 1998
Appointed Date: 01 September 1997
69 years old
Director
KHERAJ, Naguib
Resigned: 12 December 2001
Appointed Date: 06 April 1998
61 years old
Director
KING, Michael David
Resigned: 15 April 2008
Appointed Date: 22 December 2003
70 years old
Director
KING, Samantha Jane
Resigned: 06 December 2013
Appointed Date: 07 April 2011
53 years old
Director
KNIGHT, Graham Alfred
Resigned: 16 May 1994
Appointed Date: 01 January 1993
77 years old
Director
LEATHES, Simon William De Mussenden
Resigned: 30 December 2006
Appointed Date: 04 February 2002
78 years old
Director
LEWIS, Barry
Resigned: 06 May 1998
71 years old
Director
MACKENZIE, Peter John Payne
Resigned: 29 July 1994
Appointed Date: 01 March 1993
88 years old
Director
MASTERS, Paul Stanton
Resigned: 31 July 1997
74 years old
Director
MEARS, Alan Vincent
Resigned: 07 May 1998
Appointed Date: 01 December 1993
66 years old
Director
MELLIN, John Andrew Donald
Resigned: 23 November 1995
83 years old
Director
MERSON, Mark
Resigned: 30 June 2014
Appointed Date: 29 July 2009
57 years old
Director
MORGAN, Deborah Maria Elvira Judith
Resigned: 14 April 2000
Appointed Date: 03 January 1995
62 years old
Director
MORGAN, Geoffrey
Resigned: 30 September 1993
88 years old
Director
MORSE, Stephen Huw
Resigned: 05 September 2006
Appointed Date: 05 September 2006
58 years old
Director
PAGET, Howard
Resigned: 30 April 1994
81 years old
Director
PANTELIDES, Stella
Resigned: 31 January 1997
Appointed Date: 23 May 1996
66 years old
Director
PEARCE, Jonathan Mark
Resigned: 19 July 2011
Appointed Date: 12 May 2011
57 years old
Director
POORE, Terence Stanley
Resigned: 09 January 1995
Appointed Date: 21 April 1994
79 years old
Director
QUENTAL, Gregory Gil
Resigned: 31 May 1999
Appointed Date: 06 April 1998
66 years old
Director
REDMAN, Paul Anthony
Resigned: 01 July 2013
Appointed Date: 10 August 2011
51 years old
Director
RICCI, Richard Thomas
Resigned: 25 November 2003
Appointed Date: 09 March 2001
62 years old
Director
ROCK, Phyllis Barbara
Resigned: 11 July 1997
Appointed Date: 04 July 1994
63 years old
Director
ROUTLEDGE, Richard Anthony
Resigned: 08 March 2004
Appointed Date: 22 December 2003
69 years old
Director
RUSSO, Amy Elizabeth
Resigned: 11 September 1996
Appointed Date: 22 March 1995
68 years old
Director
SADLER, Anthony Graham
Resigned: 12 September 1996
69 years old
Director
SEAGER, Anthony Edward
Resigned: 10 November 1995
88 years old
Director
SEBAG-MONTEFIORE, Nathaniel Charles
Resigned: 18 April 1997
Appointed Date: 19 February 1996
87 years old
Director
SELLENS, Nigel Peter
Resigned: 24 March 1999
Appointed Date: 17 February 1997
64 years old
Director
SHERWOOD, Paul Anthony
Resigned: 16 August 2005
Appointed Date: 22 December 2003
55 years old
Director
SHIELDS, Hugh Cameron
Resigned: 31 December 2008
Appointed Date: 26 January 2006
61 years old
Director
SHUM, Ivan Kam Wing
Resigned: 17 September 1998
Appointed Date: 23 October 1995
64 years old
Director
SHUTTLEWOOD, Roger Alan
Resigned: 30 June 1995
85 years old
Director
SMITH, Graham Paul
Resigned: 17 September 1998
Appointed Date: 01 February 1994
66 years old
Director
SQUIRES, Kaye Rickman
Resigned: 17 September 1998
82 years old
Director
STOCKEN, Oliver Henry James
Resigned: 30 April 1993
84 years old
Director
TARRIS, Linda Kathryn
Resigned: 17 September 1998
Appointed Date: 01 October 1993
74 years old
Director
TAYLOR, John Martin
Resigned: 30 January 1997
Appointed Date: 12 August 1996
73 years old
Director
THOMAS, Vincent Joseph
Resigned: 18 December 2003
Appointed Date: 10 July 1995
79 years old
Director
TURNER, John Mark
Resigned: 27 March 1995
77 years old
Director
VANDERHURST, Anthony Adrian
Resigned: 31 January 1996
Appointed Date: 02 October 1995
31 years old
Director
WALKER, Karen Michele
Resigned: 17 September 1998
Appointed Date: 01 February 1996
67 years old
Director
WARD, Grahame Thomas
Resigned: 28 February 1995
Appointed Date: 30 November 1992
72 years old
Director
WARD, Stephen John
Resigned: 28 February 1995
68 years old
Director
WEIDLER, Christopher Michael
Resigned: 07 February 2012
Appointed Date: 09 January 2009
50 years old
Director
WEIGHT, Brian Herbert
Resigned: 30 September 1999
Appointed Date: 29 April 1996
76 years old
Director
WHITE, Oliver John
Resigned: 03 February 2017
Appointed Date: 07 November 2016
57 years old
Director
WHITTAKER, John Anthony
Resigned: 29 June 2005
Appointed Date: 13 December 2002
65 years old
Director
WREN, Norman Douglas
Resigned: 31 July 1997
Appointed Date: 04 January 1993
70 years old
Director
BARCOSEC LIMITED
Resigned: 22 July 2004
Appointed Date: 11 April 1997
Director
BAROMETERS LIMITED
Resigned: 22 July 2004
Appointed Date: 11 April 1997

Persons With Significant Control

Barclays Plc
Notified on: 21 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 SERVICES LIMITED Events

15 Feb 2017
Termination of appointment of Oliver John White as a director on 3 February 2017
07 Feb 2017
Company name changed barclays capital services LIMITED\certificate issued on 07/02/17
  • RES15 ‐ Change company name resolution on 2017-02-06
07 Feb 2017
Change of name notice
23 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Appointment of Oliver John White as a director on 7 November 2016
...
... and 240 more events
23 Nov 1995
Secretary resigned;new secretary appointed
16 Nov 1995
Director resigned
07 Nov 1995
New director appointed
02 Nov 1995
Full accounts made up to 31 December 1994
31 Oct 1995
Return made up to 08/10/95; full list of members

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