NORTHWHARF NOMINEES LIMITED

00669978
1 CHURCHILL PLACE LONDON E14 5HP

People & Contacts

Contact Details
Registered Address 1 CHURCHILL PLACE
LONDON

E14 5HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BARCLAYS NOMINEES (ALDERMANBURY) LIMITED 14 Oct 1989 - 30 Mar 2010
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Aug 1996

Appointment Type: C

Other Appointments: None

View Director

MR GAVIN JOHN CHAPMAN

Birthdate: May 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Jul 2015

Appointment Type: D

Other Appointments: None

View Director

MR JAMES CAMPBELL FERRIER

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Aug 2017

Appointment Type: D

Other Appointments: None

View Director

MR PETER WILLIAM FORREST

Birthdate: May 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 01 Aug 2022

Appointment Type: D

Other Appointments: None

View Director

MR JITEN MISTRY

Birthdate: Oct 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Aug 2017

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 15 May 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN PAUL MERRY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 25 FARWELL ROAD KENT DA144LQ

Date Appointed: 03 Aug 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

View Director

MR FRANCIS HARWOOD BANKS

Birthdate: Mar 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Nov 2019

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

View Director

BARCLAYS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 May 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

BARCLAYS GROUP HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 15 May 1992

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jul 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 Jul 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MARK FRANCIS BEASTALL

Birthdate: May 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 28 Feb 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

DAVID BELL

Birthdate: Jun 1973

Nationality: NEW ZEALANDER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Oct 2007

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

View Director

ALEXIA SUSAN BENNINGTON

Birthdate: May 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR GERALD MARK FREDERICK BRAWN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS JAMES CAIRNS

Birthdate: Jun 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Sep 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

View Director

MELANIE CANDICE CAMPBELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Oct 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

View Director

MARK DAVID COOPER

Birthdate: Nov 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Sep 2011

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANTHONY ELLIS

Birthdate: Jul 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Nov 2011

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

SIMON STUART HAWORTH

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

DARREN MCKAY

Birthdate: Jan 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Aug 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

LOUISE CATHERINE MCSWEENEY

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Sep 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

View Director

MARTIN GRAHAM MILES

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 29 Jan 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

View Director

MATTHEW IAN PURCELL

Birthdate: May 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Oct 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

View Director

GARY CARL ROMAIN

Birthdate: Jan 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Sep 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

CARA SCHULZE

Birthdate: Nov 1967

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 09 Jul 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

View Director

STEVEN ALAN TAIT

Birthdate: Sep 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director

MR MANISH TEMANI

Birthdate: May 1985

Nationality: INDIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 May 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director