BARCLAYS CAPITAL NOMINEES LIMITED

01957372
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
BARGILT NOMINEES LIMITED 29 Jun 1987 - 03 Mar 1998
BZW(5) LIMITED 07 Jan 1986 - 29 Jun 1987
TRUSHELFCO (NO.874) LIMITED 12 Nov 1985 - 07 Jan 1986
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Oct 1998

Appointment Type: C

Other Appointments: None

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MR IAIN STUART MACKENZIE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Mar 2022

Appointment Type: D

Other Appointments: None

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HOWARD PHILLIP STAIANO

Birthdate: Oct 1979

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Aug 2017

Appointment Type: D

Other Appointments: None

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BRIAN WILLIAMS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Feb 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

TREVOR JOHN POWELL HART

Birthdate: Jul 1936

Nationality: BRITISH

Address: YEW TREE COTTAGE HAMPSHIRE RG252RH

Date Appointed: 11 Apr 1992

Date Resigned: Aug 1995

Appointment Type: PC

Other Appointments: None

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IAN CRAIG WHYTE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 172 FOREST ROAD KENT TN25JD

Date Appointed: 23 Aug 1995

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Apr 1997

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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BAROMETERS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Apr 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ALAN BEGLEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2017

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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JOHN GEORGE BELAM

Birthdate: Feb 1956

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jun 2005

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DAVID MARK BERRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PAUL JOHN BURLETON

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Feb 2014

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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JAMES RICHARD BURROWS

Birthdate: May 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2009

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MS JUDITH MARGARET CURRIE

Birthdate: Oct 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Apr 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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EBBGATE HOLDINGS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 20 Jan 1994

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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SHARON ELIZABETH HUNT

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 29 Aug 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL KIVLEHAN

Birthdate: Oct 1977

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 May 2016

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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ELIZABETH ANNE KONVALINKA

Birthdate: Mar 1963

Nationality: AMERICAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jun 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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YIN HAI ANITA LEUNG

Birthdate: Jan 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 May 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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FRASER MACKENZIE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jun 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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STUART LESLIE ORR

Birthdate: Sep 1965

Nationality: NEW ZEALANDER

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Feb 2014

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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BRUCE JOHNATHAN PERRY

Birthdate: Jul 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Feb 2014

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN EDWARD PHILPOT

Birthdate: Dec 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Feb 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR ANDREW FREDERICK WEST

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jun 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR. VALENTINO WOTTON

Birthdate: Jun 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Jun 2015

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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