BARCLAYS CAPITAL NOMINEES (NO.3) LIMITED

02532430
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
BARSHELFCO (BM NO.4) LIMITED 27 Aug 1998 - 16 Oct 1998
BARCLAYS AIRCRAFT FINANCE LIMITED 17 Aug 1990 - 27 Aug 1998
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 22 Jul 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

CHARLES FREDERICK SHOOLBRED

Birthdate: Jan 1949

Nationality: BRITISH

Address: TIMBERS DEAN OAK LANE SURREY RH28PZ

Date Appointed: 17 Aug 1992

Date Resigned: Jul 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: 22 Jul 1998

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: 22 Jul 1998

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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CHRISTOPHER LESLIE RICHARD BOOBYER

Birthdate: Jul 1954

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 31 Aug 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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SARAH BOX

Birthdate: Apr 1955

Nationality: BRITISH

Address: COURT LODGE LOWER ROAD WEST FARLEIGH KENT ME150PD

Date Appointed: 31 Mar 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MR STANLEY WILLIAM BUCKLEY

Birthdate: Feb 1940

Nationality: BRITISH

Address: BEECH LODGE SLEEPERS HILL HAMPSHIRE SO224NE

Date Appointed: 17 Aug 1992

Date Resigned: Aug 1992

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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MR JOHN DALRYMPLE CALLENDER

Birthdate: Mar 1950

Nationality: BRITISH

Address: 14 FAIRWAY HEIGHTS SURREY GU151NJ

Date Appointed: 31 Aug 1992

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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THOMAS MARTIN CLARK

Birthdate: Jul 1939

Nationality: BRITISH

Address: HATCH HILL HATCH LANE KINGSLEY GREEN SURREY GU273LJ

Date Appointed: 17 Aug 1992

Date Resigned: Dec 1994

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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MR DAVID JAMES ELLIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: BATTS ROW COTTAGE LAVERSTOKE LANE, LAVERSTOKE HAMPSHIRE RG287PA

Date Appointed: 17 Aug 1992

Date Resigned: Aug 1994

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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GORDON PATERSON MACINTOSH

Birthdate: Jun 1945

Nationality: BRITISH

Address: 7 PADDOCK FIELD CHILBOLTON HAMPSHIRE SO206AU

Date Appointed: 31 Dec 1994

Date Resigned: Jul 1998

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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CHARLES PAUL ROWAN

Birthdate: May 1961

Nationality: BRITISH

Address: 32 QUEENS PARK WEST DRIVE QUEENS PARK DORSET BH89DD

Date Appointed: 23 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN ROWBERRY

Birthdate: May 1959

Nationality: BRITISH

Address: 1 FELD WAY LYCHPIT HAMPSHIRE RG248UW

Date Appointed: 23 Aug 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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FRANK AVIS SILCOCK

Birthdate: Aug 1934

Nationality: BRITISH

Address: CHARLESTON 74 WELLHOUSE ROAD BEECH HAMPSHIRE GU344AG

Date Appointed: 17 Aug 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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BARRY WEAL

Birthdate: Jul 1952

Nationality: BRITISH

Address: ORCHARD GATE MILL LANE BRAMLEY SURREY GU50HW

Date Appointed: 31 Aug 1994

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN WEAVING

Birthdate: Jun 1959

Nationality: BRITISH

Address: 57 BRIDLE WAY COLEHILL DORSET BH212UP

Date Appointed: 01 Aug 1993

Date Resigned: Mar 1996

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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