Barclays Nominees (George Yard) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1952Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 11144374People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1996-08-07 · 30 yrs
Show 14 historical appointments
IC
Ian ChapmanResigned director
Resigned 2024-06-20 · Accountant
SB
Simon BanksResigned director
Resigned 2015-04-20 · 1 yr · Actuary
AB
Annelis BrophyResigned director
Resigned 2014-05-20 · 10 yrs · Accountant
RH
Raphael HarrisResigned director
Resigned 2009-01-09 · 5 yrs · Chartered Accountant
AB
Anthony BroccardoResigned director
Resigned 2008-11-17 · 15 yrs · Investment Manager
CH
Clive HawkinsResigned director
Resigned 2006-06-08 · 2 yrs · Banker
LR
Lynne RosserResigned director
Resigned 2005-11-01 · 1 yr · Pensions Professional
SS
Stuart StephenResigned director
Resigned 2002-09-30 · 3 yrs · Pensions Director
MH
Mark Hyde HarrisonResigned director
Resigned 2002-09-06 · 9 yrs · Investment Director
CW
Christopher WrightResigned director
Resigned 2001-08-24 · 1 yr · Bank Official
JW
Jacqueline WoodsResigned director
Resigned 2001-08-24 · 2 yrs · Bank Official
ST
Stephen TaylorResigned director
Resigned 2001-08-24 · 1 yr · Human Resources Director
SM
Stephen MerryResigned secretary
Resigned 1995-08-03 · 1 yr · Company Secretary
JA
John AtterburyResigned secretary
Resigned 1992-05-15 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active