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Companies/01764681

Barclays Capital Securities Client Nominee Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-15 · No cessation recorded

Source record 7818302
Show 1 ceased record
Barclays Capital Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-11-15

Source record 7818303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
MK
Matthew Peter Michael Keys-LumleyCurrent director
Appointed 2025-01-14 · 1 yr · Director
+8 others
IM
Iain MackenzieCurrent director
Appointed 2022-03-31 · 4 yrs · Banker
+13 others
HS
Howard StaianoCurrent director
Appointed 2017-08-07 · 9 yrs · Banker
+8 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 17 historical appointments
SH
Sharon HuntResigned director
Resigned 2018-08-29 · Network Manager
JC
Judith CurrieResigned director
Resigned 2018-04-23 · 3 yrs · Operations Manager
PK
Paul KivlehanResigned director
Resigned 2016-05-11 · 1 yr · Banker
VW
Valentino WottonResigned director
Resigned 2015-06-16 · 1 yr · Investment Banking
PB
Paul BurletonResigned director
Resigned 2014-02-14 · 1 yr · Banker
SO
Stuart OrrResigned director
Resigned 2014-02-14 · 8 yrs · Banker
BW
Brian WilliamsResigned director
Resigned 2014-02-14 · 10 yrs · Banker
BP
Bruce PerryResigned director
Resigned 2014-02-14 · 4 yrs · Accountant
JB
James BurrowsResigned director
Resigned 2009-05-22 · 6 yrs · Operations
DB
David BerryResigned director
Resigned 2009-05-22 · 3 yrs · Banker
YL
Yin LeungResigned director
Resigned 2009-05-22 · 1 yr · Banker
EK
Elizabeth KonvalinkaResigned director
Resigned 2005-06-06 · 1 yr · Head Of UK & European Operatio
JB
John BelamResigned director
Resigned 2005-06-06 · 6 yrs · Banker
FM
Fraser MackenzieResigned director
Resigned 2005-06-06 · 7 yrs · Operations Director
AW
Andrew WestResigned director
Resigned 2005-06-06 · 6 yrs · Banking
IW
Ian WhyteResigned secretary
Resigned 1995-08-23 · 3 yrs
TH
Trevor HartResigned secretary
Resigned 1992-04-11 · 3 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
1
65 and over
0
Disqualified match
None active