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Companies/02057205

Barclays Leasing (No.9) Limited

Financial leasing · London

ActiveUnited KingdomIncorporated 1986Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-22 · No cessation recorded

Source record 8357011
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-22

Source record 12525650

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
DB
David BlagbroughCurrent director
Appointed 2024-01-26 · 2 yrs · Banker
+14 others
JW
Jonathan WalthoeCurrent director
Appointed 2020-01-10 · 6 yrs · Banker
+42 others
VS
Vishal ShahCurrent director
Appointed 2017-10-13 · 8 yrs · Banker
+35 others
CS
Carl SeniorCurrent director
Appointed 2017-10-13 · 8 yrs · Banker
+40 others
CorpBarcosec LimitedCurrent secretary
Appointed 2001-10-10 · 24 yrs
+419 others
Show 32 historical appointments
DA
Dean ArcherResigned director
Resigned 2023-06-26 · Banker
PH
Paula Henriquez AvilaResigned director
Resigned 2022-02-04 · 4 yrs · None
DB
David BlagbroughResigned director
Resigned 2021-04-29 · None
EK
Enver KhairovResigned director
Resigned 2015-05-28 · 4 yrs · Banker
GS
Gavin SimpsonResigned director
Resigned 2013-12-19 · 12 yrs · Banker
MA
Mohammed AkramResigned director
Resigned 2012-05-01 · 2 yrs · Accountant
TR
Thomas RidoutResigned director
Resigned 2010-10-08 · 1 yr · Accountant
JM
Jeremy MarchantResigned director
Resigned 2010-01-21 · Accountant
DH
Darren HareResigned director
Resigned 2009-11-27 · Finance Director
HW
Hazel WatsonResigned director
Resigned 2007-05-31 · 6 yrs · Chartered Accountant
CE
Christopher EvansResigned director
Resigned 2007-04-10 · 2 yrs · Banker
SR
Stephen RoseResigned director
Resigned 2005-09-08 · 1 yr · Accountant
MM
Martin MilesResigned director
Resigned 2005-09-08 · 1 yr · Accountant
CB
Christopher BoobyerResigned director
Resigned 2002-08-12 · 2 yrs · Finance Director
JL
Jonathan LeatherResigned director
Resigned 2002-08-12 · 13 yrs · Accountant
RM
Richard McmillanResigned director
Resigned 2002-08-12 · 7 yrs · Chartered Accountant
DA
Denis AblittResigned director
Resigned 2000-08-16 · 1 yr · Technical Support Manager
RH
Richard HillsResigned director
Resigned 2000-08-16 · 1 yr · Accountant
LR
Lara RuffellResigned secretary
Resigned 2000-03-17 · 1 yr
ED
Eric DowdingResigned director
Resigned 1998-07-17 · 2 yrs · Financial Controller
CR
Charles RowanResigned director
Resigned 1996-08-23 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-08-23 · 17 yrs · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
GM
Gordon MacintoshResigned director
Resigned 1994-12-31 · 5 yrs · Head Of Business Services
BW
Barry WealResigned director
Resigned 1994-08-31 · 5 yrs · Accountant
JW
John WeavingResigned director
Resigned 1993-08-01 · 2 yrs · Chartered Accountant
TC
Thomas ClarkResigned director
Resigned 1992-06-30 · 2 yrs · Chartered Accountant
BH
Brian HassellResigned director
Resigned 1992-06-07 · Executive Director
FS
Frank SilcockResigned director
Resigned 1992-06-07 · 1 yr · Certified Accountant
DE
David EllisResigned director
Resigned 1992-06-07 · 2 yrs · Chartered Accountant
JC
John CallenderResigned director
Resigned 1992-06-07 · 10 yrs · Managing Director
CS
Charles ShoolbredResigned secretary
Resigned 1992-06-07 · 7 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active