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Companies/02532430

Barclays Capital Nominees (No.3) Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1990Private 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 · 0 ceased
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 94648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 28 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 1998-07-22 · 28 yrs
+419 others
Show 28 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
CR
Charles RowanResigned director
Resigned 1996-08-23 · 1 yr · Treasurer
DR
Duncan RowberryResigned director
Resigned 1996-08-23 · 1 yr · Chartered Accountant
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
GM
Gordon MacintoshResigned director
Resigned 1994-12-31 · 3 yrs · Head Of Business Services
BW
Barry WealResigned director
Resigned 1994-08-31 · 3 yrs · Accountant
JW
John WeavingResigned director
Resigned 1993-08-01 · 2 yrs · Chartered Accountant
CB
Christopher BoobyerResigned director
Resigned 1992-08-31 · 5 yrs · Director
JC
John CallenderResigned director
Resigned 1992-08-31 · 5 yrs · Director
SB
Stanley BuckleyResigned director
Resigned 1992-08-17 · Md Mercantile Group PLC
FS
Frank SilcockResigned director
Resigned 1992-08-17 · Certified Accountant
DE
David EllisResigned director
Resigned 1992-08-17 · 2 yrs · Chartered Accountant
TC
Thomas ClarkResigned director
Resigned 1992-08-17 · 2 yrs · Chartered Accountant
CS
Charles ShoolbredResigned secretary
Resigned 1992-08-17 · 5 yrs

Board profile

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