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Companies/02550646

Barclays Sams 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 14202315
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 2018-04-01

Source record 14168160

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
JB
James Henry BlessleyCurrent director
Appointed 2025-12-04
LC
Lee ChiswellCurrent director
Appointed 2024-02-01 · 2 yrs · Banker
+2 others
GG
Gajendra GuptaCurrent director
Appointed 2021-02-23 · 5 yrs · None
CorpBarcosec LimitedCurrent secretary
Appointed 1996-11-20 · 29 yrs
+419 others
Show 18 historical appointments
MM
Michael MorrisonResigned director
Resigned 2024-06-18 · 1 yr · Banker
AC
Anne CoulsonResigned director
Resigned 2018-09-03 · 2 yrs · Banker
WM
William MccabeResigned director
Resigned 2015-08-13 · 3 yrs · Banker
MC
Martin CliftResigned director
Resigned 2015-07-22 · 8 yrs · Banker
JW
Jayne WilliamsResigned director
Resigned 2014-03-05 · 1 yr · Banker
NH
Neil HendersonResigned director
Resigned 2013-06-05 · Banker
JR
Julie RoddyResigned director
Resigned 2012-04-30 · 1 yr · Company Director
AG
Andrew GrayResigned director
Resigned 2007-09-13 · 7 yrs · Banker
PF
Peter FrostResigned director
Resigned 2005-03-31 · 7 yrs · Risk Director
IP
Ivo PhilippsResigned director
Resigned 2005-03-31 · 2 yrs · Company Director
RD
Robert DenchResigned director
Resigned 1999-07-16 · 3 yrs · Bank Official
JG
John GilbertResigned director
Resigned 1998-05-08 · 1 yr · Banker
AW
Anthony WilliamsResigned secretary
Resigned 1995-09-29 · 1 yr
MC
Merryl CassidyResigned secretary
Resigned 1995-03-08 · Company Secretary
MO
Michael OckendenResigned director
Resigned 1993-11-01 · Banker
PF
Patrick FlanaganResigned director
Resigned 1993-11-01 · Operations Director
JC
James ChadwickResigned director
Resigned 1993-11-01 · Bank Official
JA
John AtterburyResigned secretary
Resigned 1992-10-22 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active