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Companies/02550797

Barclays Bpt

Company profile

DissolvedUnited Kingdom
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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
B.P.B. (Holdings) LimitedCorporate
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 1306755

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
CL
Charlie LimCurrent director
Appointed 2016-06-24 · 10 yrs · Accountant
+5 others
AW
Andrew WardCurrent director
Appointed 2015-12-04 · 10 yrs · Solicitor
+1 other
PY
Paul YeatesCurrent director
Appointed 2010-09-15 · 15 yrs · Accountant
+4 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 20 historical appointments
NA
Nicholas ArnoldResigned director
Resigned 2014-04-28 · 2 yrs · Accountant
BO
Bill OrrResigned director
Resigned 2011-09-27 · 2 yrs · Accountant
MC
Melanie CampbellResigned director
Resigned 2010-03-19 · 1 yr · Accountant
SW
Simon WeldResigned director
Resigned 2008-02-12 · 2 yrs · Accountant
DC
Daniel ComanResigned director
Resigned 2008-02-12 · 2 yrs · Accountant
SS
Stephen SkellyResigned director
Resigned 2004-07-16 · Barrister
SW
Simon WathenResigned director
Resigned 2003-06-26 · 1 yr · Banker
AC
Anthony Cooke YarboroughResigned director
Resigned 2002-07-31 · 2 yrs · Banker
LA
Louise AdamsResigned director
Resigned 2002-07-31 · 1 yr · Barrister At Law
RF
Robert FellowesResigned director
Resigned 2002-07-31 · 5 yrs · Banker
WO
William OullinResigned director
Resigned 2000-02-01 · 2 yrs · Bank Manager
GH
Graeme HansenResigned director
Resigned 1998-11-20 · 1 yr · Banker-Cheif Operating Officer
JM
John MillsResigned secretary
Resigned 1996-12-31 · 1 yr
RA
Richard AmosResigned director
Resigned 1996-11-05 · 3 yrs · Banker
RA
Ronald AinsworthResigned secretary
Resigned 1995-02-24 · 1 yr · Company Secretary
DB
David BealeResigned director
Resigned 1993-01-15 · 9 yrs · Private Banker
HM
Huw MorganResigned director
Resigned 1992-12-04 · 4 yrs · Bank Official
MT
Michael TomalinResigned director
Resigned 1992-12-04 · 6 yrs · Bank Official
HM
Heather MaizelsResigned director
Resigned 1992-12-04 · 15 yrs · Private Banking Director
JA
John AtterburyResigned secretary
Resigned 1992-10-22 · 2 yrs

Board profile

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