Barclays Equity Holdings Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Principal Investments Limited Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-07-10 · No cessation recorded
Source record 5023591Show 1 ceased record
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 · Ceased 2018-07-10
Source record 11771957People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 18 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1996-07-26 · 30 yrs
Show 18 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-12 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-05 · 1 yr · None
RC
Renaud ChateauvieuxResigned director
Resigned 2018-09-25 · 1 yr · Banker
ST
Steven TaitResigned director
Resigned 2018-08-03 · 1 yr · Accountant
FC
Francesco CeccatoResigned director
Resigned 2017-12-19 · Banker
RP
Richard PhilippsResigned director
Resigned 2013-05-15 · 4 yrs · Accountant
PB
Paul BurdResigned director
Resigned 2011-10-11 · 4 yrs · Managing Director
SS
Scott StewartResigned director
Resigned 2011-06-13 · Banker
DC
David CurrieResigned director
Resigned 2010-09-13 · 2 yrs · Accountant
FE
Fiona ElbourneResigned director
Resigned 2010-09-13 · Company Director
RU
Ramsay UrquhartResigned director
Resigned 2007-04-20 · 3 yrs · Accountant
RD
Rupert DickinsonResigned director
Resigned 2007-03-19 · 10 yrs · Company Director
SW
Simon WeldResigned director
Resigned 2006-11-08 · 3 yrs · Accountant
AN
Amy NauiokasResigned director
Resigned 2006-08-31 · 1 yr · Ceo Barclays Stockbrokers
PH
Peter HallResigned director
Resigned 2003-01-23 · 3 yrs · M.d., Barclays Stockbrokers
DR
Donald ReidResigned director
Resigned 2003-01-23 · 3 yrs · Chartered Accountant
AW
Anthony WilliamsResigned secretary
Resigned 1995-08-23
JA
John AtterburyResigned secretary
Resigned 1992-12-17 · 2 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active