Barclays Converted Investments (No.2) Limited
Private Limited Company
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarclays Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-05 · No cessation recorded
Source record 4939588Show 2 ceased records
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-31 · Ceased 2018-06-05
Source record 483276Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-31
Source record 12559559People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalCorpBarcosec LimitedCurrent secretary
Appointed 2005-08-12 · 21 yrs
Show 23 historical appointments
PS
Pietro SordelliResigned director
Resigned 2023-11-22 · Principal Investor
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
BG
Benjamin GeeResigned director
Resigned 2020-01-30 · 4 yrs · None
FB
Francis BanksResigned director
Resigned 2019-11-04 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-10-13 · 2 yrs · Accountant
GC
Gavin ChapmanResigned director
Resigned 2017-07-01 · 2 yrs · Banker
HS
Hemal SanghrajkaResigned director
Resigned 2016-03-23 · 1 yr · Accountant
JM
Jonathan MarlowResigned director
Resigned 2015-09-23 · 2 yrs · Investment Manager
MB
Mark BeastallResigned director
Resigned 2013-11-22 · 2 yrs · Accountant
SK
Simon KelsallResigned director
Resigned 2013-10-02 · 1 yr · Banker
RL
Rupert James Tennant LyleResigned director
Resigned 2013-10-02 · 2 yrs · Banker
AD
Alan DouglasResigned director
Resigned 2013-09-26 · 3 yrs · Banker
MC
Mark CooperResigned director
Resigned 2012-01-27 · 1 yr · Accountant
SM
Sailesh ModiResigned director
Resigned 2010-12-22 · 1 yr · Financial Controller
JM
Jeremy MorganResigned director
Resigned 2010-08-24 · 2 yrs · Company Director
AB
Alexander BrebbiaResigned director
Resigned 2010-08-24 · 3 yrs · Banker
SK
Stuart KnuckeyResigned director
Resigned 2009-11-24 · 4 yrs · Accountant
SS
Sharon SuttonResigned director
Resigned 2007-10-18 · 2 yrs · Operations Director
JA
Jonathan AndersonResigned director
Resigned 2007-05-03 · 3 yrs · Accountant
SR
Sian ReesResigned director
Resigned 2005-08-12 · 1 yr · Company Director
SR
Stephen RoseResigned director
Resigned 2005-08-12 · 1 yr · Accountant
KK
Kiran KapurResigned director
Resigned 2005-08-12 · 4 yrs · Banker
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active