BARCLAYS ALDERSGATE INVESTMENTS LIMITED

Company Number: 02223073

active          Qynn Score: 2

Summary

Formed in 1988, BARCLAYS ALDERSGATE INVESTMENTS LIMITED has 4 directors and 1 shareholders. The longest serving directors have been in place for 9 years, however the shortest director appointment lasted for 2 months.

The registered office of the company is currently based at 1 Churchill Place, London, E14 5HP.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

14 May 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

2

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

19 Feb 1988

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Sep 2021

LATEST ACCOUNTS

31 Dec 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

35

RESIGNED SECRETARIES

2

Address

1 Churchill Place, London, E14 5HP

Effective From

03/05/2006

Effective to

Current

SIC CODES

64999

Financial intermediation not elsewhere classified

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021
    
  
 
 
 
 
   
  
  
    
 
 
  
 
      
    
     
    
      
  
         
 
 
    
  
 
           

Activity

Most Active Year

2012

Events

53

43

1

1

0

0

0

8

0

Most Active Month

Jan 2012

Events

44

42

1

0

0

0

0

1

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2019

Filing Date

06/01/2021

Action Date

31/12/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2020 with no updates

Filing Date

18/12/2020

Action Date

01/12/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2019 with no updates

Filing Date

09/12/2019

Action Date

01/12/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2018

Filing Date

09/10/2019

Action Date

31/12/2018

Termination of appointment of David Antony Simpson

Type

Officers

Description

Termination of appointment of David Antony Simpson as a director on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Appointment of Mahmud Zia Paracha

Type

Officers

Description

Appointment of Mahmud Zia Paracha as a director on 24/07/2019

Filing Date

26/07/2019

Action Date

24/07/2019

Termination of appointment of Nicholas Richard Brand

Type

Officers

Description

Termination of appointment of Nicholas Richard Brand as a director on 20/02/2019

Filing Date

21/02/2019

Action Date

20/02/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2018 with no updates

Filing Date

06/12/2018

Action Date

01/12/2018

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2017

Filing Date

02/10/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/12/2017 with no updates

Filing Date

14/12/2017

Action Date

01/12/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2016

Filing Date

20/09/2017

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 01/02/2017 with updates

Filing Date

13/02/2017

Action Date

01/02/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2015

Filing Date

29/09/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2016 with full list of shareholders

Filing Date

23/03/2016

Action Date

01/03/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2014

Filing Date

03/10/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/03/2015 with full list of shareholders

Filing Date

25/03/2015

Action Date

01/03/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 28/02/2015 to 31/12/2014

Filing Date

30/01/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2014

Filing Date

05/12/2014

Action Date

28/02/2014

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 31/12/2014 to 28/02/2014

Filing Date

24/09/2014

Action Date

28/02/2014

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2013

Filing Date

23/09/2014

Action Date

31/12/2013

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 01/07/2014

Filing Date

17/07/2014

Action Date

01/07/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

17/07/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

18/06/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

06/06/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

06/06/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 06/06/2014

Filing Date

06/06/2014

Action Date

06/06/2014

legacy

Type

Capital

Description

legacy

Filing Date

06/06/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2014 with full list of shareholders

Filing Date

16/05/2014

Action Date

01/05/2014

legacy

Type

Capital

Description

legacy

Filing Date

11/03/2014

Action Date

n/a

legacy

Type

Insolvency

Description

legacy

Filing Date

11/03/2014

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

11/03/2014

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 11/03/2014

Filing Date

11/03/2014

Action Date

11/03/2014

Termination of appointment of Richard Craine

Type

Officers

Description

Termination of appointment of Richard Craine as a director

Filing Date

06/03/2014

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

28/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

26/02/2014

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/02/2014

Action Date

n/a

Sub-division of Shares

Type

Capital

Description

Sub-division of shares on 28/01/2014

Filing Date

26/02/2014

Action Date

28/01/2014

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

26/02/2014

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation of shares on 28/01/2014

Filing Date

25/02/2014

Action Date

28/01/2014

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

25/02/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2012

Filing Date

18/09/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2013 with full list of shareholders

Filing Date

04/06/2013

Action Date

01/05/2013

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

25/03/2013

Action Date

31/12/2012

Director Details Changed for Mr Nicholas Richard Brand

Type

Officers

Description

Directors details changed for Mr Nicholas Richard Brand on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Ben Ferry

Type

Officers

Description

Directors details changed for Ben Ferry on 31/12/2012

Filing Date

19/02/2013

Action Date

31/12/2012

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

23/01/2013

Action Date

17/08/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

13/09/2012

Action Date

31/12/2011

Appointment of Ben Ferry

Type

Officers

Description

Appointment of Ben Ferry as a director

Filing Date

16/07/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2012 with full list of shareholders

Filing Date

28/05/2012

Action Date

01/05/2012

Appointment of Florian Huber

Type

Officers

Description

Appointment of Florian Huber as a director

Filing Date

18/05/2012

Action Date

n/a

Termination of appointment of Samuel Cooper

Type

Officers

Description

Termination of appointment of Samuel Cooper as a director

Filing Date

18/05/2012

Action Date

n/a

Termination of appointment of Priyan Shah

Type

Officers

Description

Termination of appointment of Priyan Shah as a director

Filing Date

12/03/2012

Action Date

n/a

Appointment of Samuel Antony Cooper

Type

Officers

Description

Appointment of Samuel Antony Cooper as a director

Filing Date

12/03/2012

Action Date

n/a

Appointment of Edward James Sherwood

Type

Officers

Description

Appointment of Edward James Sherwood as a director

Filing Date

05/03/2012

Action Date

n/a

Termination of appointment of Paul Benson

Type

Officers

Description

Termination of appointment of Paul Benson as a director

Filing Date

27/02/2012

Action Date

n/a

Appointment of Richard John Craine

Type

Officers

Description

Appointment of Richard John Craine as a director

Filing Date

10/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

05/01/2012

Action Date

16/12/2011

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

05/01/2012

Action Date

16/12/2011

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

05/01/2012

Action Date

16/12/2011

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/01/2012

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/01/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

04/01/2012

Action Date

n/a

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Consolidation of Shares

Type

Capital

Description

Consolidation and sub-division of shares on 16/12/2011

Filing Date

04/01/2012

Action Date

16/12/2011

Appointment of Paul Andrew Benson

Type

Officers

Description

Appointment of Paul Andrew Benson as a director

Filing Date

28/12/2011

Action Date

n/a

Termination of appointment of Kostyantyn Lykhman

Type

Officers

Description

Termination of appointment of Kostyantyn Lykhman as a director

Filing Date

23/12/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital on 19/09/2011

Filing Date

04/11/2011

Action Date

19/09/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

21/09/2011

Action Date

31/12/2010

Termination of appointment of Richard Craine

Type

Officers

Description

Termination of appointment of Richard Craine as a director

Filing Date

30/08/2011

Action Date

n/a

Appointment of Nicholas Richard Brand

Type

Officers

Description

Appointment of Nicholas Richard Brand as a director

Filing Date

30/08/2011

Action Date

n/a

Termination of appointment of Stephen Ullman

Type

Officers

Description

Termination of appointment of Stephen Ullman as a director

Filing Date

25/08/2011

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/05/2011 with full list of shareholders

Filing Date

23/05/2011

Action Date

01/05/2011

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

36

Appointment Type

Director

Date Joined

24/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

BARCLAYS ALDERSGATE INVESTMENTS LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

01/03/2012

Tenure

9 Yrs 3 Mths

Shareholding

n/a

Born

May 1984

Date Joined

14/05/2012

Tenure

9 Yrs 1 Mth

Shareholding

n/a

Born

November 1978

Date Joined

12/07/2012

Tenure

8 Yrs 11 Mths

Shareholding

n/a

Born

March 1977

Date Joined

24/07/2019

Tenure

1 Yr 10 Mths

Shareholding

n/a

Born

March 1985

Active/Resigned

Directors Shareholding

Date Joined

06/10/1998

Tenure

22 Yrs 8 Mths

% Holding

Largest to Smallest

BARCLAYS GROUP HOLDINGS LIMITED

Age

Total Shareholding

20,200

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

15/09/1998

Tenure

5 Yrs 7 Mths

Date Resigned

16/04/2004

Type

Director

Date Joined

10/01/2006

Tenure

13 Yrs 6 Mths

Date Resigned

24/07/2019

Type

Director

Date Joined

17/08/2011

Tenure

7 Yrs 6 Mths

Date Resigned

20/02/2019

Type

Director

Date Joined

16/12/2011

Tenure

2 Yrs 2 Mths

Date Resigned

06/03/2014

Type

Director

Date Joined

08/03/2012

Tenure

2 Mths

Date Resigned

09/05/2012

Type

Director

Date Joined

03/03/2008

Tenure

4 Yrs

Date Resigned

07/03/2012

Type

Director

Date Joined

13/12/2011

Tenure

2 Mths

Date Resigned

13/02/2012

Type

Director

Date Joined

15/06/2010

Tenure

1 Yr 5 Mths

Date Resigned

13/12/2011

Type

Director

Date Joined

14/04/2009

Tenure

2 Yrs 4 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

18/06/2008

Tenure

3 Yrs 2 Mths

Date Resigned

19/08/2011

Type

Director

Date Joined

18/11/2009

Tenure

5 Mths

Date Resigned

07/05/2010

Type

Director

Date Joined

26/02/2008

Tenure

1 Yr

Date Resigned

13/03/2009

Type

Director

Date Joined

10/01/2006

Tenure

3 Yrs 1 Mth

Date Resigned

27/02/2009

Type

Director

Date Joined

30/01/2007

Tenure

1 Yr 4 Mths

Date Resigned

04/06/2008

Type

Director

Date Joined

11/11/2003

Tenure

3 Yrs 10 Mths

Date Resigned

18/09/2007

Type

Director

Date Joined

16/04/2004

Tenure

2 Yrs 8 Mths

Date Resigned

12/01/2007

Type

Director

Date Joined

11/06/2003

Tenure

2 Yrs 6 Mths

Date Resigned

09/01/2006

Type

Director

Date Joined

11/06/2003

Tenure

2 Yrs 6 Mths

Date Resigned

06/01/2006

Type

Director

Date Joined

11/11/2003

Tenure

4 Mths

Date Resigned

30/03/2004

Type

Director

Date Joined

11/06/2003

Tenure

5 Mths

Date Resigned

11/11/2003

Type

Director

Date Joined

13/02/1997

Tenure

6 Yrs 3 Mths

Date Resigned

11/06/2003

Type

Director

Date Joined

20/04/2001

Tenure

2 Yrs 1 Mth

Date Resigned

11/06/2003

Type

Director

Date Joined

20/04/2001

Tenure

1 Yr 7 Mths

Date Resigned

28/11/2002

Type

Director

Date Joined

05/01/1998

Tenure

4 Yrs 7 Mths

Date Resigned

16/08/2002

Type

Director

Date Joined

29/12/1999

Tenure

2 Yrs

Date Resigned

08/01/2002

Type

Director

Date Joined

13/02/1997

Tenure

2 Yrs 10 Mths

Date Resigned

17/12/1999

Type

Director

Date Joined

05/01/1998

Tenure

2 Mths

Date Resigned

02/04/1998

Type

Director

Date Joined

26/07/1994

Tenure

3 Yrs 5 Mths

Date Resigned

05/01/1998

Type

Director

Date Joined

26/07/1994

Tenure

3 Yrs 5 Mths

Date Resigned

05/01/1998

Type

Director

Date Joined

26/07/1994

Tenure

2 Yrs 11 Mths

Date Resigned

04/07/1997

Type

Director

Date Joined

26/07/1994

Tenure

2 Yrs 3 Mths

Date Resigned

01/11/1996

Type

Director

Date Joined

26/07/1994

Tenure

1 Yr

Date Resigned

04/08/1995

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/07/1994

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

26/07/1994

Type

Secretary

Date Joined

23/10/1995

Tenure

2 Yrs 11 Mths

Date Resigned

06/10/1998

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

23/10/1995

Barclays Bank Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors