BARCOSEC LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
23 Sep 2009 CHAPELCREST INVESTMENTS LIMITED (07026575) Active
Active Secretary/
23 Sep 2009 ARDENCROFT INVESTMENTS LIMITED (07026585) Active
Active Secretary/
14 Aug 2009 BARCLAYS ASSET MANAGEMENT LIMITED (06991560) Active
Active Secretary/
14 Jul 2009 US REAL ESTATE HOLDINGS NO. 6 LIMITED (06961824) Active
Resigned Secretary/
02 Jul 2009 07 Nov 2013 3I BIFM INVESTMENTS LIMITED (06949026) Active
Resigned? Secretary/
06 Apr 2009 CP GUARANTEE CO (UK) LIMITED (06300269) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CARE PRINCIPLES DEVELOPMENT LIMITED (04768713) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CARE PRINCIPLES HOLDINGS LIMITED (04768714) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CARE PRINCIPLES TRUSTEES LIMITED (05383098) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CARE PRINCIPLES GROUP LIMITED (04813092) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CP EQUITY CO (UK) LIMITED (06276118) Dissolved
07 Dec 2011
100%
Resigned? Secretary/
06 Apr 2009 CP PROPCO 1 LIMITED (03141227) Active
Resigned? Secretary/
06 Apr 2009 CP TOPCO LIMITED (05387989) Active
Resigned? Secretary/
06 Apr 2009 CP PROPCO 2 LIMITED (03679001) Active
Resigned Secretary/
23 Mar 2009 25 Sep 2009 CANTON III LIMITED (06790352) Active
Resigned? Secretary/
18 Mar 2009 CANTON II LIMITED (06790335) Dissolved
02 Feb 2010
35%
Resigned Secretary/
06 Mar 2009 31 Mar 2017 ZEDRA FIDUCIARY SERVICES (UK) LIMITED (02362041) Active
Resigned? Secretary/
02 Mar 2009 WALBROOK TRUSTEES (UK) LIMITED (05379556) Dissolved
05 Mar 2014
100%
Resigned? Secretary/
25 Feb 2009 MCC (NO.201) LIMITED (01355247) Dissolved
23 Mar 2012
100%
Resigned? Secretary/
04 Feb 2009 CLAAS FINANCE LIMITED (03272256) Active
Active Secretary/
14 Nov 2008 BARCLAYS LONG ISLAND LIMITED (06714962) Active
Resigned Secretary/
10 Nov 2008 07 Nov 2013 BIIF GP LIMITED (04836947) Active
Resigned? Secretary/
03 Nov 2008 GOLDFISH RECEIVABLES LIMITED (06739907) Dissolved
23 Jan 2015
100%
Active Secretary/
30 Sep 2008 DMW REALTY LIMITED (06711403) Liquidation
100%
Resigned? Secretary/
14 Jul 2008 CPIA INVESTMENTS NO.5 LIMITED (06645864) Dissolved
17 Nov 2010
94%
Resigned? Secretary/
25 Apr 2008 BARCLAYS GROUP OPERATIONS LIMITED (06577136) Active
Resigned? Secretary/
23 Apr 2008 PENDLE SHIPPING LIMITED (06456715) Dissolved
13 Apr 2017
100%
Resigned? Secretary/
22 Apr 2008 BARCLAYS MARLIST LIMITED (06573540) Liquidation
100%
Resigned? Secretary/
15 Apr 2008 BBUK PRIVATE CREDIT PARTNERS LIMITED (06565877) Dissolved
14 Jul 2016
100%
Resigned? Secretary/
31 Mar 2008 GOLDFISH CARD SERVICES LIMITED (03722587) Dissolved
25 Sep 2015
100%
Resigned? Secretary/
27 Feb 2008 ELDFELL INVESTMENTS LIMITED (06515730) Dissolved
01 Jun 2017
100%
Resigned Secretary/
14 Dec 2007 14 Dec 2007 WILLIAM GIBBONS GROUP LIMITED (06287023) Active
Resigned Secretary/
12 Oct 2007 07 Dec 2007 CONGADALE LIMITED (06386365) Active
Resigned Secretary/
30 Aug 2007 07 Nov 2007 VAULTEX UK LIMITED (06356813) Active
Resigned? Secretary/
19 Jan 2007 BARCLAYS GLOBAL INVESTORS FINANCE LIMITED (06058735) Dissolved
23 Jun 2017
100%
Resigned? Secretary/
17 Oct 2006 WOOLWICH LIMITED (03295699) Liquidation
100%
Resigned? Secretary/
01 Sep 2006 BARCLAYS EX JV CO LIMITED (05922050) Dissolved
27 Sep 2014
100%
Resigned? Secretary/
16 Jun 2006 TUNGSHAN INVESTMENTS LIMITED (05849224) Dissolved
01 Sep 2015
100%
Resigned? Secretary/
06 Jun 2006 DENHAM INVESTMENTS LIMITED (05318635) Liquidation
100%
Resigned? Secretary/
06 Jun 2006 BORINDALE INVESTMENTS LIMITED (05308738) Dissolved
23 Dec 2015
100%
Resigned Secretary/
06 Jun 2006 30 Jun 2011 THURBONE LIMITED (05228586) Dissolved
03 Sep 2016
0%
Resigned Secretary/
12 May 2006 07 Nov 2009 OBOE INVESTMENTS LIMITED (05814088) Dissolved
05 Jul 2016
0%
Resigned Secretary/
05 May 2006 29 May 2012 IVECO FINANCE LIMITED (01228886) Dissolved
09 Sep 2014
9%
Resigned? Secretary/
26 Apr 2006 GRACECHURCH GMF FUNDING 1 LIMITED (05673075) Active
Resigned? Secretary/
26 Apr 2006 GRACECHURCH MORTGAGE FINANCING PLC (05673206) Active
Resigned? Secretary/
26 Apr 2006 GRACECHURCH GMF FUNDING 2 LIMITED (05673085) Active
Resigned? Secretary/
26 Apr 2006 GRACECHURCH GMF HOLDINGS LIMITED (05673098) Active
Resigned? Secretary/
06 Apr 2006 EM INVESTMENTS (SOUTH AFRICA) NO.2 LIMITED (05301624) Dissolved
14 Sep 2012
100%
Resigned? Secretary/
06 Apr 2006 EM INVESTMENTS (BRAZIL) NO.2 LIMITED (05313506) Dissolved
23 Nov 2011
100%
Resigned? Secretary/
22 Mar 2006 FAIR AND SQUARE LIMITED (05752347) Dissolved
02 Mar 2017
100%
Resigned? Secretary/
14 Mar 2006 EM INVESTMENTS (SWITZERLAND) LIMITED (05260390) Dissolved
23 Mar 2015
100%
Resigned? Secretary/
17 Feb 2006 GRACECHURCH CARD NOTES 2006-A PLC (05673212) Dissolved
08 Aug 2012
100%
Resigned? Secretary/
18 Jan 2006 BRAVEN INVESTMENTS NO.2 LIMITED (05679205) Dissolved
11 Apr 2011
100%
Resigned? Secretary/
01 Dec 2005 PATRIA INVESTMENTS NO.2 LIMITED (05642167) Dissolved
19 Aug 2011
100%
Active Secretary/
07 Nov 2005 BARCLAYS CAPITAL ASIA HOLDINGS LIMITED (05614502) Active
Active Secretary/
07 Nov 2005 BARCLAYS CAPITAL JAPAN SECURITIES HOLDINGS LIMITED (05614527) Liquidation
100%
Resigned? Secretary/
01 Nov 2005 RUTHENIUM INVESTMENTS LIMITED (05609264) Active
Active Secretary/
01 Nov 2005 COBALT INVESTMENTS LIMITED (05609251) Liquidation
100%
Resigned? Secretary/
31 Oct 2005 GRACECHURCH CARD FUNDING (NO. 11) LIMITED (05555762) Dissolved
22 May 2010
100%
Resigned? Secretary/
11 Oct 2005 GRACECHURCH MORTGAGE FUNDING HOLDINGS LIMITED (05589389) Dissolved
07 Mar 2013
100%
Resigned? Secretary/
11 Oct 2005 GRACECHURCH MORTGAGE FUNDING PLC (05589309) Dissolved
05 Feb 2013
100%
Resigned? Secretary/
11 Oct 2005 GMF PECOH PLC (05589264) Dissolved
25 Dec 2012
100%
Resigned? Secretary/
11 Oct 2005 GMF PECOH HOLDINGS LIMITED (05589379) Dissolved
25 Dec 2012
100%
Resigned? Secretary/
30 Sep 2005 GRACECHURCH CARD FUNDING (NO.10) PLC (05532418) Dissolved
20 May 2012
100%
Resigned? Secretary/
13 Sep 2005 EM INVESTMENTS (SOUTH AFRICA) LIMITED (05267845) Dissolved
22 Mar 2012
100%
Resigned Secretary/
08 Sep 2005 30 Jun 2021 PEAC BUSINESS FINANCE LIMITED (00898129) Active
Resigned? Secretary/
24 Aug 2005 SOV CHARTER LIMITED (04956767) Dissolved
18 Aug 2011
100%
Active Secretary/
12 Aug 2005 BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED (05535473) Active
Resigned? Secretary/
10 Aug 2005 GRACECHURCH CARD FUNDING (NO.9) LIMITED (05506641) Dissolved
22 May 2010
100%
Resigned? Secretary/
23 Jun 2005 BARCLAYS FUNDS INVESTMENTS (EUROPE) LIMITED (05489638) Dissolved
18 Oct 2013
100%
Resigned Secretary/
15 Jun 2005 30 Oct 2007 SENECA FUNDING (UK) LIMITED (05481967) Dissolved
20 Jan 2011
0%
Resigned Secretary/
01 Jun 2005 29 May 2012 IVECO CAPITAL LIMITED (05405710) Liquidation
0%
Resigned? Secretary/
20 May 2005 GRACECHURCH CARD FUNDING (NO.8) LIMITED (05419524) Dissolved
22 May 2010
100%
Resigned? Secretary/
20 Apr 2005 EM INVESTMENTS NO. 1 LIMITED (05230122) Dissolved
25 Feb 2016
100%
Resigned? Secretary/
20 Apr 2005 EM INVESTMENTS NO. 2 LIMITED (05272143) Dissolved
11 Sep 2012
100%
Resigned? Secretary/
20 Apr 2005 EM INVESTMENTS (BRAZIL) LIMITED (05272141) Dissolved
12 Feb 2010
100%
Active Secretary/
24 Mar 2005 NAXOS INVESTMENTS LIMITED (05403971) Active
Active Secretary/
22 Feb 2005 MALONEY INVESTMENTS LIMITED (05372463) Active
Resigned Secretary/
09 Dec 2004 11 Mar 2011 BCMGLOBAL LONDON LIMITED (05309552) Active
Active Secretary/
15 Oct 2004 NORTHWHARF INVESTMENTS LIMITED (05230120) Active
Resigned? Secretary/
29 Sep 2004 BOUDEUSE LIMITED (05245642) Liquidation
100%
Resigned? Secretary/
24 Sep 2004 REFLEX NOMINEES LIMITED (05240794) Dissolved
07 Sep 2017
100%
Resigned? Secretary/
01 Sep 2004 LEGATUS INVESTMENTS LIMITED (05219031) Dissolved
24 Jan 2012
100%
Resigned? Secretary/
23 Aug 2004 BARCLAYS CAPITAL STRATEGIC ADVISERS LIMITED (05212557) Dissolved
24 Nov 2016
100%
Active Secretary/
22 Jul 2004 SURETY TRUST LIMITED (00273408) Active
Resigned? Secretary/
25 Jun 2004 TITUS INVESTMENTS LIMITED (05163834) Dissolved
04 Sep 2010
100%
Resigned? Secretary/
20 Jan 2004 WENLOCK CAPITAL 1 LIMITED (05020697) Dissolved
18 Sep 2010
100%
Active Secretary/
17 Dec 2003 R.C. GREIG NOMINEES LIMITED (SC035033) Active
Resigned? Secretary/
17 Dec 2003 GERRARD FINANCIAL PLANNING LIMITED (00973635) Active
Resigned? Secretary/
17 Dec 2003 GREIG, MIDDLETON NOMINEES LIMITED (01141431) Active
Resigned? Secretary/
17 Dec 2003 GERRARD MANAGEMENT SERVICES LIMITED (02181315) Active
Resigned? Secretary/
17 Dec 2003 GREIG MIDDLETON HOLDINGS LIMITED (02026432) Liquidation
100%
Resigned? Secretary/
17 Dec 2003 G M COMPUTERS LIMITED (01809755) Dissolved
09 Aug 2017
100%
Active Secretary/
17 Dec 2003 BARCLAYS WEALTH NOMINEES LIMITED (00300507) Active
Resigned? Secretary/
17 Dec 2003 CAPEL CURE SHARP LIMITED (01885922) Dissolved
22 Sep 2017
100%
Active Secretary/
17 Dec 2003 BARCLAYS INVESTMENT SOLUTIONS LIMITED (02752982) Active
Resigned? Secretary/
17 Dec 2003 GERRARD (OMH) LIMITED (02284499) Dissolved
22 Sep 2017
100%
Resigned? Secretary/
17 Dec 2003 GERRARD LIMITED (00296982) Dissolved
19 Nov 2011
100%
Resigned? Secretary/
17 Dec 2003 GERRARD NOMINEES LIMITED (01457922) Active
Active Secretary/
15 Dec 2003 BARCLAYS UK INVESTMENTS LIMITED (04995752) Active
Resigned Secretary/
09 Dec 2003 31 Jan 2007 YOUATWORK LIMITED (04234654) Active
Active Secretary/
17 Nov 2003 HERALDGLEN LIMITED (03261374) Active
Resigned? Secretary/
14 Nov 2003 BARCLAYS FINANCE EUROPE LIMITED (04965036) Dissolved
12 Jun 2014
100%
Active Secretary/
07 Aug 2003 BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED (04859562) Active
Resigned Secretary/
31 Jul 2003 07 Nov 2013 BAM GENERAL PARTNER LIMITED (04852440) Active
Resigned? Secretary/
28 Jul 2003 SHOOTERS GROVE HOLDINGS LIMITED (04848288) Dissolved
10 Nov 2015
100%
Resigned? Secretary/
25 Jul 2003 MYERS GROVE INVESTMENTS LIMITED (04846423) Dissolved
08 Aug 2015
100%
Resigned? Secretary/
25 Jun 2003 BMBF USD NO 1 LIMITED (04811158) Dissolved
28 Oct 2017
100%
Resigned Director/
25 Jun 2003 06 Sep 2004 BMBF USD NO 1 LIMITED (04811158) Dissolved
28 Oct 2017
0%
Active Secretary/
19 May 2003 CARNEGIE HOLDINGS LIMITED (04021760) Active
Active Secretary/
19 May 2003 CLYDESDALE FINANCIAL SERVICES LIMITED (02901725) Active
Resigned Director/
21 Mar 2003 08 Mar 2005 INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097) Active
Resigned Director/
21 Mar 2003 08 Mar 2005 BEIF MANAGEMENT LIMITED (04186911) Active
Resigned? Secretary/
13 Mar 2003 GRACECHURCH CARD FUNDING (NO.3) LIMITED (04642617) Dissolved
22 May 2010
100%
Resigned? Secretary/
31 Jan 2003 BARCLAYS SHAREDEALING (02092410) Dissolved
08 Nov 2017
100%
Resigned? Secretary/
31 Jan 2003 SHARELINK NOMINEES LIMITED (02325911) Dissolved
05 Sep 2017
100%
Active Secretary/
07 Jan 2003 BARCLAYS DIRECT INVESTING NOMINEES LIMITED (04614350) Active
Resigned Secretary/
20 Dec 2002 02 Jan 2007 CIT EQUIPMENT FINANCE (UK) LIMITED (00212857) Liquidation
0%
Resigned Director/
10 Oct 2002 23 Oct 2002 HAWKINS FUNDING LIMITED (04559179) Active
Resigned Director/
10 Oct 2002 23 Oct 2002 GRENVILLE FUNDING LIMITED (04559183) Dissolved
30 Sep 2012
0%
Resigned? Secretary/
10 Oct 2002 GRENVILLE FUNDING LIMITED (04559183) Dissolved
30 Sep 2012
100%
Resigned? Secretary/
10 Oct 2002 SIXTUS FUNDING LIMITED (04559193) Dissolved
12 Feb 2011
100%
Resigned? Secretary/
10 Oct 2002 FROBISHER FUNDING LIMITED (04559189) Dissolved
31 Aug 2011
100%
Active Secretary/
10 Oct 2002 HAWKINS FUNDING LIMITED (04559179) Active
Resigned Director/
10 Sep 2002 10 Sep 2002 EAST PORT INVESTMENTS LIMITED (04530076) Dissolved
14 Dec 2010
0%
Resigned? Secretary/
09 Sep 2002 EAST PORT INVESTMENTS LIMITED (04530076) Dissolved
14 Dec 2010
100%
Resigned Secretary/
05 Feb 2002 19 Dec 2011 INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED (04170097) Active
Active Secretary/
24 Dec 2001 GLOBE NOMINEES LIMITED (03911777) Active
Resigned? Secretary/
30 Nov 2001 CLEARLYBUSINESS.COM LIMITED (03921759) Dissolved
06 Feb 2016
100%
Resigned? Secretary/
27 Nov 2001 BARCLAYS AMARILLO INVESTMENTS LIMITED (04317223) Dissolved
08 Oct 2011
100%
Resigned Secretary/
27 Nov 2001 03 Jul 2002 LOMBARD (LONDON) 1 LIMITED (04329535) Active
Resigned Secretary/
27 Nov 2001 03 Jul 2002 LOMBARD (LONDON) 2 LIMITED (04329519) Active
Resigned? Secretary/
31 Oct 2001 BARCLAYS MERCANTILE LIMITED (01033336) Active
Resigned? Secretary/
10 Oct 2001 BMBF (NO.9) LIMITED (02258852) Active
Active Secretary/
10 Oct 2001 BMI (NO.9) LIMITED (01354011) Active
Active Secretary/
10 Oct 2001 BARCLAYS LEASING (NO.9) LIMITED (02057205) Active
Active Secretary/
10 Oct 2001 MERCANTILE CREDIT COMPANY LIMITED (00290277) Active
Resigned? Secretary/
10 Oct 2001 BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED (00868233) Liquidation
100%
Resigned? Secretary/
10 Oct 2001 BMI (NO.6) LIMITED (01353901) Dissolved
16 Jan 2016
100%
Resigned? Secretary/
10 Oct 2001 BMBF (NO.21) LIMITED (02260145) Active
Resigned? Secretary/
10 Oct 2001 BMBF (NO.12) LIMITED (02259175) Dissolved
22 Nov 2017
100%
Resigned? Secretary/
10 Oct 2001 MCC LEASING (NO. 6) LIMITED (02030523) Dissolved
07 Jul 2016
100%
Resigned? Secretary/
10 Oct 2001 BLAF (NO. 2) LIMITED (02577757) Dissolved
01 Jul 2014
100%
Resigned? Secretary/
10 Oct 2001 BLAF (NO. 10) LIMITED (02577579) Dissolved
30 Jun 2014
100%
Resigned? Secretary/
10 Oct 2001 SHREWSBURY LEASING LTD (00661742) Dissolved
09 Aug 2014
100%
Resigned? Secretary/
10 Oct 2001 BLAF (NO. 9) LIMITED (02512601) Dissolved
01 Jul 2014
100%
Resigned? Secretary/
10 Oct 2001 BMI (NO18) LIMITED (02136044) Dissolved
24 Jan 2015
100%
Active Secretary/
10 Oct 2001 J.V. ESTATES LIMITED (02285515) Active
Resigned? Secretary/
10 Oct 2001 MERCANTILE INDUSTRIAL LEASING LIMITED (00177322) Dissolved
24 Jun 2016
100%
Resigned Secretary/
10 Oct 2001 30 Jun 2021 PEAC (BF1) LIMITED (02258851) Active
Resigned? Secretary/
10 Oct 2001 MCC LEASING (NO.24) LIMITED (02127066) Dissolved
04 Feb 2016
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS EXPORT AND FINANCE COMPANY LIMITED (00813887) Dissolved
11 Apr 2016
100%
Resigned? Secretary/
10 Oct 2001 BMBF (NO.3) LIMITED (02260143) Active
Resigned? Secretary/
10 Oct 2001 BMBF (BLUEWATER INVESTMENTS) LIMITED (03025063) Dissolved
04 Oct 2017
100%
Resigned? Secretary/
10 Oct 2001 BMBF (NO.6) LIMITED (02259168) Active
Resigned? Secretary/
10 Oct 2001 BMBF (NO.18) LIMITED (02259519) Dissolved
20 Jan 2016
100%
Active Secretary/
10 Oct 2001 BARCLAY LEASING LIMITED (02332254) Active
Resigned Secretary/
10 Oct 2001 27 Jun 2017 FITZROY FINANCE LIMITED (00639462) Active
Resigned Secretary/
10 Oct 2001 01 Oct 2014 SG LEASING (UTILITIES) LIMITED (01364426) Active
Resigned Secretary/
10 Oct 2001 01 Oct 2014 SG LEASING (ASSETS) LIMITED (02057203) Active
Resigned Secretary/
10 Oct 2001 24 May 2002 PHOENIX VENTURE LEASING LIMITED (02130660) Dissolved
12 Jan 2016
0%
Resigned Secretary/
10 Oct 2001 01 Apr 2003 PHOENIX VENTURE LEASING 2 LIMITED (03024878) Dissolved
12 Jan 2016
0%
Resigned Secretary/
10 Oct 2001 20 Dec 2010 GRESHAM LEASING MARCH (3) LIMITED (02127576) Active
Resigned Secretary/
10 Oct 2001 25 Feb 2005 LAMMERMUIR LEASING LIMITED (02033887) Dissolved
30 Jun 2017
0%
Resigned? Secretary/
10 Oct 2001 BARMAC (CONSTRUCTION) LIMITED (02243568) Dissolved
05 Mar 2014
100%
Resigned? Secretary/
10 Oct 2001 PLUMBLINE PROPERTIES LIMITED (02290400) Dissolved
04 Mar 2014
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS INDUSTRIAL LEASING LIMITED (02172547) Dissolved
27 May 2013
100%
Resigned? Secretary/
10 Oct 2001 MCC LEASING (NO 15) LIMITED (02130659) Dissolved
08 Aug 2014
100%
Resigned? Secretary/
10 Oct 2001 MERCANTILE LEASING COMPANY (NO.144) LIMITED (02895736) Dissolved
07 Nov 2014
100%
Resigned? Secretary/
10 Oct 2001 MCC LEASING (NO. 3) LIMITED (02030522) Dissolved
27 May 2013
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS LEASING (NO.6) LIMITED (02057204) Dissolved
05 Feb 2013
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS LEASING (NO.24) LIMITED (02127577) Dissolved
27 May 2013
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS LEASING (NO.18) LIMITED (02127049) Dissolved
05 Feb 2013
100%
Resigned? Secretary/
10 Oct 2001 BARCLAYS LEASING (NO.12) LIMITED (02057206) Dissolved
27 May 2013
100%
Resigned? Secretary/
10 Oct 2001 BMBF (NO.15) LIMITED (02258803) Dissolved
21 Mar 2012
100%
Resigned Secretary/
10 Oct 2001 30 Dec 2003 MYTRAVEL AVIATION 757 LEASING LIMITED (02033886) Dissolved
16 Oct 2012
0%
Resigned? Secretary/
24 Sep 2001 TERCIO INVESTMENTS (04280992) Dissolved
28 Feb 2011
100%
Resigned? Secretary/
24 Sep 2001 MULETA INVESTMENTS LIMITED (04280999) Dissolved
21 Aug 2014
100%
Resigned? Secretary/
24 Sep 2001 CORRIDA INVESTMENTS LIMITED (04281039) Dissolved
17 Nov 2010
100%
Resigned Director/
24 Sep 2001 08 Oct 2001 MULETA INVESTMENTS LIMITED (04280999) Dissolved
21 Aug 2014
0%
Resigned? Secretary/
20 Sep 2001 TORERO INVESTMENT HOLDINGS (04280989) Dissolved
22 Mar 2012
100%
Resigned Director/
20 Sep 2001 08 Oct 2001 TORERO INVESTMENT HOLDINGS (04280989) Dissolved
22 Mar 2012
0%
Active Secretary/
13 Sep 2001 MERCANTILE LEASING COMPANY (NO.132) LIMITED (02895722) Active
Resigned Director/
10 Sep 2001 19 Aug 2004 BARCLAYS MERCANTILE LIMITED (01033336) Active
Resigned Secretary/
20 Jul 2001 02 Nov 2004 BARCLAYS CAPITAL (CAYMAN) LIMITED (FC015201) Active
Resigned Secretary/
27 Jun 2001 07 Nov 2013 BEIF MANAGEMENT LIMITED (04186911) Active
Resigned Director/
27 Jun 2001 27 Jun 2001 BEIF MANAGEMENT LIMITED (04186911) Active
Resigned? Secretary/
25 May 2001 RIVER REACH LIMITED (02383421) Dissolved
05 Feb 2013
100%
Resigned Director/
18 May 2001 29 Jun 2004 PEAC BUSINESS FINANCE LIMITED (00898129) Active
Active Secretary/
07 Feb 2001 GRACECHURCH CARD (HOLDINGS) LIMITED (03817404) Active
Resigned Secretary/
30 Dec 2000 31 Oct 2008 BL TELFORD LIMITED (00151731) Active
Resigned? Secretary/
30 Dec 2000 WOOLWICH SURVEYING SERVICES LIMITED (02574582) Active
Resigned? Secretary/
30 Dec 2000 BARCLAYS FINANCIAL PLANNING (01980022) Dissolved
28 Dec 2017
100%
Resigned? Secretary/
30 Dec 2000 WOOLWICH MORTGAGE SERVICES LIMITED (02419712) Dissolved
09 Dec 2014
100%
Resigned? Secretary/
30 Dec 2000 WOOLWICH INSURANCE SERVICES LIMITED (01980566) Dissolved
25 Jan 2013
100%
Resigned? Secretary/
30 Dec 2000 PADDICO (285) LIMITED (03455733) Dissolved
13 Aug 2010
100%
Active Secretary/
30 Dec 2000 FIRSTPLUS FINANCIAL GROUP LIMITED (03315543) Active
Resigned? Secretary/
30 Dec 2000 WOOLWICH PLAN MANAGERS LIMITED (03230386) Active
Active Secretary/
30 Dec 2000 WOOLWICH QUALIFYING EMPLOYEE SHARE OWNERSHIP TRUSTEE LIMITED (02523510) Active
Active Secretary/
30 Dec 2000 BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED (03248678) Active
Report limited to 200 entries!

Number of active appointments: 35
Number resignations: 165
Average tenure of active positions: 19.9 years
Average tenure of resigned positions: 4.8 years
Dissolution Rate: 59.5%
Average Dissolution Attribution: 51.7%



CO-DIRECTORS

Name
 
Magdelene Cornelia DAVIS
Paul Alexander John PHILLIPS
Akhilan Theiventhiram PILLAI
Anthony HARTIS
Thomas LYLE
Marie-Anne BOUSABA
David James JARMANY
Jonathan ASHLEY
Andrew John BROMFIELD
Justin STAADECKER
David James ROTHNIE
Patrick Thomas ROBSON
Ying SU
Robert Michael HONE
Edward Thomas HUNT
Clare CALDERWOOD
Barry MCQUAID
Donna BARNES
Alexandra PRATURLON
Gregor William MCMILLAN
David RYAN
Jonathan James BROWN
Caroline Louise PITCHER
Harry Edward Charles SEEKINGS
Vishal SHAH
Karl Wesley NOLSON
Vukkalam Rangaswami Praveen KUMAR
Ketan Dhirendra MERCHANT
Jasi Hari HALAI
Carl Thomas SENIOR
David Charles HAWKINS
Stephen Geoffrey BOLTON
Kevin John DUNN
Jonathan Charles MURPHY
Andrew John HAYWOOD
Andrew Martin Granville ASQUITH
Andrew MATTHEWS
Andre Eugene KINGHORN
Angela Nicole OTTAWAY
Dennis John WATSON
Ashley CALVERT
Nathaniel James COLLINS
Anthony Charles ROPER
Keith William PICKARD
Steven Matthew POULTER
Manfred ZISSELSBERGER
Atanas JORDANOV
Christopher Patrick LE NEVE FOSTER
Jean-Guibert MAHY
Steven James PENKETH
Graeme James CLARK
Michael Richard GLOVER
Abhinav Kumar SHAH
Patrick Brittain VOISEY
Ashley HUDD
Jonathan Mark HUCKLE
Barrie HILL
Paul EMNEY
Thomas Geoffrey RIDOUT
Jonathan Terence LEATHER
Duncan John ROWBERRY
Kostyantyn LYKHMAN
Richard MILLETT
Alexander Stuart BROWN
Narayanan SRINIVASAN
Jeremy MARCHANT
Florian HUBER
Giovanni Maria CIUCCIO
Navjyot Singh DHILLON
Darren Wang Yip LUI
Stefano FILIPPI
Yusuf NOORBHAI
Joanna Mary CARVER
Priyan SHAH
Robert Sean MCCLATCHEY
Nigel Wythen MIDDLETON
Asiam SHEIKH
Richard John CRAINE
Michael RALPH
Shawn Elizabeth GAMBLE
Darren Mark HARE
John David STUART
Nicholas Richard BRAND
Richard Peter STOKES
Jonathan Trevor ANDERSON
Christopher Montague GRIGG
Angela Judith Mary CROCKETT
Martin John MORRIN
Carla Rosaline STENT
Jose Edmond Firmin CORSWAREM
Gerald Mark Frederick BRAWN
Monuhar ULLAH
Mark Roger Graham SPURIN
John Dalrymple CALLENDER
Stephen Frederick PRICE
Stephen George ROSE
Richard John MCMILLAN
Peter John HARVEY
Adrian John SAINSBURY
Leo HUMPHRIES
Bradley James HURRELL
Richard Charles PHELPS
Ian Angus MOSELEY
Nicholas Shashi VASUDEVA
David FAIL
Mark BROWN
Adam Julian MOSES
Steven Matthew POULTER
Richard Keith FRENCH
Paul CUNNINGHAM
Thomas Sutton LAMB
Stephen James ULLMAN
Daniel James HODGE
Jonathan David ZENIOS
INSTANT COMPANIES LIMITED
Christopher James ELLIOTT
Graeme Robert WHITE
BAROMETERS LIMITED
BARCOSEC LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED
PEREGRINE SECRETARIAL SERVICES LIMITED
OFFICE ORGANIZATION & SERVICES LIMITED
SWIFT INCORPORATIONS LIMITED
Robert David EAST
Sean Michael SPENCE
David Lawton ROBERTS
Paul Timothy ROBERTS
Patricia Mary WILLIAMSON
David Charles WELSH
Christopher Leslie Richard BOOBYER
Brian Frederick FOWLER
Charles Nicholas ROUSE
Elaine Susan BALL
Sarah BOX
Raymond George WATERSON
Peter Stuart MAXWELL
Martin John FORAN
John Martin WEAVING
John Edward YARDLEY
David THOMPSON
Thomas Martin CLARK
Stanley William BUCKLEY
Brian Charles HASSELL
Frank Avis SILCOCK
George Duncton CRACKNELL
Owen Howard ROUT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON



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