BARSEC NOMINEES LIMITED
01957772 · Active · Ltd · 40 yrs
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 15 Dec 2026 (last filed 1 Dec 2025).
Next accounts
30 Sept 2027
Next confirmation
15 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BARSEC NOMINEES LIMITED
01957772Active· Ltd· England Wales· 1985-11-12Incorporated 1985-11-12Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Brian· DirectorResigned 2025-01-15
- KEYS-LUMLEY, Matthew Peter Michael· DirectorAppointed 2025-01-14
- ORR, Stuart Leslie· DirectorResigned 2022-09-01
- MACKENZIE, Iain Stuart· DirectorAppointed 2022-03-31
BARCOSEC LIMITED
Corporate Secretary
- Appointed
- 1998-10-06
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KEYS-LUMLEY, Matthew Peter Michael
Director
- Appointed
- 2025-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1994
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MACKENZIE, Iain Stuart
Director
- Appointed
- 2022-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1980
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STAIANO, Howard Phillip
Director
- Appointed
- 2017-08-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1979
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HART, Trevor John Powell
Secretary
- Appointed
- —
- Resigned
- 1995-08-23
- Nationality
- British
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WHYTE, Ian Craig
Secretary
- Appointed
- 1995-08-23
- Resigned
- 1998-10-06
- Nationality
- British
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BEGLEY, Alan
Director
- Appointed
- 2017-05-22
- Resigned
- 2018-02-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1965
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BELAM, John George
Director
- Appointed
- 2005-06-06
- Resigned
- 2011-12-01
- Nationality
- British
- Born
- 03/1956
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BERRY, David Mark
Director
- Appointed
- 2009-05-22
- Resigned
- 2013-04-22
- Nationality
- British
- Born
- 04/1964
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BURLETON, Paul John
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-06-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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BURROWS, James Richard
Director
- Appointed
- 2009-05-22
- Resigned
- 2016-04-22
- Nationality
- British
- Born
- 06/1976
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CURRIE, Judith Margaret
Director
- Appointed
- 2018-04-23
- Resigned
- 2021-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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HUNT, Sharon Elizabeth
Director
- Appointed
- 2018-08-29
- Resigned
- 2019-07-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1970
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KIVLEHAN, Paul
Director
- Appointed
- 2016-05-11
- Resigned
- 2017-08-16
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 11/1977
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KONVALINKA, Elizabeth Anne
Director
- Appointed
- 2005-06-06
- Resigned
- 2006-09-08
- Nationality
- American
- Born
- 04/1963
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LEUNG, Yin Hai Anita
Director
- Appointed
- 2009-05-22
- Resigned
- 2011-03-31
- Nationality
- British
- Born
- 02/1970
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MACKENZIE, Fraser
Director
- Appointed
- 2005-06-06
- Resigned
- 2013-04-22
- Nationality
- British
- Born
- 10/1964
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ORR, Stuart Leslie
Director
- Appointed
- 2014-02-14
- Resigned
- 2022-09-01
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 10/1965
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PERRY, Bruce Johnathan
Director
- Appointed
- 2014-02-14
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1974
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PHILPOT, Alan Edward
Director
- Appointed
- 2014-02-14
- Resigned
- 2015-03-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1971
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WEST, Andrew Frederick
Director
- Appointed
- 2005-06-06
- Resigned
- 2012-03-30
- Nationality
- British
- Residence
- England
- Born
- 05/1964
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WILLIAMS, Brian
Director
- Appointed
- 2014-02-14
- Resigned
- 2025-01-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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WOTTON, Valentino, Mr.
Director
- Appointed
- 2015-06-16
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- England
- Born
- 07/1977
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BARCOSEC LIMITED
Corporate Director
- Appointed
- 1997-04-11
- Resigned
- 2005-06-06
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BAROMETERS LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 2005-06-06
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EBBGATE HOLDINGS LIMITED
Corporate Director
- Appointed
- —
- Resigned
- 1999-03-26
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