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Companies House dossier

BARCLAYS SLCSM (NO.1) LIMITED

SC173685Dissolved· Ltd· Scotland· 1997-03-20Incorporated 1997-03-20Health 0/100 · Risk

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BARCLAYS SLCSM (NO.1) LIMITED is a Ltd currently dissolved, incorporated on 1997-03-20. There are 0 active officer(s) on record. No outstanding charges. 0 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

2

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

SHAH, Abhinav Kumar· Director
Appointed 2016-08-17
VOISEY, Patrick Brittain· Director
Appointed 2016-08-17
AHMED, Raheel· Director
Resigned 2016-08-17
LIM, Charlie Kim Hwa· Director
Resigned 2016-08-17

BARCOSEC LIMITED

Corporate Secretary

Appointed: 2010-01-01

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SHAH, Abhinav Kumar

Appointed: 2016-08-17
Nationality: British
Residence: United Kingdom
Born: 11/1974

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VOISEY, Patrick Brittain

Appointed: 2016-08-17
Nationality: British
Residence: United Kingdom
Born: 09/1979

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CONNARTY, Michael Gerard

Appointed: 2005-04-27
Resigned: 2007-09-18
Nationality: British

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GOODMAN, Alan Robert

Appointed: 1997-04-29
Resigned: 1998-09-15
Nationality: British

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JOHNSTONE, John

Appointed: 2003-09-16
Resigned: 2005-02-23
Nationality: British

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MILNE, Richard George

Appointed: 2007-09-18
Resigned: 2010-01-01
Nationality: British

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MILNE, Richard George

Appointed: 2005-02-23
Resigned: 2005-04-27
Nationality: British

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O'BRIEN, Vincent Joseph

Appointed: 1999-11-03
Resigned: 2003-09-16
Nationality: British

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PHIPPS, Kenneth Desmond

Appointed: 1998-09-15
Resigned: 1999-11-03
Nationality: British

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SOMERVILLE, Peter Walter

Appointed: 1997-04-22
Resigned: 1997-04-29
Nationality: British

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BURNESS SOLICITORS

Corporate Nominee Secretary

Appointed: 1997-03-20
Resigned: 1997-04-22

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AHMED, Raheel

Appointed: 2015-08-13
Resigned: 2016-08-17
Nationality: Pakistani
Residence: United Kingdom
Born: 02/1970

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ATKINSON, Michael Kent

Appointed: 2007-05-29
Resigned: 2007-12-31
Nationality: English,Brazilian
Residence: England
Born: 05/1945

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BARTLETT, Frank David

Appointed: 2001-02-15
Resigned: 2003-09-16
Nationality: British
Born: 12/1943

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BEITO, Dyan Margaret

Appointed: 2010-01-01
Resigned: 2010-06-14
Nationality: United States
Residence: United Kingdom
Born: 04/1948

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BELL, Alexander Scott

Appointed: 1997-04-22
Resigned: 2002-03-15
Nationality: British
Born: 12/1941

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CAMERON, Craig

Appointed: 2008-09-16
Resigned: 2010-01-01
Nationality: British
Residence: United Kingdom
Born: 04/1959

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COOK, Julian Alistair

Appointed: 2007-01-01
Resigned: 2007-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1957

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COOPER, Steven Martin

Appointed: 2011-04-07
Resigned: 2012-08-02
Nationality: British
Born: 04/1970

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CRAWFORD, Allison

Appointed: 2006-07-25
Resigned: 2007-12-31
Nationality: British
Born: 02/1967

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CROMBIE, Alexander Maxwell, Sir

Appointed: 2001-12-16
Resigned: 2008-01-18
Nationality: British
Born: 02/1949

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CUMMINS, John James

Appointed: 1997-09-01
Resigned: 2007-08-09
Nationality: British
Born: 02/1962

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FAULDS, Gerard Antony

Appointed: 1999-12-14
Resigned: 2001-12-15
Nationality: British
Born: 10/1955

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GILL, John Easton

Appointed: 2009-02-27
Resigned: 2010-01-01
Nationality: British
Residence: Scotland
Born: 08/1964

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GILL, John Easton

Appointed: 1998-09-15
Resigned: 2003-10-21
Nationality: British
Residence: Scotland
Born: 08/1964

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GRAY, Andrew Robert

Appointed: 2013-06-18
Resigned: 2015-08-07
Nationality: British
Residence: England
Born: 04/1963

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GUNTHER, Anne Margaret

Appointed: 2002-03-01
Resigned: 2009-02-27
Nationality: British
Residence: United Kingdom
Born: 01/1955

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HYLANDS, John Francis

Appointed: 2002-03-15
Resigned: 2007-03-30
Nationality: British
Residence: Scotland
Born: 12/1951

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JACQUES, Nicholas Charles

Appointed: 2013-05-24
Resigned: 2016-01-13
Nationality: British
Residence: United Kingdom
Born: 02/1975

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JOSHI, Peter Kamalakant

Appointed: 2003-09-16
Resigned: 2007-04-30
Nationality: British
Residence: Scotland
Born: 04/1965

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KIRWAN, Francis Xavier

Appointed: 2003-09-16
Resigned: 2007-12-31
Nationality: British
Born: 07/1952

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LESSELS, Norman

Appointed: 1997-04-29
Resigned: 2002-05-01
Nationality: British
Born: 09/1938

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LIM, Charlie Kim Hwa

Appointed: 2016-04-14
Resigned: 2016-08-17
Nationality: Malaysian
Residence: England
Born: 12/1973

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MACMILLAN, David Roy

Appointed: 2003-11-18
Resigned: 2005-11-15
Nationality: British
Born: 06/1968

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MITCHELL, Alison

Appointed: 2004-01-27
Resigned: 2007-05-29
Nationality: British
Born: 12/1952

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MONCK, Nicholas Jeremy, Sir

Appointed: 2004-01-27
Resigned: 2005-03-16
Nationality: British
Residence: United Kingdom
Born: 03/1935

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MORRIS, Keith William

Appointed: 2003-09-16
Resigned: 2007-12-31
Nationality: English
Residence: England
Born: 08/1948

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OPPENHEIMER, Deanna Watson

Appointed: 2010-01-01
Resigned: 2010-05-06
Nationality: British
Residence: Uk
Born: 04/1958

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PARSONS, Andrew Colin

Appointed: 2007-09-18
Resigned: 2008-09-16
Nationality: British
Born: 04/1961

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PARSONS, Mark Alistair

Appointed: 2010-01-01
Resigned: 2011-04-07
Nationality: British
Residence: England
Born: 10/1961

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PHIPPS, Kenneth Desmond

Appointed: 1997-06-24
Resigned: 1999-11-03
Nationality: British
Born: 07/1944

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RAM, Vivek

Appointed: 2010-01-01
Resigned: 2010-05-28
Nationality: British
Residence: United Kingdom
Born: 11/1962

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ROSS, Neil St Clair

Appointed: 1999-10-05
Resigned: 2002-03-01
Nationality: British
Born: 03/1944

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ROSSITER, Steven Neville

Appointed: 2012-05-16
Resigned: 2014-06-29
Nationality: Australian
Residence: United Kingdom
Born: 05/1978

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ROZES, Charles

Appointed: 2010-01-01
Resigned: 2012-05-16
Nationality: British
Residence: Uk
Born: 12/1967

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SPOWART, James

Appointed: 1997-04-22
Resigned: 1999-10-05
Nationality: British
Residence: Scotland
Born: 11/1950

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STEWART, Brian John, Sir

Appointed: 2002-05-01
Resigned: 2007-05-29
Nationality: British
Residence: United Kingdom
Born: 04/1945

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STRETTON, James

Appointed: 1997-04-22
Resigned: 2001-12-15
Nationality: British
Residence: Britain
Born: 12/1943

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TAYLOR, William Ian

Appointed: 1997-07-18
Resigned: 2001-04-17
Nationality: British
Born: 04/1930

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TOWNSEND, Philip Andrew

Appointed: 2007-09-18
Resigned: 2010-01-01
Nationality: British
Born: 03/1965

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TROTT, John Francis Henry

Appointed: 1997-04-22
Resigned: 2003-06-30
Nationality: British
Born: 01/1938

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VUKOMANOVIC, Anne

Appointed: 2012-07-30
Resigned: 2013-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1977

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WILLIAMSON, Iain Graeme

Appointed: 2002-01-07
Resigned: 2006-12-31
Nationality: British
Residence: United Kingdom
Born: 10/1952

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YELLAND, Donald

Appointed: 2001-02-16
Resigned: 2003-09-16
Nationality: British
Born: 02/1944

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WJB (DIRECTORS) LIMITED

Corporate Nominee Director

Appointed: 1997-03-20
Resigned: 1997-04-22

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