Barclayshare Nominees Limited
Private limited company, incorporated 1 June 1972
Directors
Current
3
Retired
26
Closed
—
Full officer details for Barclayshare Nominees Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| Director name | Mr Iain Stuart Mackenzie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 29 September 2023 (51 years, 4 months after company formation) |
| Appointment duration | 3 years |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Mr Siddharth Azad |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Current |
| Appointment type | Director |
| Appointment date | 21 May 2026 (54 years after company formation) |
| Appointment duration | 4 months, 3 weeks |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Barcosec Limited |
|---|---|
| Appointment status | Current |
| Appointment type | Company Secretary |
| Appointment date | 06 October 1998 (26 years, 4 months after company formation) |
| Appointment duration | 28 years |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Anthony Keith Vine-Lott |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (19 years, 10 months after company formation) |
| Appointment duration | 4 years (Resigned 19 April 1996) |
| Assigned occupation | Chief Executive Officer |
| Correspondence address | Ashford Sign up free to see the full address |
| Director name | John Michael David Atterbury |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 April 1992 (19 years, 10 months after company formation) |
| Appointment duration | 2 years, 10 months (Resigned 16 February 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Woking Sign up free to see the full address |
| Director name | Ronald David Henry Ainsworth |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 February 1995 (22 years, 8 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 12 July 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Bishops Stortford Sign up free to see the full address |
| Director name | John Michael Mills |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 July 1996 (24 years, 1 month after company formation) |
| Appointment duration | 2 years, 2 months (Resigned 06 October 1998) |
| Assigned occupation | Company Director |
| Correspondence address | Brookmans Park Sign up free to see the full address |
| Director name | John Stewart Gibson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2004 (32 years, 2 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 12 April 2010) |
| Assigned occupation | Bank Official |
| Correspondence address | London Sign up free to see the full address |
| Director name | Lee John Dooley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2004 (32 years, 2 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 11 April 2007) |
| Assigned occupation | Director Investment Management |
| Correspondence address | London Sign up free to see the full address |
| Director name | Rosemary Anne Mead |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2004 (32 years, 2 months after company formation) |
| Appointment duration | 2 years, 5 months (Resigned 12 January 2007) |
| Assigned occupation | Senior Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Leslie Silverthorne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2004 (32 years, 2 months after company formation) |
| Appointment duration | 4 years, 7 months (Resigned 30 March 2009) |
| Assigned occupation | Bank Official |
| Correspondence address | London Sign up free to see the full address |
| Director name | Roberta Anderson Currie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 05 August 2004 (32 years, 2 months after company formation) |
| Appointment duration | 1 year, 7 months (Resigned 08 March 2006) |
| Assigned occupation | Operations Manager |
| Correspondence address | London Sign up free to see the full address |
| Director name | Rupert Dickinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 March 2007 (34 years, 9 months after company formation) |
| Appointment duration | 11 years, 3 months (Resigned 06 July 2018) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ramsay Alexander Urquhart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 26 March 2009 (36 years, 10 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 31 May 2010) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ms Fiona Helen Elbourne |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 22 June 2010 (38 years, 1 month after company formation) |
| Appointment duration | 11 months, 3 weeks (Resigned 13 June 2011) |
| Assigned occupation | Company Director |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Andrew McMillan Cunningham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 September 2010 (38 years, 4 months after company formation) |
| Appointment duration | 8 months (Resigned 23 May 2011) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Scott Andrew Stewart |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 January 2011 (38 years, 7 months after company formation) |
| Appointment duration | 9 months (Resigned 11 October 2011) |
| Assigned occupation | Banker |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr David McLean Currie |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 07 January 2011 (38 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 15 May 2013) |
| Assigned occupation | Accountant |
| Country of residence | Scotland |
| Correspondence address | London Sign up free to see the full address |
| Director name | Paul Howard Burd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 October 2011 (39 years, 4 months after company formation) |
| Appointment duration | 4 years, 8 months (Resigned 22 June 2016) |
| Assigned occupation | Managing Director |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Richard Henry Philipps |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 May 2013 (40 years, 11 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 09 February 2018) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mark Travers |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2018 (46 years after company formation) |
| Appointment duration | 5 years (Resigned 23 June 2023) |
| Assigned occupation | Financial Controller |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ross Dalzell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 2018 (46 years after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 04 December 2020) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Andrew Christopher Ward |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 August 2018 (46 years, 2 months after company formation) |
| Appointment duration | 2 years, 7 months (Resigned 31 March 2021) |
| Assigned occupation | Solicitor |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr James Alexander Pitkin |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 02 February 2021 (48 years, 8 months after company formation) |
| Appointment duration | 3 years, 8 months (Resigned 25 October 2024) |
| Assigned occupation | Banker |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr Christopher James Worle |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 September 2023 (51 years, 4 months after company formation) |
| Appointment duration | 2 years, 8 months (Resigned 27 May 2026) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Sign up free to see the full address |
| Director name | Barclays Directors Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (19 years, 10 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 27 July 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Barclays Group Holdings Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 10 April 1992 (19 years, 10 months after company formation) |
| Appointment duration | 7 years, 3 months (Resigned 27 July 1999) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Barometers Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1998 (26 years, 3 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 05 August 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Barcosec Limited |
|---|---|
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 15 September 1998 (26 years, 3 months after company formation) |
| Appointment duration | 5 years, 10 months (Resigned 05 August 2004) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
Director timeline
-
Anthony Keith Vine-Lott
DirectorResigned10 Apr 1992 to 19 Apr 1996
4 years, 9 days
-
John Michael David Atterbury
Company SecretaryResigned10 Apr 1992 to 16 Feb 1995
2 years, 10 months, 6 days
-
Barclays Directors Limited
DirectorResigned10 Apr 1992 to 27 Jul 1999
7 years, 3 months, 17 days
-
Barclays Group Holdings Limited
DirectorResigned10 Apr 1992 to 27 Jul 1999
7 years, 3 months, 17 days
-
Ronald David Henry Ainsworth
Company SecretaryResigned16 Feb 1995 to 12 Jul 1996
1 year, 4 months, 26 days
-
John Michael Mills
Company SecretaryResigned12 Jul 1996 to 6 Oct 1998
2 years, 2 months, 24 days
-
Barometers Limited
DirectorResigned15 Sep 1998 to 5 Aug 2004
5 years, 10 months, 21 days
-
Barcosec Limited
DirectorResigned15 Sep 1998 to 5 Aug 2004
5 years, 10 months, 21 days
-
Barcosec Limited
Company SecretaryCurrent6 Oct 1998 to Present
28 years, 5 days
-
John Stewart Gibson
DirectorResigned5 Aug 2004 to 12 Apr 2010
5 years, 8 months, 7 days
-
Lee John Dooley
DirectorResigned5 Aug 2004 to 11 Apr 2007
2 years, 8 months, 6 days
-
Rosemary Anne Mead
DirectorResigned5 Aug 2004 to 12 Jan 2007
2 years, 5 months, 7 days
-
Ian Leslie Silverthorne
DirectorResigned5 Aug 2004 to 30 Mar 2009
4 years, 7 months, 25 days
-
Roberta Anderson Currie
DirectorResigned5 Aug 2004 to 8 Mar 2006
1 year, 7 months, 3 days
-
Rupert Dickinson
DirectorResigned19 Mar 2007 to 6 Jul 2018
11 years, 3 months, 17 days
-
Ramsay Alexander Urquhart
DirectorResigned26 Mar 2009 to 31 May 2010
1 year, 2 months, 5 days
-
Ms Fiona Helen Elbourne
DirectorResigned22 Jun 2010 to 13 Jun 2011
11 months, 22 days
-
Andrew McMillan Cunningham
DirectorResigned20 Sep 2010 to 23 May 2011
8 months, 3 days
-
Mr Scott Andrew Stewart
DirectorResigned7 Jan 2011 to 11 Oct 2011
9 months, 4 days
-
Mr David McLean Currie
DirectorResigned7 Jan 2011 to 15 May 2013
2 years, 4 months, 8 days
-
Paul Howard Burd
DirectorResigned11 Oct 2011 to 22 Jun 2016
4 years, 8 months, 11 days
-
Mr Richard Henry Philipps
DirectorResigned15 May 2013 to 9 Feb 2018
4 years, 8 months, 25 days
-
Mark Travers
DirectorResigned6 Jun 2018 to 23 Jun 2023
5 years, 17 days
-
Ross Dalzell
DirectorResigned6 Jun 2018 to 4 Dec 2020
2 years, 5 months, 28 days
-
Mr Andrew Christopher Ward
DirectorResigned14 Aug 2018 to 31 Mar 2021
2 years, 7 months, 17 days
-
Mr James Alexander Pitkin
DirectorResigned2 Feb 2021 to 25 Oct 2024
3 years, 8 months, 23 days
-
Mr Iain Stuart Mackenzie
DirectorCurrent29 Sep 2023 to Present
3 years, 12 days
-
Mr Christopher James Worle
DirectorResigned29 Sep 2023 to 27 May 2026
2 years, 7 months, 28 days
-
Mr Siddharth Azad
DirectorCurrent21 May 2026 to Present
4 months, 20 days