BARCLAYS DIRECTORS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Barclays Directors Limited. The company was founded 42 years ago and was given the registration number 01728893. The firm's registered office is in . You can find them at 1 Churchill Place, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	BARCLAYS DIRECTORS LIMITED
Company Number	:	01728893
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 June 1983
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	1 Churchill Place, London, E14 5HP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Churchill Place, London, E14 5HP	Corporate Secretary	06 October 1998	Active
1, Churchill Place, London, England, E14 5HP	Director	24 August 2011	Active
1, Churchill Place, London, England, E14 5HP	Director	09 March 2020	Active
The Willows The Street, Sheering, Bishops Stortford, CM22 7LX	Secretary	10 February 1995	Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE	Secretary	-	Active
172 Forest Road, Tunbridge Wells, TN2 5JD	Secretary	12 July 1996	Active
General Martinez, Campos 1 - 7, 28010 Madrid, Spain,	Director	26 October 1992	Active
Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, RG24 7HT	Director	16 August 2000	Active
Pandemonium House, Halebourne Lane, Chobham, GU24 8SL	Director	01 December 2000	Active
Broadlands Cottage Petworth Road, Chiddingfold, Godalming, GU8 4SU	Director	21 March 1995	Active
Flat 1, Grange Road, London, W5 5BX	Director	21 August 2000	Active
Alexandra House, Harrowden Road, Wellingborough, NN8 5BD	Director	29 March 1999	Active
4 Glendale Close, Shenfield, CM15 8DB	Director	28 December 1998	Active
1 Churchill Place, London, E14 5HP	Director	12 September 2005	Active
The Willows The Street, Sheering, Bishops Stortford, CM22 7LX	Director	-	Active
23 The Glebe, Badby, Daventry, NN11 3AZ	Director	-	Active
51 Abington Park Crescent, Northampton, NN3 3AL	Director	-	Active
The Old Bakehouse, 11 High Street, Kislingbury, NN7 4AQ	Director	17 May 1999	Active
29 Crosspaths, Harpenden, AL5 3HE	Director	01 September 1999	Active
Wessex House Montpelier Row, Twickenham, TW1 2NQ	Director	04 March 1996	Active
3 The Paddock, Lisvane, Cardiff, CF14 0AY	Director	28 December 2001	Active
11 Taleworth Park, Ashtead, KT21 2NH	Director	22 December 1994	Active
Walden East Hill, Dormans Park, East Grinstead, RH19 2NF	Director	12 January 1996	Active
Allfarthings 38 Hermitage Road, Kenley,	Director	-	Active
17 Ellerslie Road, Liverpool, L13 8AR	Director	10 December 1997	Active
402 Waterloo Gardens, Milner Square, London, N1 1TY	Director	03 March 1999	Active
100 Haldon Road, London, SW18 1QQ	Director	23 March 1995	Active
4(A) Kidderpore Avenue, London, NW3 7SP	Director	23 July 2001	Active
8 Colinette Road, London, SW15 6QQ	Director	01 July 2001	Active
54 Lombard Street, London, EC3P 3AH	Director	15 January 2003	Active
7 Monkerton Drive, Exeter, EX1 3RX	Director	28 December 2001	Active
Apple Garth, Little Brington, Northampton, NN7 4HP	Director	-	Active
New Lodge Woodham Rise, Horsell, Woking, GU21 4EE	Director	-	Active
8 Lancaster Place, London, SW19 5DP	Director	14 July 1992	Active
Flat 155 Free Trade Wharf, 340 The Highway Wapping, London, E1 9ET	Director	22 August 1994	Active

People with Significant Control

Barclays Bank Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	1, Churchill Place, London, England, E14 5HP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

BARCLAYS DIRECTORS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement