BARCLAY LEASING LIMITED

1 Churchill Place, London, E14 5HP
StatusACTIVE
Company No.02332254
CategoryPrivate Limited Company
Incorporated03 Jan 1989
Age35 years, 4 months, 14 days
JurisdictionEngland Wales

SUMMARY

BARCLAY LEASING LIMITED is an active private limited company with number 02332254. It was incorporated 35 years, 4 months, 14 days ago, on 03 January 1989. The company address is 1 Churchill Place, London, E14 5HP.



People

BARCOSEC LIMITED

Corporate-secretary

ACTIVE

Assigned on 10 Oct 2001

Current time on role 22 years, 7 months, 7 days

AUSTIN, Sterling Scott

Director

Banker

ACTIVE

Assigned on 10 Jul 2023

Current time on role 10 months, 7 days

SENIOR, Carl Thomas

Director

Banker

ACTIVE

Assigned on 26 Jan 2024

Current time on role 3 months, 22 days

SHAH, Vishal

Director

Banker

ACTIVE

Assigned on 13 Oct 2017

Current time on role 6 years, 7 months, 4 days

WALTHOE, Jonathan Michael

Director

Banker

ACTIVE

Assigned on 10 Jan 2020

Current time on role 4 years, 4 months, 7 days

RUFFELL, Lara Catherine

Secretary

RESIGNED

Assigned on 17 Mar 2000

Resigned on 10 Oct 2001

Time on role 1 year, 6 months, 24 days

SHOOLBRED, Charles Frederick

Secretary

RESIGNED

Assigned on

Resigned on 17 Mar 2000

Time on role 24 years, 2 months

ABLITT, Denis Raymond

Director

Technical Support Manager

RESIGNED

Assigned on 16 Aug 2000

Resigned on 12 Aug 2002

Time on role 1 year, 11 months, 27 days

AKRAM, Mohammed

Director

Accountant

RESIGNED

Assigned on 01 May 2012

Resigned on 13 Mar 2015

Time on role 2 years, 10 months, 12 days

ARCHER, Dean

Director

Banker

RESIGNED

Assigned on 26 Jun 2023

Resigned on 26 Jan 2024

Time on role 7 months

BANKS, Francis Harwood

Director

None

RESIGNED

Assigned on 06 Nov 2019

Resigned on 06 May 2021

Time on role 1 year, 6 months

BEASTALL, Mark Francis

Director

Accountant

RESIGNED

Assigned on 19 Sep 2014

Resigned on 13 Jan 2016

Time on role 1 year, 3 months, 24 days

BOOBYER, Christopher Leslie Richard

Director

Finance Director

RESIGNED

Assigned on 12 Aug 2002

Resigned on 17 Sep 2004

Time on role 2 years, 1 month, 5 days

BOX, Sarah

Director

Finance Director

RESIGNED

Assigned on 31 Mar 1996

Resigned on 12 Aug 1998

Time on role 2 years, 4 months, 12 days

CALLENDER, John Dalrymple

Director

Managing Director

RESIGNED

Assigned on

Resigned on 12 Aug 2002

Time on role 21 years, 9 months, 5 days

CHAPELLE, Anne

Director

Banker

RESIGNED

Assigned on 16 May 2016

Resigned on 30 Jun 2017

Time on role 1 year, 1 month, 14 days

DOWDING, Eric Robert

Director

Financial Controller

RESIGNED

Assigned on 12 Aug 1998

Resigned on 16 Aug 2000

Time on role 2 years, 4 days

EVANS, Christopher Hewitt

Director

Banker

RESIGNED

Assigned on 10 Apr 2007

Resigned on 27 Nov 2009

Time on role 2 years, 7 months, 17 days

HARE, Darren Mark

Director

Finance Director

RESIGNED

Assigned on 27 Nov 2009

Resigned on 21 Jan 2010

Time on role 1 month, 24 days

HILLS, Richard Allan

Director

Accountant

RESIGNED

Assigned on 16 Aug 2000

Resigned on 12 Aug 2002

Time on role 1 year, 11 months, 27 days

HUCKLE, Jonathan Mark

Director

Banker

RESIGNED

Assigned on 19 Dec 2013

Resigned on 29 Aug 2014

Time on role 8 months, 10 days

KHAIROV, Enver

Director

Banker

RESIGNED

Assigned on 28 May 2015

Resigned on 23 Aug 2019

Time on role 4 years, 2 months, 26 days

LEATHER, Jonathan Terence

Director

Accountant

RESIGNED

Assigned on 12 Aug 2002

Resigned on 20 Aug 2015

Time on role 13 years, 8 days

MACINTOSH, Gordon Paterson

Director

Head Of Business Services

RESIGNED

Assigned on 31 Mar 1996

Resigned on 30 Jun 2000

Time on role 4 years, 2 months, 30 days

MCMILLAN, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 12 Aug 2002

Resigned on 18 Dec 2009

Time on role 7 years, 4 months, 6 days

MILES, Martin Graham

Director

Accountant

RESIGNED

Assigned on 08 Sep 2005

Resigned on 24 May 2007

Time on role 1 year, 8 months, 16 days

PEARSON, Kate Liana

Director

Consultant

RESIGNED

Assigned on 29 Apr 2021

Resigned on 10 Jul 2023

Time on role 2 years, 2 months, 11 days

RIDOUT, Thomas Geoffrey

Director

Accountant

RESIGNED

Assigned on 08 Oct 2010

Resigned on 23 Mar 2012

Time on role 1 year, 5 months, 15 days

ROSE, Stephen George

Director

Accountant

RESIGNED

Assigned on 08 Sep 2005

Resigned on 31 Jan 2007

Time on role 1 year, 4 months, 23 days

ROWAN, Charles Paul

Director

Treasurer

RESIGNED

Assigned on 23 Aug 1996

Resigned on 12 Aug 1998

Time on role 1 year, 11 months, 20 days

ROWBERRY, Duncan John

Director

Chartered Accountant

RESIGNED

Assigned on 23 Aug 1996

Resigned on 23 Dec 2013

Time on role 17 years, 4 months

SANGHRAJKA, Hemal

Director

Accountant

RESIGNED

Assigned on 15 Mar 2016

Resigned on 13 Nov 2017

Time on role 1 year, 7 months, 29 days

SCHULZE, Cara

Director

Banker

RESIGNED

Assigned on 24 Aug 2015

Resigned on 05 Oct 2017

Time on role 2 years, 1 month, 12 days

SENIOR, Carl Thomas

Director

Banker

RESIGNED

Assigned on 13 Oct 2017

Resigned on 26 Jun 2023

Time on role 5 years, 8 months, 13 days

SILCOCK, Frank Avis

Director

Certified Accountant

RESIGNED

Assigned on

Resigned on 31 Jul 1993

Time on role 30 years, 9 months, 16 days

SIMPSON, Gavin John

Director

Banker

RESIGNED

Assigned on 19 Dec 2013

Resigned on 24 Aug 2015

Time on role 1 year, 8 months, 5 days

TAIT, Steven Alan

Director

Accountant

RESIGNED

Assigned on 15 Nov 2017

Resigned on 04 Nov 2019

Time on role 1 year, 11 months, 19 days

WATSON, Hazel Anne Marie

Director

Chartered Accountant

RESIGNED

Assigned on 31 May 2007

Resigned on 19 Mar 2014

Time on role 6 years, 9 months, 19 days

WEAL, Barry

Director

Accountant

RESIGNED

Assigned on 31 Mar 1996

Resigned on 16 Aug 2000

Time on role 4 years, 4 months, 16 days

WEAVING, John Martin

Director

Chartered Accountant

RESIGNED

Assigned on 01 Aug 1993

Resigned on 31 Mar 1996

Time on role 2 years, 7 months, 30 days

BARCOSEC LIMITED

Corporate-director

RESIGNED

Assigned on 16 Aug 2000

Resigned on 22 Jul 2004

Time on role 3 years, 11 months, 6 days

BAROMETERS LIMITED

Corporate-director

RESIGNED

Assigned on 16 Aug 2000

Resigned on 22 Jul 2004

Time on role 3 years, 11 months, 6 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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