Northwharf Nominees Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1960Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 126984521People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1996-08-07 · 30 yrs
Show 23 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-05 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-08-10 · 2 yrs · Accountant
DM
Darren MckayResigned director
Resigned 2017-08-10 · Banker
CS
Cara SchulzeResigned director
Resigned 2015-07-09 · 2 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-02-28 · 3 yrs · Accountant
AB
Alexia BenningtonResigned director
Resigned 2013-07-01 · 2 yrs · Accountant
MC
Melanie CampbellResigned director
Resigned 2012-10-31 · Accountant
DE
David EllisResigned director
Resigned 2011-11-17 · 3 yrs · Banker
MC
Mark CooperResigned director
Resigned 2011-09-26 · 1 yr · Accountant
LM
Louise McsweeneyResigned director
Resigned 2010-09-17 · 1 yr · Accountant
TC
Thomas CairnsResigned director
Resigned 2010-09-17 · 4 yrs · Investment Banker
MM
Martin MilesResigned director
Resigned 2010-01-29 · 5 yrs · Accountant
GR
Gary RomainResigned director
Resigned 2008-09-24 · 4 yrs · Accountant
DB
David BellResigned director
Resigned 2007-10-26 · 2 yrs · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2007-05-01 · 1 yr · Chartered Accountant
MP
Matthew PurcellResigned director
Resigned 2006-10-10 · 1 yr · Accountant
GB
Gerald BrawnResigned director
Resigned 2006-10-10 · 3 yrs · Banker
SH
Simon HaworthResigned director
Resigned 2006-10-10 · Banker
SM
Stephen MerryResigned secretary
Resigned 1995-08-03 · 1 yr · Company Secretary
CorpBarclays Directors LimitedResigned director
Resigned 1992-05-15 · 7 yrs · Holding Company
CorpBarclays Group Holdings LimitedResigned director
Resigned 1992-05-15 · 7 yrs · Corporate Director
JA
John AtterburyResigned secretary
Resigned 1992-05-15 · 3 yrs
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active