North Colonnade Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBarclays Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-05 · No cessation recorded
Source record 100739831Show 2 ceased records
Barclays Bank PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2017-07-27 · Ceased 2018-06-05
Source record 93186561Westferry Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-07-27
Source record 104331529People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1996-07-26 · 30 yrs
Show 38 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-12 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-08-09 · 2 yrs · Accountant
DM
Darren MckayResigned director
Resigned 2017-08-09 · 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 2012-11-01 · Accountant
FL
Frederick LeeResigned director
Resigned 2012-05-03 · 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
GR
Gary RomainResigned director
Resigned 2010-07-05 · 2 yrs · Accountant
MM
Martin MilesResigned director
Resigned 2008-11-04 · 6 yrs · Accountant
DB
David BellResigned director
Resigned 2007-10-26 · 2 yrs · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2007-06-25 · 1 yr · Chartered Accountant
MU
Monuhar UllahResigned director
Resigned 2005-05-12 · 2 yrs · Banker
DH
Darren HackettResigned director
Resigned 2003-10-07 · 1 yr · Banker
PR
Paul RobinsonResigned director
Resigned 2003-06-11 · Banker
MB
Mark BrownResigned director
Resigned 2002-08-14 · 7 yrs · Banker
MW
Mark WinterResigned director
Resigned 2002-05-03 · 1 yr · Banker
PE
Paul EmneyResigned director
Resigned 2001-10-26 · 6 yrs · Accountant
PB
Patrick BuxtonResigned director
Resigned 2000-01-20 · 1 yr · Banker
RS
Robert ShawResigned director
Resigned 1999-09-08 · Chartered Accountant
SS
Stephen ScobieResigned director
Resigned 1999-08-16 · 1 yr · Director
SU
Stephen UllmanResigned director
Resigned 1999-06-03 · 2 yrs · Investment Banker
BG
Benjamin GillResigned director
Resigned 1999-06-03 · Banker
JC
Jonathan CaetanoResigned director
Resigned 1999-06-03 · 3 yrs · Banker
LK
Lawrence KenworthyResigned director
Resigned 1999-06-03 · Investment Banker
DF
David FailResigned director
Resigned 1999-06-02 · Banker
JG
John GilbertResigned director
Resigned 1998-04-21 · Banker
BN
Bryan NeedhamResigned director
Resigned 1998-04-21 · Chartered Accountant
DF
David FinneyResigned director
Resigned 1998-04-21 · Trustee Official
AW
Anthony WilliamsResigned secretary
Resigned 1995-08-23
CorpBarclays Holdings LimitedResigned director
Resigned 1992-05-11 · 6 yrs
CorpBarclays Group LimitedResigned director
Resigned 1992-05-11 · 6 yrs
JA
John AtterburyResigned secretary
Resigned 1992-05-11 · 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