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Companies/05614502

Barclays Capital Asia Holdings Limited

Private Limited Company

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Barclays 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 107209399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
AL
Alexander LukinCurrent director
Appointed 2022-06-23 · 4 yrs · Treasurer
+3 others
JC
Joanne ChanCurrent director
Appointed 2021-09-17 · 5 yrs · None
+2 others
JP
Jason PierceCurrent director
Appointed 2019-07-01 · 7 yrs · Accountant
+2 others
CorpBarcosec LimitedCurrent secretary
Appointed 2005-11-07 · 20 yrs
+419 others
Show 17 historical appointments
VS
Viswanath SrinivasanResigned director
Resigned 2020-10-19 · Head- Operations
HS
Hemal SanghrajkaResigned director
Resigned 2017-06-19 · 2 yrs · Accountant
MB
Mahesh BeniwalResigned director
Resigned 2016-11-09 · 3 yrs · Accountant
GH
Gavin HelmerResigned director
Resigned 2015-10-14 · 1 yr · Chartered Accountant
SG
Simon GrimwoodResigned director
Resigned 2014-07-03 · 1 yr · Head Of Tax, UK & Emea
DS
David SpiteriResigned director
Resigned 2014-06-27 · 6 yrs · Accountant
AM
Andrew MarshallResigned director
Resigned 2014-06-27 · 1 yr · Accountant
MA
Meenakshi AdamsResigned director
Resigned 2012-03-29 · 2 yrs · Accountant
MM
Mark MersonResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
BB
Balwinder BagaryResigned director
Resigned 2008-10-06 · 11 yrs · Accountant
CF
Christopher FlosiResigned director
Resigned 2008-09-25 · 3 yrs · Lawyer
GS
Guy SeddonResigned director
Resigned 2007-03-02 · 1 yr · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-11-07
CorpInstant Companies LimitedResigned director
Resigned 2005-11-07 · Company Regiatration Agent
PM
Peter McnultyResigned director
Resigned 2005-11-07 · 2 yrs · Accountant
PC
Patrick ClacksonResigned director
Resigned 2005-11-07 · 3 yrs · Financial Controller
AW
Andrew WestenbergerResigned director
Resigned 2005-11-07 · 1 yr · Chartered Accountant

Board profile

People with appointments
4
Directors assessed
3
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active