Founded in 1983, Barclays Directors, classified under reg no. 01728893 is an active company. Currently registered at 1 Churchill Place E14 5HP, the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 7, 1999 Barclays Directors Limited is no longer carrying the name Barclays Holdings.
The company has 2 directors, namely Ludwig V., James B.. Of them, James B. has been with the company the longest, being appointed on 24 August 2011 and Ludwig V. has been with the company for the least time - from 9 March 2020. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 1 Churchill Place |
| Office Address2 | London |
| Town | |
| Post code | E14 5HP |
| Country of origin | United Kingdom |
| Registration Number | 01728893 |
| Date of Incorporation | Fri, 3rd Jun 1983 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 24 August 2011
Position: Corporate Secretary
Appointed: 06 October 1998
Position: Secretary
Resigned: 10 February 1995
Position: Director
Appointed: 09 March 2020
Resigned: 23 March 2021
Position: Director
Appointed: 06 October 2016
Resigned: 15 November 2019
Position: Director
Appointed: 03 July 2014
Resigned: 19 May 2016
Position: Director
Appointed: 24 August 2011
Resigned: 27 June 2014
Position: Director
Appointed: 24 August 2011
Resigned: 25 June 2014
Position: Director
Appointed: 24 August 2011
Resigned: 01 July 2013
Position: Director
Appointed: 25 June 2009
Resigned: 30 June 2014
Position: Director
Appointed: 23 September 2008
Resigned: 25 June 2009
Position: Director
Appointed: 27 February 2007
Resigned: 03 May 2007
Position: Director
Appointed: 14 February 2007
Resigned: 03 May 2007
Position: Director
Appointed: 31 January 2007
Resigned: 03 May 2007
Position: Director
Appointed: 31 January 2007
Resigned: 07 August 2008
Position: Director
Appointed: 10 January 2007
Resigned: 03 May 2007
Position: Director
Appointed: 11 October 2006
Resigned: 03 May 2007
Position: Director
Appointed: 30 September 2006
Resigned: 03 May 2007
Position: Director
Appointed: 26 September 2006
Resigned: 03 May 2007
Position: Director
Appointed: 20 July 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 16 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 08 May 2006
Resigned: 03 May 2007
Position: Director
Appointed: 30 March 2006
Resigned: 20 October 2006
Position: Director
Appointed: 30 January 2006
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 2005
Resigned: 03 May 2007
Position: Director
Appointed: 20 December 2005
Resigned: 30 December 2006
Position: Director
Appointed: 20 December 2005
Resigned: 30 December 2006
Position: Director
Appointed: 19 October 2005
Resigned: 03 May 2007
Position: Director
Appointed: 22 September 2005
Resigned: 31 December 2008
Position: Director
Appointed: 22 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 13 September 2005
Resigned: 11 October 2006
Position: Director
Appointed: 13 September 2005
Resigned: 11 October 2006
Position: Director
Appointed: 13 September 2005
Resigned: 11 October 2006
Position: Director
Appointed: 12 September 2005
Resigned: 22 December 2006
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 September 2005
Resigned: 03 May 2007
Position: Director
Appointed: 12 July 2005
Resigned: 03 May 2007
Position: Director
Appointed: 05 July 2005
Resigned: 03 May 2007
Position: Director
Appointed: 29 June 2005
Resigned: 03 May 2007
Position: Director
Appointed: 26 May 2005
Resigned: 03 May 2007
Position: Director
Appointed: 05 May 2005
Resigned: 03 May 2007
Position: Director
Appointed: 05 May 2005
Resigned: 27 October 2006
Position: Director
Appointed: 29 December 2004
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 2004
Resigned: 30 December 2004
Position: Director
Appointed: 29 December 2004
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 2004
Resigned: 01 April 2005
Position: Director
Appointed: 29 December 2004
Resigned: 14 February 2007
Position: Director
Appointed: 29 December 2004
Resigned: 04 August 2005
Position: Director
Appointed: 29 December 2004
Resigned: 05 September 2005
Position: Director
Appointed: 29 December 2004
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 2004
Resigned: 03 May 2007
Position: Director
Appointed: 28 September 2004
Resigned: 31 January 2007
Position: Director
Appointed: 28 September 2004
Resigned: 20 September 2005
Position: Director
Appointed: 13 August 2004
Resigned: 31 May 2006
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 07 February 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 13 August 2004
Resigned: 03 May 2007
Position: Director
Appointed: 11 February 2004
Resigned: 03 May 2007
Position: Director
Appointed: 11 February 2004
Resigned: 03 May 2007
Position: Director
Appointed: 30 December 2003
Resigned: 07 February 2006
Position: Director
Appointed: 30 December 2003
Resigned: 31 March 2005
Position: Director
Appointed: 30 December 2003
Resigned: 16 August 2005
Position: Director
Appointed: 30 December 2003
Resigned: 03 May 2007
Position: Director
Appointed: 22 December 2003
Resigned: 03 May 2007
Position: Director
Appointed: 04 August 2003
Resigned: 13 August 2004
Position: Director
Appointed: 04 August 2003
Resigned: 03 May 2007
Position: Director
Appointed: 11 June 2003
Resigned: 03 May 2007
Position: Director
Appointed: 11 June 2003
Resigned: 03 May 2007
Position: Director
Appointed: 21 March 2003
Resigned: 03 May 2007
Position: Director
Appointed: 21 February 2003
Resigned: 22 March 2006
Position: Director
Appointed: 15 January 2003
Resigned: 29 December 2004
Position: Director
Appointed: 10 January 2003
Resigned: 29 December 2004
Position: Director
Appointed: 30 December 2002
Resigned: 03 May 2007
Position: Director
Appointed: 30 December 2002
Resigned: 31 August 2003
Position: Director
Appointed: 30 December 2002
Resigned: 30 September 2006
Position: Director
Appointed: 21 October 2002
Resigned: 03 May 2007
Position: Director
Appointed: 21 October 2002
Resigned: 20 April 2005
Position: Director
Appointed: 21 October 2002
Resigned: 03 May 2007
Position: Director
Appointed: 16 October 2002
Resigned: 03 May 2007
Position: Director
Appointed: 01 August 2002
Resigned: 03 May 2007
Position: Director
Appointed: 18 July 2002
Resigned: 18 December 2002
Position: Director
Appointed: 18 April 2002
Resigned: 18 November 2002
Position: Director
Appointed: 15 April 2002
Resigned: 30 December 2004
Position: Director
Appointed: 15 April 2002
Resigned: 30 December 2004
Position: Director
Appointed: 15 April 2002
Resigned: 30 December 2004
Position: Director
Appointed: 13 March 2002
Resigned: 18 December 2002
Position: Director
Appointed: 13 March 2002
Resigned: 18 December 2002
Position: Director
Appointed: 13 March 2002
Resigned: 18 December 2002
Position: Director
Appointed: 01 March 2002
Resigned: 18 December 2002
Position: Director
Appointed: 01 March 2002
Resigned: 31 December 2002
Position: Director
Appointed: 07 February 2002
Resigned: 30 December 2006
Position: Director
Appointed: 17 January 2002
Resigned: 03 May 2007
Position: Director
Appointed: 15 January 2002
Resigned: 18 December 2002
Position: Director
Appointed: 31 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 15 November 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 11 March 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 26 September 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 09 August 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 31 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 31 March 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 2001
Resigned: 13 May 2002
Position: Director
Appointed: 28 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 20 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 20 December 2001
Resigned: 18 December 2002
Position: Director
Appointed: 26 November 2001
Resigned: 09 August 2002
Position: Director
Appointed: 15 October 2001
Resigned: 01 June 2002
Position: Director
Appointed: 10 October 2001
Resigned: 30 December 2004
Position: Director
Appointed: 14 September 2001
Resigned: 18 December 2002
Position: Director
Appointed: 24 August 2001
Resigned: 18 December 2002
Position: Director
Appointed: 24 August 2001
Resigned: 11 September 2002
Position: Director
Appointed: 08 August 2001
Resigned: 18 December 2002
Position: Director
Appointed: 02 August 2001
Resigned: 18 December 2002
Position: Director
Appointed: 02 August 2001
Resigned: 25 September 2002
Position: Director
Appointed: 02 August 2001
Resigned: 18 December 2002
Position: Director
Appointed: 02 August 2001
Resigned: 18 December 2002
Position: Director
Appointed: 02 August 2001
Resigned: 25 September 2002
Position: Director
Appointed: 31 July 2001
Resigned: 31 July 2002
Position: Director
Appointed: 31 July 2001
Resigned: 10 May 2002
Position: Director
Appointed: 24 July 2001
Resigned: 31 December 2002
Position: Director
Appointed: 23 July 2001
Resigned: 23 December 2003
Position: Director
Appointed: 23 July 2001
Resigned: 02 May 2002
Position: Director
Appointed: 23 July 2001
Resigned: 23 November 2001
Position: Director
Appointed: 23 July 2001
Resigned: 13 April 2004
Position: Director
Appointed: 01 July 2001
Resigned: 18 December 2002
Position: Director
Appointed: 01 July 2001
Resigned: 31 December 2002
Position: Director
Appointed: 27 June 2001
Resigned: 26 June 2002
Position: Director
Appointed: 27 June 2001
Resigned: 13 August 2002
Position: Director
Appointed: 20 June 2001
Resigned: 18 December 2002
Position: Director
Appointed: 19 June 2001
Resigned: 13 August 2004
Position: Director
Appointed: 18 June 2001
Resigned: 29 December 2004
Position: Director
Appointed: 18 June 2001
Resigned: 03 May 2007
Position: Director
Appointed: 30 May 2001
Resigned: 01 September 2003
Position: Director
Appointed: 28 March 2001
Resigned: 13 August 2004
Position: Director
Appointed: 19 March 2001
Resigned: 18 December 2002
Position: Director
Appointed: 15 March 2001
Resigned: 03 October 2003
Position: Director
Appointed: 09 March 2001
Resigned: 30 December 2003
Position: Director
Appointed: 09 March 2001
Resigned: 13 August 2004
Position: Director
Appointed: 09 March 2001
Resigned: 13 August 2004
Position: Director
Appointed: 06 March 2001
Resigned: 30 December 2004
Position: Director
Appointed: 02 March 2001
Resigned: 18 December 2002
Position: Director
Appointed: 02 March 2001
Resigned: 31 December 2002
Position: Director
Appointed: 01 January 2001
Resigned: 18 December 2002
Position: Director
Appointed: 11 December 2000
Resigned: 03 May 2007
Position: Director
Appointed: 11 December 2000
Resigned: 08 September 2006
Position: Director
Appointed: 06 December 2000
Resigned: 03 May 2007
Position: Director
Appointed: 01 December 2000
Resigned: 18 December 2002
Position: Director
Appointed: 01 December 2000
Resigned: 03 May 2007
Position: Director
Appointed: 01 December 2000
Resigned: 19 July 2002
Position: Director
Appointed: 20 November 2000
Resigned: 18 December 2002
Position: Director
Appointed: 20 November 2000
Resigned: 18 December 2002
Position: Director
Appointed: 17 November 2000
Resigned: 31 August 2001
Position: Director
Appointed: 07 November 2000
Resigned: 31 December 2002
Position: Director
Appointed: 01 November 2000
Resigned: 18 December 2002
Position: Director
Appointed: 03 October 2000
Resigned: 18 December 2002
Position: Director
Appointed: 03 October 2000
Resigned: 18 December 2002
Position: Director
Appointed: 29 September 2000
Resigned: 18 December 2002
Position: Director
Appointed: 28 September 2000
Resigned: 18 December 2002
Position: Director
Appointed: 20 September 2000
Resigned: 18 December 2002
Position: Director
Appointed: 05 September 2000
Resigned: 18 December 2002
Position: Director
Appointed: 01 September 2000
Resigned: 11 September 2001
Position: Director
Appointed: 21 August 2000
Resigned: 18 December 2002
Position: Director
Appointed: 16 August 2000
Resigned: 12 August 2002
Position: Director
Appointed: 16 August 2000
Resigned: 12 August 2002
Position: Director
Appointed: 16 August 2000
Resigned: 12 August 2002
Position: Director
Appointed: 16 August 2000
Resigned: 12 August 2002
Position: Director
Appointed: 16 August 2000
Resigned: 12 August 2002
Position: Director
Appointed: 14 August 2000
Resigned: 28 November 2002
Position: Director
Appointed: 03 August 2000
Resigned: 29 December 2004
Position: Director
Appointed: 01 August 2000
Resigned: 29 June 2001
Position: Director
Appointed: 01 August 2000
Resigned: 01 August 2000
Position: Director
Appointed: 27 July 2000
Resigned: 25 April 2002
Position: Director
Appointed: 25 July 2000
Resigned: 03 May 2007
Position: Director
Appointed: 24 July 2000
Resigned: 25 April 2001
Position: Director
Appointed: 24 July 2000
Resigned: 28 March 2001
Position: Director
Appointed: 21 July 2000
Resigned: 18 December 2002
Position: Director
Appointed: 01 July 2000
Resigned: 01 June 2001
Position: Director
Appointed: 01 July 2000
Resigned: 01 June 2001
Position: Director
Appointed: 31 May 2000
Resigned: 18 December 2002
Position: Director
Appointed: 02 May 2000
Resigned: 03 May 2007
Position: Director
Appointed: 28 April 2000
Resigned: 11 December 2006
Position: Director
Appointed: 28 April 2000
Resigned: 03 May 2007
Position: Director
Appointed: 13 April 2000
Resigned: 31 December 2002
Position: Director
Appointed: 13 April 2000
Resigned: 18 December 2002
Position: Director
Appointed: 13 April 2000
Resigned: 03 September 2002
Position: Director
Appointed: 13 April 2000
Resigned: 31 December 2002
Position: Director
Appointed: 02 March 2000
Resigned: 15 March 2001
Position: Director
Appointed: 09 February 2000
Resigned: 24 March 2004
Position: Director
Appointed: 01 February 2000
Resigned: 31 December 2002
Position: Director
Appointed: 28 January 2000
Resigned: 18 December 2002
Position: Director
Appointed: 28 January 2000
Resigned: 18 December 2002
Position: Director
Appointed: 28 January 2000
Resigned: 18 December 2002
Position: Director
Appointed: 27 January 2000
Resigned: 03 May 2007
Position: Director
Appointed: 01 January 2000
Resigned: 18 October 2000
Position: Director
Appointed: 01 January 2000
Resigned: 18 December 2002
Position: Director
Appointed: 29 December 1999
Resigned: 26 February 2002
Position: Director
Appointed: 23 December 1999
Resigned: 31 December 2001
Position: Director
Appointed: 23 December 1999
Resigned: 30 June 2000
Position: Director
Appointed: 23 December 1999
Resigned: 25 July 2001
Position: Director
Appointed: 23 December 1999
Resigned: 12 August 2002
Position: Director
Appointed: 23 December 1999
Resigned: 18 December 2002
Position: Director
Appointed: 23 December 1999
Resigned: 18 December 2002
Position: Director
Appointed: 23 December 1999
Resigned: 31 December 2002
Position: Director
Appointed: 23 December 1999
Resigned: 16 August 2000
Position: Director
Appointed: 23 December 1999
Resigned: 29 January 2001
Position: Director
Appointed: 19 October 1999
Resigned: 14 January 2000
Position: Director
Appointed: 26 September 1999
Resigned: 31 December 2002
Position: Director
Appointed: 17 September 1999
Resigned: 03 May 2007
Position: Director
Appointed: 01 September 1999
Resigned: 18 December 2002
Position: Director
Appointed: 19 August 1999
Resigned: 14 December 2001
Position: Director
Appointed: 17 August 1999
Resigned: 01 January 2001
Position: Director
Appointed: 04 August 1999
Resigned: 18 December 2002
Position: Director
Appointed: 02 August 1999
Resigned: 18 December 2002
Position: Director
Appointed: 22 July 1999
Resigned: 09 August 2001
Position: Director
Appointed: 05 July 1999
Resigned: 20 November 2001
Position: Director
Appointed: 01 July 1999
Resigned: 18 December 2002
Position: Director
Appointed: 03 June 1999
Resigned: 19 December 2002
Position: Director
Appointed: 01 June 1999
Resigned: 01 June 2001
Position: Director
Appointed: 01 June 1999
Resigned: 18 December 2002
Position: Director
Appointed: 01 June 1999
Resigned: 18 December 2002
Position: Director
Appointed: 01 June 1999
Resigned: 01 July 2000
Position: Director
Appointed: 17 May 1999
Resigned: 15 March 2002
Position: Director
Appointed: 17 May 1999
Resigned: 09 August 2002
Position: Director
Appointed: 12 May 1999
Resigned: 25 July 2000
Position: Director
Appointed: 12 May 1999
Resigned: 10 October 2000
Position: Director
Appointed: 12 May 1999
Resigned: 02 May 2000
Position: Director
Appointed: 02 April 1999
Resigned: 18 December 2002
Position: Director
Appointed: 02 April 1999
Resigned: 26 October 2001
Position: Director
Appointed: 01 April 1999
Resigned: 18 December 2002
Position: Director
Appointed: 01 April 1999
Resigned: 31 December 2002
Position: Director
Appointed: 31 March 1999
Resigned: 18 December 2002
Position: Director
Appointed: 31 March 1999
Resigned: 18 December 2002
Position: Director
Appointed: 29 March 1999
Resigned: 18 December 2002
Position: Director
Appointed: 23 March 1999
Resigned: 08 March 2001
Position: Director
Appointed: 23 March 1999
Resigned: 03 May 2007
Position: Director
Appointed: 15 March 1999
Resigned: 02 May 2001
Position: Director
Appointed: 15 March 1999
Resigned: 18 December 2002
Position: Director
Appointed: 15 March 1999
Resigned: 14 December 2001
Position: Director
Appointed: 03 March 1999
Resigned: 19 October 1999
Position: Director
Appointed: 16 February 1999
Resigned: 18 December 2002
Position: Director
Appointed: 11 January 1999
Resigned: 18 December 2002
Position: Director
Appointed: 04 January 1999
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 1998
Resigned: 12 December 2001
Position: Director
Appointed: 29 December 1998
Resigned: 14 December 2001
Position: Director
Appointed: 29 December 1998
Resigned: 14 December 2001
Position: Director
Appointed: 29 December 1998
Resigned: 30 September 1999
Position: Director
Appointed: 29 December 1998
Resigned: 13 April 2004
Position: Director
Appointed: 29 December 1998
Resigned: 06 March 2007
Position: Director
Appointed: 29 December 1998
Resigned: 01 November 2001
Position: Director
Appointed: 29 December 1998
Resigned: 17 December 2001
Position: Director
Appointed: 29 December 1998
Resigned: 03 August 2005
Position: Director
Appointed: 29 December 1998
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 1998
Resigned: 01 July 2004
Position: Director
Appointed: 29 December 1998
Resigned: 03 May 2007
Position: Director
Appointed: 29 December 1998
Resigned: 25 July 2000
Position: Director
Appointed: 29 December 1998
Resigned: 31 December 2002
Position: Director
Appointed: 29 December 1998
Resigned: 25 July 2000
Position: Director
Appointed: 29 December 1998
Resigned: 31 December 2002
Position: Director
Appointed: 28 December 1998
Resigned: 03 May 2007
Position: Director
Appointed: 28 December 1998
Resigned: 18 December 2002
Position: Director
Appointed: 28 December 1998
Resigned: 17 April 2003
Position: Director
Appointed: 28 December 1998
Resigned: 14 April 2000
Position: Director
Appointed: 28 December 1998
Resigned: 14 December 2001
Position: Director
Appointed: 28 December 1998
Resigned: 13 August 2004
Position: Director
Appointed: 28 December 1998
Resigned: 30 December 2003
Position: Director
Appointed: 28 December 1998
Resigned: 01 December 2001
Position: Director
Appointed: 28 December 1998
Resigned: 31 July 2002
Position: Director
Appointed: 28 December 1998
Resigned: 28 June 2002
Position: Director
Appointed: 28 December 1998
Resigned: 03 May 2007
Position: Director
Appointed: 28 December 1998
Resigned: 30 April 1999
Position: Director
Appointed: 28 December 1998
Resigned: 31 July 2002
Position: Director
Appointed: 28 December 1998
Resigned: 30 December 2004
Position: Director
Appointed: 28 December 1998
Resigned: 03 May 2007
Position: Director
Appointed: 28 December 1998
Resigned: 30 May 2006
Position: Director
Appointed: 28 December 1998
Resigned: 18 January 2001
Position: Director
Appointed: 08 December 1998
Resigned: 01 August 2000
Position: Director
Appointed: 08 December 1998
Resigned: 22 September 1999
Position: Director
Appointed: 27 November 1998
Resigned: 18 December 2002
Position: Director
Appointed: 24 November 1998
Resigned: 31 December 2002
Position: Director
Appointed: 24 November 1998
Resigned: 31 December 2002
Position: Director
Appointed: 24 November 1998
Resigned: 31 December 2002
Position: Director
Appointed: 24 November 1998
Resigned: 03 May 2007
Position: Director
Appointed: 17 November 1998
Resigned: 18 December 2002
Position: Director
Appointed: 16 November 1998
Resigned: 31 December 2002
Position: Director
Appointed: 13 November 1998
Resigned: 29 December 2004
Position: Director
Appointed: 14 October 1998
Resigned: 02 June 1999
Position: Director
Appointed: 14 October 1998
Resigned: 22 December 2000
Position: Director
Appointed: 14 October 1998
Resigned: 22 December 2000
Position: Director
Appointed: 14 October 1998
Resigned: 18 December 2002
Position: Director
Appointed: 14 October 1998
Resigned: 18 December 2002
Position: Director
Appointed: 12 October 1998
Resigned: 22 March 1999
Position: Director
Appointed: 30 September 1998
Resigned: 31 December 2002
Position: Director
Appointed: 17 September 1998
Resigned: 14 December 2001
Position: Director
Appointed: 01 September 1998
Resigned: 18 December 2002
Position: Director
Appointed: 20 August 1998
Resigned: 18 December 2002
Position: Director
Appointed: 05 August 1998
Resigned: 18 December 2002
Position: Director
Appointed: 05 August 1998
Resigned: 28 July 1999
Position: Director
Appointed: 05 August 1998
Resigned: 12 July 2002
Position: Director
Appointed: 01 July 1998
Resigned: 20 May 1999
Position: Director
Appointed: 11 June 1998
Resigned: 14 December 2001
Position: Director
Appointed: 05 June 1998
Resigned: 02 March 2000
Position: Director
Appointed: 22 May 1998
Resigned: 31 January 2003
Position: Director
Appointed: 22 May 1998
Resigned: 01 August 2002
Position: Director
Appointed: 22 May 1998
Resigned: 11 April 2001
Position: Director
Appointed: 22 May 1998
Resigned: 08 July 1999
Position: Director
Appointed: 18 May 1998
Resigned: 07 June 2000
Position: Director
Appointed: 18 May 1998
Resigned: 07 June 2000
Position: Director
Appointed: 18 May 1998
Resigned: 07 June 2000
Position: Director
Appointed: 18 May 1998
Resigned: 07 June 2000
Position: Director
Appointed: 11 May 1998
Resigned: 31 December 2002
Position: Director
Appointed: 01 May 1998
Resigned: 31 March 2002
Position: Director
Appointed: 23 April 1998
Resigned: 14 December 2001
Position: Director
Appointed: 23 April 1998
Resigned: 14 December 2001
Position: Director
Appointed: 21 April 1998
Resigned: 18 December 2002
Position: Director
Appointed: 21 April 1998
Resigned: 30 December 1999
Position: Director
Appointed: 09 April 1998
Resigned: 18 December 2002
Position: Director
Appointed: 09 April 1998
Resigned: 31 December 2001
Position: Director
Appointed: 09 April 1998
Resigned: 14 December 2001
Position: Director
Appointed: 08 April 1998
Resigned: 31 December 2002
Position: Director
Appointed: 10 March 1998
Resigned: 18 March 2003
Position: Director
Appointed: 02 March 1998
Resigned: 24 December 1998
Position: Director
Appointed: 25 February 1998
Resigned: 08 January 1999
Position: Director
Appointed: 06 February 1998
Resigned: 01 July 2000
Position: Director
Appointed: 05 February 1998
Resigned: 31 December 2001
Position: Director
Appointed: 05 February 1998
Resigned: 01 July 1999
Position: Director
Appointed: 05 February 1998
Resigned: 01 July 2000
Position: Director
Appointed: 05 February 1998
Resigned: 31 July 1998
Position: Director
Appointed: 30 January 1998
Resigned: 19 January 2001
Position: Director
Appointed: 19 January 1998
Resigned: 18 December 2002
Position: Director
Appointed: 02 January 1998
Resigned: 31 December 2002
Position: Director
Appointed: 10 December 1997
Resigned: 17 August 1999
Position: Director
Appointed: 10 December 1997
Resigned: 29 December 2000
Position: Director
Appointed: 02 December 1997
Resigned: 19 October 2000
Position: Director
Appointed: 26 November 1997
Resigned: 13 March 1998
Position: Director
Appointed: 27 October 1997
Resigned: 10 January 2002
Position: Director
Appointed: 10 October 1997
Resigned: 11 February 1998
Position: Director
Appointed: 10 October 1997
Resigned: 18 December 2002
Position: Director
Appointed: 19 August 1997
Resigned: 16 August 1999
Position: Director
Appointed: 14 August 1997
Resigned: 04 December 1997
Position: Director
Appointed: 14 August 1997
Resigned: 10 October 1997
Position: Director
Appointed: 13 August 1997
Resigned: 03 August 2000
Position: Director
Appointed: 24 July 1997
Resigned: 27 February 1998
Position: Director
Appointed: 30 June 1997
Resigned: 18 February 2002
Position: Director
Appointed: 19 June 1997
Resigned: 03 February 2000
Position: Director
Appointed: 16 June 1997
Resigned: 24 September 2002
Position: Director
Appointed: 09 June 1997
Resigned: 31 December 2002
Position: Director
Appointed: 28 May 1997
Resigned: 19 June 2000
Position: Director
Appointed: 08 May 1997
Resigned: 01 June 2001
Position: Director
Appointed: 06 May 1997
Resigned: 29 September 1999
Position: Director
Appointed: 06 May 1997
Resigned: 02 April 2001
Position: Director
Appointed: 06 May 1997
Resigned: 18 December 2002
Position: Director
Appointed: 06 May 1997
Resigned: 18 December 2002
Position: Director
Appointed: 02 May 1997
Resigned: 04 August 1999
Position: Director
Appointed: 21 April 1997
Resigned: 18 December 2002
Position: Director
Appointed: 21 April 1997
Resigned: 04 October 2000
Position: Director
Appointed: 01 April 1997
Resigned: 30 April 2003
Position: Director
Appointed: 12 March 1997
Resigned: 22 March 2002
Position: Director
Appointed: 10 March 1997
Resigned: 01 June 2001
Position: Director
Appointed: 10 March 1997
Resigned: 18 December 2002
Position: Director
Appointed: 24 February 1997
Resigned: 14 November 2001
Position: Director
Appointed: 24 February 1997
Resigned: 13 August 2004
Position: Director
Appointed: 03 February 1997
Resigned: 31 May 1999
Position: Director
Appointed: 03 February 1997
Resigned: 18 December 2002
Position: Director
Appointed: 03 February 1997
Resigned: 08 September 2001
Position: Director
Appointed: 02 January 1997
Resigned: 31 December 2002
Position: Director
Appointed: 02 January 1997
Resigned: 31 December 2002
Position: Director
Appointed: 02 January 1997
Resigned: 18 December 2002
Position: Director
Appointed: 01 January 1997
Resigned: 31 December 2002
Position: Director
Appointed: 01 January 1997
Resigned: 02 August 1999
Position: Director
Appointed: 01 January 1997
Resigned: 01 March 1999
Position: Director
Appointed: 01 January 1997
Resigned: 15 May 1998
Position: Director
Appointed: 01 January 1997
Resigned: 01 August 2002
Position: Director
Appointed: 01 January 1997
Resigned: 26 October 1999
Position: Director
Appointed: 19 December 1996
Resigned: 14 April 1998
Position: Director
Appointed: 03 December 1996
Resigned: 06 August 1999
Position: Director
Appointed: 13 November 1996
Resigned: 18 December 2002
Position: Director
Appointed: 30 October 1996
Resigned: 18 December 2002
Position: Director
Appointed: 30 October 1996
Resigned: 08 July 1998
Position: Director
Appointed: 30 October 1996
Resigned: 03 March 2000
Position: Director
Appointed: 30 October 1996
Resigned: 24 August 2001
Position: Director
Appointed: 30 October 1996
Resigned: 25 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 31 December 2002
Position: Director
Appointed: 30 October 1996
Resigned: 26 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 14 December 2001
Position: Director
Appointed: 30 October 1996
Resigned: 25 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 25 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 25 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 30 June 1998
Position: Director
Appointed: 30 October 1996
Resigned: 24 August 2001
Position: Director
Appointed: 30 October 1996
Resigned: 13 March 1997
Position: Director
Appointed: 30 October 1996
Resigned: 25 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 22 November 1996
Position: Director
Appointed: 30 October 1996
Resigned: 18 December 2002
Position: Director
Appointed: 30 October 1996
Resigned: 14 November 1997
Position: Director
Appointed: 30 October 1996
Resigned: 18 December 2002
Position: Director
Appointed: 30 October 1996
Resigned: 28 August 1998
Position: Director
Appointed: 23 October 1996
Resigned: 31 May 2000
Position: Director
Appointed: 21 October 1996
Resigned: 25 July 2000
Position: Director
Appointed: 20 September 1996
Resigned: 30 December 1996
Position: Director
Appointed: 23 August 1996
Resigned: 30 December 1997
Position: Director
Appointed: 05 August 1996
Resigned: 16 July 1997
Position: Director
Appointed: 21 July 1996
Resigned: 16 December 1996
Position: Director
Appointed: 18 July 1996
Resigned: 18 August 2000
Position: Secretary
Appointed: 12 July 1996
Resigned: 06 October 1998
Position: Director
Appointed: 01 July 1996
Resigned: 31 December 2002
Position: Director
Appointed: 21 June 1996
Resigned: 31 January 2000
Position: Director
Appointed: 20 June 1996
Resigned: 01 July 2001
Position: Director
Appointed: 20 June 1996
Resigned: 31 March 1998
Position: Director
Appointed: 05 June 1996
Resigned: 30 September 1998
Position: Director
Appointed: 05 June 1996
Resigned: 21 November 1997
Position: Director
Appointed: 05 June 1996
Resigned: 25 September 2000
Position: Director
Appointed: 25 April 1996
Resigned: 13 March 1997
Position: Director
Appointed: 24 April 1996
Resigned: 07 May 1998
Position: Director
Appointed: 09 April 1996
Resigned: 31 January 1997
Position: Director
Appointed: 27 March 1996
Resigned: 12 July 1999
Position: Director
Appointed: 15 March 1996
Resigned: 18 December 2002
Position: Director
Appointed: 04 March 1996
Resigned: 04 June 1996
Position: Director
Appointed: 04 March 1996
Resigned: 04 June 1996
Position: Director
Appointed: 04 March 1996
Resigned: 04 June 1996
Position: Director
Appointed: 09 February 1996
Resigned: 18 January 1999
Position: Director
Appointed: 01 February 1996
Resigned: 14 July 1999
Position: Director
Appointed: 12 January 1996
Resigned: 07 October 2002
Position: Director
Appointed: 04 January 1996
Resigned: 04 June 1996
Position: Director
Appointed: 01 January 1996
Resigned: 01 February 1999
Position: Director
Appointed: 31 December 1995
Resigned: 26 April 2000
Position: Director
Appointed: 31 December 1995
Resigned: 03 May 2007
Position: Director
Appointed: 31 December 1995
Resigned: 10 December 1996
Position: Director
Appointed: 31 December 1995
Resigned: 19 January 1996
Position: Director
Appointed: 31 December 1995
Resigned: 04 February 1999
Position: Director
Appointed: 31 December 1995
Resigned: 28 February 1997
Position: Director
Appointed: 31 December 1995
Resigned: 03 May 2007
Position: Director
Appointed: 31 December 1995
Resigned: 28 April 2000
Position: Director
Appointed: 31 December 1995
Resigned: 25 June 1996
Position: Director
Appointed: 31 December 1995
Resigned: 09 December 1999
Position: Director
Appointed: 12 December 1995
Resigned: 10 October 2000
Position: Director
Appointed: 07 November 1995
Resigned: 23 October 1998
Position: Director
Appointed: 09 October 1995
Resigned: 12 May 1997
Position: Director
Appointed: 20 September 1995
Resigned: 31 March 1997
Position: Director
Appointed: 19 September 1995
Resigned: 20 September 1996
Position: Director
Appointed: 15 September 1995
Resigned: 30 December 1996
Position: Director
Appointed: 15 September 1995
Resigned: 30 December 1996
Position: Director
Appointed: 10 July 1995
Resigned: 31 December 2002
Position: Director
Appointed: 10 July 1995
Resigned: 03 October 1997
Position: Director
Appointed: 24 May 1995
Resigned: 18 December 2002
Position: Director
Appointed: 28 April 1995
Resigned: 02 January 1996
Position: Director
Appointed: 13 April 1995
Resigned: 24 December 1996
Position: Director
Appointed: 05 April 1995
Resigned: 31 October 1997
Position: Director
Appointed: 05 April 1995
Resigned: 29 March 2002
Position: Director
Appointed: 05 April 1995
Resigned: 25 August 1999
Position: Director
Appointed: 23 March 1995
Resigned: 04 June 1996
Position: Director
Appointed: 23 March 1995
Resigned: 04 June 1996
Position: Director
Appointed: 23 March 1995
Resigned: 04 June 1996
Position: Director
Appointed: 21 March 1995
Resigned: 14 July 1999
Position: Director
Appointed: 21 March 1995
Resigned: 31 May 2001
Position: Director
Appointed: 21 March 1995
Resigned: 18 December 2002
Position: Director
Appointed: 15 March 1995
Resigned: 22 June 2001
Position: Director
Appointed: 01 March 1995
Resigned: 03 July 1996
Position: Director
Appointed: 23 February 1995
Resigned: 18 December 2002
Position: Director
Appointed: 13 February 1995
Resigned: 13 November 1995
Position: Secretary
Appointed: 10 February 1995
Resigned: 12 July 1996
Position: Director
Appointed: 09 February 1995
Resigned: 31 December 1996
Position: Director
Appointed: 01 February 1995
Resigned: 11 July 1997
Position: Director
Appointed: 26 January 1995
Resigned: 10 July 1998
Position: Director
Appointed: 26 January 1995
Resigned: 18 December 2002
Position: Director
Appointed: 30 December 1994
Resigned: 30 December 1996
Position: Director
Appointed: 30 December 1994
Resigned: 30 December 1996
Position: Director
Appointed: 22 December 1994
Resigned: 06 May 2000
Position: Director
Appointed: 14 December 1994
Resigned: 03 July 1996
Position: Director
Appointed: 12 December 1994
Resigned: 31 December 2001
Position: Director
Appointed: 08 December 1994
Resigned: 15 January 1996
Position: Director
Appointed: 08 December 1994
Resigned: 18 September 1995
Position: Director
Appointed: 06 December 1994
Resigned: 30 December 2002
Position: Director
Appointed: 24 November 1994
Resigned: 18 April 2002
Position: Director
Appointed: 16 November 1994
Resigned: 09 June 1995
Position: Director
Appointed: 16 November 1994
Resigned: 30 December 1996
Position: Director
Appointed: 03 October 1994
Resigned: 08 March 1996
Position: Director
Appointed: 30 September 1994
Resigned: 31 January 1997
Position: Director
Appointed: 29 September 1994
Resigned: 31 December 2002
Position: Director
Appointed: 23 September 1994
Resigned: 27 November 1998
Position: Director
Appointed: 20 September 1994
Resigned: 18 April 2002
Position: Director
Appointed: 22 August 1994
Resigned: 22 April 1996
Position: Director
Appointed: 13 July 1994
Resigned: 30 December 1996
Position: Director
Appointed: 01 June 1994
Resigned: 29 November 1996
Position: Director
Appointed: 01 June 1994
Resigned: 20 May 1996
Position: Director
Appointed: 09 May 1994
Resigned: 24 July 2000
Position: Director
Appointed: 01 May 1994
Resigned: 14 November 1995
Position: Director
Appointed: 12 April 1994
Resigned: 30 December 1996
Position: Director
Appointed: 12 April 1994
Resigned: 13 July 1994
Position: Director
Appointed: 01 April 1994
Resigned: 04 June 1996
Position: Director
Appointed: 21 March 1994
Resigned: 06 May 1997
Position: Director
Appointed: 24 February 1994
Resigned: 30 December 1994
Position: Director
Appointed: 30 January 1994
Resigned: 30 December 1997
Position: Director
Appointed: 30 January 1994
Resigned: 14 December 2001
Position: Director
Appointed: 01 January 1994
Resigned: 30 September 1994
Position: Director
Appointed: 29 December 1993
Resigned: 05 September 1994
Position: Director
Appointed: 14 December 1993
Resigned: 24 May 1996
Position: Director
Appointed: 01 December 1993
Resigned: 14 July 1999
Position: Director
Appointed: 19 November 1993
Resigned: 15 April 1997
Position: Director
Appointed: 01 November 1993
Resigned: 01 November 1994
Position: Director
Appointed: 01 November 1993
Resigned: 01 November 1994
Position: Director
Appointed: 22 October 1993
Resigned: 02 January 1997
Position: Director
Appointed: 06 October 1993
Resigned: 30 December 1996
Position: Director
Appointed: 01 October 1993
Resigned: 04 June 1996
Position: Director
Appointed: 05 August 1993
Resigned: 01 July 1996
Position: Director
Appointed: 20 July 1993
Resigned: 31 August 1995
Position: Director
Appointed: 13 July 1993
Resigned: 17 March 1994
Position: Director
Appointed: 13 July 1993
Resigned: 30 December 1997
Position: Director
Appointed: 13 July 1993
Resigned: 17 March 1994
Position: Director
Appointed: 03 June 1993
Resigned: 13 July 1993
Position: Director
Appointed: 01 June 1993
Resigned: 13 March 1998
Position: Director
Appointed: 31 May 1993
Resigned: 23 September 1994
Position: Director
Appointed: 14 May 1993
Resigned: 27 October 1995
Position: Director
Appointed: 22 April 1993
Resigned: 31 December 2002
Position: Director
Appointed: 01 April 1993
Resigned: 18 December 2002
Position: Director
Appointed: 01 March 1993
Resigned: 08 April 1999
Position: Director
Appointed: 01 March 1993
Resigned: 03 July 1994
Position: Director
Appointed: 22 February 1993
Resigned: 31 January 1997
Position: Director
Appointed: 01 February 1993
Resigned: 31 July 1995
Position: Director
Appointed: 15 January 1993
Resigned: 09 August 2002
Position: Director
Appointed: 22 December 1992
Resigned: 30 December 1994
Position: Director
Appointed: 22 December 1992
Resigned: 25 February 1994
Position: Director
Appointed: 04 December 1992
Resigned: 02 April 1997
Position: Director
Appointed: 04 December 1992
Resigned: 18 December 2002
Position: Director
Appointed: 09 November 1992
Resigned: 30 June 1998
Position: Director
Appointed: 09 November 1992
Resigned: 12 October 1995
Position: Director
Appointed: 08 November 1992
Resigned: 20 July 2000
Position: Director
Appointed: 26 October 1992
Resigned: 10 January 1997
Position: Director
Appointed: 26 October 1992
Resigned: 13 July 1993
Position: Director
Appointed: 26 October 1992
Resigned: 21 October 2002
Position: Director
Appointed: 26 October 1992
Resigned: 31 December 2002
Position: Director
Appointed: 26 October 1992
Resigned: 18 October 2002
Position: Director
Appointed: 22 October 1992
Resigned: 04 June 1996
Position: Director
Appointed: 15 September 1992
Resigned: 21 December 1995
Position: Director
Appointed: 15 September 1992
Resigned: 30 December 1996
Position: Director
Appointed: 15 September 1992
Resigned: 31 December 1993
Position: Director
Appointed: 03 September 1992
Resigned: 05 January 1999
Position: Director
Appointed: 01 September 1992
Resigned: 07 December 1995
Position: Director
Appointed: 25 August 1992
Resigned: 31 December 2002
Position: Director
Appointed: 25 August 1992
Resigned: 18 December 2002
Position: Director
Appointed: 14 July 1992
Resigned: 19 September 1998
Position: Director
Appointed: 14 July 1992
Resigned: 30 April 1993
Position: Director
Appointed: 14 July 1992
Resigned: 07 May 1998
Position: Director
Appointed: 14 July 1992
Resigned: 03 June 1998
Position: Director
Appointed: 14 July 1992
Resigned: 31 December 1997
Position: Director
Appointed: 14 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 14 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 31 March 1998
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 20 February 1998
Position: Director
Appointed: 13 July 1992
Resigned: 18 March 1994
Position: Director
Appointed: 13 July 1992
Resigned: 24 August 1992
Position: Director
Appointed: 13 July 1992
Resigned: 19 July 1995
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 2001
Position: Director
Appointed: 13 July 1992
Resigned: 31 January 1994
Position: Director
Appointed: 13 July 1992
Resigned: 15 August 1994
Position: Director
Appointed: 13 July 1992
Resigned: 07 April 1995
Position: Director
Appointed: 13 July 1992
Resigned: 01 January 2001
Position: Director
Appointed: 13 July 1992
Resigned: 05 November 1992
Position: Director
Appointed: 13 July 1992
Resigned: 20 December 2000
Position: Director
Appointed: 13 July 1992
Resigned: 07 August 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 November 1995
Position: Director
Appointed: 13 July 1992
Resigned: 24 June 1994
Position: Director
Appointed: 13 July 1992
Resigned: 28 July 1993
Position: Director
Appointed: 13 July 1992
Resigned: 08 October 1993
Position: Director
Appointed: 13 July 1992
Resigned: 07 June 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 September 1995
Position: Director
Appointed: 13 July 1992
Resigned: 05 December 1997
Position: Nominee Director
Appointed: 13 July 1992
Resigned: 29 September 1995
Position: Director
Appointed: 13 July 1992
Resigned: 18 July 1996
Position: Director
Appointed: 13 July 1992
Resigned: 18 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 22 July 1993
Position: Director
Appointed: 13 July 1992
Resigned: 01 February 1993
Position: Director
Appointed: 13 July 1992
Resigned: 15 May 1998
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 22 October 1993
Position: Director
Appointed: 13 July 1992
Resigned: 06 December 1993
Position: Director
Appointed: 13 July 1992
Resigned: 04 April 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 June 1995
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 1995
Position: Director
Appointed: 13 July 1992
Resigned: 07 October 1996
Position: Director
Appointed: 13 July 1992
Resigned: 17 October 1996
Position: Director
Appointed: 13 July 1992
Resigned: 20 August 1996
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 1993
Position: Director
Appointed: 13 July 1992
Resigned: 02 April 1998
Position: Director
Appointed: 13 July 1992
Resigned: 18 April 1994
Position: Director
Appointed: 13 July 1992
Resigned: 16 November 1999
Position: Director
Appointed: 13 July 1992
Resigned: 29 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 18 April 1997
Position: Director
Appointed: 13 July 1992
Resigned: 20 June 1994
Position: Director
Appointed: 13 July 1992
Resigned: 15 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 18 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 11 May 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 11 May 2004
Position: Director
Appointed: 13 July 1992
Resigned: 01 April 1997
Position: Director
Appointed: 13 July 1992
Resigned: 30 April 1997
Position: Director
Appointed: 13 July 1992
Resigned: 13 April 1994
Position: Director
Appointed: 13 July 1992
Resigned: 21 July 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 June 1993
Position: Director
Appointed: 13 July 1992
Resigned: 20 September 1995
Position: Director
Appointed: 13 July 1992
Resigned: 01 April 1997
Position: Director
Appointed: 13 July 1992
Resigned: 18 February 1997
Position: Director
Appointed: 13 July 1992
Resigned: 18 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 24 August 2001
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 13 June 1995
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 22 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 31 March 1995
Position: Director
Appointed: 13 July 1992
Resigned: 09 June 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 19 May 1993
Position: Director
Appointed: 13 July 1992
Resigned: 31 October 1996
Position: Director
Appointed: 13 July 1992
Resigned: 16 February 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 September 1992
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 1995
Position: Director
Appointed: 13 July 1992
Resigned: 04 January 1998
Position: Director
Appointed: 13 July 1992
Resigned: 31 May 1994
Position: Director
Appointed: 13 July 1992
Resigned: 19 December 1995
Position: Director
Appointed: 13 July 1992
Resigned: 04 June 1996
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 27 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 07 November 1992
Position: Director
Appointed: 13 July 1992
Resigned: 01 March 1993
Position: Director
Appointed: 13 July 1992
Resigned: 18 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 19 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 01 February 1993
Position: Director
Appointed: 13 July 1992
Resigned: 08 October 1993
Position: Director
Appointed: 13 July 1992
Resigned: 09 September 1992
Position: Director
Appointed: 13 July 1992
Resigned: 22 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 19 May 1993
Position: Director
Appointed: 13 July 1992
Resigned: 27 February 1995
Position: Director
Appointed: 13 July 1992
Resigned: 04 June 1996
Position: Director
Appointed: 13 July 1992
Resigned: 04 August 1993
Position: Director
Appointed: 13 July 1992
Resigned: 29 January 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 01 October 1992
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 24 February 1995
Position: Director
Appointed: 13 July 1992
Resigned: 13 July 1994
Position: Director
Appointed: 13 July 1992
Resigned: 31 May 1994
Position: Director
Appointed: 13 July 1992
Resigned: 30 June 1993
Position: Director
Appointed: 13 July 1992
Resigned: 24 May 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 07 December 1995
Position: Director
Appointed: 13 July 1992
Resigned: 19 September 1994
Position: Director
Appointed: 13 July 1992
Resigned: 30 September 1994
Position: Director
Appointed: 13 July 1992
Resigned: 30 December 1996
Position: Director
Appointed: 13 July 1992
Resigned: 18 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 07 October 1992
Position: Director
Appointed: 13 July 1992
Resigned: 20 September 1995
Position: Director
Appointed: 13 July 1992
Resigned: 18 April 2002
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 1992
Position: Director
Appointed: 13 July 1992
Resigned: 10 March 1993
Position: Director
Appointed: 13 July 1992
Resigned: 30 January 1994
Position: Director
Appointed: 13 July 1992
Resigned: 04 August 1995
Position: Director
Appointed: 13 July 1992
Resigned: 31 December 2002
Position: Director
Appointed: 13 July 1992
Resigned: 20 August 1996
Position: Director
Appointed: 13 July 1992
Resigned: 18 August 2000
Position: Director
Appointed: 13 July 1992
Resigned: 01 May 1992
Position: Director
Appointed: 13 July 1992
Resigned: 18 December 1992
Position: Director
Appointed: 13 July 1992
Resigned: 06 October 1998
The list of persons with significant control that own or control the company includes 1 name. As we identified, there is Barclays Bank Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Barclays Bank Plc
1 Churchill Place, London, E14 5HP, England
| Legal authority | England And Wales |
| Legal form | Public Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 1026167 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Barclays Holdings | January 7, 1999 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (6 pages) |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 23rd, September 2023 |
accounts | Free Download (6 pages) |
| AA |
Dormant company accounts made up to December 31, 2021 filed on: 7th, October 2022 |
accounts | Free Download (6 pages) |
| AA |
Dormant company accounts made up to December 31, 2020 filed on: 24th, September 2021 |
accounts | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2019 filed on: 20th, July 2020 |
accounts | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2018 filed on: 21st, June 2019 |
accounts | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2017 filed on: 6th, April 2018 |
accounts | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2016 filed on: 4th, July 2017 |
accounts | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2015 filed on: 1st, July 2016 |
accounts | Free Download |
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 24th, February 2016 |
annual return | Free Download (5 pages) |
| SH01 |
Capital declared on February 24, 2016: 100.00 GBP |
capital | |
| AA |
Dormant company accounts made up to December 31, 2014 filed on: 6th, July 2015 |
accounts | Free Download (3 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 10th, February 2015 |
annual return | Free Download (5 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2014 filed on: 31st, July 2014 |
annual return | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2013 filed on: 5th, June 2014 |
accounts | Free Download (3 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2013 filed on: 26th, July 2013 |
annual return | Free Download (7 pages) |
| SH01 |
Capital declared on July 26, 2013: 100 GBP |
capital | |
| AA |
Dormant company accounts made up to December 31, 2012 filed on: 29th, May 2013 |
accounts | Free Download (3 pages) |
| AA |
Dormant company accounts made up to December 31, 2011 filed on: 7th, August 2012 |
accounts | Free Download (5 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2012 filed on: 26th, July 2012 |
annual return | Free Download (8 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2011 filed on: 21st, July 2011 |
annual return | Free Download (5 pages) |
| AA |
Dormant company accounts made up to December 31, 2010 filed on: 13th, May 2011 |
accounts | Free Download (5 pages) |
| AR01 |
Annual return with full list of company shareholders, made up to July 1, 2010 filed on: 2nd, August 2010 |
annual return | Free Download (5 pages) |
| AA |
Dormant company accounts made up to December 31, 2009 filed on: 29th, April 2010 |
accounts | Free Download (5 pages) |
| RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 12th, November 2009 |
resolution | |
| RESOLUTIONS |
Securities allotment resolution filed on: 12th, November 2009 |
resolution | Free Download (25 pages) |
| 363a |
Period up to July 10, 2009 - Annual return with full member list filed on: 10th, July 2009 |
annual return | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009 |
accounts | Free Download (6 pages) |
| RESOLUTIONS |
Resolutions: Resolution filed on: 16th, October 2008 |
resolution | Free Download (1 page) |
| 363a |
Period up to July 14, 2008 - Annual return with full member list filed on: 14th, July 2008 |
annual return | Free Download (4 pages) |
| AA |
Dormant company accounts made up to December 31, 2007 filed on: 4th, June 2008 |
accounts | Free Download (8 pages) |
| AA |
Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 |
accounts | Free Download (11 pages) |
| AA |
Dormant company accounts made up to December 31, 2006 filed on: 21st, August 2007 |
accounts | Free Download (11 pages) |
| 363a |
Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 |
annual return | Free Download (6 pages) |
| 363a |
Period up to July 30, 2007 - Annual return with full member list filed on: 30th, July 2007 |
annual return | Free Download (6 pages) |
| AA |
Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 |
accounts | Free Download (15 pages) |
| AA |
Dormant company accounts made up to December 31, 2005 filed on: 2nd, November 2006 |
accounts | Free Download (15 pages) |
| 363a |
Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 |
annual return | Free Download (54 pages) |
| 363a |
Period up to August 2, 2006 - Annual return with full member list filed on: 2nd, August 2006 |
annual return | Free Download (54 pages) |
| AA |
Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 |
accounts | Free Download (15 pages) |
| AA |
Dormant company accounts made up to December 31, 2004 filed on: 28th, October 2005 |
accounts | Free Download (15 pages) |
| 363a |
Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 |
annual return | Free Download (43 pages) |
| 363a |
Period up to September 20, 2005 - Annual return with full member list filed on: 20th, September 2005 |
annual return | Free Download (43 pages) |
| 353 |
Location of register of members filed on: 26th, July 2005 |
address | Free Download (1 page) |
| 353 |
Location of register of members filed on: 26th, July 2005 |
address | Free Download (1 page) |
| 353 |
Location of register of members filed on: 19th, July 2005 |
address | Free Download (1 page) |
| 353 |
Location of register of members filed on: 19th, July 2005 |
address | Free Download (1 page) |
| 287 |
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 |
address | Free Download (1 page) |
| 287 |
Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH filed on: 31st, May 2005 |
address | Free Download (1 page) |
| AA |
Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 |
accounts | Free Download (20 pages) |
| AA |
Dormant company accounts made up to December 31, 2003 filed on: 2nd, November 2004 |
accounts | Free Download (20 pages) |
| RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 20th, August 2004 |
resolution | Free Download (25 pages) |
| RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 20th, August 2004 |
resolution | Free Download (25 pages) |
| 363a |
Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 |
annual return | Free Download (41 pages) |
| 363a |
Period up to July 30, 2004 - Annual return with full member list filed on: 30th, July 2004 |
annual return | Free Download (41 pages) |
| 363a |
Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 |
annual return | Free Download (43 pages) |
| 363a |
Period up to January 13, 2004 - Annual return with full member list filed on: 13th, January 2004 |
annual return | Free Download (43 pages) |
| AA |
Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 |
accounts | Free Download (22 pages) |
| AA |
Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003 |
accounts | Free Download (22 pages) |
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