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Companies/01033336

Barclays Mercantile Limited

Company profile

DissolvedUnited Kingdom
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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 117287808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 38 historical
VK
Vukkalam KumarCurrent director
Appointed 2016-07-01 · 10 yrs · Banker
+9 others
DH
David HawkinsCurrent director
Appointed 2016-01-12 · 10 yrs · Banker
+9 others
AO
Angela OttawayCurrent director
Appointed 2013-12-19 · 12 yrs · Banker
+7 others
SB
Stephen BoltonCurrent director
Appointed 2013-04-19 · 13 yrs · Banker
+14 others
CorpBarcosec LimitedCurrent secretary
Appointed 2001-10-31 · 24 yrs
+419 others
Show 38 historical appointments
KM
Ketan MerchantResigned director
Resigned 2015-07-17 · Banker
AC
Ashley CalvertResigned director
Resigned 2012-03-14 · 1 yr · Business Management
JL
Jonathan LeatherResigned directorResigned secretary
Resigned 2010-09-28 · 5 yrs · Accountant
DR
Duncan RowberryResigned director
Resigned 2010-09-28 · 3 yrs · Chartered Accountant
AB
Alexander BrownResigned director
Resigned 2010-04-27 · 2 yrs · Banker
NS
Narayanan SrinivasanResigned director
Resigned 2010-02-11 · 2 yrs · Chief Operating Officer
DH
Darren HareResigned director
Resigned 2007-11-30 · 2 yrs · Finance Director
JS
John StuartResigned director
Resigned 2007-09-25 · 2 yrs · Banker
SG
Shawn GambleResigned director
Resigned 2007-09-25 · 3 yrs · Banker
CS
Carla StentResigned director
Resigned 2007-03-02 · Accountant
SP
Stephen PriceResigned director
Resigned 2006-09-11 · 1 yr · Managing Director
SR
Stephen RoseResigned director
Resigned 2004-10-01 · 2 yrs · Accountant
IM
Ian MoseleyResigned director
Resigned 2003-05-07 · 3 yrs · Business Risk Partner
RF
Richard FrenchResigned director
Resigned 2002-04-18 · 2 yrs · Banker
SS
Sean SpenceResigned director
Resigned 1999-02-09 · 1 yr · Finance Director
DW
David WelshResigned director
Resigned 1998-12-09 · 4 yrs · Risk Director
PR
Paul RobertsResigned director
Resigned 1998-12-09 · 2 yrs · Operations Director
PW
Patricia WilliamsonResigned director
Resigned 1998-12-09 · 6 yrs · Human Resources Director
CB
Christopher BoobyerResigned director
Resigned 1998-08-20 · 6 yrs · Finance Director
PM
Peter MaxwellResigned director
Resigned 1998-08-20 · Sales Director
JC
John CallenderResigned director
Resigned 1998-08-20 · 6 yrs · Director
DT
David ThompsonResigned director
Resigned 1997-08-15 · 1 yr · Banker
CR
Charles RouseResigned director
Resigned 1996-09-02 · 1 yr · Banker
EB
Elaine BallResigned director
Resigned 1996-08-23 · Bank Officer
SB
Sarah BoxResigned director
Resigned 1996-03-31 · 2 yrs · Finance Director
JW
John WeavingResigned director
Resigned 1994-01-31 · 2 yrs · Chartered Accountant
MF
Martin ForanResigned director
Resigned 1993-07-01 · Director Personnel & Admin
FS
Frank SilcockResigned director
Resigned 1992-06-30 · Certified Accountant
SB
Stanley BuckleyResigned director
Resigned 1992-03-21 · Md Mercantile Group PLC
BH
Brian HassellResigned director
Resigned 1992-03-21 · Executive Director
GC
George CracknellResigned director
Resigned 1992-03-21 · 1 yr · Banker
OR
Owen RoutResigned director
Resigned 1992-03-21 · Mercantile Group PLC Chairman
TC
Thomas ClarkResigned director
Resigned 1992-03-21 · 1 yr · Chartered Accountant
CS
Charles ShoolbredResigned secretary
Resigned 1992-03-21 · 7 yrs

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active