Barnes Derivatives Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNB
Mr Nigel Antony BarnesIndividual
Shares: over 50%, up to 75%
Notified 2022-04-01 · No cessation recorded
Source record 118312703Show 3 ceased records
SD
Mr Stuart John DominyIndividual
Shares: over 25%, up to 50%
Notified 2022-04-01 · Ceased 2024-03-31
Source record 118324589RL
Mr Richard Andrew LeslieIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2021-02-04 · Ceased 2022-04-01
Source record 117881908NB
Mr Nigel Antony BarnesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-02-04
Source record 113912756People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
SD
Stuart DominyResigned director
Resigned 2022-04-01 · 1 yr · Director
RL
Richard LeslieResigned director
Resigned 2021-02-04 · 1 yr · Accountant
LB
Lorraine BarnesResigned director
Resigned 2010-07-01 · 5 yrs · Administration Manager
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-06-25
CorpHallmark Registrars LimitedResigned director
Resigned 1998-06-25
KB
Keith BarnesResigned secretary
Resigned 1998-06-25 · 21 yrs
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active