BARCLAYS SERVICES (JAPAN) LIMITED -
| Company Profile | Company Filings |
Overview
BARCLAYS SERVICES (JAPAN) LIMITED is a Private Limited Company from and has the status: Active.
BARCLAYS SERVICES (JAPAN) LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102606. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS SERVICES (JAPAN) LIMITED was incorporated 37 years ago on 23/02/1987 and has the registered number: 02102606. The accounts status is FULL and accounts are next due on 30/09/2024.
BARCLAYS SERVICES (JAPAN) LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 CHURCHILL PLACE
E14 5HP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HIRO KIMOTO | Sep 1965 | Japanese | Director | 2020-10-26 | CURRENT |
| BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 | CURRENT | ||
| TOMOHIKO MIYAMOTO | Jan 1972 | Japanese | Director | 2018-01-09 | CURRENT |
| KOSUKE MORIHARA | Nov 1974 | Japanese | Director | 2018-01-09 | CURRENT |
| MRS ANURADHA SARYAL | Oct 1979 | Indian | Director | 2021-05-11 | CURRENT |
| MR DAVID PAUL CHILDS | Jul 1965 | British | Director | 2015-06-05 UNTIL 2016-11-14 | RESIGNED |
| RICHARD JOHN PLACE | Jan 1965 | British | Director | 2005-05-26 UNTIL 2006-10-27 | RESIGNED |
| JOHN PRICKETT | Jan 1972 | Australian | Director | 2007-02-27 UNTIL 2008-05-23 | RESIGNED |
| GEORGE PAPASOLOMONTOS | Jun 1971 | British | Director | 2009-10-12 UNTIL 2010-11-15 | RESIGNED |
| PATRICK ANDREW CLACKSON | Apr 1964 | British | Director | 1999-01-04 UNTIL 2002-07-13 | RESIGNED |
| REBECCA ANNE MORGAN | Jan 1972 | British | Director | 2017-01-31 UNTIL 2017-08-10 | RESIGNED |
| EDMOND O'CONNOR | Apr 1968 | Irish | Director | 2013-09-24 UNTIL 2014-09-09 | RESIGNED |
| PETER JOSEPH MCNULTY | Sep 1962 | Irish | Director | 2005-05-26 UNTIL 2007-02-27 | RESIGNED |
| MR FRASER JOHN MARRIOTT | Aug 1977 | New Zealander | Director | 2018-01-09 UNTIL 2020-08-31 | RESIGNED |
| HIDEAKI KINOSHITA | Sep 1963 | Japanese | Director | 2011-08-03 UNTIL 2013-09-11 | RESIGNED |
| KAYE RICKMAN SQUIRES | Jul 1943 | British | Director | RESIGNED | |
| TAN HOCK HAI JOHNSON | Nov 1974 | Singaporean | Director | 2017-08-17 UNTIL 2020-02-07 | RESIGNED |
| KAZUYOSHI HASEGAWA | Oct 1968 | Japanese | Director | 2013-09-24 UNTIL 2017-11-30 | RESIGNED |
| MS KEIKO MOMOSE | Aug 1962 | Japanese | Director | 2017-01-31 UNTIL 2018-01-10 | RESIGNED |
| TREVOR JOHN POWELL HART | Aug 1936 | Secretary | RESIGNED | ||
| IAN CRAIG WHYTE | British | Secretary | 1996-01-25 UNTIL 1998-10-06 | RESIGNED | |
| PAUL ANTHONY REDMAN | Apr 1974 | British | Director | 2011-08-03 UNTIL 2013-07-01 | RESIGNED |
| GERARD BYRNE | Sep 1964 | Irish | Director | 2007-02-27 UNTIL 2009-09-09 | RESIGNED |
| MR SUMIT PRAKASH HARIT | Sep 1979 | Indian | Director | 2019-09-11 UNTIL 2021-05-07 | RESIGNED |
| MR CHETAN BULSARI | Aug 1978 | Indian | Director | 2013-09-24 UNTIL 2019-08-06 | RESIGNED |
| DONALD HOOD BRYDON | May 1945 | British | Director | 1993-10-15 UNTIL 1996-10-18 | RESIGNED |
| MR NICHOLAS ROY BLOOM | Sep 1964 | British | Director | RESIGNED | |
| MICHAEL BLACKBURN | Dec 1964 | British | Director | 2002-07-13 UNTIL 2005-06-06 | RESIGNED |
| DAVID JOHN BIRD | Aug 1947 | British | Director | RESIGNED | |
| MAHESH BENIWAL | Jun 1971 | Indian | Director | 2011-08-03 UNTIL 2013-09-24 | RESIGNED |
| GORDON JOHN BELL | Apr 1977 | Australian | Director | 2010-11-16 UNTIL 2011-08-03 | RESIGNED |
| JUNE ROSE BATTRICK | Jun 1957 | British | Director | 1998-02-05 UNTIL 1998-12-24 | RESIGNED |
| BALWINDER SINGH BAGARY | Mar 1969 | British | Director | 2007-02-27 UNTIL 2018-01-10 | RESIGNED |
| JAMES ABBOTT | May 1958 | American | Director | 2008-06-03 UNTIL 2011-07-27 | RESIGNED |
| MR ANTHONY GRAHAM SADLER | May 1956 | British | Director | RESIGNED | |
| BARCOSEC LIMITED | Corporate Director | 1997-04-11 UNTIL 2005-01-11 | RESIGNED | ||
| BAROMETERS LIMITED | Corporate Director | 1997-04-11 UNTIL 2005-01-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Barclays Bank Plc | 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Barclays Capital Services Limited | 2016-04-06 - 2016-11-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |