Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	07 Aug 1996				1 Churchill Place, London, E14 5HP
SALOUSTROS, Stergios ACTIVE	Director	30 May 2017		United Kingdom	November 1974	1, Churchill Place, London, E14 5HP, England
STANGROOME, Christopher Timothy Paul ACTIVE	Director	30 May 2017		United Kingdom	March 1969	1, Churchill Place, London, E14 5HP, England
WEST, Justin Thomas ACTIVE	Director	27 Jun 2025		England	January 1975	1 Churchill Place, London, E14 5HP
ATTERBURY, John Michael David RESIGNED	Secretary		03 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
MERRY, Stephen Paul RESIGNED	Secretary	03 Aug 1995	07 Aug 1996			25 Farwell Road, Sidcup, Kent, DA14 4LQ
BANKS, Simon David RESIGNED	Director	20 Apr 2015	03 Mar 2017	United Kingdom	September 1971	1, Churchill Place, London, E14 5HP, England
BROCCARDO, Anthony John RESIGNED	Director	17 Nov 2008	17 Apr 2024	United Kingdom	September 1963	1, Churchill Place, London, E14 5HP
BROPHY, Annelis RESIGNED	Director	20 May 2014	20 Jun 2024	United Kingdom	October 1979	1, Churchill Place, London, E14 5HP, England
CHAPMAN, Ian David RESIGNED	Director	20 Jun 2024	02 Jun 2025	United Kingdom	February 1972	1 Churchill Place, London, E14 5HP
HARRIS, Raphael Alexander Simon RESIGNED	Director	09 Jan 2009	01 Jun 2014	England	August 1956	1, Churchill Place, London, E14 5HP
HAWKINS, Clive Anthony RESIGNED	Director	08 Jun 2006	09 Jan 2009		December 1946	1 Churchill Place, London, E14 5HP
HYDE HARRISON, Mark RESIGNED	Director	06 Sep 2002	21 Nov 2011		March 1966	1 Churchill Place, London, E14 5HP
ROSSER, Lynne Joan RESIGNED	Director	01 Nov 2005	12 Mar 2007	United Kingdom	March 1962	68 York Road, Connahs Quay, Deeside, CH5 4YF
STEPHEN, Stuart Paul RESIGNED	Director	30 Sep 2002	04 Jul 2006		April 1956	1 Churchill Place, London, E14 5HP
TAYLOR, Stephen RESIGNED	Director	24 Aug 2001	11 Sep 2002	United Kingdom	August 1953	Ingarsby Station, Ingarsby, Hungarton, Leicestershire, LE7 9JL
WOODS, Jacqueline RESIGNED	Director	24 Aug 2001	09 Jan 2004	England	March 1959	Withy, Graffham, West Sussex, GU28 0PY
WRIGHT, Christopher John RESIGNED	Director	24 Aug 2001	06 Sep 2002		May 1953	114 Church Road, Ferndown, Dorset, BH22 9EX
BARCLAYS DIRECTORS LIMITED RESIGNED	Director	15 May 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP HOLDINGS LIMITED RESIGNED	Director	15 May 1992	27 Jul 1999			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	27 Jul 1999	24 Aug 2001			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	27 Jul 1999	24 Aug 2001			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Aug 1996
Address: 1 Churchill Place, London, E14 5HP

SALOUSTROS, Stergios ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, Churchill Place, London, E14 5HP, England

STANGROOME, Christopher Timothy Paul ACTIVE
Role: Director
Appointed on: 30 May 2017
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 1, Churchill Place, London, E14 5HP, England

WEST, Justin Thomas ACTIVE
Role: Director
Appointed on: 27 Jun 2025
Country of Residence: England
Date of birth: January 1975
Address: 1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MERRY, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 03 Aug 1995
Resigned on: 07 Aug 1996
Address: 25 Farwell Road, Sidcup, Kent, DA14 4LQ

BANKS, Simon David RESIGNED
Role: Director
Appointed on: 20 Apr 2015
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1, Churchill Place, London, E14 5HP, England

BROCCARDO, Anthony John RESIGNED
Role: Director
Appointed on: 17 Nov 2008
Resigned on: 17 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 1, Churchill Place, London, E14 5HP

BROPHY, Annelis RESIGNED
Role: Director
Appointed on: 20 May 2014
Resigned on: 20 Jun 2024
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 1, Churchill Place, London, E14 5HP, England

CHAPMAN, Ian David RESIGNED
Role: Director
Appointed on: 20 Jun 2024
Resigned on: 02 Jun 2025
Country of Residence: United Kingdom
Date of birth: February 1972
Address: 1 Churchill Place, London, E14 5HP

HARRIS, Raphael Alexander Simon RESIGNED
Role: Director
Appointed on: 09 Jan 2009
Resigned on: 01 Jun 2014
Country of Residence: England
Date of birth: August 1956
Address: 1, Churchill Place, London, E14 5HP

HAWKINS, Clive Anthony RESIGNED
Role: Director
Appointed on: 08 Jun 2006
Resigned on: 09 Jan 2009
Date of birth: December 1946
Address: 1 Churchill Place, London, E14 5HP

HYDE HARRISON, Mark RESIGNED
Role: Director
Appointed on: 06 Sep 2002
Resigned on: 21 Nov 2011
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

ROSSER, Lynne Joan RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 12 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 68 York Road, Connahs Quay, Deeside, CH5 4YF

STEPHEN, Stuart Paul RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 04 Jul 2006
Date of birth: April 1956
Address: 1 Churchill Place, London, E14 5HP

TAYLOR, Stephen RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 11 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Ingarsby Station, Ingarsby, Hungarton, Leicestershire, LE7 9JL

WOODS, Jacqueline RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 09 Jan 2004
Country of Residence: England
Date of birth: March 1959
Address: Withy, Graffham, West Sussex, GU28 0PY

WRIGHT, Christopher John RESIGNED
Role: Director
Appointed on: 24 Aug 2001
Resigned on: 06 Sep 2002
Date of birth: May 1953
Address: 114 Church Road, Ferndown, Dorset, BH22 9EX

BARCLAYS DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED
Role: Director
Appointed on: 15 May 1992
Resigned on: 27 Jul 1999
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 24 Aug 2001
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 27 Jul 1999
Resigned on: 24 Aug 2001
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Nov 2007	Outstanding
22 Nov 2007	Outstanding
22 Nov 2007	Outstanding
14 Dec 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
29 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Nov 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 1994	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARCOSEC LIMITED ACTIVE

Secretary

07 Aug 1996

1 Churchill Place, London, E14 5HP

SALOUSTROS, Stergios ACTIVE

Director

30 May 2017

United Kingdom

November 1974

1, Churchill Place, London, E14 5HP, England

STANGROOME, Christopher Timothy Paul ACTIVE

Director

30 May 2017

United Kingdom

March 1969

1, Churchill Place, London, E14 5HP, England

WEST, Justin Thomas ACTIVE

Director

27 Jun 2025

England

January 1975

1 Churchill Place, London, E14 5HP

ATTERBURY, John Michael David RESIGNED

Secretary

03 Aug 1995

New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

MERRY, Stephen Paul RESIGNED

Secretary

03 Aug 1995

07 Aug 1996

25 Farwell Road, Sidcup, Kent, DA14 4LQ

BANKS, Simon David RESIGNED

Director

20 Apr 2015

03 Mar 2017

United Kingdom

September 1971

1, Churchill Place, London, E14 5HP, England

BROCCARDO, Anthony John RESIGNED

Director

17 Nov 2008

17 Apr 2024

United Kingdom

September 1963

1, Churchill Place, London, E14 5HP

BROPHY, Annelis RESIGNED

Director

20 May 2014

20 Jun 2024

United Kingdom

October 1979

1, Churchill Place, London, E14 5HP, England

CHAPMAN, Ian David RESIGNED

Director

20 Jun 2024

02 Jun 2025

United Kingdom

February 1972

1 Churchill Place, London, E14 5HP

HARRIS, Raphael Alexander Simon RESIGNED

Director

09 Jan 2009

01 Jun 2014

England

August 1956

1, Churchill Place, London, E14 5HP

HAWKINS, Clive Anthony RESIGNED

Director

08 Jun 2006

09 Jan 2009

December 1946

1 Churchill Place, London, E14 5HP

HYDE HARRISON, Mark RESIGNED

Director

06 Sep 2002

21 Nov 2011

March 1966

1 Churchill Place, London, E14 5HP

ROSSER, Lynne Joan RESIGNED

Director

01 Nov 2005

12 Mar 2007

United Kingdom

March 1962

68 York Road, Connahs Quay, Deeside, CH5 4YF

STEPHEN, Stuart Paul RESIGNED

Director

30 Sep 2002

04 Jul 2006

April 1956

1 Churchill Place, London, E14 5HP

TAYLOR, Stephen RESIGNED

Director

24 Aug 2001

11 Sep 2002

United Kingdom

August 1953

Ingarsby Station, Ingarsby, Hungarton, Leicestershire, LE7 9JL

WOODS, Jacqueline RESIGNED

Director

24 Aug 2001

09 Jan 2004

England

March 1959

Withy, Graffham, West Sussex, GU28 0PY

WRIGHT, Christopher John RESIGNED

Director

24 Aug 2001

06 Sep 2002

May 1953

114 Church Road, Ferndown, Dorset, BH22 9EX

BARCLAYS DIRECTORS LIMITED RESIGNED

Director

15 May 1992

27 Jul 1999

54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP HOLDINGS LIMITED RESIGNED

Director

15 May 1992

27 Jul 1999

54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED

Director

27 Jul 1999

24 Aug 2001

54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED

Director

27 Jul 1999

24 Aug 2001

54 Lombard Street, London, EC3P 3AH