BARCLAYS LEASING (NO.9) LIMITED

Company summary

Company number: 02057205
Status: ACTIVE
Incorporated / age: 22 September 198639 years
Registered office: 1 Churchill Place, London, E14 5HP, England
Accounts due: 30 September 2027
Confirmation statement due: 15 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 13:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP, England
Nature of business
Financial leasing

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	10 Oct 2001				1 Churchill Place, London, E14 5HP
BLAGBROUGH, David John ACTIVE	Director	26 Jan 2024		United Kingdom	December 1988	1, Churchill Place, London, E14 5HP, England
SENIOR, Carl Thomas ACTIVE	Director	13 Oct 2017		United Kingdom	May 1978	1, Churchill Place, London, E14 5HP, England
SHAH, Vishal ACTIVE	Director	13 Oct 2017		United Kingdom	May 1984	1, Churchill Place, London, E14 5HP, England
WALTHOE, Jonathan Michael ACTIVE	Director	10 Jan 2020		United Kingdom	May 1975	1, Churchill Place, London, E14 5HP, England
RUFFELL, Lara Catherine RESIGNED	Secretary	17 Mar 2000	10 Oct 2001			23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL
SHOOLBRED, Charles Frederick RESIGNED	Secretary		17 Mar 2000			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
ABLITT, Denis Raymond RESIGNED	Director	16 Aug 2000	12 Aug 2002		June 1952	Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
AKRAM, Mohammed RESIGNED	Director	01 May 2012	13 Mar 2015	United Kingdom	April 1966	1, Churchill Place, London, E14 5HP, England
ARCHER, Dean RESIGNED	Director	26 Jun 2023	26 Jan 2024	United Kingdom	December 1965	1, Churchill Place, London, E14 5HP, England
BLAGBROUGH, David John RESIGNED	Director	29 Apr 2021	04 Feb 2022	United Kingdom	December 1988	1, Churchill Place, London, E14 5HP, England
BOOBYER, Christopher Leslie Richard RESIGNED	Director	12 Aug 2002	17 Sep 2004		August 1954	54 Lombard Street, London, EC3P 3AH
BOX, Sarah RESIGNED	Director	31 Mar 1996	17 Jul 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
CALLENDER, John Dalrymple RESIGNED	Director		12 Aug 2002	United Kingdom	April 1950	14, Fairway Heights, Camberley, Surrey, GU15 1NJ
CLARK, Thomas Martin RESIGNED	Director	30 Jun 1992	31 Dec 1994		August 1939	Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
DOWDING, Eric Robert RESIGNED	Director	17 Jul 1998	16 Aug 2000		May 1952	23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
ELLIS, David James RESIGNED	Director		31 Aug 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
EVANS, Christopher Hewitt RESIGNED	Director	10 Apr 2007	27 Nov 2009		May 1964	1 Churchill Place, London, E14 5HP
HARE, Darren Mark RESIGNED	Director	27 Nov 2009	21 Jan 2010	United Kingdom	January 1966	1, Churchill Place, London, E14 5HP, England
HASSELL, Brian Charles RESIGNED	Director		30 Jun 1992	Great Britain	June 1932	10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
HENRIQUEZ AVILA, Paula RESIGNED	Director	04 Feb 2022	14 Jul 2026	United Kingdom	October 1990	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
HILLS, Richard Allan RESIGNED	Director	16 Aug 2000	12 Aug 2002	United Kingdom	September 1956	11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
KHAIROV, Enver RESIGNED	Director	28 May 2015	23 Aug 2019	United Kingdom	November 1972	1, Churchill Place, London, E14 5HP, England
LEATHER, Jonathan Terence RESIGNED	Director	12 Aug 2002	20 Aug 2015	England	March 1965	1 Churchill Place, London, E14 5HP
MACINTOSH, Gordon Paterson RESIGNED	Director	31 Dec 1994	30 Jun 2000		July 1945	7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
MARCHANT, Jeremy RESIGNED	Director	21 Jan 2010	31 Jul 2010	England	February 1974	1, Churchill Place, London, E14 5HP, England
MCMILLAN, Richard John RESIGNED	Director	12 Aug 2002	18 Dec 2009		May 1958	1 Churchill Place, London, E14 5HP
MILES, Martin Graham RESIGNED	Director	08 Sep 2005	24 May 2007	United Kingdom	October 1972	1 Churchill Place, London, E14 5HP
RIDOUT, Thomas Geoffrey RESIGNED	Director	08 Oct 2010	23 Mar 2012	England	April 1977	1, Churchill Place, London, E14 5HP, England
ROSE, Stephen George RESIGNED	Director	08 Sep 2005	31 Jan 2007		February 1965	1 Churchill Place, London, E14 5HP
ROWAN, Charles Paul RESIGNED	Director	23 Aug 1996	17 Jul 1998		June 1961	32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
ROWBERRY, Duncan John RESIGNED	Director	23 Aug 1996	23 Dec 2013	England	June 1959	1 Churchill Place, London, E14 5HP
SILCOCK, Frank Avis RESIGNED	Director		31 Jul 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
SIMPSON, Gavin John RESIGNED	Director	19 Dec 2013	11 Aug 2026	United Kingdom	February 1981	1, Churchill Place, London, E14 5HP, England
WATSON, Hazel Anne Marie RESIGNED	Director	31 May 2007	19 Mar 2014	England	January 1967	1 Churchill Place, London, E14 5HP
WEAL, Barry RESIGNED	Director	31 Aug 1994	16 Aug 2000		August 1952	Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
WEAVING, John Martin RESIGNED	Director	01 Aug 1993	31 Mar 1996		July 1959	57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
BARCOSEC LIMITED RESIGNED	Director	16 Aug 2000	30 Jun 2005			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director	16 Aug 2000	30 Jun 2005			1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Oct 2001
Address: 1 Churchill Place, London, E14 5HP

BLAGBROUGH, David John ACTIVE
Role: Director
Appointed on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1, Churchill Place, London, E14 5HP, England

SENIOR, Carl Thomas ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP, England

SHAH, Vishal ACTIVE
Role: Director
Appointed on: 13 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1984
Address: 1, Churchill Place, London, E14 5HP, England

WALTHOE, Jonathan Michael ACTIVE
Role: Director
Appointed on: 10 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1975
Address: 1, Churchill Place, London, E14 5HP, England

RUFFELL, Lara Catherine RESIGNED
Role: Secretary
Appointed on: 17 Mar 2000
Resigned on: 10 Oct 2001
Address: 23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL

SHOOLBRED, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Mar 2000
Address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ

ABLITT, Denis Raymond RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Date of birth: June 1952
Address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT

AKRAM, Mohammed RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 13 Mar 2015
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 1, Churchill Place, London, E14 5HP, England

ARCHER, Dean RESIGNED
Role: Director
Appointed on: 26 Jun 2023
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 1, Churchill Place, London, E14 5HP, England

BLAGBROUGH, David John RESIGNED
Role: Director
Appointed on: 29 Apr 2021
Resigned on: 04 Feb 2022
Country of Residence: United Kingdom
Date of birth: December 1988
Address: 1, Churchill Place, London, E14 5HP, England

BOOBYER, Christopher Leslie Richard RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 17 Sep 2004
Date of birth: August 1954
Address: 54 Lombard Street, London, EC3P 3AH

BOX, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 17 Jul 1998
Date of birth: May 1955
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 14, Fairway Heights, Camberley, Surrey, GU15 1NJ

CLARK, Thomas Martin RESIGNED
Role: Director
Appointed on: 30 Jun 1992
Resigned on: 31 Dec 1994
Date of birth: August 1939
Address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ

DOWDING, Eric Robert RESIGNED
Role: Director
Appointed on: 17 Jul 1998
Resigned on: 16 Aug 2000
Date of birth: May 1952
Address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH

ELLIS, David James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1994
Country of Residence: England
Date of birth: March 1959
Address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA

EVANS, Christopher Hewitt RESIGNED
Role: Director
Appointed on: 10 Apr 2007
Resigned on: 27 Nov 2009
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

HARE, Darren Mark RESIGNED
Role: Director
Appointed on: 27 Nov 2009
Resigned on: 21 Jan 2010
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 1, Churchill Place, London, E14 5HP, England

HASSELL, Brian Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: Great Britain
Date of birth: June 1932
Address: 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE

HENRIQUEZ AVILA, Paula RESIGNED
Role: Director
Appointed on: 04 Feb 2022
Resigned on: 14 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1990
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

HILLS, Richard Allan RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR

KHAIROV, Enver RESIGNED
Role: Director
Appointed on: 28 May 2015
Resigned on: 23 Aug 2019
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 1, Churchill Place, London, E14 5HP, England

LEATHER, Jonathan Terence RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 20 Aug 2015
Country of Residence: England
Date of birth: March 1965
Address: 1 Churchill Place, London, E14 5HP

MACINTOSH, Gordon Paterson RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 30 Jun 2000
Date of birth: July 1945
Address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

MARCHANT, Jeremy RESIGNED
Role: Director
Appointed on: 21 Jan 2010
Resigned on: 31 Jul 2010
Country of Residence: England
Date of birth: February 1974
Address: 1, Churchill Place, London, E14 5HP, England

MCMILLAN, Richard John RESIGNED
Role: Director
Appointed on: 12 Aug 2002
Resigned on: 18 Dec 2009
Date of birth: May 1958
Address: 1 Churchill Place, London, E14 5HP

MILES, Martin Graham RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 24 May 2007
Country of Residence: United Kingdom
Date of birth: October 1972
Address: 1 Churchill Place, London, E14 5HP

RIDOUT, Thomas Geoffrey RESIGNED
Role: Director
Appointed on: 08 Oct 2010
Resigned on: 23 Mar 2012
Country of Residence: England
Date of birth: April 1977
Address: 1, Churchill Place, London, E14 5HP, England

ROSE, Stephen George RESIGNED
Role: Director
Appointed on: 08 Sep 2005
Resigned on: 31 Jan 2007
Date of birth: February 1965
Address: 1 Churchill Place, London, E14 5HP

ROWAN, Charles Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 17 Jul 1998
Date of birth: June 1961
Address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD

ROWBERRY, Duncan John RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 23 Dec 2013
Country of Residence: England
Date of birth: June 1959
Address: 1 Churchill Place, London, E14 5HP

SILCOCK, Frank Avis RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1993
Date of birth: September 1934
Address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG

SIMPSON, Gavin John RESIGNED
Role: Director
Appointed on: 19 Dec 2013
Resigned on: 11 Aug 2026
Country of Residence: United Kingdom
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Hazel Anne Marie RESIGNED
Role: Director
Appointed on: 31 May 2007
Resigned on: 19 Mar 2014
Country of Residence: England
Date of birth: January 1967
Address: 1 Churchill Place, London, E14 5HP

WEAL, Barry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 16 Aug 2000
Date of birth: August 1952
Address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW

WEAVING, John Martin RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 31 Mar 1996
Date of birth: July 1959
Address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2000
Resigned on: 30 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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