CLINK STREET NOMINEES LIMITED

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Company summary

Company number: 02223016
Status: DISSOLVED
Incorporated / age: 19 February 198837 years
Registered office: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 11:12 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
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
Nature of business
Non-trading company
Previous company names
BARCLAYS CENTRALISED MORTGAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRIEDLAND, Michael Jonathan ACTIVE	Director	31 Mar 2025		United Kingdom	June 1979	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
O'HARE, Steve ACTIVE	Director	31 Dec 2024		England	February 1975	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
WHYTE, Ian Craig RESIGNED	Secretary	29 Nov 1996	06 Oct 1998			172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	29 Nov 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
WOODMAN, Sue RESIGNED	Secretary	14 Nov 2011	20 Dec 2016			One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
BARCOSEC LIMITED RESIGNED	Secretary	06 Oct 1998	14 Nov 2011			1 Churchill Place, London, E14 5HP
ALLAN, Leslie Stewart RESIGNED	Director	12 Jan 1996	31 Oct 1996		June 1943	78 Honor Oak Road, London, SE23 3RR
BISHOP, Errol Simon Owen RESIGNED	Director	12 Jan 1996	30 Jun 1997		August 1938	Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
BLAKEMORE, Brian John RESIGNED	Director	06 Jun 2007	12 Sep 2008		January 1952	1, Churchill Place, London, E14 5HP
BROWN, Simon David RESIGNED	Director	07 Jul 2011	20 Sep 2015	Uk	October 1960	Condor House, St Pauls Churchyard, London, EC4M 8AL
BRYDON, Donald Hood RESIGNED	Director	12 Jan 1996	18 Oct 1996		May 1945	22 Hill Road, St John's Wood, London, NW8 9QG
CLARKE, Owen John RESIGNED	Director	21 Sep 2004	31 Mar 2025	England	August 1963	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
CUNNINGHAM, Paul RESIGNED	Director	21 Sep 2004	21 Aug 2007		January 1965	1 Churchill Place, London, E14 5HP
ELLIOTT, Christopher James RESIGNED	Director	08 Sep 1998	29 Aug 2008	United Kingdom	May 1950	1 Churchill Place, London, E14 5HP
GOODSON, Paul Andrew RESIGNED	Director	21 Sep 2004	10 Oct 2011		December 1963	1 Churchill Place, London, E14 5HP
HAGGITH, Grant Charles RESIGNED	Director	29 Apr 1996	21 May 1996	United Kingdom	July 1961	22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
LAMB, Thomas Sutton RESIGNED	Director	12 Jan 1996	23 Mar 2011		January 1955	1 Churchill Place, London, E14 5HP
MARCUSE, Paul William RESIGNED	Director	14 Oct 1996	10 Dec 1996		May 1957	Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA
MARRIOTT, Christiian Paul RESIGNED	Director	18 Jul 2008	31 Dec 2024	United Kingdom	May 1970	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
MYERS, Robert William RESIGNED	Director	24 Mar 2011	12 Dec 2018	England	May 1969	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
PARS, Andrew Derek RESIGNED	Director	18 Jul 2008	07 Jul 2011	United Kingdom	July 1966	1, Churchill Place, London, E14 5HP, England
WELTON, Stephen Frank RESIGNED	Director	08 Sep 1998	02 Jun 2000		February 1961	Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
WHITAKER, Steven RESIGNED	Director	04 Jul 2016	30 Sep 2024	United Kingdom	October 1970	One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
WHITE, Graeme Robert RESIGNED	Director	12 Jan 1996	04 Mar 2005		May 1953	54 Lombard Street, London, EC3P 3AH
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		12 Jan 1996			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		12 Jan 1996			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	28 Dec 2000	21 Sep 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	28 Dec 2000	21 Sep 2004			54 Lombard Street, London, EC3P 3AH

FRIEDLAND, Michael Jonathan ACTIVE
Role: Director
Appointed on: 31 Mar 2025
Country of Residence: United Kingdom
Date of birth: June 1979
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

O'HARE, Steve ACTIVE
Role: Director
Appointed on: 31 Dec 2024
Country of Residence: England
Date of birth: February 1975
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

WHYTE, Ian Craig RESIGNED
Role: Secretary
Appointed on: 29 Nov 1996
Resigned on: 06 Oct 1998
Address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 29 Nov 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

WOODMAN, Sue RESIGNED
Role: Secretary
Appointed on: 14 Nov 2011
Resigned on: 20 Dec 2016
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 1998
Resigned on: 14 Nov 2011
Address: 1 Churchill Place, London, E14 5HP

ALLAN, Leslie Stewart RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 31 Oct 1996
Date of birth: June 1943
Address: 78 Honor Oak Road, London, SE23 3RR

BISHOP, Errol Simon Owen RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 30 Jun 1997
Date of birth: August 1938
Address: Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN

BLAKEMORE, Brian John RESIGNED
Role: Director
Appointed on: 06 Jun 2007
Resigned on: 12 Sep 2008
Date of birth: January 1952
Address: 1, Churchill Place, London, E14 5HP

BROWN, Simon David RESIGNED
Role: Director
Appointed on: 07 Jul 2011
Resigned on: 20 Sep 2015
Country of Residence: Uk
Date of birth: October 1960
Address: Condor House, St Pauls Churchyard, London, EC4M 8AL

BRYDON, Donald Hood RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 18 Oct 1996
Date of birth: May 1945
Address: 22 Hill Road, St John's Wood, London, NW8 9QG

CLARKE, Owen John RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2025
Country of Residence: England
Date of birth: August 1963
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

CUNNINGHAM, Paul RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 21 Aug 2007
Date of birth: January 1965
Address: 1 Churchill Place, London, E14 5HP

ELLIOTT, Christopher James RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 29 Aug 2008
Country of Residence: United Kingdom
Date of birth: May 1950
Address: 1 Churchill Place, London, E14 5HP

GOODSON, Paul Andrew RESIGNED
Role: Director
Appointed on: 21 Sep 2004
Resigned on: 10 Oct 2011
Date of birth: December 1963
Address: 1 Churchill Place, London, E14 5HP

HAGGITH, Grant Charles RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 21 May 1996
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ

LAMB, Thomas Sutton RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 23 Mar 2011
Date of birth: January 1955
Address: 1 Churchill Place, London, E14 5HP

MARCUSE, Paul William RESIGNED
Role: Director
Appointed on: 14 Oct 1996
Resigned on: 10 Dec 1996
Date of birth: May 1957
Address: Fosters, 3 Links Way, Northwood, Middlesex, HA6 2XA

MARRIOTT, Christiian Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1970
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

MYERS, Robert William RESIGNED
Role: Director
Appointed on: 24 Mar 2011
Resigned on: 12 Dec 2018
Country of Residence: England
Date of birth: May 1969
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

PARS, Andrew Derek RESIGNED
Role: Director
Appointed on: 18 Jul 2008
Resigned on: 07 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 1, Churchill Place, London, E14 5HP, England

WELTON, Stephen Frank RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 02 Jun 2000
Date of birth: February 1961
Address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA

WHITAKER, Steven RESIGNED
Role: Director
Appointed on: 04 Jul 2016
Resigned on: 30 Sep 2024
Country of Residence: United Kingdom
Date of birth: October 1970
Address: One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England

WHITE, Graeme Robert RESIGNED
Role: Director
Appointed on: 12 Jan 1996
Resigned on: 04 Mar 2005
Date of birth: May 1953
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 12 Jan 1996
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 12 Jan 1996
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 21 Sep 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 28 Dec 2000
Resigned on: 21 Sep 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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