BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

Company summary

Company number: 02511441
Status: ACTIVE
Incorporated / age: 13 June 199036 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 21:37 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
Nature of business
Non-trading company
Previous company names
REGENT PROPERTY PARTNERS (RESIDENTIAL) LIMITED
BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED
BARSHELFCO (BM NO.3) LIMITED
BARCLAYS ASSET AND LEASING FINANCE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	22 Jul 1998				1 Churchill Place, London, E14 5HP
KEYS-LUMLEY, Matthew Peter Michael ACTIVE	Director	14 Jan 2025		United Kingdom	April 1994	1 Churchill Place, London, E14 5HP
MACKENZIE, Iain Stuart ACTIVE	Director	31 Mar 2022		United Kingdom	February 1980	1, Churchill Place, London, E14 5HP, England
STAIANO, Howard Phillip ACTIVE	Director	07 Aug 2017		United Kingdom	November 1979	1, Churchill Place, London, E14 5HP, England
SHOOLBRED, Charles Frederick RESIGNED	Secretary		22 Jul 1998			Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
BEGLEY, Alan RESIGNED	Director	22 May 2017	14 Feb 2018	United Kingdom	January 1965	1, Churchill Place, London, E14 5HP, England
BELAM, John George RESIGNED	Director	06 Jun 2005	01 Dec 2011		March 1956	1 Churchill Place, London, E14 5HP
BERRY, David Mark RESIGNED	Director	22 May 2009	22 Apr 2013		April 1964	1, Churchill Place, London, E14 5HP, United Kingdom
BOX, Sarah RESIGNED	Director	31 Mar 1996	22 Jul 1998		May 1955	Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
BURLETON, Paul John RESIGNED	Director	14 Feb 2014	12 Jun 2015	United Kingdom	September 1970	1, Churchill Place, London, E14 5HP, England
BURROWS, James Richard RESIGNED	Director	22 May 2009	22 Apr 2016		June 1976	1, Churchill Place, London, E14 5HP, United Kingdom
CALLENDER, John Dalrymple RESIGNED	Director		22 Jul 1998	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
CURRIE, Judith Margaret RESIGNED	Director	23 Apr 2018	04 Oct 2021	United Kingdom	November 1971	1, Churchill Place, London, E14 5HP, England
ELLIS, David James RESIGNED	Director		31 Aug 1994	England	March 1959	Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
GAGE, Brian Christopher RESIGNED	Director	24 Feb 2000	26 Jun 2000		December 1948	1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
HASSELL, Brian Charles RESIGNED	Director		30 Jun 1992	Great Britain	June 1932	10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
HUNT, Sharon Elizabeth RESIGNED	Director	29 Aug 2018	18 Jul 2019	United Kingdom	October 1970	1, Churchill Place, London, E14 5HP, England
KIVLEHAN, Paul RESIGNED	Director	11 May 2016	16 Aug 2017	United Kingdom	November 1977	1, Churchill Place, London, E14 5HP, England
KONVALINKA, Elizabeth Anne RESIGNED	Director	11 Dec 2000	08 Sep 2006		April 1963	1 Churchill Place, London, E14 5HP
LEUNG, Yin Hai Anita RESIGNED	Director	22 May 2009	31 Mar 2011		February 1970	1, Churchill Place, London, E14 5HP, United Kingdom
MACINTOSH, Gordon Paterson RESIGNED	Director	31 Dec 1994	22 Jul 1998		July 1945	7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
MACKENZIE, Fraser RESIGNED	Director	11 Dec 2000	22 Apr 2013		October 1964	1 Churchill Place, London, E14 5HP
ORR, Stuart Leslie RESIGNED	Director	14 Feb 2014	01 Sep 2022	United Kingdom	October 1965	1, Churchill Place, London, E14 5HP, England
PERRY, Bruce Johnathan RESIGNED	Director	14 Feb 2014	31 Aug 2018	United Kingdom	August 1974	1, Churchill Place, London, E14 5HP, England
PHILPOT, Alan Edward RESIGNED	Director	14 Feb 2014	04 Mar 2015	United Kingdom	January 1971	1, Churchill Place, London, E14 5HP, England
REID, Iain Andrew RESIGNED	Director	24 Feb 2000	26 Jun 2000		August 1946	25 Cambrian Road, Richmond, Surrey, TW10 6JQ
ROWAN, Charles Paul RESIGNED	Director	23 Aug 1996	22 Jul 1998		June 1961	32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
ROWBERRY, Duncan John RESIGNED	Director	23 Aug 1996	22 Jul 1998		June 1959	1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
SILCOCK, Frank Avis RESIGNED	Director		31 Jul 1993		September 1934	Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
THOMSON, Andrew Paul Ross RESIGNED	Director	24 Feb 2000	26 Jun 2000		May 1962	49 Thorne Street, Barnes, London, SW13 0PT
WEAL, Barry RESIGNED	Director	31 Aug 1994	22 Jul 1998		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
WEEKS, Charles Anthony Jolyon RESIGNED	Director	24 Feb 2000	26 Jun 2000		February 1965	52 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EA
WEST, Andrew Frederick RESIGNED	Director	11 Dec 2000	30 Mar 2012	England	May 1964	1 Churchill Place, London, E14 5HP
WILLIAMS, Brian RESIGNED	Director	14 Feb 2014	15 Jan 2025	United Kingdom	November 1973	1, Churchill Place, London, E14 5HP, England
WOTTON, Valentino, Mr. RESIGNED	Director	16 Jun 2015	28 Apr 2017	England	July 1977	1, Churchill Place, London, E14 5HP, England
BARCOSEC LIMITED RESIGNED	Director	22 Jul 1998	06 Jun 2005			1 Churchill Place, London, E14 5HP
BAROMETERS LIMITED RESIGNED	Director	22 Jul 1998	06 Jun 2005			1 Churchill Place, London, E14 5HP

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Jul 1998
Address: 1 Churchill Place, London, E14 5HP

KEYS-LUMLEY, Matthew Peter Michael ACTIVE
Role: Director
Appointed on: 14 Jan 2025
Country of Residence: United Kingdom
Date of birth: April 1994
Address: 1 Churchill Place, London, E14 5HP

MACKENZIE, Iain Stuart ACTIVE
Role: Director
Appointed on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: February 1980
Address: 1, Churchill Place, London, E14 5HP, England

STAIANO, Howard Phillip ACTIVE
Role: Director
Appointed on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 1, Churchill Place, London, E14 5HP, England

SHOOLBRED, Charles Frederick RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jul 1998
Address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ

BEGLEY, Alan RESIGNED
Role: Director
Appointed on: 22 May 2017
Resigned on: 14 Feb 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1, Churchill Place, London, E14 5HP, England

BELAM, John George RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 01 Dec 2011
Date of birth: March 1956
Address: 1 Churchill Place, London, E14 5HP

BERRY, David Mark RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 22 Apr 2013
Date of birth: April 1964
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BOX, Sarah RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 22 Jul 1998
Date of birth: May 1955
Address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD

BURLETON, Paul John RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Churchill Place, London, E14 5HP, England

BURROWS, James Richard RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 22 Apr 2016
Date of birth: June 1976
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

CALLENDER, John Dalrymple RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1998
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

CURRIE, Judith Margaret RESIGNED
Role: Director
Appointed on: 23 Apr 2018
Resigned on: 04 Oct 2021
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 1, Churchill Place, London, E14 5HP, England

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

GAGE, Brian Christopher RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Jun 2000
Date of birth: December 1948
Address: 1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY

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

HUNT, Sharon Elizabeth RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 18 Jul 2019
Country of Residence: United Kingdom
Date of birth: October 1970
Address: 1, Churchill Place, London, E14 5HP, England

KIVLEHAN, Paul RESIGNED
Role: Director
Appointed on: 11 May 2016
Resigned on: 16 Aug 2017
Country of Residence: United Kingdom
Date of birth: November 1977
Address: 1, Churchill Place, London, E14 5HP, England

KONVALINKA, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 08 Sep 2006
Date of birth: April 1963
Address: 1 Churchill Place, London, E14 5HP

LEUNG, Yin Hai Anita RESIGNED
Role: Director
Appointed on: 22 May 2009
Resigned on: 31 Mar 2011
Date of birth: February 1970
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

MACINTOSH, Gordon Paterson RESIGNED
Role: Director
Appointed on: 31 Dec 1994
Resigned on: 22 Jul 1998
Date of birth: July 1945
Address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU

MACKENZIE, Fraser RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 22 Apr 2013
Date of birth: October 1964
Address: 1 Churchill Place, London, E14 5HP

ORR, Stuart Leslie RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 01 Sep 2022
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Churchill Place, London, E14 5HP, England

PERRY, Bruce Johnathan RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 31 Aug 2018
Country of Residence: United Kingdom
Date of birth: August 1974
Address: 1, Churchill Place, London, E14 5HP, England

PHILPOT, Alan Edward RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 1, Churchill Place, London, E14 5HP, England

REID, Iain Andrew RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Jun 2000
Date of birth: August 1946
Address: 25 Cambrian Road, Richmond, Surrey, TW10 6JQ

ROWAN, Charles Paul RESIGNED
Role: Director
Appointed on: 23 Aug 1996
Resigned on: 22 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: 22 Jul 1998
Date of birth: June 1959
Address: 1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW

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

THOMSON, Andrew Paul Ross RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Jun 2000
Date of birth: May 1962
Address: 49 Thorne Street, Barnes, London, SW13 0PT

WEAL, Barry RESIGNED
Role: Director
Appointed on: 31 Aug 1994
Resigned on: 22 Jul 1998
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

WEEKS, Charles Anthony Jolyon RESIGNED
Role: Director
Appointed on: 24 Feb 2000
Resigned on: 26 Jun 2000
Date of birth: February 1965
Address: 52 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EA

WEST, Andrew Frederick RESIGNED
Role: Director
Appointed on: 11 Dec 2000
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: May 1964
Address: 1 Churchill Place, London, E14 5HP

WILLIAMS, Brian RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 15 Jan 2025
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 1, Churchill Place, London, E14 5HP, England

WOTTON, Valentino, Mr. RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: July 1977
Address: 1, Churchill Place, London, E14 5HP, England

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 06 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 22 Jul 1998
Resigned on: 06 Jun 2005
Address: 1 Churchill Place, London, E14 5HP

Filing history

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