BARNES DERIVATIVES LIMITED

Company number 03588112 ·

Active

2 active / 2 ceased · persons with significant control

Mr Nigel Antony Barnes

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2022-04-01
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
25a, Ducie Street, Clapham, London, SW4 7RP, England

Mr Nigel Antony Barnes

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
October 1965
Nationality
British
Country of residence
England
Correspondence address
85, Bonnington Square, London, SW8 1TG

Mr Stuart John Dominy

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-04-01
Ceased on
2024-03-31
Date of birth
February 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
25a, Ducie Street, Clapham, London, SW4 7RP, England

Mr Richard Andrew Leslie

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2021-02-04
Ceased on
2022-04-01
Date of birth
April 1954
Nationality
English
Country of residence
England
Correspondence address
Gowran House, 56 Broad Street, Chipping Sodbury, Bristol, BS37 6AG, England