# Globe Nominees Limited

## Details

- **Company number:** [03911777](https://find-and-update.company-information.service.gov.uk/company/03911777)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 2000
- **Registered office:** C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING,  20, BIRMINGHAM, B4 6AT
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Broomco (2053) Limited (until 28 Sep 2000)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORREST, Peter William | director | 1 Aug 2022 |  |
| CHAPMAN, Gavin John | director | 1 Jul 2017 |  |
| MUDIE, David Ruthven | director | 24 May 2016 |  |
| BARCOSEC LIMITED | corporate-secretary | 24 Dec 2001 |  |
| TEMANI, Manish | director | 12 May 2021 | 29 Jul 2022 |
| BANKS, Francis Harwood | director | 4 Nov 2019 | 6 May 2021 |
| TAIT, Steven Alan | director | 13 Oct 2017 | 4 Nov 2019 |
| SANGHRAJKA, Hemal | director | 23 Mar 2016 | 11 Oct 2017 |
| DOUGLAS, Alan Robert | director | 26 Sep 2013 | 1 Jul 2017 |
| BEASTALL, Mark Francis | director | 22 Nov 2013 | 13 Jan 2016 |
| RUSLING, Graham | director | 22 Nov 2013 | 24 Dec 2014 |
| BREBBIA, Alexander Carlos | director | 24 Aug 2010 | 29 Nov 2013 |
| KNUCKEY, Stuart Andrew | director | 2 Dec 2009 | 29 Nov 2013 |
| MORGAN, Jeremy Alexander Alex | director | 15 Mar 2000 | 10 Jul 2013 |
| KAPUR, Kiran Lal | director | 6 May 2003 | 1 May 2010 |
| SUTTON, Sharon Yvonne | director | 16 Oct 2007 | 1 Mar 2010 |
| SUTTON, Sharon Yvonne | director | 18 Oct 2004 | 11 Apr 2007 |
| GOLDSACK, Robert Michael | director | 14 Feb 2001 | 10 Sep 2006 |
| CALLENDER, John Dalrymple | director | 24 Dec 2001 | 1 Oct 2004 |
| RANSOM, Mike | director | 15 Mar 2000 | 30 Apr 2003 |
| RANSOM, Mike | secretary | 15 Mar 2000 | 24 Dec 2001 |
| EAST, Robert David | director | 15 Mar 2000 | 24 Dec 2001 |
| DLA NOMINEES LIMITED | corporate-nominee-director | 21 Jan 2000 | 15 Mar 2000 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-director | 21 Jan 2000 | 15 Mar 2000 |
| DLA SECRETARIAL SERVICES LIMITED | corporate-nominee-secretary | 21 Jan 2000 | 15 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Barclays Unquoted Investments Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Globe Nominees Limited → [Barclays Unquoted Investments Limited](/company/02156066) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604) → [Barclays PLC](/company/00048839)




## Directors' other companies

- [BARCOSEC LIMITED](/person/5407437) - corporate-secretary at [Barclaycard Funding PLC](/company/02530163)