MR AIDAN BARCLAY

Active 2nd Floor 14 St George Street, London, W1S 1FE

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MR AIDAN BARCLAY

Active 2nd Floor 14 St George Street, London, W1S 1FE

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Current Appointments

Company Name Company Status Position Appointed Resigned
VGL HOLDCO LIMITED Active Director 08/07/21 2021-07-08
SEARS LIMITED Dissolved Director 10/07/19 2019-07-10
TRENPORT PROPERTY HOLDINGS LIMITED Active Director 25/02/15 2015-02-25
LOGISTICS GROUP LIMITED Active Director 15/02/12 2012-02-15
LITTLEWOODS CLEARANCE LIMITED Active Director 12/03/08 2008-03-12
LW FINANCE LIMITED Active Director 04/10/02 2002-10-04
LW INVESTMENTS LIMITED Active Director 12/09/02 2002-09-12
JANUARY INVESTMENTS LIMITED Dissolved Director 11/01/99 1999-01-11
HILLGATE ESTATE AGENTS Active Director 22/09/92 1992-09-22
SEARS NOMINEES LIMITED Dissolved Director 08/02/99 1999-02-08
RHC LIMITED Dissolved Director 18/09/98 1998-09-18
THE SCOTSMAN PROPERTIES (1998) LIMITED Dissolved Director 16/01/98 1998-01-16
THE BUSINESS PUBLISHING LIMITED Dissolved Director 14/08/97 1997-08-14
150 PICCADILLY LIMITED Dissolved Director 21/03/97 1997-03-21
CALEDONIAN LIMITED Dissolved Director 21/03/96 1996-03-21
NOVEMBER AGENCIES LIMITED Dissolved Director 18/12/95 1995-12-18
HOLYROOD HOLDINGS LIMITED Dissolved Director 03/11/95 1995-11-03
CANASTA INVESTMENTS LIMITED Dissolved Director 05/10/95 1995-10-05
AUTOMATIC FINANCIAL SERVICES LIMITED Dissolved Director 13/12/94 1994-12-13
OCTOBER AGENCIES LIMITED Dissolved Director 29/11/94 1994-11-29
AUTOMATIC FINANCE LIMITED Dissolved Director 29/11/94 1994-11-29
AUTOMOTIVE AND FINANCIAL GROUP (COMPANY SECRETARIAL SERVICES) LIMITED Dissolved Director 14/11/94 1994-11-14
AFG CORPORATE SERVICES LIMITED Dissolved Director 14/11/94 1994-11-14
M F NORTH LIMITED Dissolved Director 29/04/93 1993-04-29
TRENPORT (LONDON) LIMITED Dissolved Director 14/03/93 1993-03-14
BROOMFIELD AGENCIES LIMITED Dissolved Director 21/02/93 1993-02-21
TRENPORT ESTATES LIMITED Dissolved Director 25/11/92 1992-11-25
BARCLAYS HOTELS LIMITED Dissolved Director 12/11/92 1992-11-12
THE BLOOD TEST CENTRE LIMITED Dissolved Director 12/08/92 1992-08-12
ELLERMAN HOLDINGS LIMITED Dissolved Director 06/08/92 1992-08-06
LONDONDERRY CASINOS LIMITED Dissolved Director 24/05/92 1992-05-24
SHIRELISPE LIMITED Dissolved Director 04/04/92 1992-04-04
GESTPLAN HOTELS LIMITED Dissolved Director 04/04/92 1992-04-04
HOBBS & CO. (MAYFAIR) LIMITED Dissolved Director 04/04/92 1992-04-04
SWISS FAIR LIMITED Dissolved Director 04/04/92 1992-04-04
M.F. NORTH LIMITED Dissolved Director 04/04/92 1992-04-04
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED Dissolved Director 18/11/20 2020-11-18
LOGISTICS GROUP MANAGEMENT LIMITED Dissolved Director 17/11/20 2020-11-17
LOGISTICS GROUP MIDCO LIMITED Dissolved Director 14/05/20 2020-05-14
LOGISTICS GROUP HOLDINGS LIMITED Dissolved Director 19/06/12 2012-06-19
YODEL TRANSPORT LIMITED Dissolved Director 02/12/10 2010-12-02
IN AND OUT OF PICCADILLY LIMITED Dissolved Director 19/11/10 2010-11-19
WEDNESBURY HUB PROPERTIES LIMITED Dissolved Director 10/08/10 2010-08-10
TELEGRAPH CAR PARKS LIMITED Dissolved Director 15/11/06 2006-11-15
TELEGRAPH COMPANY DIRECTOR LIMITED Dissolved Director 22/07/04 2004-07-22
SHOP DIRECT GROUP Dissolved Director 27/05/03 2003-05-27
MARCH SECRETARIAL SERVICES LIMITED Dissolved Director 20/05/03 2003-05-20
MARCH COMPANY DIRECTOR LIMITED Dissolved Director 20/05/03 2003-05-20
ST. JAMES'S ESTATES LIMITED Dissolved Director 01/05/02 2002-05-01
ST. JAMES'S STREET ESTATES LIMITED Dissolved Director 01/05/02 2002-05-01
EUROPEAN MOBILE PHONES LIMITED Dissolved Director 07/01/00 2000-01-07
THE NET MEDIA GROUP LIMITED Dissolved Director 15/11/99 1999-11-15

Previous Appointments

Company Name Company Status Position Appointed Resigned
VGL HOLDCO LIMITED Active Director 08/07/21 2021-07-08
SEARS LIMITED Dissolved Director 10/07/19 2019-07-10
TRENPORT PROPERTY HOLDINGS LIMITED Active Director 25/02/15 2015-02-25
LOGISTICS GROUP LIMITED Active Director 15/02/12 2012-02-15
LITTLEWOODS CLEARANCE LIMITED Active Director 12/03/08 2008-03-12
LW FINANCE LIMITED Active Director 04/10/02 2002-10-04
LW INVESTMENTS LIMITED Active Director 12/09/02 2002-09-12
JANUARY INVESTMENTS LIMITED Dissolved Director 11/01/99 1999-01-11
HILLGATE ESTATE AGENTS Active Director 22/09/92 1992-09-22
VGL NEWCO 2 LIMITED Active Director 08/05/24 13/01/26 2024-05-08
VGL NEWCO 1 LIMITED Active Director 08/05/24 13/01/26 2024-05-08
VGL FINCO LIMITED Active Director 08/07/21 07/11/25 2021-07-08
VGL MIDCO LIMITED Active Director 08/07/21 07/11/25 2021-07-08
RITZ HOTEL (LONDON) LIMITED(THE) Active Director 24/01/20 25/03/20 2020-01-24
11 OLD BOND STREET LONDON Active Director 22/01/20 21/06/23 2020-01-22
THE VERY GROUP FUNDING PLC Active Director 05/10/17 11/11/25 2017-10-05
PARCELPOINT LIMITED Dissolved Director 08/06/11 13/02/24 2011-06-08
ARROW XL LIMITED Active Director 02/12/10 22/03/24 2010-12-02
DROP & COLLECT LIMITED Dissolved Director 08/08/08 04/02/09 2008-08-08
SHOP DIRECT HOME SHOPPING LIMITED Active Director 12/03/08 09/11/25 2008-03-12
LITTLEWOODS LIMITED Active Director 21/09/07 09/11/25 2007-09-21
THE CAVENDISH HOTEL (LONDON) LIMITED Active Director 06/09/06 01/10/12 2006-09-06
ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED Active Director 03/11/05 31/12/25 2005-11-03
TELEGRAPH SECRETARIAL SERVICES LIMITED Dissolved Director 20/08/05 21/06/23 2005-08-20
SHOP DIRECT FINANCE COMPANY LIMITED Active Director 08/03/05 27/10/10 2005-03-08
SPECTATOR (1828) LIMITED(THE) Active Director 27/09/04 07/06/23 2004-09-27
YODEL DELIVERY NETWORK LIMITED Active Director 09/09/04 13/02/24 2004-09-09
SHOP DIRECT GROUP FINANCIAL SERVICES LIMITED Active Director 09/09/04 09/11/25 2004-09-09
TELEGRAPH MEDIA GROUP LIMITED Active Director 11/08/04 07/06/23 2004-08-11
PRESS ACQUISITIONS LIMITED Active Director 04/06/04 15/05/23 2004-06-04
SHOP DIRECT HOLDINGS LIMITED Active Director 26/03/04 17/12/25 2004-03-26
00739600 LIMITED Active Director 27/05/03 27/06/18 2003-05-27
SHOP DIRECT FINANCIAL SERVICES LIMITED Dissolved Director 02/05/03 27/10/10 2003-05-02
THE VERY GROUP LIMITED Active Director 02/05/03 07/11/25 2003-05-02
ATRIUM 100 PROPERTIES LIMITED Active Director 26/09/02 29/07/05 2002-09-26
THE NOSTRUM GROUP LIMITED Active Director 26/11/01 12/06/07 2001-11-26
TRENPORT (EAST HALL PARK) LIMITED Active Director 04/04/01 30/06/21 2001-04-04
TRENPORT (PETERS VILLAGE) LIMITED Active Director 04/04/01 30/06/21 2001-04-04
RITZ PRODUCTS (U.K.) LIMITED Active Director 27/10/95 28/11/18 1995-10-27
CALEDONIA MOTOR GROUP LIMITED Active Director 14/11/94 16/11/99 1994-11-14
TRENPORT INVESTMENTS LIMITED Active Director 04/04/92 30/06/21 1992-04-04
ELLERMAN INVESTMENTS LIMITED Active Director 05/11/91 07/06/23 1991-11-05
BRENT WALKER BREWERIES LIMITED Active Director 14/10/88 14/10/88 1988-10-14
BUSINESS EUROPE LIMITED Dissolved Director 08/11/99 14/01/02 1999-11-08
AUTO FUNDING NO. 3 PLC Dissolved Director 06/05/99 21/05/02 1999-05-06
TRENPORT TRADING PARTNER LIMITED Dissolved Director 31/03/99 27/02/04 1999-03-31
TRENPORT INVESTMENTS PARTNER LIMITED Dissolved Director 31/03/99 27/02/04 1999-03-31
SEARS NOMINEES LIMITED Dissolved Director 08/02/99 1999-02-08
SEARS CORPORATE DIRECTOR LIMITED Dissolved Director 29/01/99 08/01/14 1999-01-29
SEARS COMPANY SECRETARY LIMITED Dissolved Director 29/01/99 08/01/14 1999-01-29
RHC LIMITED Dissolved Director 18/09/98 1998-09-18
SUNDAY BUSINESS PRINTING LIMITED Dissolved Director 30/07/98 10/07/02 1998-07-30
THE SCOTSMAN PROPERTIES (1998) LIMITED Dissolved Director 16/01/98 1998-01-16
THE BUSINESS PUBLISHING LIMITED Dissolved Director 14/08/97 1997-08-14
THE SCOTSMAN PROPERTIES LIMITED Dissolved Director 16/04/97 01/10/07 1997-04-16
THE ELLERMAN HOTEL CASINO LIMITED Dissolved Director 21/03/97 08/06/21 1997-03-21
150 PICCADILLY LIMITED Dissolved Director 21/03/97 1997-03-21
CALEDONIAN OFFSET LIMITED Dissolved Director 04/03/97 04/01/06 1997-03-04
AUTO FUNDING NO. 2 PLC Dissolved Director 07/06/96 21/05/02 1996-06-07
EYE 2 EYE VISION LIMITED Dissolved Director 05/06/96 09/04/01 1996-06-05
CALEDONIAN LIMITED Dissolved Director 21/03/96 1996-03-21
ARTHUR WEEKLY LIMITED Dissolved Director 10/01/96 01/10/07 1996-01-10
NOVEMBER AGENCIES LIMITED Dissolved Director 18/12/95 1995-12-18
THE SCOTSMAN PUBLICATIONS LIMITED Dissolved Director 03/11/95 04/01/06 1995-11-03
ARTHUR COMMUNICATIONS LIMITED Dissolved Director 03/11/95 01/10/07 1995-11-03
HOLYROOD HOLDINGS LIMITED Dissolved Director 03/11/95 1995-11-03
CANASTA INVESTMENTS LIMITED Dissolved Director 05/10/95 1995-10-05
BCW GROUP (GOTHIA) LIMITED Dissolved Director 28/06/95 20/04/01 1995-06-28
PARTSLINK (GB) LIMITED Dissolved Director 28/06/95 21/12/01 1995-06-28
AUTOMATIC FINANCIAL SERVICES LIMITED Dissolved Director 13/12/94 1994-12-13
OCTOBER AGENCIES LIMITED Dissolved Director 29/11/94 1994-11-29
AUTOMATIC FINANCE LIMITED Dissolved Director 29/11/94 1994-11-29
TAPEMAZE LIMITED Dissolved Director 14/11/94 10/01/01 1994-11-14
02186684 LIMITED Dissolved Director 14/11/94 08/11/04 1994-11-14
AUTOMOTIVE AND FINANCIAL GROUP (COMPANY SECRETARIAL SERVICES) LIMITED Dissolved Director 14/11/94 1994-11-14
AFG CORPORATE SERVICES LIMITED Dissolved Director 14/11/94 1994-11-14
AUTOMOTIVE FINANCIAL SERVICES LIMITED Dissolved Director 14/11/94 20/04/01 1994-11-14
M F NORTH LIMITED Dissolved Director 29/04/93 1993-04-29
OVERSEAS BRANCHES LIMITED Dissolved Director 17/03/93 06/03/02 1993-03-17
TRENPORT (LONDON) LIMITED Dissolved Director 14/03/93 1993-03-14
BROOMFIELD AGENCIES LIMITED Dissolved Director 21/02/93 1993-02-21
NAEPOREAN LIMITED Dissolved Director 13/02/93 25/10/02 1993-02-13
TRENPORT ESTATES LIMITED Dissolved Director 25/11/92 1992-11-25
BARCLAYS HOTELS LIMITED Dissolved Director 12/11/92 1992-11-12
TEMPLE PLACE HOTEL LIMITED Dissolved Director 17/10/92 21/05/02 1992-10-17
THE BLOOD TEST CENTRE LIMITED Dissolved Director 12/08/92 1992-08-12
ELLERMAN HOLDINGS LIMITED Dissolved Director 06/08/92 1992-08-06
TRIGEN LIMITED Dissolved Director 10/07/92 18/07/01 1992-07-10
HAWKSTONE PARK LEISURE LIMITED Dissolved Director 24/05/92 21/05/02 1992-05-24
LONDONDERRY CASINOS LIMITED Dissolved Director 24/05/92 1992-05-24
HAMPTON LAND & ESTATES LIMITED Dissolved Director 04/04/92 09/12/93 1992-04-04
SHIRELISPE LIMITED Dissolved Director 04/04/92 1992-04-04
GESTPLAN HOTELS LIMITED Dissolved Director 04/04/92 1992-04-04
HOBBS & CO. (MAYFAIR) LIMITED Dissolved Director 04/04/92 1992-04-04
SWISS FAIR LIMITED Dissolved Director 04/04/92 1992-04-04
M.F. NORTH LIMITED Dissolved Director 04/04/92 1992-04-04
HAMPTON CAPITAL VENTURES LIMITED Dissolved Director 04/04/92 08/12/93 1992-04-04
MINELINE LIMITED Dissolved Director 02/02/91 11/11/91 1991-02-02
LOGISTICS GROUP MANAGEMENT MIDCO LIMITED Dissolved Director 18/11/20 2020-11-18
LOGISTICS GROUP MANAGEMENT LIMITED Dissolved Director 17/11/20 2020-11-17
LOGISTICS GROUP MIDCO LIMITED Dissolved Director 14/05/20 2020-05-14
ELLERMAN LONDON CIGARS ONLINE LIMITED Dissolved Director 22/01/20 21/06/23 2020-01-22
RITZ MEZZANINE BORROWER LIMITED Dissolved Director 22/01/20 25/03/20 2020-01-22
RITZ HOLDCO LIMITED Dissolved Director 22/01/20 25/03/20 2020-01-22
LOGISTICS GROUP HOLDINGS LIMITED Dissolved Director 19/06/12 2012-06-19
MAYBOURNE FINANCE LIMITED Dissolved Director 28/01/11 16/06/15 2011-01-28
YODEL TRANSPORT LIMITED Dissolved Director 02/12/10 2010-12-02
IN AND OUT OF PICCADILLY LIMITED Dissolved Director 19/11/10 2010-11-19
WEDNESBURY HUB PROPERTIES LIMITED Dissolved Director 10/08/10 2010-08-10
INKFISH SERVICES LIMITED Dissolved Director 30/07/10 31/10/14 2010-07-30
TRANSACTIS LIMITED Dissolved Director 19/12/08 31/10/14 2008-12-19
CDMS LIMITED Dissolved Director 12/03/08 31/10/14 2008-03-12
RYTON PROPERTIES LIMITED Dissolved Director 28/03/07 30/06/21 2007-03-28
TELEGRAPH CAR PARKS LIMITED Dissolved Director 15/11/06 2006-11-15
LITTLEWOODS FINANCE COMPANY LIMITED Dissolved Director 07/02/05 27/10/10 2005-02-07
SHOP DIRECT CONTACT CENTRES LIMITED Dissolved Director 12/01/05 14/04/20 2005-01-12
SWITCH2 TELECOMS LIMITED Dissolved Director 09/09/04 30/06/06 2004-09-09
TELEGRAPH COMPANY DIRECTOR LIMITED Dissolved Director 22/07/04 2004-07-22
SHOP DIRECT GROUP Dissolved Director 27/05/03 2003-05-27
MARCH SECRETARIAL SERVICES LIMITED Dissolved Director 20/05/03 2003-05-20
MARCH COMPANY DIRECTOR LIMITED Dissolved Director 20/05/03 2003-05-20
SHOP DIRECT COMPANY DIRECTOR LIMITED Dissolved Director 14/11/02 27/06/18 2002-11-14
ST. JAMES'S ESTATES LIMITED Dissolved Director 01/05/02 2002-05-01
ST. JAMES'S STREET ESTATES LIMITED Dissolved Director 01/05/02 2002-05-01
365 MANAGEMENT SERVICES LIMITED Dissolved Director 11/08/00 28/09/06 2000-08-11
AUTO FUNDING NO. 4 PLC Dissolved Director 24/07/00 21/05/02 2000-07-24
EUROPEAN MOBILE PHONES LIMITED Dissolved Director 07/01/00 2000-01-07
THE NET MEDIA GROUP LIMITED Dissolved Director 15/11/99 1999-11-15
ARTHUR.COM LIMITED Dissolved Director 09/11/99 01/10/07 1999-11-09
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