Rupert George Maxwell Lothian BARCLAY

Total number of appointments 61

• Date of birth: February 1957

FOUNDATION INNS PLC (06058816)

• Company status: Dissolved
• Correspondence address: St. Helens House, King Street, Derby, DE1 3EE
• Role: Secretary
• Appointed on: 22 February 2008
• Nationality: British

FOUNDATION INNS PLC (06058816)

• Company status: Dissolved
• Correspondence address: St. Helens House, King Street, Derby, DE1 3EE
• Role: Director
• Appointed on: 19 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SWALLOW PLACE NOMINEES LIMITED (04214606)

• Company status: Active
• Correspondence address: 20 Edwardes Square, London, W8 6HE
• Role (Active): Director
• Appointed on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWALLOW PLACE ASSOCIATES LLP (OC302340)

• Company status: Active
• Correspondence address: 4th Floor, Bewlay House, Swallow Place, London, England, W1B 2AE
• Role (Active): LLP Designated Member
• Appointed on: 30 January 2004
• Country of residence: England

RUPERT BARCLAY AND ASSOCIATES LIMITED (04774917)

• Company status: Active
• Correspondence address: 20 Edwardes Square, London, W8 6HE
• Role (Active): Secretary
• Appointed on: 22 May 2003
• Nationality: British
• Occupation: Company Director

RUPERT BARCLAY AND ASSOCIATES LIMITED (04774917)

• Company status: Active
• Correspondence address: 20 Edwardes Square, London, W8 6HE
• Role (Active): Director
• Appointed on: 22 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

IMPACT HEALTHCARE REIT PLC (10464966)

• Company status: Active
• Correspondence address: The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF
• Role (Resigned): Director
• Appointed on: 16 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDITON INVESTMENT TRUST PLC (09040176)

• Company status: Liquidation
• Correspondence address: Fifth Floor, 33 Cannon Street, London, United Kingdom, EC4M 5SB
• Role (Resigned): Director
• Appointed on: 30 May 2014
• Resigned on: 21 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT FINANCE 3 LIMITED (11677552)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 14 November 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT FINANCE 2 LIMITED (11445732)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 July 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT PROPERTY 3 LIMITED (11134210)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 5 January 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT PROPERTY 2 LIMITED (10672937)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

IMPACT HOLDCO 3 LIMITED (11677495)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 14 November 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT HOLDCO 1 LIMITED (11364546)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 16 May 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

IMPACT PROPERTY 4 LIMITED (11593214)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 28 September 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT HOLDCO 2 LIMITED (11445838)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 July 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IMPACT FINANCE 1 LIMITED (11364608)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 16 May 2018
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

IMPACT PROPERTY 1 LIMITED (10672138)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ALPHA CARE MANAGEMENT SERVICES GROUP LIMITED (09738511)

• Company status: Dissolved
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UMBER PROPERTIES (JERSEY) LIMITED (FC034084)

• Company status: Converted / Closed
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UMBER (GP) LIMITED (FC034047)

• Company status: Converted / Closed
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SANDBANKS PROPERTY REDCAR LIMITED (08665948)

• Company status: Dissolved
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 23 October 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALPHA CARE (GRENVILLE) LIMITED (09740029)

• Company status: Dissolved
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 22 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEVILLE PROPERTY LIMITED (04232748)

• Company status: Liquidation
• Correspondence address: 7th Floor, 9 Berkeley Street, London, England, W1J 8DW
• Role (Resigned): Director
• Appointed on: 4 May 2018
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner

TSL RESEARCH GROUP LIMITED (10232483)

• Company status: Active
• Correspondence address: Pellipar House, 9 Cloak Lane, 3rd Floor, London, England, EC4R 2RU
• Role (Resigned): Director
• Appointed on: 25 August 2016
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner, Cairneagle Associates Llp

DOWNING (BARWELL) LIMITED (03901381)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 28 June 2017
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CROFTWOOD CARE (CHESHIRE) LIMITED (10265522)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

AMBERLEY HOUSE CARE LIMITED (09224572)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DAIMLER GREEN CARE HOME LIMITED (05379712)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

WILLMOTTS HEALTHCARE LIMITED (04361380)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOVE CARE HOMES LIMITED (02058163)

• Company status: Active
• Correspondence address: 7th, Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DOWNING (BARWELL) LIMITED (03901381)

• Company status: Active
• Correspondence address: 7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MINSTER HAVERHILL LIMITED (05886655)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MINSTER CARE MANAGEMENT LIMITED (03676785)

• Company status: Active
• Correspondence address: 7th Floor 9, Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MULBERRY MANOR LTD (07315247)

• Company status: Active
• Correspondence address: 7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW
• Role (Resigned): Director
• Appointed on: 3 May 2017
• Resigned on: 4 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None