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barclays group holdings limited

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BARCLAYS GROUP HOLDINGS LIMITED
Address: London, EC3P 3AH

ALCENTRA LIMITED
02958399
LIVE
Date Incorporated:

BRISK, Gregory Allan
Director - Resigned
Appointed: 2012-03-06
Resigned: 2022-11-01

EILON, Amir
Director - Resigned
Appointed: 2014-08-29
Resigned: 2020-12-10

FABIAN, Daniel Steven
Director - Resigned
Appointed: 2016-08-04
Resigned: 2021-02-10

FORBES-NIXON, David
Director - Resigned
Appointed: 2003-03-04
Resigned: 2021-02-24

GOLDING, Andrew Neil
Director - Resigned
Appointed: 2014-08-20
Resigned: 2019-02-14

ALGAR, James Ronald
Director - Resigned
Appointed: 2009-02-13
Resigned: 2016-08-03

ASARNOW, Elliot
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-02

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BENNETT, Robert Boyd
Director - Resigned
Appointed: 2003-06-09
Resigned: 2016-03-01

BLACKBURN, Michael
Director - Resigned
Appointed: 2002-07-13
Resigned: 2003-03-04

CLACKSON, Patrick Andrew
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-04

DAMICO, Christopher
Director - Resigned
Appointed: 2003-03-04
Resigned: 2008-04-18

HATFILD, Paul
Director - Resigned
Appointed: 2012-03-07
Resigned: 2013-04-15

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 2002-07-10
Resigned: 2003-03-04

MCGARAHAN, Frank Charles
Director - Resigned
Appointed: 2001-07-02
Resigned: 2003-03-04

MORRIS, Michael David
Director - Resigned
Appointed: 2001-09-11
Resigned: 2002-08-09

TAYLOR, Jonathan Burder
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-03-04

TORQUAT, Arnault De
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-11-23

VINSON, Steve R
Director - Resigned
Appointed: 2001-07-02
Resigned: 2001-10-08

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2003-03-04

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-03-04

HARRIS, Mitchell Evan
Director - Resigned
Appointed: 2019-02-14
Resigned: 2020-10-01

RAJGURU, Vijay
Director - Resigned
Appointed: 2019-07-03
Resigned: 2019-11-30

FORD, David Ian
Director - Active
Appointed: 2019-09-26

MCANULTY, Cecilia Ann
Director - Resigned
Appointed: 2019-10-14
Resigned: 2022-11-01

DESIMONE, Jonathan
Director - Resigned
Appointed: 2020-12-15
Resigned: 2022-11-01

SMITS, Hanneke
Director - Resigned
Appointed: 2020-10-01
Resigned: 2022-11-01

MILLER, John Randolph
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-01

NELSON, Jane Musser
Director - Resigned
Appointed: 2021-09-28
Resigned: 2022-11-01

MCMILLAN, Alexander Howe
Director - Active
Appointed: 2022-11-02

PATEL, Vinay
Director - Resigned
Appointed: 2022-11-02
Resigned: 2023-12-19

DAVIS, Ruth
Director - Resigned
Appointed: 2022-11-30
Resigned: 2023-04-17

ALGAR, James
Director - Resigned
Appointed: 2023-04-20
Resigned: 2023-07-12

BRADKIN, Brandon Freeman Randolph
Director - Active
Appointed: 2023-09-07

FABIAN, Daniel Steven
Secretary - Resigned
Appointed: 2016-08-04
Resigned: 2019-06-18

ATTERBURY, John Michael David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-08

BENNETT, Robert Boyd
Secretary - Resigned
Appointed: 2003-06-09
Resigned: 2016-03-01

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-22

DAMICO, Christopher
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-06-09

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2003-03-04

BNY MELLON SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2006-01-31
Resigned: 2012-03-26

BARCLAYCARD FUNDING PLC
02530163
LIVE
Date Incorporated:

FOWDEN, Rupert James
Director - Resigned
Appointed: 2017-09-13
Resigned: 2020-04-28

INTERTRUST DIRECTORS 1 LIMITED
Director - Active
Appointed: 2003-03-24

ALBRIGHT, Jonathon William
Director - Resigned
Appointed: 2006-07-31
Resigned: 2007-09-13

AUSTIN, Guy Robert
Director - Resigned
Appointed:
Resigned: 1998-09-17

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-08-13
Resigned: 1999-07-27

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2013-04-09
Resigned: 2014-05-23

CASTELL, William Thomas
Director - Resigned
Appointed: 2015-05-27
Resigned: 2015-10-07

COGHLAN, Timothy Boyle Lake
Director - Resigned
Appointed:
Resigned: 1996-12-31

CROOK, Peter Stuart
Director - Resigned
Appointed: 1999-09-28
Resigned: 2002-04-15

DAVIE, Jonathan Richard
Director - Resigned
Appointed:
Resigned: 1996-10-01

ESPLEY, Fidel Peter
Director - Resigned
Appointed: 2009-01-19
Resigned: 2011-03-03

FETCHO, Joe
Director - Resigned
Appointed: 2014-05-23
Resigned: 2015-04-30

FINNEY, David Roger
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-06-14

GAFFNEY, Timothy Linus
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-10-01

HESS, Curt John
Director - Resigned
Appointed: 2007-09-13
Resigned: 2010-01-18

HILLS, Peter Michael
Director - Resigned
Appointed: 1999-09-28
Resigned: 2000-06-02

HOGAN, Nicholas Jonathan Neil
Director - Resigned
Appointed: 2017-05-22
Resigned: 2017-09-12

JUNG, Timothy George
Director - Resigned
Appointed: 2007-09-13
Resigned: 2008-07-18

KELLY, David William
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-10-01

LEIGH, Emma
Director - Resigned
Appointed: 2008-12-12
Resigned: 2010-05-27

LLEWELLYN JONES, John Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-09-13

MCHUGH, Philip Christopher
Director - Resigned
Appointed: 2010-01-18
Resigned: 2010-07-05

MILLER, Susanne
Director - Resigned
Appointed: 2010-06-17
Resigned: 2013-04-16

NEEDHAM, Bryan Donald
Director - Resigned
Appointed: 1999-09-28
Resigned: 2003-03-06

PATEL, Raj
Director - Resigned
Appointed: 2004-10-01
Resigned: 2005-05-24

RODEN, David Harvey
Director - Resigned
Appointed:
Resigned: 1997-12-31

SASSON, Sharon
Director - Resigned
Appointed: 2015-10-05
Resigned: 2017-05-22

SOMMERS, Richard Francis
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-10-01

SOWDEN, Jeffrey
Director - Resigned
Appointed: 2011-03-03
Resigned: 2011-08-26

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAPPER, Richard Quinn
Director - Resigned
Appointed:
Resigned: 1998-06-03

TURNER, Paul Gerard
Director - Resigned
Appointed: 2004-10-01
Resigned: 2006-07-31

VARLEY, John Silvester
Director - Resigned
Appointed:
Resigned: 1998-04-01

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-02

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-02

TEMPLE, Stephen Charles
Director - Resigned
Appointed: 2020-04-28
Resigned: 2023-02-20

BLAND, Rebecca Alice
Director - Active
Appointed: 2023-02-20

TAYLOR, Simon
Director - Active
Appointed: 2024-01-22

LISHMAN, Adam Paul
Director - Resigned
Appointed: 2018-10-04
Resigned: 2023-02-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-02

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-06-09

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-06-09
Resigned: 1998-10-06

PISCES NOMINEES LIMITED
02223203
DISSOLVED
Date Incorporated:
Dissolved on 2022-02-16

BURROWS, Paul Richard
Director - Expired
Appointed: 2010-12-03

LEVY, Anthony David
Director - Expired
Appointed: 2010-12-03

AIKEN, Neil Gordon
Director - Resigned
Appointed: 2010-12-03
Resigned: 2020-01-07

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-05-08
Resigned: 1999-03-04

BEEBEE, Michael Christopher
Director - Resigned
Appointed: 2010-12-03
Resigned: 2020-01-07

BIRCH, Richard Alastair
Director - Resigned
Appointed: 2010-12-03
Resigned: 2020-01-07

BROWN, Mark
Director - Resigned
Appointed: 2002-08-09
Resigned: 2003-06-11

CAETANO, Jonathan
Director - Resigned
Appointed: 1998-05-22
Resigned: 2002-08-01

CHANDRA, Rupak
Director - Resigned
Appointed: 2010-11-24
Resigned: 2010-11-29

CRAINE, Richard John
Director - Resigned
Appointed: 2009-11-04
Resigned: 2010-12-03

GILL, Benjamin
Director - Resigned
Appointed: 1998-05-22
Resigned: 1999-07-08

HODGE, Daniel James
Director - Resigned
Appointed: 2001-11-22
Resigned: 2009-08-25

KENWORTHY, Lawrence James
Director - Resigned
Appointed: 1998-05-22
Resigned: 2003-03-18

MOSES, Adam Julian
Director - Resigned
Appointed: 2003-06-11
Resigned: 2010-12-03

RUSSO, Robert William
Director - Resigned
Appointed: 2003-06-11
Resigned: 2004-04-05

SHAH, Bineet
Director - Resigned
Appointed: 2008-07-30
Resigned: 2010-08-06

TREHARNE, Myles Gregory Dale
Director - Resigned
Appointed: 2010-08-10
Resigned: 2010-12-03

WADE, Graham Martin
Director - Resigned
Appointed: 2004-04-19
Resigned: 2008-10-24

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

WALL, James Cameron
Secretary - Expired
Appointed: 2010-12-03

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-16

BARCLAYS NOMINEES (GEORGE YARD) LIMITED
00509240
LIVE
Date Incorporated:

BROCCARDO, Anthony John
Director - Active
Appointed: 2008-11-17

BROPHY, Annelis
Director - Active
Appointed: 2014-05-20

SALOUSTROS, Stergios
Director - Active
Appointed: 2017-05-30

STANGROOME, Christopher Timothy Paul
Director - Active
Appointed: 2017-05-30

BANKS, Simon David
Director - Resigned
Appointed: 2015-04-20
Resigned: 2017-03-03

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-05-15
Resigned: 1999-07-27

HARRIS, Raphael Alexander Simon
Director - Resigned
Appointed: 2009-01-09
Resigned: 2014-06-01

HAWKINS, Clive Anthony
Director - Resigned
Appointed: 2006-06-08
Resigned: 2009-01-09

HYDE HARRISON, Mark
Director - Resigned
Appointed: 2002-09-06
Resigned: 2011-11-21

ROSSER, Lynne Joan
Director - Resigned
Appointed: 2005-11-01
Resigned: 2007-03-12

STEPHEN, Stuart Paul
Director - Resigned
Appointed: 2002-09-30
Resigned: 2006-07-04

TAYLOR, Stephen
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-09-11

WOODS, Jacqueline
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-01-09

WRIGHT, Christopher John
Director - Resigned
Appointed: 2001-08-24
Resigned: 2002-09-06

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-08-24

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2001-08-24

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2001-08-24

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-03

MERRY, Stephen Paul
Secretary - Resigned
Appointed: 1995-08-03
Resigned: 1996-08-07

US REAL ESTATE HOLDINGS NO. 4 LIMITED
02958400
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-12
Resigned: 2020-09-30

FERRIER, James Campbell
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-09-30

HAYWARD, Ryan Paul
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-09-30

MISTRY, Jiten
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-09-30

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-26
Resigned: 2017-11-22

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BLACKBURN, Michael
Director - Resigned
Appointed: 2001-12-07
Resigned: 2005-04-20

COLES, Christopher James
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-09-30

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-29
Resigned: 2013-08-14

GRINNELL, Matthew
Director - Resigned
Appointed: 2010-02-10
Resigned: 2014-10-30

HO, Keith Sin Yong
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-05-07

JOHANNESSEN, Tom
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-06-30

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-24
Resigned: 2016-02-18

KELTING, John Russell
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-05-20

KING, Linda Margaret
Director - Resigned
Appointed: 2001-12-07
Resigned: 2013-01-28

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-30

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-07-08
Resigned: 2011-09-29

SHAW, David Quinton Henning
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-28

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-11-09

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

KAGAN, Spencer
Director - Active
Appointed: 2020-09-29

KEATING, Kester Tristram Mackenzie
Director - Active
Appointed: 2020-09-29

RYLES, Amanda Joy, Dr
Director - Active
Appointed: 2020-09-29

WUEST, Mark E
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-05-30

GLOGOFF, Marc J
Director - Active
Appointed: 2023-07-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

ATTERBURY, John Michael David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-08

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-22

BARCLAYSHARE NOMINEES LIMITED
01056578
LIVE
Date Incorporated:

DALZELL, Ross
Director - Active
Appointed: 2018-06-06

TRAVERS, Mark
Director - Active
Appointed: 2018-06-06

WARD, Andrew Christopher
Director - Active
Appointed: 2018-08-14

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-10
Resigned: 1999-07-27

BURD, Paul Howard
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-06-22

CUNNINGHAM, Andrew Mcmillan
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-05-23

CURRIE, David Mclean
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-05-15

CURRIE, Roberta Anderson
Director - Resigned
Appointed: 2004-08-05
Resigned: 2006-03-08

DICKINSON, Rupert
Director - Resigned
Appointed: 2007-03-19
Resigned: 2018-07-06

DOOLEY, Lee John
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-04-11

ELBOURNE, Fiona Helen
Director - Resigned
Appointed: 2010-06-22
Resigned: 2011-06-13

GIBSON, John Stewart
Director - Resigned
Appointed: 2004-08-05
Resigned: 2010-04-12

MEAD, Rosemary Anne
Director - Resigned
Appointed: 2004-08-05
Resigned: 2007-01-12

PHILIPPS, Richard Henry
Director - Resigned
Appointed: 2013-05-15
Resigned: 2018-02-09

SILVERTHORNE, Ian Leslie
Director - Resigned
Appointed: 2004-08-05
Resigned: 2009-03-30

STEWART, Scott Andrew
Director - Resigned
Appointed: 2011-01-07
Resigned: 2011-10-11

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2009-03-26
Resigned: 2010-05-31

VINE-LOTT, Anthony Keith
Director - Resigned
Appointed:
Resigned: 1996-04-19

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-05

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-05

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-08-05

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-07-12

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-07-12
Resigned: 1998-10-06

BARCLAYS EQUITY HOLDINGS LIMITED
02569002
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-06

CHALLIS, Andrew David
Director - Active
Appointed: 2018-08-14

CHAPMAN, Gavin John
Director - Active
Appointed: 2017-12-19

FERRIER, James Campbell
Director - Active
Appointed: 2018-08-14

MISTRY, Jiten
Director - Active
Appointed: 2018-08-03

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-12-17
Resigned: 1999-07-27

BURD, Paul Howard
Director - Resigned
Appointed: 2011-10-11
Resigned: 2016-06-22

CECCATO, Francesco
Director - Resigned
Appointed: 2017-12-19
Resigned: 2018-08-16

CHATEAUVIEUX, Renaud
Director - Resigned
Appointed: 2018-09-25
Resigned: 2019-11-29

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-05-15

DICKINSON, Rupert
Director - Resigned
Appointed: 2007-03-19
Resigned: 2017-12-19

ELBOURNE, Fiona Helen
Director - Resigned
Appointed: 2010-09-13
Resigned: 2011-06-13

HALL, Peter Lindop
Director - Resigned
Appointed: 2003-01-23
Resigned: 2006-02-28

NAUIOKAS, Amy
Director - Resigned
Appointed: 2006-08-31
Resigned: 2008-05-06

PHILIPPS, Richard Henry
Director - Resigned
Appointed: 2013-05-15
Resigned: 2017-12-19

REID, Donald William Sherret
Director - Resigned
Appointed: 2003-01-23
Resigned: 2006-12-12

STEWART, Scott Andrew
Director - Resigned
Appointed: 2011-06-13
Resigned: 2011-10-11

TAIT, Steven Alan
Director - Resigned
Appointed: 2018-08-03
Resigned: 2019-11-04

URQUHART, Ramsay Alexander
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-05-31

WELD, Simon John
Director - Resigned
Appointed: 2006-11-08
Resigned: 2010-09-01

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-01-23

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2003-01-23

TEMANI, Manish
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-07-29

FORREST, Peter William
Director - Active
Appointed: 2022-08-01

PREDA, Riccardo Andrea
Director - Active
Appointed: 2023-09-01

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2003-01-23

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

EQUISTONE PVLP PARTNER LIMITED
02156192
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 1998-02-25

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-07-18

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-26
Resigned: 1999-07-27

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-08-29

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-30

LAMB, Thomas Sutton
Director - Resigned
Appointed: 1998-01-22
Resigned: 2011-03-23

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-07-07

RANSOM, Mike
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1998-01-22
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed: 1998-01-22
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-02-17

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-12-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BARCLAYS FACTORING LIMITED
01059557
DISSOLVED
Date Incorporated:
Dissolved on 2010-09-09

BLIZZARD, David John Mark
Director - Expired
Appointed: 2009-10-14

NIVEN, Frances Julie
Director - Expired
Appointed: 2009-10-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-11-01

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-05-31
Resigned: 1999-07-27

EL GIBALY, Khalid Mohamed
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-10-14

FILSHIE, Alexander
Director - Resigned
Appointed: 2004-11-01
Resigned: 2005-07-20

KEARNEY, Julian Patrick
Director - Resigned
Appointed: 2004-11-01
Resigned: 2007-01-29

REFAIE, Hussein Ahmed Ismail
Director - Resigned
Appointed: 2007-01-23
Resigned: 2009-10-14

SHEIKH, Saleem
Director - Resigned
Appointed: 2005-07-20
Resigned: 2006-07-16

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-11-01

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2004-11-01

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

EQUISTONE SPECIAL PARTNER LIMITED
01781504
LIVE
Date Incorporated:

CLARKE, Owen John
Director - Active
Appointed: 1998-02-25

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-10-21

WHITAKER, Steven
Director - Active
Appointed: 2016-07-04

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1992-04-14
Resigned: 1999-07-27

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2015-09-20

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1998-02-25
Resigned: 2008-08-29

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-02-25
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-30

LAMB, Thomas Sutton
Director - Resigned
Appointed: 1998-01-27
Resigned: 2011-03-23

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2018-12-12

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-10-21
Resigned: 2011-07-07

RANSOM, Mike
Director - Resigned
Appointed: 1998-06-15
Resigned: 2003-04-30

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-02-25
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-02-25
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1998-01-27
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed: 1998-01-27
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2005-02-17

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WILLIAMS, Anthony Francis
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1996-07-26

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-12-20

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1996-07-26
Resigned: 2011-11-14

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