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BAROMETERS LIMITED
Address: London, EC3P 3AH

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-07-17

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-07-17

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

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BEASTALL, Mark Francis
Director - Resigned
Appointed: 2014-06-25
Resigned: 2017-11-22

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

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed:
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

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

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2013-01-18

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

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

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

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

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

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-30

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

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

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

PETERSON, Michael Narramore
Director - Resigned
Appointed:
Resigned: 1992-08-31

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

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

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

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

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

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: 1998-01-19
Resigned: 2004-12-23

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

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

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

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-12

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BUCKLEY, Stanley William
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-20

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

FITZROY FINANCE LIMITED
00639462
DISSOLVED
Date Incorporated:
Dissolved on 2019-08-20

NG, Kin Mui
Director - Expired
Appointed: 2018-04-23

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-12

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHEN, Vincent Peng Yu
Director - Resigned
Appointed: 2017-07-13
Resigned: 2018-04-07

CHUEN, King Yip
Director - Resigned
Appointed: 2018-04-07
Resigned: 2018-04-23

CLARK, Thomas Martin
Director - Resigned
Appointed:
Resigned: 1994-12-31

CRAINE, Richard John
Director - Resigned
Appointed: 2009-05-08
Resigned: 2016-01-08

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-08-12
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

FILIPPI, Stefano
Director - Resigned
Appointed: 2009-03-18
Resigned: 2011-11-22

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2005-03-07
Resigned: 2009-05-01

HILL, Barrie
Director - Resigned
Appointed: 2011-08-05
Resigned: 2016-01-08

HURRELL, Bradley James
Director - Resigned
Appointed: 2005-03-07
Resigned: 2007-09-18

KENDALL, Emma Joanne
Director - Resigned
Appointed: 2005-03-07
Resigned: 2006-05-31

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-27
Resigned: 2017-06-27

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

LEVY, Christopher Sean
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-07-03

LEWIS, Barry Randall
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MCCRAIN, Kevin O'Donnell
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2007-09-25
Resigned: 2009-03-13

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2005-03-07

MELLER, Rose Belle Claire
Director - Resigned
Appointed: 2017-06-27
Resigned: 2017-07-13

MILLINER, Craig
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-08-12

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2005-03-07

SENIOR, Carl Thomas
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-27

SHAH, Bineet
Director - Resigned
Appointed: 2007-09-25
Resigned: 2010-08-06

SHAH, Vishal
Director - Resigned
Appointed: 2015-07-27
Resigned: 2017-06-27

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2012-05-02
Resigned: 2015-07-27

ULLMAN, Stephen James
Director - Resigned
Appointed: 2005-03-07
Resigned: 2005-10-27

WALTHOE, Jonathan Michael
Director - Resigned
Appointed: 2016-01-08
Resigned: 2017-06-27

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2009-07-27
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

MCMILLAN, Richard John
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2001-10-10
Resigned: 2017-06-27

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
02522321
LIVE
Date Incorporated:

BEASTALL, Mark Francis
Director - Active
Appointed: 2016-12-20

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-07-07
Resigned: 2019-11-15

PONGS, Sven
Director - Active
Appointed: 2009-08-10

WHITE, Christopher Simon
Director - Active
Appointed: 2018-02-19

ABBOTT, James
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-07

AFFLEY, Martin Gerrard
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-07-24

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1992-08-24

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-06-30

CLOHSE, Freddy Leopold
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-09-01

COLEMAN, Paul Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-08

EMNEY, Paul
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-07-02

FERRARI, Roberto
Director - Resigned
Appointed: 2012-08-08
Resigned: 2014-05-20

GIRLING, Antony Philip
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-12-31

GOLDSTEIN, Richard Emil
Director - Resigned
Appointed: 1999-09-17
Resigned: 2007-08-17

HOLLAND, Michael Victor
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-02-25

HOPPER, Alan John
Director - Resigned
Appointed:
Resigned: 2001-05-30

MILES, Kevin Vernon
Director - Resigned
Appointed:
Resigned: 1995-08-04

OLIVER, Richard Gregory
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-04-30

PEPPER, James Llewellyn
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-07-10

RAYNES, Michael John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-06-11

REDMAN, Paul Anthony
Director - Resigned
Appointed: 2011-07-07
Resigned: 2013-07-01

SMITH, Michael David
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-08-29

SOAR, Arthur John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-01-01

WATTS, David Ernest
Director - Resigned
Appointed:
Resigned: 1999-09-22

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-27

MACDONNELL, Francis Daniel
Director - Active
Appointed: 2020-03-09

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-27

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-10-24

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 1998-10-06

BARCLAYS ALDERSGATE INVESTMENTS LIMITED
02223073
LIVE
Date Incorporated:

BRAND, Nicholas Richard
Director - Resigned
Appointed: 2011-08-17
Resigned: 2019-02-20

FERRY, Ben
Director - Active
Appointed: 2012-07-12

HUBER, Florian
Director - Active
Appointed: 2012-05-14

SHERWOOD, Edward James
Director - Active
Appointed: 2012-03-01

SIMPSON, David Antony
Director - Resigned
Appointed: 2006-01-10
Resigned: 2019-07-24

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1994-07-26

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1994-07-26

BENSON, Paul Andrew
Director - Resigned
Appointed: 2011-12-13
Resigned: 2012-02-13

BRAUND, Jonathan Robin
Director - Resigned
Appointed: 1997-02-13
Resigned: 2003-06-11

BUXTON, Patrick Richard Michael David
Director - Resigned
Appointed: 1999-12-29
Resigned: 2002-01-08

COOPER, Samuel Antony
Director - Resigned
Appointed: 2012-03-08
Resigned: 2012-05-09

CORSWAREM, Jose Edmond Firmin
Director - Resigned
Appointed: 2004-04-16
Resigned: 2007-01-12

CRAINE, Richard John
Director - Resigned
Appointed: 2009-04-14
Resigned: 2011-08-19

EMNEY, Paul
Director - Resigned
Appointed: 2003-06-11
Resigned: 2003-11-11

GOSHAWK, Peter Richard
Director - Resigned
Appointed: 2001-04-20
Resigned: 2003-06-11

GUFFOGG, Nicola Jane
Director - Resigned
Appointed: 1998-01-05
Resigned: 2002-08-16

HACKETT, Darren
Director - Resigned
Appointed: 2003-11-11
Resigned: 2004-03-30

HARRISON, Michele Claire
Director - Resigned
Appointed: 2001-04-20
Resigned: 2002-11-28

HAWORTH, Simon Stuart
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-01-09

HOLLAND, Michael Victor
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-01-05

HOPPER, Alan John
Director - Resigned
Appointed: 1994-07-26
Resigned: 1997-07-04

HURRELL, Bradley James
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-09-18

JANISCH, Adam Nicholas
Director - Resigned
Appointed: 2003-06-11
Resigned: 2006-01-06

LOVERIDGE, Adam Paul
Director - Resigned
Appointed: 2009-11-18
Resigned: 2010-05-07

LYKHMAN, Kostyantyn
Director - Resigned
Appointed: 2010-06-15
Resigned: 2011-12-13

MANNAN, Sadat
Director - Resigned
Appointed: 2007-01-30
Resigned: 2008-06-04

MCMILLAN, Gregor William
Director - Resigned
Appointed: 2008-02-26
Resigned: 2009-03-13

MILES, Kevin Vernon
Director - Resigned
Appointed: 1994-07-26
Resigned: 1995-08-04

SENIOR, Andrew James
Director - Resigned
Appointed: 1998-01-05
Resigned: 1998-04-02

SHAH, Abhinav Kumar
Director - Resigned
Appointed: 2006-01-10
Resigned: 2009-02-27

SHAH, Priyan
Director - Resigned
Appointed: 2008-03-03
Resigned: 2012-03-07

SHAW, Robert Michael
Director - Resigned
Appointed: 1997-02-13
Resigned: 1999-12-17

TICKLE, Paul Jonathan
Director - Resigned
Appointed: 1994-07-26
Resigned: 1996-11-01

ULLMAN, Stephen James
Director - Resigned
Appointed: 2008-06-18
Resigned: 2011-08-19

WILLIAMS, David Colin
Director - Resigned
Appointed: 1994-07-26
Resigned: 1998-01-05

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

PARACHA, Mahmud Zia
Director - Active
Appointed: 2019-07-24

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

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-10-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-23
Resigned: 1998-10-06

EQUISTONE PARTNERS EUROPE LIMITED
01125740
LIVE
Date Incorporated:

BORK, Michael Hermann
Director - Resigned
Appointed: 2011-10-26
Resigned: 2020-01-30

CLARKE, Owen John
Director - Active
Appointed: 1998-01-19

JACQUEAU, Guillaume
Director - Active
Appointed: 2011-10-26

MARRIOTT, Christiian Paul
Director - Active
Appointed: 2008-08-11

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2019-08-22

ROBERTS, Sara
Director - Resigned
Appointed: 2017-08-08
Resigned: 2023-03-31

SCHEKERKA, Dirk
Director - Resigned
Appointed: 2017-07-26
Resigned: 2021-04-30

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

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BAYS, David Charles
Director - Resigned
Appointed: 1995-05-05
Resigned: 1996-03-31

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-08-02
Resigned: 2015-09-20

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed: 1993-05-12
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

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

DE BLIGNIERES, Gonzaglue
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-12-31

ELLIOTT, Christopher James
Director - Resigned
Appointed:
Resigned: 2010-11-12

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-03-23

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

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HAMMERMANN, Karl Heinz Peter
Director - Resigned
Appointed: 2011-10-26
Resigned: 2017-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-10-24

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

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

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed:
Resigned: 1992-11-30

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

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MATTHEWS, Andrew
Director - Resigned
Appointed: 2001-10-10
Resigned: 2004-12-30

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

MIDDLETON, Nigel Wythen
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-12-30

MILLIGAN, Geoffrey
Director - Resigned
Appointed:
Resigned: 1995-05-05

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-04-21

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
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:
Resigned: 2002-06-28

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

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1994-05-11

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: 1998-01-19
Resigned: 2004-12-23

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

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-02-01
Resigned: 2000-06-02

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

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

O'HARE, Steven Jonathan
Director - Active
Appointed: 2019-02-27

CHÂTILLON, Grégoire Charles Marie Bernard
Director - Active
Appointed: 2019-05-07

GEER, Dominic Charles Edward
Director - Active
Appointed: 2020-01-07

GRIFFITH, Christopher Neal
Director - Active
Appointed: 2021-12-21

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

WOODMAN, Sue
Secretary - Resigned
Appointed: 2011-11-14
Resigned: 2016-09-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2011-11-14

PHOENIX VENTURE LEASING 2 LIMITED
03024878
DISSOLVED
Date Incorporated:
Dissolved on 2016-01-12

DILLON, Peter Anthony Martin
Director - Expired
Appointed: 2011-03-29

BEALE, Peter Robert
Director - Resigned
Appointed: 2005-06-14
Resigned: 2011-03-29

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-03-21

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-20

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 1995-02-22
Resigned: 2002-08-12

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-08-16

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-04-01

MCCORMICK, Kevin
Director - Resigned
Appointed: 1995-02-22
Resigned: 1996-09-04

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2003-04-01

PATTERSON, Mark Allan
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-09-04
Resigned: 1998-06-09

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-09-04
Resigned: 2003-04-01

RUSTON, Jane Elizabeth
Director - Resigned
Appointed: 2003-04-01
Resigned: 2005-06-14

SHAW, Robert Michael
Director - Resigned
Appointed: 1995-02-22
Resigned: 1996-09-04

VAUGHAN, Phil
Director - Resigned
Appointed: 1995-02-22
Resigned: 1996-09-04

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

WEAL, Barry
Director - Resigned
Appointed: 1995-02-22
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1995-02-22
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2003-03-21

RUSTON, Jane Elizabeth
Secretary - Expired
Appointed: 2005-10-24

EVER 1993 LIMITED
Secretary - Resigned
Appointed: 2003-04-01
Resigned: 2003-04-09

LEATHER, Jonathan Terence
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SCOTT, Elizabeth Mary
Secretary - Resigned
Appointed: 2003-04-09
Resigned: 2005-10-24

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed: 1995-02-22
Resigned: 2000-03-17

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2003-03-21

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

BARCLAYS GROUP HOLDINGS 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

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

BARSEC NOMINEES LIMITED
01957772
LIVE
Date Incorporated:

CURRIE, Judith Margaret
Director - Active
Appointed: 2018-04-23

HUNT, Sharon Elizabeth
Director - Resigned
Appointed: 2018-08-29
Resigned: 2019-07-18

ORR, Stuart Leslie
Director - Active
Appointed: 2014-02-14

STAIANO, Howard Phillip
Director - Active
Appointed: 2017-08-07

WILLIAMS, Brian
Director - Active
Appointed: 2014-02-14

BEGLEY, Alan
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-02-14

BELAM, John George
Director - Resigned
Appointed: 2005-06-06
Resigned: 2011-12-01

BERRY, David Mark
Director - Resigned
Appointed: 2009-05-22
Resigned: 2013-04-22

BURLETON, Paul John
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-06-12

BURROWS, James Richard
Director - Resigned
Appointed: 2009-05-22
Resigned: 2016-04-22

KIVLEHAN, Paul
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-08-16

KONVALINKA, Elizabeth Anne
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-08

LEUNG, Yin Hai Anita
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-03-31

MACKENZIE, Fraser
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-04-22

PERRY, Bruce Johnathan
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-08-31

PHILPOT, Alan Edward
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-03-04

WEST, Andrew Frederick
Director - Resigned
Appointed: 2005-06-06
Resigned: 2012-03-30

WOTTON, Valentino
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-04-28

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-06-06

EBBGATE HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1999-03-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-06-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1998-10-06

BARCLAYS CAPITAL SECURITIES CLIENT NOMINEE LIMITED
01764681
LIVE
Date Incorporated:

CURRIE, Judith Margaret
Director - Resigned
Appointed: 2018-04-23
Resigned: 2021-10-04

HUNT, Sharon Elizabeth
Director - Resigned
Appointed: 2018-08-29
Resigned: 2019-07-18

ORR, Stuart Leslie
Director - Resigned
Appointed: 2014-02-14
Resigned: 2022-09-01

STAIANO, Howard Phillip
Director - Active
Appointed: 2017-08-07

WILLIAMS, Brian
Director - Active
Appointed: 2014-02-14

BEGLEY, Alan
Director - Resigned
Appointed: 2017-05-22
Resigned: 2018-02-14

BELAM, John George
Director - Resigned
Appointed: 2005-06-06
Resigned: 2011-12-01

BERRY, David Mark
Director - Resigned
Appointed: 2009-05-22
Resigned: 2013-04-22

BURLETON, Paul John
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-06-12

BURROWS, James Richard
Director - Resigned
Appointed: 2009-05-22
Resigned: 2016-04-22

KIVLEHAN, Paul
Director - Resigned
Appointed: 2016-05-11
Resigned: 2017-08-16

KONVALINKA, Elizabeth Anne
Director - Resigned
Appointed: 2005-06-06
Resigned: 2006-09-08

LEUNG, Yin Hai Anita
Director - Resigned
Appointed: 2009-05-22
Resigned: 2011-03-31

MACKENZIE, Fraser
Director - Resigned
Appointed: 2005-06-06
Resigned: 2013-04-22

PERRY, Bruce Johnathan
Director - Resigned
Appointed: 2014-02-14
Resigned: 2018-08-31

PHILPOT, Alan Edward
Director - Resigned
Appointed: 2014-02-14
Resigned: 2015-03-04

WEST, Andrew Frederick
Director - Resigned
Appointed: 2005-06-06
Resigned: 2012-03-30

WOTTON, Valentino
Director - Resigned
Appointed: 2015-06-16
Resigned: 2017-04-28

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-06-06

EBBGATE HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1999-03-26

MACKENZIE, Iain Stuart
Director - Active
Appointed: 2022-03-31

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-06-06

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1995-08-23

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-08-23
Resigned: 1998-10-06

BMBF USD NO 1 LIMITED
04811158
DISSOLVED
Date Incorporated:
Dissolved on 2017-10-28

BOLTON, Stephen Geoffrey
Director - Expired
Appointed: 2013-04-19

HAWKINS, David Charles
Director - Expired
Appointed: 2014-05-21

KUMAR, Vukkalam Rangaswami Praveen
Director - Expired
Appointed: 2016-05-20

OTTAWAY, Angela Nicole
Director - Expired
Appointed: 2012-05-01

ASQUITH, Andrew Martin Granville
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-04-16

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-09-17

CALVERT, Ashley
Director - Resigned
Appointed: 2012-02-01
Resigned: 2013-04-11

HARE, Darren Mark
Director - Resigned
Appointed: 2009-12-09
Resigned: 2010-01-21

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2003-06-25
Resigned: 2015-11-23

MARCHANT, Jeremy
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-07-31

MCMILLAN, Richard John
Director - Resigned
Appointed: 2003-07-08
Resigned: 2009-12-18

MERCHANT, Ketan Dhirendra
Director - Resigned
Appointed: 2015-07-17
Resigned: 2016-02-16

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROWBERRY, Duncan John
Director - Resigned
Appointed: 2003-06-25
Resigned: 2013-12-23

BARCOSEC LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2004-09-06

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2004-09-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-06-25
Resigned: 2003-06-25

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