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simon weld

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WELD, Simon John
Nationality: British
Address: London, E14 5HP

GERRARD MANAGEMENT SERVICES LIMITED
02181315
DISSOLVED
Date Incorporated:
Dissolved on 2022-12-14

BYLE, Philip Andrew Frank, Dr.
Director - Expired
Appointed: 2013-07-11

HOUSTON, Andrew Brian
Director - Expired
Appointed: 2014-04-16

NEWBERY, Mark
Director - Expired
Appointed: 2016-11-30

ANSTEE, Eric Edward
Director - Resigned
Appointed: 1999-01-19
Resigned: 2000-12-19

ARCHIBALD, Michael
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-28

ASKARI, Hasan
Director - Resigned
Appointed: 1999-10-11
Resigned: 2000-12-19

BALL, Christopher Charles
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BECK, Stanley Martin David
Director - Resigned
Appointed:
Resigned: 1993-04-05

BERNAYS, Richard Oliver
Director - Resigned
Appointed: 1998-02-02
Resigned: 2000-09-30

BLATCHLY, Christopher Nigel
Director - Resigned
Appointed: 1997-12-17
Resigned: 1998-02-25

BOLSOVER, Michael Timothy
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-12-01

BOOTHMAN, Clive Nicholas
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-09

CARTER, Kevin James, Dr
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-09-30

CARTER, Noland
Director - Resigned
Appointed: 2004-12-01
Resigned: 2005-05-31

CLARK, Stephen
Director - Resigned
Appointed: 2000-04-19
Resigned: 2003-10-17

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-09-13
Resigned: 2016-02-15

DACOMBE, William John Armstrong
Director - Resigned
Appointed: 1998-11-06
Resigned: 2000-12-19

DAVIES, Mark Edward Trehearne
Director - Resigned
Appointed: 2000-04-19
Resigned: 2000-12-19

DEPEL, Cary Allen
Director - Resigned
Appointed: 2002-05-13
Resigned: 2003-03-14

DYCE, Alexander Hamilton
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-31

EMERY, Peter
Director - Resigned
Appointed: 2012-12-11
Resigned: 2013-11-14

ERITH, Robert Felix
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-08-31

FRANKLIN, Robert Charles
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-12-22

GEORGESON, Hans Iain
Director - Resigned
Appointed: 2005-12-12
Resigned: 2006-11-08

GORDON, Thomas John Robert
Director - Resigned
Appointed: 1998-01-30
Resigned: 2000-10-23

GRAHAM, Robert
Director - Resigned
Appointed:
Resigned: 1993-04-05

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2004-05-12
Resigned: 2006-04-06

GRIFFIN, Garth
Director - Resigned
Appointed: 1998-02-25
Resigned: 1998-12-10

HENDERSON, Ian Arthur
Director - Resigned
Appointed: 2010-07-28
Resigned: 2012-11-30

HENDERSON, John Crombie
Director - Resigned
Appointed:
Resigned: 1997-06-30

HOYLE, Rupert Felix
Director - Resigned
Appointed: 1998-06-05
Resigned: 2000-12-19

JONES, Philip Michael Thyer
Director - Resigned
Appointed: 1997-06-30
Resigned: 2000-08-01

JULYAN, James Roberts
Director - Resigned
Appointed: 2002-01-28
Resigned: 2004-11-12

KIBBLEWHITE, Mark Anthony
Director - Resigned
Appointed: 2005-06-13
Resigned: 2010-04-01

MARQUARD, Brian Andrew
Director - Resigned
Appointed: 1998-01-30
Resigned: 1999-01-19

MATLIN, David Jeffrey
Director - Resigned
Appointed: 1997-06-30
Resigned: 1997-07-03

MAY, Timothy, Dr
Director - Resigned
Appointed: 2002-03-01
Resigned: 2004-04-07

MCCAUGHEY, Andrew Gilmour
Director - Resigned
Appointed: 1993-04-05
Resigned: 1997-06-30

MEYER, Peter Anthony Roger
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-08-31

MONKS, David Phillip
Director - Resigned
Appointed: 2003-12-17
Resigned: 2005-06-13

MOORSOM, Christopher John Leon
Director - Resigned
Appointed: 1998-11-06
Resigned: 2003-12-08

RAIMONDO, Vincent John
Director - Resigned
Appointed: 2003-11-27
Resigned: 2003-12-17

RATTEE, David Arthur
Director - Resigned
Appointed:
Resigned: 1993-09-01

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-23
Resigned: 2019-01-10

RIZA, Farzan
Director - Resigned
Appointed: 2007-02-07
Resigned: 2010-07-28

SANDERS, John Roland
Director - Resigned
Appointed: 1998-06-05
Resigned: 1998-09-21

SEMAYA, David Jonathan
Director - Resigned
Appointed: 2010-04-01
Resigned: 2012-12-17

SIEFF, Jonathan Saul
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-04-11

STALLARD, Douglas Charles
Director - Resigned
Appointed: 2005-01-28
Resigned: 2005-07-18

STOCKTON, Robert Paul
Director - Resigned
Appointed: 2001-11-26
Resigned: 2005-07-01

TURLEY, Stephen John
Director - Resigned
Appointed: 2000-12-19
Resigned: 2001-06-15

VINTER, Stanley Livingston
Director - Resigned
Appointed: 2002-01-28
Resigned: 2003-02-28

WOOD, Paul Leslie
Director - Resigned
Appointed: 2005-01-06
Resigned: 2005-06-17

BARCOSEC LIMITED
Secretary - Expired
Appointed: 2003-12-17

BLATCHLY, Christopher Nigel
Secretary - Resigned
Appointed: 1997-06-30
Resigned: 1998-06-05

FITZROY, James Oliver Charles, Earl Of Euston
Secretary - Resigned
Appointed:
Resigned: 1995-03-31

MARQUARD, Brian Andrew
Secretary - Resigned
Appointed: 1998-06-05
Resigned: 1999-01-19

MUNSON, Kim
Secretary - Resigned
Appointed: 1995-03-31
Resigned: 1997-06-30

SLOCOMBE, Stephen Roy
Secretary - Resigned
Appointed: 2003-10-24
Resigned: 2005-09-01

SUTTON, Ian Nicholas
Secretary - Resigned
Appointed: 1999-02-26
Resigned: 2003-10-24

B.P.B. (HOLDINGS) LIMITED
02569005
LIVE
Date Incorporated:

JONES, Rebecca Louise
Director - Resigned
Appointed: 2018-02-08
Resigned: 2021-07-20

WOOD, Hannah Clare
Director - Active
Appointed: 2017-03-08

YEATES, Paul Graham
Director - Active
Appointed: 2010-09-02

AMOS, Richard James
Director - Resigned
Appointed: 1995-10-12
Resigned: 2000-05-06

ARNOLD, Nicholas Saul
Director - Resigned
Appointed: 2013-12-03
Resigned: 2016-05-04

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-27

CHIBBETT, James Henry
Director - Resigned
Appointed:
Resigned: 1998-06-30

CHURCH, John Edwin
Director - Resigned
Appointed:
Resigned: 1995-10-12

COMAN, Daniel Francis
Director - Resigned
Appointed: 2006-10-02
Resigned: 2010-03-19

DICKINSON, Lawrence Charles
Director - Resigned
Appointed: 2002-02-07
Resigned: 2003-02-12

DUNCAN, Christopher Stuart
Director - Resigned
Appointed: 2000-12-07
Resigned: 2002-05-31

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-02-12

HANSEN, Graeme Percival
Director - Resigned
Appointed: 1997-10-16
Resigned: 2000-02-03

LIM, Charlie Kim Hwa
Director - Resigned
Appointed: 2016-06-15
Resigned: 2018-02-09

MAIZELS, Heather Jill
Director - Resigned
Appointed: 2002-02-07
Resigned: 2008-03-06

MCDOWELL, Catherine Mary
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-05-24

MORGAN, Huw Llewelyn
Director - Resigned
Appointed: 1993-12-14
Resigned: 1996-05-24

MORRIS, Alistair Robert
Director - Resigned
Appointed: 2014-04-28
Resigned: 2018-01-15

ORR, Bill
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-12-31

OULLIN, William Louis Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-12-05

PEDERSEN, Michael Bo
Director - Resigned
Appointed: 2003-02-12
Resigned: 2006-01-31

TOMALIN, Michael Hardwick
Director - Resigned
Appointed:
Resigned: 1999-01-05

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-12-31

WELSH, Garry John
Director - Resigned
Appointed: 2003-02-12
Resigned: 2005-03-11

WILLIAMS, Evan James
Director - Resigned
Appointed: 2018-02-08
Resigned: 2018-09-07

SHAH, Rishi
Director - Resigned
Appointed: 2021-07-19
Resigned: 2022-11-22

BAIDWAN, Harvinder Singh
Director - Active
Appointed: 2022-07-08

PATEL, Kamalbhai
Director - Active
Appointed: 2024-01-08

BARCOSEC LIMITED
Secretary - Active
Appointed: 1998-10-06

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-03-07
Resigned: 1996-12-31

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-03-07

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-10-06

BARCLAYS PRIVATE BANK
01957770
LIVE
Date Incorporated:

JONES, Rebecca Louise
Director - Resigned
Appointed: 2018-02-08
Resigned: 2021-07-20

YEATES, Paul Graham
Director - Active
Appointed: 2010-09-13

ALLISON, Rupert Alexander Blakiston
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

AMOS, Richard James
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-05-06

ARCHER, Jeremy Michael
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

ARNOLD, Nicholas Saul
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-05-04

ASQUITH, Jonathan Paul
Director - Resigned
Appointed: 2001-07-01
Resigned: 2001-12-31

AU, Wai Fong
Director - Resigned
Appointed: 2004-02-09
Resigned: 2006-05-18

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1992-10-22
Resigned: 1996-06-04

BURTENSHAW, Michael Richard
Director - Resigned
Appointed:
Resigned: 1996-06-04

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-27

CARTER, Noland
Director - Resigned
Appointed: 1997-01-02
Resigned: 2003-10-03

COMAN, Daniel Francis
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-03-19

COOKE YARBOROUGH, Anthony Edmund
Director - Resigned
Appointed: 2002-07-24
Resigned: 2004-08-31

COOPER, Julian Mark Culmer
Director - Resigned
Appointed: 2004-11-24
Resigned: 2006-11-10

COOPER, Reginald Culmer
Director - Resigned
Appointed:
Resigned: 1995-03-31

COULSON, David James Ivo
Director - Resigned
Appointed:
Resigned: 1994-01-31

CRAWFORD, Bruce Adam Augur
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

CULLIFORD, Simon
Director - Resigned
Appointed: 1996-06-05
Resigned: 1998-09-30

DAVIS, Roger William John
Director - Resigned
Appointed: 2002-02-05
Resigned: 2004-01-12

DE ZOETE, Nicholas Andrew
Director - Resigned
Appointed:
Resigned: 1996-06-04

DEJANA, Michael Andrew
Director - Resigned
Appointed: 1996-01-04
Resigned: 1996-06-04

DENNIS, Peter
Director - Resigned
Appointed:
Resigned: 1992-06-30

DICKINSON, Lawrence Charles
Director - Resigned
Appointed: 2001-03-02
Resigned: 2002-10-01

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 2001-03-02
Resigned: 2008-02-12

FOWLER, Cameron
Director - Resigned
Appointed: 2005-04-21
Resigned: 2007-09-05

GORDON, Thomas Edward
Director - Resigned
Appointed: 1993-10-01
Resigned: 1996-06-04

GREEN, Richard Howard
Director - Resigned
Appointed: 2005-03-01
Resigned: 2008-02-12

GRIEVES, John Kerr
Director - Resigned
Appointed: 1997-01-02
Resigned: 2006-05-21

HANCOCK, Nicholas
Director - Resigned
Appointed: 1996-06-05
Resigned: 1997-11-21

HANSEN, Graeme Percival
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-02-03

HARBOTTLE, Simon Neale
Director - Resigned
Appointed:
Resigned: 1996-06-04

HEALE, Martin John
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

HINDSON, Linda Sharon
Director - Resigned
Appointed:
Resigned: 1997-02-18

LAKE, Peter William Ariel
Director - Resigned
Appointed: 1995-03-23
Resigned: 1996-06-04

LIM, Charlie Kim Hwa
Director - Resigned
Appointed: 2016-08-11
Resigned: 2018-02-09

MAIZELS, Heather Jill
Director - Resigned
Appointed: 1996-06-05
Resigned: 2006-12-01

MALTON, Alison Jane
Director - Resigned
Appointed: 1996-06-05
Resigned: 2000-09-25

MANGLES, Anne Rosemary
Director - Resigned
Appointed:
Resigned: 1992-05-29

MILNE, Nicholas Andrew
Director - Resigned
Appointed: 1994-04-01
Resigned: 1996-06-04

MORLEY, Michael John
Director - Resigned
Appointed: 2002-12-13
Resigned: 2004-01-09

O'HEGARTY, James Aidan
Director - Resigned
Appointed:
Resigned: 1993-10-08

ORR, Bill
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-04-28

OULLIN, William Louis Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-12-05

PEDERSEN, Michael Bo
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-01-31

PINNEY, Charles Frederick
Director - Resigned
Appointed:
Resigned: 2002-12-31

REEVE, Anthony, Sir
Director - Resigned
Appointed: 1997-01-02
Resigned: 2001-12-31

REID, Donald William Sherret
Director - Resigned
Appointed: 2002-10-30
Resigned: 2003-02-28

ROBSON, Robert Neil
Director - Resigned
Appointed: 2002-11-21
Resigned: 2003-10-01

SAUNDERS, Peter Banfield
Director - Resigned
Appointed:
Resigned: 1995-11-30

SETH, Deborah Catherine Jean
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2001-12-06
Resigned: 2002-08-06

SKINNER, Robert George
Director - Resigned
Appointed: 1998-05-11
Resigned: 2002-08-07

SMOUHA, Brian Andrew
Director - Resigned
Appointed: 2004-01-21
Resigned: 2006-05-19

THOMAS, Peter
Director - Resigned
Appointed: 1996-03-04
Resigned: 1996-06-04

TOMALIN, Michael Hardwick
Director - Resigned
Appointed: 1992-09-03
Resigned: 1999-01-05

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2003-08-14
Resigned: 2003-12-31

WELSH, Garry John
Director - Resigned
Appointed: 2002-11-21
Resigned: 2005-01-31

ZUCKER, Olivier
Director - Resigned
Appointed: 2001-09-06
Resigned: 2003-10-02

SHAH, Rishi
Director - Active
Appointed: 2021-07-19

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-09-20

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-17
Resigned: 1996-12-31

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-17

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-09-20
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-12-31
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

BARCLAYS GROUP HOLDINGS 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

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

ZEDRA TRUST COMPANY (UK) LIMITED
00920880
LIVE
Date Incorporated:

BARNFATHER, Duncan David
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

BATES, Susan Veronica
Director - Resigned
Appointed: 2019-12-23
Resigned: 2022-01-18

GUY, Kevin Stephen
Director - Active
Appointed: 2019-12-23

IRVING, Ian
Director - Resigned
Appointed: 2019-12-23
Resigned: 2023-05-31

LEIGH, Samuel John
Director - Active
Appointed: 2019-12-23

MCLUCKIE, Stuart Wallace
Director - Active
Appointed: 2019-12-23

WAKEFIELD, Susan
Director - Active
Appointed: 2019-12-23

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-06-09

ALLEN, John Rodney
Director - Resigned
Appointed: 2008-05-23
Resigned: 2009-02-18

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-04-22

BALL, Alec Victor
Director - Resigned
Appointed: 1994-12-12
Resigned: 1995-01-30

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-07-28

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

BORROWS, Martin John
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-09-20

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 2000-01-01
Resigned: 2001-06-01

BURD, Paul Howard
Director - Resigned
Appointed: 2013-09-23
Resigned: 2016-01-05

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1995-06-30
Resigned: 1996-07-08

COXON, Walter Duncan
Director - Resigned
Appointed: 2010-09-13
Resigned: 2015-12-09

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-11-09
Resigned: 2016-02-15

DENCH, Robert Graham
Director - Resigned
Appointed: 1995-11-06
Resigned: 1996-06-12

DENNIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-05-31

DICKINSON, Rupert
Director - Resigned
Appointed: 2007-03-19
Resigned: 2011-03-10

DOOLEY, Lee John
Director - Resigned
Appointed: 2004-02-13
Resigned: 2007-04-11

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed: 1996-02-09
Resigned: 1999-01-18

FENN-SMITH, Clive Antony Kemp
Director - Resigned
Appointed:
Resigned: 1993-07-28

FULLALOVE, Michael Robert
Director - Resigned
Appointed: 2016-11-25
Resigned: 2017-03-31

GALE, Christine Elizabeth
Director - Resigned
Appointed:
Resigned: 1995-12-19

GARCIA JIMENEZ, Soledad
Director - Resigned
Appointed: 2019-12-23
Resigned: 2019-12-23

GOULD, Ronald Jay
Director - Resigned
Appointed: 1996-04-25
Resigned: 1997-03-13

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-04-06

HALE, Ian Michael
Director - Resigned
Appointed: 2008-05-23
Resigned: 2008-08-15

HALL, Peter Lindop
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-02-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1996-11-04
Resigned: 1997-09-05

HUNTER, Antony Nicolas
Director - Resigned
Appointed: 1996-04-23
Resigned: 1997-01-31

HUNTER, Robert David
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-06-30

LAY, Ronald Edward
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-07-17

MACALLAN, Malcolm David
Director - Resigned
Appointed: 1999-04-02
Resigned: 2007-02-27

MCGUFFOG, John Hamilton
Director - Resigned
Appointed: 1995-06-30
Resigned: 1995-12-07

MORZARIA, Tushar
Director - Resigned
Appointed: 2016-05-16
Resigned: 2016-11-25

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

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-20

NICOLL, Graham Scott
Director - Resigned
Appointed: 2012-03-21
Resigned: 2013-03-27

NIELSEN, Niels
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

NIELSEN, Torben
Director - Resigned
Appointed: 2009-02-25
Resigned: 2010-12-21

NORTHEY, Philip Andrew
Director - Resigned
Appointed: 2006-01-09
Resigned: 2007-10-15

PARR, Sharon Ann
Director - Resigned
Appointed: 2009-02-18
Resigned: 2010-06-30

PHELPS, Richard Charles
Director - Resigned
Appointed: 2014-03-21
Resigned: 2016-03-04

PLATT, Jane Christine
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-07-01

REID, Donald William Sherret
Director - Resigned
Appointed: 1999-04-02
Resigned: 2006-12-12

RICHARDS, Mark Andrew
Director - Resigned
Appointed: 2013-09-11
Resigned: 2017-03-31

ROBINSON, Maxwell Mackenzie
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-05-31

ROGERS, Paul Stuart
Director - Resigned
Appointed: 1999-04-02
Resigned: 2001-10-26

ROSTRON, Thomas
Director - Resigned
Appointed: 2009-04-07
Resigned: 2012-09-28

SARIKHANI, Ali Reza
Director - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

SHERIDAN, Thomas
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-08-18

SOLLEN, Ian
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-03-31

STEVENS, Alexander James
Director - Resigned
Appointed: 2018-03-14
Resigned: 2019-12-23

STEWART, John Morrison
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-02-27

TEMPLER, Peter Gordon Raeburn
Director - Resigned
Appointed: 1994-05-01
Resigned: 1995-11-14

TIDY, Alan Victor
Director - Resigned
Appointed: 2017-03-31
Resigned: 2020-01-08

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

URQUHART STEWART, Justin Alun
Director - Resigned
Appointed: 1996-02-09
Resigned: 2001-03-31

VASWANI, Ashok Valiram
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-11-25

VINE-LOTT, Anthony Keith
Director - Resigned
Appointed: 1995-02-27
Resigned: 1996-04-19

WHITESIDE, Stephen
Director - Resigned
Appointed: 1996-02-09
Resigned: 2000-06-30

WILLIAMS, Arthur Barrie
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLOUGHBY, Bernadette Clare
Director - Resigned
Appointed: 1996-08-08
Resigned: 2001-10-24

ZEDRA SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2019-12-23
Resigned: 2024-02-15

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-09-10

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

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-09-10
Resigned: 1998-10-06

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-06-16

ZEDRA UK SERVICES LIMITED
Secretary - Resigned
Appointed: 2017-03-31
Resigned: 2019-12-23

ZEDRA CORPORATE SOLUTIONS UK LIMITED
Secretary - Active
Appointed: 2024-02-15

BARCLAYS STOCKBROKERS LIMITED
01986161
DISSOLVED
Date Incorporated:
Dissolved on 2019-03-12

NEWBERY, Mark
Director - Expired
Appointed: 2017-04-18

ADAMS, Stanley Phillip
Director - Resigned
Appointed: 2000-08-21
Resigned: 2006-06-09

AVERY, Catherine Rosemary Reid
Director - Resigned
Appointed: 1994-08-22
Resigned: 1996-04-22

BEVAN, James Edward Briscoe
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-07-28

BIGNALL, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-12-31

BONHAM CARTER, Thomas David
Director - Resigned
Appointed: 2000-01-01
Resigned: 2003-12-31

BORROWS, Martin John
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-09-20

BROADHURST, John
Director - Resigned
Appointed:
Resigned: 1995-06-30

BUNGEY, Philip Robert John
Director - Resigned
Appointed: 1997-03-10
Resigned: 2001-06-01

BURD, Paul Howard
Director - Resigned
Appointed: 2013-09-23
Resigned: 2017-04-07

BYRNE, Desmond Gerard
Director - Resigned
Appointed: 2008-09-04
Resigned: 2012-01-23

CAMERON, Angus Kenneth
Director - Resigned
Appointed: 1995-01-16
Resigned: 1998-03-13

CHAPMAN, Paul Leslie White
Director - Resigned
Appointed: 2011-07-27
Resigned: 2013-11-20

CURRIE, David Mclean
Director - Resigned
Appointed: 2010-11-11
Resigned: 2016-02-15

DENCH, Robert Graham
Director - Resigned
Appointed: 1995-09-19
Resigned: 1996-06-12

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

DOOLEY, Lee John
Director - Resigned
Appointed: 2004-02-05
Resigned: 2006-12-14

DURLACHER, Richard Frederick
Director - Resigned
Appointed:
Resigned: 1996-04-04

ELBOURNE, Fiona Helen
Director - Resigned
Appointed: 2010-08-03
Resigned: 2011-07-27

FAIRCLOUGH, John William Percy
Director - Resigned
Appointed: 1996-02-21
Resigned: 1999-01-18

GOULD, Ronald Jay
Director - Resigned
Appointed: 1996-04-26
Resigned: 1997-03-13

GREENSHIELDS, Raymond
Director - Resigned
Appointed: 2003-09-19
Resigned: 2006-04-06

GREENWOOD, John Alan
Director - Resigned
Appointed: 1995-04-13
Resigned: 1996-02-05

HALL, Peter Lindop
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-02-28

HOLMES, Virginia Anne
Director - Resigned
Appointed: 1997-02-03
Resigned: 1997-09-05

HUNTER, Antony Nicolas
Director - Resigned
Appointed: 1996-04-09
Resigned: 1997-01-31

HUNTER, Robert David
Director - Resigned
Appointed: 2002-05-27
Resigned: 2003-06-30

LAY, Ronald Edward
Director - Resigned
Appointed: 2007-03-19
Resigned: 2007-07-17

MACALLAN, Malcolm David
Director - Resigned
Appointed: 1997-03-10
Resigned: 2007-02-27

MCGUFFOG, John Hamilton
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-12-07

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

NEWMAN, Geoffrey Alistair
Director - Resigned
Appointed: 1998-07-01
Resigned: 1999-05-20

NORTHEY, Philip Andrew
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-10-15

PLATT, Jane Christine
Director - Resigned
Appointed: 1996-06-20
Resigned: 2001-07-01

REID, Donald William Sherret
Director - Resigned
Appointed: 1999-04-02
Resigned: 2006-12-12

ROBINSON, Maxwell Mackenzie
Director - Resigned
Appointed: 1997-02-03
Resigned: 1999-05-31

ROGERS, Paul Stuart
Director - Resigned
Appointed: 1999-04-02
Resigned: 2001-10-26

SHERIDAN, Thomas
Director - Resigned
Appointed: 1996-07-18
Resigned: 2000-08-18

STEFANOVIC, Katarina
Director - Resigned
Appointed: 2008-05-12
Resigned: 2011-05-02

STEWART, John Morrison
Director - Resigned
Appointed: 2002-06-06
Resigned: 2003-02-27

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

URQUHART STEWART, Justin Alun
Director - Resigned
Appointed: 1994-08-22
Resigned: 2001-03-31

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

WHITESIDE, Stephen
Director - Resigned
Appointed: 1996-02-21
Resigned: 2000-06-30

WILLIAMS, Arthur Barrie
Director - Resigned
Appointed:
Resigned: 1995-12-31

WILLOUGHBY, Bernadette Clare
Director - Resigned
Appointed: 1996-08-08
Resigned: 2001-10-24

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-10-06
Resigned: 2004-06-16

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-16
Resigned: 1996-09-11

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

BLIZZARD, David John Mark
Secretary - Resigned
Appointed: 2004-06-16
Resigned: 2012-11-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-09-11
Resigned: 1998-10-06

BARCLAYS BPT
02550797
DISSOLVED
Date Incorporated:
Dissolved on 2018-06-12

LIM, Charlie Kim Hwa
Director - Expired
Appointed: 2016-06-24

WARD, Andrew Christopher
Director - Expired
Appointed: 2015-12-04

YEATES, Paul Graham
Director - Expired
Appointed: 2010-09-15

ADAMS, Louise Ann
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-07-14

AMOS, Richard James
Director - Resigned
Appointed: 1996-11-05
Resigned: 2000-05-06

ARNOLD, Nicholas Saul
Director - Resigned
Appointed: 2014-04-28
Resigned: 2016-05-04

BARCLAYS GROUP LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-07

BARCLAYS HOLDINGS LIMITED
Director - Resigned
Appointed:
Resigned: 1992-12-07

BEALE, David Edward
Director - Resigned
Appointed: 1993-01-15
Resigned: 2002-08-09

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2010-03-19
Resigned: 2011-09-27

COMAN, Daniel Francis
Director - Resigned
Appointed: 2008-02-12
Resigned: 2010-03-19

COOKE YARBOROUGH, Anthony Edmund
Director - Resigned
Appointed: 2002-07-31
Resigned: 2004-08-31

FELLOWES, Robert, Lord
Director - Resigned
Appointed: 2002-07-31
Resigned: 2008-02-12

HANSEN, Graeme Percival
Director - Resigned
Appointed: 1998-11-20
Resigned: 2000-02-03

MAIZELS, Heather Jill
Director - Resigned
Appointed: 1992-12-04
Resigned: 2008-03-06

MORGAN, Huw Llewelyn
Director - Resigned
Appointed: 1992-12-04
Resigned: 1997-04-02

ORR, Bill
Director - Resigned
Appointed: 2011-09-27
Resigned: 2014-04-28

OULLIN, William Louis Charles
Director - Resigned
Appointed: 2000-02-01
Resigned: 2002-12-05

SKELLY, Stephen Thomas
Director - Resigned
Appointed: 2004-07-16
Resigned: 2005-03-23

TOMALIN, Michael Hardwick
Director - Resigned
Appointed: 1992-12-04
Resigned: 1999-01-05

WATHEN, Simon Walter Julian
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-12-31

BARCOSEC LIMITED
Secretary - Expired
Appointed: 1998-10-06

AINSWORTH, Ronald David Henry
Secretary - Resigned
Appointed: 1995-02-24
Resigned: 1996-12-31

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-02-24

MILLS, John Michael
Secretary - Resigned
Appointed: 1996-12-31
Resigned: 1998-10-06

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