BARCLAYS WEALTH NOMINEES LIMITED

Company number 00300507

78 officers / 75 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 17 December 2003

DI MARINO, Simon Filippo

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 21 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 4 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BALDOCK, Andrew James

• Correspondence address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 14 December 1992
• Nationality: British

BURMAN, Christopher Edward James

• Correspondence address: Ardmhor House, 38 Chilbolton Avenue, Winchester, Hampshire, SO22 5HD
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 30 September 1997
• Nationality: British

FISHER, John Frederick

• Correspondence address: Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British

MASTERS, Colin James

• Correspondence address: 54 Pulteney Road, South Woodford, London, E18 1PS
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British

MEDLIN, Richard Lloyd

• Correspondence address: Kyloe, Dummer, Basingstoke, Hampshire, RG25 2AG
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British

REYNOLDS, Peter John

• Correspondence address: 51 Ewell Downs Road, Ewell, Epsom, Surrey, KT17 3BU
• Role (Resigned): Secretary
• Appointed before: 30 November 1991
• Resigned on: 14 December 1992
• Nationality: British

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 1 September 2005
• Nationality: British

THOMSON, Teresa Jane

• Correspondence address: Brick Kiln Farm, Blythburgh Road Westleton, Saxmundham, Suffolk, IP17 3EF
• Role (Resigned): Secretary
• Appointed before: 30 November 1993
• Resigned on: 1 January 1997
• Nationality: British

ABRAHAM, James Nicholas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2013
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAIN, Angus Hugh Uniacke

• Correspondence address: 27 Titchwell Road, London, SW18 3LW
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 30 November 1991
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Stockbroker

BALDOCK, Andrew James

• Correspondence address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 December 1992
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Chartered Accountant

BARKER, George Frederick

• Correspondence address: Chase Corner The Close, Rose Valley, Brentwood, Essex, CM14 4UX
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Stockbroker

BARTON, Peter Dennis

• Correspondence address: 128 Woolwich Road, Abbey Wood, London, SE2 0DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 December 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Stockbrokers Clerk

BAYER, Elissa

• Correspondence address: 20 Penshurst Gardens, Edgware, Middlesex, HA8 9TP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed before: 30 November 1991
• Resigned on: 14 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

BOLSOVER, Michael Timothy

• Correspondence address: Wakehurst, Limes Close Bramshott, Liphook, Hampshire, GU30 7SL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 November 2003
• Resigned on: 1 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BURFOOT, Brian

• Correspondence address: Rose Cottage, Upper Green Moreton Pinkney, Daventry, Northamptonshire, NN11 3SG
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 12 December 1994
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Stockbroking

COOKE, Stephen Paul

• Correspondence address: Sedgehurst, Alfold, Cranleigh, Surrey, GU6 8HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 30 November 1991
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Stockbroker

COX, Michael Anthony

• Correspondence address: 75 Gordon Road, Woodside, Grays, Essex, RM16 2GN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 12 December 1994
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Stockbrokers Clerk

CRUTCHLOW, George Reginald

• Correspondence address: Hunters Moon 28 Brattle Wood, Sevenoaks, Kent, TN13 1QU
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 16 October 1995
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: Valuations Clerk

DALTON-BROWN, David Martin

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE SALIS, James Edward Fane

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2010
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

DRAPER, Colin Arthur

• Correspondence address: 35 Tolsey Mead, Borough Green, Sevenoaks, Kent, TN15 8EQ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 12 December 1994
• Resigned on: 14 April 1998
• Nationality: British
• Occupation: It Management

ELKINGTON, Robert John

• Correspondence address: Cranbourne Grange, Sutton Scotney, Winchester, Hampshire, SO21 3NA
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Banker

ELLISON, Rosemary Frances

• Correspondence address: 10 Abbotsbury Close, London, W14 8EG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 October 1995
• Resigned on: 26 July 1996
• Nationality: British
• Occupation: Investment Director

EVERETT, Henry William

• Correspondence address: Moadryg 47 Trevean Way, Newquay, Cornwall, TR7 1TW
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 30 November 1991
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Stockbroker

FERGUSON, Ian Johnston

• Correspondence address: 61 Aitken Drive, Beith, Ayrshire, Scotland, KA15 2ER
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 14 November 2003
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Accountant

FISHER, John Frederick

• Correspondence address: Wheel House, Keelars Lane, Wivenhoe, Essex, CO7 9LA
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 December 1994
• Resigned on: 20 January 2003
• Nationality: British
• Occupation: Stockbroker

GAN, Mei Lin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 11 February 2019
• Resigned on: 19 November 2020
• Nationality: Malaysian
• Country of residence: United Kingdom
• Occupation: None

GARNER, James Malcolm

• Correspondence address: 18 Hill View Primrose Hill Road, London, NW3 3AX
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 30 November 1991
• Resigned on: 31 July 1997
• Nationality: British
• Occupation: Stockbroker

GORDON, James

• Correspondence address: 3 Glen Falloch Way, Cumbernauld, Glasgow, Scotland, G68 0FL
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 26 October 1998
• Resigned on: 28 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroking

HARRIS ST JOHN, Jeremy Michael

• Correspondence address: 2 Berkley Close, Fleet, Hampshire, GU13 9BX
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed before: 30 November 1991
• Resigned on: 12 December 1994
• Nationality: British
• Occupation: Stockbroker

HOSKIN, John Kerry

• Correspondence address: Flat B 14 Compton Road, London, N1 2PA
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 30 November 1991
• Resigned on: 14 December 1992
• Nationality: British
• Occupation: Stockbroker