BARCLAYS NOMINEES (PROVINCIAL) LIMITED

Company number 00327836

20 officers / 19 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 7 August 1996

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 15 May 1992
• Resigned on: 3 August 1995
• Nationality: British

MERRY, Stephen Paul

• Correspondence address: 25 Farwell Road, Sidcup, Kent, DA14 4LQ
• Role (Resigned): Secretary
• Appointed on: 3 August 1995
• Resigned on: 7 August 1996
• Nationality: British
• Occupation: Company Secretary

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUNNINGHAM, Andrew Mcmillan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 20 September 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 September 2008
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Resigned on: 11 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOOLEY, Lee John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 August 2004
• Resigned on: 11 April 2007
• Nationality: British
• Occupation: Director Investment Management

GIBSON, John Stewart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 5 August 2004
• Resigned on: 12 April 2010
• Nationality: British
• Occupation: Bank Official

MEAD, Rosemary Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 August 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Senior Manager

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SILVERTHORNE, Ian Leslie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 5 August 2004
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Bank Official

STEWART, Scott Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 December 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 March 2009
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 May 1993
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 May 1992
• Resigned on: 27 July 1999

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed before: 15 May 1992
• Resigned on: 15 May 1993

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 5 August 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 5 August 2004