BARCLAYS NOMINEES (PROVINCIAL) LIMITED

Company number 00327836

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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
Resigned on
3 August 1995

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

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
Resigned on
15 May 1993

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

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