BARCLAYS VENTURE NOMINEES LIMITED

Company number 00488150

12 officers / 9 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 6 October 1998

HARRIS, Raphael Alexander Simon

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1956
• Appointed on: 9 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYDE HARRISON, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1966
• Appointed on: 8 June 2006
• Nationality: British
• Occupation: Investment Director

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 12 April 1992
• Resigned on: 15 February 1995
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 26 July 1996
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Secretary

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 15 February 1995
• Resigned on: 26 July 1996
• Nationality: British

HAWKINS, Clive Anthony

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 June 2006
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Banker

ROSSER, Lynne Joan

• Correspondence address: 68 York Road, Connahs Quay, Deeside, CH5 4YF
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 8 June 2006
• Resigned on: 12 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Professional

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 12 April 1992
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 12 April 1992
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 8 June 2006

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 8 June 2006