BARCLAYS MERCANTILE LIMITED

Company number 01033336

45 officers / 40 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 31 October 2001

BOLTON, Stephen Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: February 1962
• Appointed on: 19 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

HAWKINS, David Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: May 1967
• Appointed on: 12 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

KUMAR, Vukkalam Rangaswami Praveen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1977
• Appointed on: 1 July 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

OTTAWAY, Angela Nicole

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: January 1974
• Appointed on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEATHER, Jonathan Terence

• Correspondence address: 57 The Crofts, Hatch Warren, Basingstoke, Hampshire, RG22 4RE
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 31 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 21 March 1992
• Resigned on: 17 March 2000
• Nationality: British

BALL, Elaine Susan

• Correspondence address: Bourne Cottage, St Mary Bourne, Andover, Hampshire, SP11 6AR
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 23 August 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Bank Officer

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 August 1998
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Finance Director

BROWN, Alexander Stuart

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 April 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BUCKLEY, Stanley William

• Correspondence address: Beech Lodge, Sleepers Hill, Winchester, Hampshire, SO22 4NE
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 21 March 1992
• Resigned on: 31 August 1992
• Nationality: British
• Occupation: Md Mercantile Group Plc

CALLENDER, John Dalrymple

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 20 August 1998
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 1992
• Resigned on: 31 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CALVERT, Ashley

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 14 March 2012
• Resigned on: 11 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Management

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 21 March 1992
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Chartered Accountant

CRACKNELL, George Duncton

• Correspondence address: Buckmans Stane Street, Five Oaks, Billingshurst, West Sussex, RH14 9BA
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed before: 21 March 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Banker

FORAN, Martin John

• Correspondence address: Pear Tree Cottage, The Avenue, Compton, Surrey, GU3 1JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 July 1993
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Director Personnel & Admin

FRENCH, Richard Keith

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 18 April 2002
• Resigned on: 23 April 2004
• Nationality: British
• Occupation: Banker

GAMBLE, Shawn Elizabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 25 September 2007
• Resigned on: 30 September 2010
• Nationality: Canadian
• Occupation: Banker

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 30 November 2007
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HASSELL, Brian Charles

• Correspondence address: 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 21 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive Director

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 28 September 2010
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAXWELL, Peter Stuart

• Correspondence address: 10 Luttrell Road, Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 20 August 1998
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

MERCHANT, Ketan Dhirendra

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 17 July 2015
• Resigned on: 16 February 2016
• Nationality: Indian
• Country of residence: India
• Occupation: Banker

MOSELEY, Ian Angus

• Correspondence address: 165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 7 May 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Risk Partner

PRICE, Stephen Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 11 September 2006
• Resigned on: 25 September 2007
• Nationality: British
• Occupation: Managing Director

ROBERTS, Paul Timothy

• Correspondence address: Bishop Lodge, 2 William Stumpe's Close, Malmesbury, Wiltshire, SN16 9LD
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 9 December 1998
• Resigned on: 25 July 2001
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Operations Director

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 October 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

ROUSE, Charles Nicholas

• Correspondence address: 7 One Tree Lane, Beaconsfield, Buckinghamshire, HP9 2BU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 September 1996
• Resigned on: 20 August 1998
• Nationality: British
• Occupation: Banker

ROUT, Owen Howard

• Correspondence address: Pootings Seven Devils Lane, Saffron Walden, Essex, CB11 4BB
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 21 March 1992
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Mercantile Group Plc Chairman

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 September 2010
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 30 June 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Certified Accountant

SPENCE, Sean

• Correspondence address: Homeside, Charlborough Road, Broadstone, Poole Dorset, BH18 8NE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 February 1999
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: Finance Director

SRINIVASAN, Narayanan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 February 2010
• Resigned on: 29 March 2012
• Nationality: Indian
• Country of residence: England
• Occupation: Chief Operating Officer