BARCLAYSHARE NOMINEES LIMITED

Company number 01056578

28 officers / 24 resignations

BARCOSEC LIMITED

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

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PITKIN, James Alexander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 2 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WORLE, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 12 July 1996
• Nationality: British

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 16 February 1995
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 12 July 1996
• Resigned on: 6 October 1998
• Nationality: British

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: 7 January 2011
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

CURRIE, Roberta Anderson

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 5 August 2004
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Operations Manager

DALZELL, Ross

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 6 June 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

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: 6 July 2018
• 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

ELBOURNE, Fiona Helen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 22 June 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

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: 7 January 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TRAVERS, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 June 2018
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

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

VINE-LOTT, Anthony Keith

• Correspondence address: Gill Farm House, Gill Lane Ruckinge, Ashford, Kent, TN26 2PG
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed before: 10 April 1992
• Resigned on: 19 April 1996
• Nationality: British
• Occupation: Chief Executive Officer

WARD, Andrew Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 10 April 1992
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 10 April 1992
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 5 August 2004

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 5 August 2004