BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

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45 officers / 40 resignations

BARCOSEC LIMITED

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

BANKS, Francis Harwood

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
April 1978
Appointed on
4 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
None

CHALLIS, Andrew David

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
February 1974
Appointed on
7 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAPMAN, Gavin John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1970
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MUDIE, David Ruthven

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
September 1983
Appointed on
24 May 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Resigned on
21 February 1995

CASSIDY, Merryl

Correspondence address
Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
Role Resigned
Secretary
Appointed on
21 February 1995
Resigned on
4 October 1996

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
1 April 1997
Resigned on
6 October 1998

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Secretary
Appointed on
4 October 1996
Resigned on
1 April 1997

ANDERSON, Jonathan Trevor

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1955
Appointed on
11 April 2007
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARCLAYS DIRECTORS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
2 October 1996
Resigned on
1 April 1997

BARCLAYS GROUP HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
2 October 1996
Resigned on
1 April 1997

BEASTALL, Mark Francis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
22 November 2013
Resigned on
13 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BREBBIA, Alexander Carlos

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
24 August 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Banker

CALLENDER, John Dalrymple

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1950
Appointed on
24 December 2001
Resigned on
1 October 2004
Nationality
British
Occupation
Managing Director

CALLENDER, John Dalrymple

Correspondence address
14 Fairway Heights, Camberley, Surrey, GU15 1NJ
Role Resigned
Director
Date of birth
April 1950
Appointed on
10 July 1992
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLACKSON, Donald Edgar

Correspondence address
10 Copse Edge Avenue, Epsom, Surrey, KT17 4HS
Role Resigned
Director
Date of birth
October 1937
Resigned on
2 July 1992
Nationality
British
Occupation
Senior Manager

COOPER, Mark David

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
27 January 2012
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOUGLAS, Alan Robert

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 September 2013
Resigned on
1 July 2017
Nationality
British
Country of residence
England
Occupation
Banker

EAST, Robert David

Correspondence address
Second Floor Flat, Old Frognal Court, 23 Frognal Lane, London, NW3 7DB
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 April 1998
Resigned on
24 December 2001
Nationality
British
Occupation
Banker

EVANS, Christopher John

Correspondence address
1 Leycester Close, Knutsford, Cheshire, WA16 8QQ
Role Resigned
Director
Date of birth
July 1955
Resigned on
9 June 1993
Nationality
British
Occupation
Bank Official

GOLDSACK, Robert Michael

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1966
Appointed on
2 March 2004
Resigned on
10 September 2006
Nationality
British
Occupation
Company Director

HASSELL, Brian Charles

Correspondence address
10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
Role Resigned
Director
Date of birth
June 1932
Resigned on
30 June 1992
Nationality
British
Country of residence
Great Britain
Occupation
Bank Official

KAPUR, Kiran Lal

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 May 2003
Resigned on
1 May 2010
Nationality
British
Occupation
Banker

KELSALL, Simon James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
2 October 2013
Resigned on
11 September 2015
Nationality
British
Country of residence
England
Occupation
Banker

KNUCKEY, Stuart Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1967
Appointed on
24 November 2009
Resigned on
29 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

LYLE, Rupert James Tennant

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1964
Appointed on
2 October 2013
Resigned on
22 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MARLOW, Jonathan Nigel

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1980
Appointed on
23 September 2015
Resigned on
30 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MCCORMICK, Kevin

Correspondence address
7 Laidlaw Close, Talbot Village Wallisdown, Poole, Dorset, BH12 5EW
Role Resigned
Director
Date of birth
August 1946
Resigned on
1 April 1997
Nationality
British
Occupation
Chartered Accountant

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 April 1997
Resigned on
31 January 2000
Nationality
British
Occupation
Chartered Secretary

MODI, Sailesh

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1957
Appointed on
3 March 2011
Resigned on
10 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MODI, Sailesh

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1957
Appointed on
13 December 2010
Resigned on
3 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

MORGAN, Jeremy Alexander Alex

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1969
Appointed on
24 August 2010
Resigned on
10 July 2013
Nationality
British
Country of residence
England
Occupation
Company Director

MOSELEY, Ian Angus

Correspondence address
165 Mancroft Road, Aley Green, Luton, Bedfordshire, LU1 4DR
Role Resigned
Director
Date of birth
March 1966
Appointed on
2 March 2004
Resigned on
3 August 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Business Risk Partner

RANSOM, Mike

Correspondence address
Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
Role Resigned
Director
Date of birth
April 1948
Appointed on
1 April 1997
Resigned on
30 April 2003
Nationality
British
Occupation
Investment Executive