BARCLAYS UNQUOTED INVESTMENTS LIMITED

Company number 02156066

47 officers / 42 resignations

BARCOSEC LIMITED

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

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

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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
• Appointed before: 4 May 1992
• Resigned on: 21 February 1995
• Nationality: British

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
• Nationality: British
• Occupation: Secretary

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
• Nationality: British

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

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• Appointed before: 4 May 1992
• 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
• Appointed before: 4 May 1992
• 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
• Appointed before: 4 May 1992
• 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: England
• 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
• Appointed before: 4 May 1992
• 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

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 August 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant