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BARCLAYS CAPITAL OVERSEAS LIMITED

Company number 02239504

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Officers: 32 officers / 27 resignations

BARCOSEC LIMITED

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

BATEMAN, James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
June 1973
Appointed on
24 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENIWAL, Mahesh

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
June 1971
Appointed on
24 August 2011
Nationality
Indian
Country of residence
Singapore
Occupation
Accountant

GURNEY, Craig William

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
February 1973
Appointed on
24 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ROUTLEDGE, Richard Anthony

Correspondence address
1 Churchill Place, London, E14 5HP
Role
Director
Date of birth
March 1956
Appointed on
3 June 1996
Nationality
British
Occupation
Personnel Manager

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed before
17 May 1992
Resigned on
4 July 1994
Nationality
British

HART, Trevor John Powell

Correspondence address
Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
Role Resigned
Secretary
Appointed on
4 July 1994
Resigned on
24 January 1996
Nationality
British

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
24 January 1996
Resigned on
6 October 1998
Nationality
British

ABBOTT, James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1958
Appointed on
13 January 2009
Resigned on
27 July 2011
Nationality
American
Country of residence
Singapore
Occupation
Accountant

ARNOLD, Susan

Correspondence address
42 Elm Quay Court, Nine Elms Lane, London, SW8 5DF
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 December 1995
Resigned on
10 March 1997
Nationality
British
Occupation
Head Of Global Administration

BIRD, David John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1947
Appointed on
28 June 1994
Resigned on
3 August 2005
Nationality
British
Occupation
Deputy Taxation Manager

BLACKBURN, Michael

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
December 1964
Appointed on
13 July 2002
Resigned on
20 April 2005
Nationality
British
Occupation
Chartered Accountant

BURROW, Sheila Frances

Correspondence address
54 Laitwood Road, London, SW12 9QJ
Role Resigned
Director
Date of birth
June 1965
Appointed on
17 February 1997
Resigned on
12 October 1998
Nationality
British
Occupation
Hr Manager

CLACKSON, Patrick Andrew

Correspondence address
33 Lancaster Park, Richmond, Surrey, TW10 6AD
Role Resigned
Director
Date of birth
April 1964
Appointed on
23 March 1999
Resigned on
13 July 2002
Nationality
British
Occupation
Financial Controller

EMNEY, Paul

Correspondence address
129 Bennerley Court, London, SW11 6DX
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 March 1999
Resigned on
2 July 2001
Nationality
British
Occupation
Accountant

JACKSON, Elizabeth Anne

Correspondence address
9 Westbury Road, London, W5 2LE
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 September 1996
Resigned on
19 December 1997
Nationality
British
Occupation
Personnel

LUXFORD, Nicola

Correspondence address
Lime Cottage High Street, Hatfield Broad Oak, Bishops Stortford, Hertfordshire, CM22 7HQ
Role Resigned
Director
Date of birth
November 1960
Appointed on
23 March 1999
Resigned on
8 March 2001
Nationality
British
Occupation
Chartered Accountant

PANTELIDES, Stella

Correspondence address
52 Forest Road, Kew, Surrey, TW9 3BZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 1995
Resigned on
31 January 1997
Nationality
Cypriot
Occupation
Human Resourses Director

PHILLPOT, Adam

Correspondence address
16 Derby Road, London, E18 2PU
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 July 1994
Resigned on
30 November 1994
Nationality
British
Occupation
Director

REDMAN, Paul Anthony

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1974
Appointed on
24 August 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
Singapore
Occupation
Accountant

RINTOUL, Aladsdair Mcleod

Correspondence address
Norbury View, 32 Highlands Road, Leatherhead, Surrey, KT22 8NJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 April 1995
Resigned on
14 November 1995
Nationality
British
Occupation
Human Resources

SADLER, Anthony Graham

Correspondence address
2 The Fairway, Northwood, Middlesex, HA6 3DY
Role Resigned
Director
Date of birth
May 1956
Appointed on
12 August 1994
Resigned on
12 September 1996
Nationality
British
Occupation
Chartered Accountant

SELLENS, Nigel Peter

Correspondence address
40 Airedale Avenue, London, W4 2NW
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 February 1997
Resigned on
24 March 1999
Nationality
British
Country of residence
England
Occupation
Human Resources

SHERWOOD, Paul Anthony

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
June 1970
Appointed on
26 May 2005
Resigned on
16 August 2005
Nationality
British
Occupation
Accountant

SHIELDS, Hugh Cameron

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1964
Appointed on
22 September 2005
Resigned on
31 December 2008
Nationality
British
Occupation
Accountant

WARD, Grahame Thomas

Correspondence address
10 Prossers, Tadworth Park, Tadworth, Surrey
Role Resigned
Director
Date of birth
January 1954
Appointed on
28 June 1994
Resigned on
28 February 1995
Nationality
British
Occupation
Finance

WEIDLER, Christopher Michael

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1975
Appointed on
13 January 2009
Resigned on
7 February 2012
Nationality
United States
Occupation
Accountant

WESTENBERGER, Andrew Thomas Karl

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1966
Appointed on
26 May 2005
Resigned on
22 September 2005
Nationality
British
Occupation
Chartered Accountant

BARCLAYS GROUP LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed before
17 May 1992
Resigned on
4 July 1994

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed before
17 May 1992
Resigned on
4 July 1994

BARCOSEC LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
11 April 1997
Resigned on
13 October 2004

BAROMETERS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Appointed on
11 April 1997
Resigned on
13 October 2004