BARCLAYS CAPITAL NOMINEES (NO.2) LIMITED

Company number 02511441

38 officers / 34 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 22 July 1998

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STAIANO, Howard Phillip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMS, Brian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 13 June 1992
• Resigned on: 22 July 1998
• Nationality: British

BEGLEY, Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BELAM, John George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 June 2005
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Banker

BERRY, David Mark

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 May 2009
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Banker

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: 22 July 1998
• Nationality: British
• Occupation: Finance Director

BURLETON, Paul John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURROWS, James Richard

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 May 2009
• Resigned on: 22 April 2016
• Nationality: British
• Occupation: Operations

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 13 June 1992
• Resigned on: 22 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 June 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

CURRIE, Judith Margaret

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 April 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 13 June 1992
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GAGE, Brian Christopher

• Correspondence address: 1 Deer Mead, Little Kingshill, Great Missenden, Buckinghamshire, HP16 0EY
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 24 February 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Bank Official

HASSELL, Brian Charles

• Correspondence address: 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 13 June 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive Director

HUNT, Sharon Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 August 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Manager

KIVLEHAN, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 May 2016
• Resigned on: 16 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

KONVALINKA, Elizabeth Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 11 December 2000
• Resigned on: 8 September 2006
• Nationality: American
• Occupation: Head Of Uk & European Operatio

LEUNG, Yin Hai Anita

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 May 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Banker

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1994
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Head Of Business Services

MACKENZIE, Fraser

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 11 December 2000
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Operations Director

ORR, Stuart Leslie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 February 2014
• Resigned on: 1 September 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banker

PERRY, Bruce Johnathan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 February 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILPOT, Alan Edward

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 February 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REID, Iain Andrew

• Correspondence address: 25 Cambrian Road, Richmond, Surrey, TW10 6JQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 February 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Banker

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Feld Way, Lychpit, Basingstoke, Hampshire, RG24 8UW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 22 July 1998
• Nationality: British
• 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 before: 13 June 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant

THOMSON, Andrew Paul Ross

• Correspondence address: 49 Thorne Street, Barnes, London, SW13 0PT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 February 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Chartered Surveyor

WEAL, Barry

• Correspondence address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1994
• Resigned on: 22 July 1998
• Nationality: British
• Occupation: Accountant

WEAVING, John Martin

• Correspondence address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

WEEKS, Charles Anthony Jolyon

• Correspondence address: 52 Gloucester Court, Kew Road, Richmond, Surrey, TW9 3EA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 24 February 2000
• Resigned on: 26 June 2000
• Nationality: British
• Occupation: Surveyor

WEST, Andrew Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 December 2000
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banking