BARCLAYCARD FUNDING PLC

Company number 02530163

44 officers / 40 resignations

BARCOSEC LIMITED

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

BLAND, Rebecca Alice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TAYLOR, Simon

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 22 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INTERTRUST DIRECTORS 1 LIMITED

• Correspondence address: 35 Great St Helen's, London, EC3A 6AP
• Role (Active): Director
• Appointed on: 24 March 2003

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 13 August 1992
• Resigned on: 9 June 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 9 June 1995
• Resigned on: 6 October 1998
• Nationality: British

ALBRIGHT, Jonathon William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 31 July 2006
• Resigned on: 13 September 2007
• Nationality: American
• Occupation: Banker

AUSTIN, Guy Robert

• Correspondence address: 8 Lancaster Place, London, SW19 5DP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 13 August 1992
• Resigned on: 17 September 1998
• Nationality: British
• Occupation: Stockbroker

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 9 April 2013
• Resigned on: 23 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CASTELL, William Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 27 May 2015
• Resigned on: 7 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

COGHLAN, Timothy Boyle Lake

• Correspondence address: Sheetlands Fernden Lane, Haslemere, Surrey, GU27 3LB
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 13 August 1992
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Investment Banker

CROOK, Peter Stuart

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 September 1999
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Finance Director

DAVIE, Jonathan Richard

• Correspondence address: 38 Upper Addison Gardens, London, W14 8AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 13 August 1992
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Chief Executive Of Bzw Equities

ESPLEY, Fidel Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 January 2009
• Resigned on: 3 March 2011
• Nationality: British
• Occupation: Banker

FETCHO, Joe

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 23 May 2014
• Resigned on: 30 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

FINNEY, David Roger

• Correspondence address: 31 Water Mill Way, Sutton At Hone, Dartford, Kent, DA4 9BB
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 September 1999
• Resigned on: 14 June 2000
• Nationality: British
• Occupation: Trustee Official

FOWDEN, Rupert James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 13 September 2017
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

GAFFNEY, Timothy Linus

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 15 April 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Chartered Accountant

HESS, Curt John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 September 2007
• Resigned on: 18 January 2010
• Nationality: Other
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 14 June 2000
• Resigned on: 6 March 2003
• Nationality: British
• Occupation: Trustee Official

HILLS, Peter Michael

• Correspondence address: 66 Hartslock Drive, Thamesmead, London, SE2 9UU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 September 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Trustee Official

HOGAN, Nicholas Jonathan Neil

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 22 May 2017
• Resigned on: 12 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

JUNG, Timothy George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 13 September 2007
• Resigned on: 18 July 2008
• Nationality: American
• Occupation: Accountant

KELLY, David William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 May 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEIGH, Emma

• Correspondence address: 36 Warneford Street, London, E9 7NG
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 12 December 2008
• Resigned on: 27 May 2010
• Nationality: British
• Occupation: Financial Controller

LISHMAN, Adam Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 4 October 2018
• Resigned on: 20 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Banker

LLEWELLYN JONES, John Stephen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 24 May 2005
• Resigned on: 13 September 2007
• Nationality: British
• Occupation: Chartered Accountant

MCHUGH, Philip Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 18 January 2010
• Resigned on: 5 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer, Barclaycard

MILLER, Susanne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 17 June 2010
• Resigned on: 16 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Financial Controller

NEEDHAM, Bryan Donald

• Correspondence address: Riverside Cottage, Zephon Common, Crookham Village Fleet, Hampshire, GU51 5SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 28 September 1999
• Resigned on: 6 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PATEL, Raj

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2004
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Accountant

RODEN, David Harvey

• Correspondence address: Oaken House 33 St Michaels Street, St Albans, Hertfordshire, AL3 4SP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 13 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Stockbroker

SASSON, Sharon

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 October 2015
• Resigned on: 22 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SOMMERS, Richard Francis

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 15 April 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Banker

SOWDEN, Jeffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 March 2011
• Resigned on: 26 August 2011
• Nationality: American
• Country of residence: United States
• Occupation: None