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BARCLAYS BPT

Company number 02550797

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Officers: 26 officers / 22 resignations

BARCOSEC LIMITED

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

LIM, Charlie Kim Hwa

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
December 1973
Appointed on
24 June 2016
Nationality
Malaysian
Country of residence
England
Occupation
Accountant

WARD, Andrew Christopher

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
February 1967
Appointed on
4 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

YEATES, Paul Graham

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role
Director
Date of birth
April 1968
Appointed on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

AINSWORTH, Ronald David Henry

Correspondence address
The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
Role Resigned
Secretary
Appointed on
24 February 1995
Resigned on
31 December 1996
Nationality
British
Occupation
Company Secretary

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed before
22 October 1992
Resigned on
24 February 1995
Nationality
British

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
6 October 1998
Nationality
British

ADAMS, Louise Ann

Correspondence address
416 Fulham Road, London, SW6 1EB
Role Resigned
Director
Date of birth
May 1959
Appointed on
31 July 2002
Resigned on
14 July 2004
Nationality
British
Country of residence
England
Occupation
Barrister At Law

AMOS, Richard James

Correspondence address
11 Taleworth Park, Ashtead, Surrey, KT21 2NH
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 November 1996
Resigned on
6 May 2000
Nationality
British
Occupation
Banker

ARNOLD, Nicholas Saul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1977
Appointed on
28 April 2014
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BEALE, David Edward

Correspondence address
19 Ivy Close, Eastcote, Pinner, Middlesex, HA5 1PU
Role Resigned
Director
Date of birth
December 1947
Appointed on
15 January 1993
Resigned on
9 August 2002
Nationality
British
Occupation
Private Banker

CAMPBELL, Melanie Candice

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1974
Appointed on
19 March 2010
Resigned on
27 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COMAN, Daniel Francis

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
April 1963
Appointed on
12 February 2008
Resigned on
19 March 2010
Nationality
Other
Occupation
Accountant

COOKE YARBOROUGH, Anthony Edmund

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
August 1956
Appointed on
31 July 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Banker

FELLOWES, Robert, Lord

Correspondence address
64 Cottesmore Court, Stanford Road, London, W8 5QW
Role Resigned
Director
Date of birth
December 1941
Appointed on
31 July 2002
Resigned on
12 February 2008
Nationality
British
Occupation
Banker

HANSEN, Graeme Percival

Correspondence address
3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
Role Resigned
Director
Date of birth
May 1946
Appointed on
20 November 1998
Resigned on
3 February 2000
Nationality
New Zealand
Occupation
Banker-Cheif Operating Officer

MAIZELS, Heather Jill

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1954
Appointed on
4 December 1992
Resigned on
6 March 2008
Nationality
British
Occupation
Private Banking Director

MORGAN, Huw Llewelyn

Correspondence address
11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS
Role Resigned
Director
Date of birth
September 1946
Appointed on
4 December 1992
Resigned on
2 April 1997
Nationality
British
Occupation
Bank Official

ORR, Bill

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1962
Appointed on
27 September 2011
Resigned on
28 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

OULLIN, William Louis Charles

Correspondence address
31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 February 2000
Resigned on
5 December 2002
Nationality
French
Occupation
Bank Manager

SKELLY, Stephen Thomas

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
June 1959
Appointed on
16 July 2004
Resigned on
23 March 2005
Nationality
British
Occupation
Barrister

TOMALIN, Michael Hardwick

Correspondence address
75 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Date of birth
April 1947
Appointed on
4 December 1992
Resigned on
5 January 1999
Nationality
British
Occupation
Bank Official

WATHEN, Simon Walter Julian

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1950
Appointed on
26 June 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Banker

WELD, Simon John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 February 2008
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

BARCLAYS GROUP LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed before
22 October 1992
Resigned on
7 December 1992

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed before
22 October 1992
Resigned on
7 December 1992