Advanced company searchLink opens in new window

BARCLAYS PRIVATE BANKING SERVICES LIMITED

Company number 02793073

Filter officers

Filter officers

Officers: 31 officers / 27 resignations

BARCOSEC LIMITED

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

JAGO, Jolyon Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role
Director
Date of birth
August 1974
Appointed on
15 February 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Business Manager

LIM, Charlie Kim Hwa

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

YEATES, Paul Graham

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role
Director
Date of birth
April 1968
Appointed on
16 September 2011
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

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
3 March 1993
Resigned on
24 February 1995

CASSIDY, Merryl

Correspondence address
14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
Role Resigned
Nominee Secretary
Appointed on
23 February 1993
Resigned on
3 March 1993

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

AMOS, Richard James

Correspondence address
11 Taleworth Park, Ashtead, Surrey, KT21 2NH
Role Resigned
Director
Date of birth
February 1954
Appointed on
22 December 1994
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
3 December 2013
Resigned on
4 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BARCLAYS GROUP LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed on
23 February 1993
Resigned on
2 March 1994

BARCLAYS HOLDINGS LIMITED

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Nominee Director
Appointed on
23 February 1993
Resigned on
2 March 1994

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

CHURCH, John Edwin

Correspondence address
15 Gayton Road, Hampstead, London, NW3
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 March 1994
Resigned on
22 December 1994
Nationality
British
Occupation
Company Director

COMAN, Daniel Francis

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

DAVIES, John Hamilton

Correspondence address
Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
Role Resigned
Director
Date of birth
November 1943
Appointed on
1 March 1994
Resigned on
15 May 1998
Nationality
British
Country of residence
England
Occupation
Bank Official

DICKINSON, Lawrence Charles

Correspondence address
79 Thetford Road, New Malden, Surrey, KT3 5DP
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 January 2002
Resigned on
12 February 2003
Nationality
British
Occupation
Global Chief Operating Officer

EMMERSON, Michael Stewart

Correspondence address
16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
12 February 2003
Resigned on
14 March 2003
Nationality
British
Country of residence
England
Occupation
Senior Hr Business Partner

FELLOWES, Robert, Lord

Correspondence address
64 Cottesmore Court, Stanford Road, London, W8 5QW
Role Resigned
Director
Date of birth
December 1941
Appointed on
10 January 2002
Resigned on
27 June 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
19 June 1997
Resigned on
3 February 2000
Nationality
New Zealand
Occupation
Banker Chief Operating Officer

JONES, Malcolm Vaughan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1966
Appointed on
15 April 2011
Resigned on
19 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MAIZELS, Heather Jill

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 January 2002
Resigned on
27 June 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
1 March 1994
Resigned on
2 April 1997
Nationality
British
Occupation
Bank Official

MORRIS, Alistair Robert

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 September 2014
Resigned on
15 January 2018
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

OWEN, Michelle Elizabeth

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1975
Appointed on
26 March 2015
Resigned on
31 August 2016
Nationality
British / Australian
Country of residence
United Kingdom
Occupation
Banker

ROSLING, Christopher Nigel

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1962
Appointed on
26 June 2003
Resigned on
15 July 2005
Nationality
British
Occupation
Head Of Hr

SMITH, Phillip

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1968
Appointed on
27 June 2008
Resigned on
18 April 2011
Nationality
British
Occupation
Global Hr Director

TOMALIN, Michael Hardwick

Correspondence address
75 Abingdon Villas, London, W8 6XB
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 March 1994
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
Walter

WELSH, Garry John

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 February 2003
Resigned on
11 March 2005
Nationality
British
Occupation
Chief Operating Officer