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BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Company number 02853757

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Officers: 44 officers / 39 resignations

BARCOSEC LIMITED

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

BROPHY, Annelis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
October 1979
Appointed on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COLEMAN, James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1978
Appointed on
18 November 2019
Nationality
British
Country of residence
England
Occupation
Banker

GOODBRAND, Emily

Correspondence address
1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
Role Active
Director
Date of birth
February 1975
Appointed on
6 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

RICHARDS, Andrew Ian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
April 1965
Appointed on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Secretary
Appointed on
28 October 1993
Resigned on
25 May 1995

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

WILLIAMS, Anthony Francis

Correspondence address
9 Chestwood Close, Billericay, Essex, CM12 0PB
Role Resigned
Secretary
Appointed on
25 May 1995
Resigned on
31 December 1996

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 September 1993
Resigned on
28 November 1993

ALDRED, Michael Peter

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
3 October 2006
Resigned on
8 May 2008
Nationality
British
Occupation
Actury

ATTERBURY, John Michael David

Correspondence address
New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
Role Resigned
Director
Date of birth
June 1935
Appointed on
28 October 1993
Resigned on
12 June 1995
Nationality
British
Occupation
Company Secretary

BOWES, Claire

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1971
Appointed on
22 March 2018
Resigned on
21 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Managing Director

COTTON, John William Gordon

Correspondence address
Dimmocks Nup End Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PX
Role Resigned
Director
Date of birth
January 1948
Appointed on
28 October 1993
Resigned on
25 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

DENNIS, Paul Edward De Rinzy

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1957
Appointed on
7 May 2008
Resigned on
20 December 2013
Nationality
British
Occupation
Personnel Manager

EXALL, Paul Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1972
Appointed on
15 August 2011
Resigned on
8 March 2017
Nationality
British
Occupation
Chartered Accountant

FLEMING, Louise Juliet

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
29 November 2005
Resigned on
1 January 2008
Nationality
British
Occupation
Banker

FRETTEN, Paul Michael

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 August 1998
Resigned on
18 May 2005
Nationality
British
Occupation
Director Benefits

FRETTEN, Paul Michael

Correspondence address
88 Normandy Avenue, Barnet, Hertfordshire, EN5 2HS
Role Resigned
Director
Date of birth
March 1959
Appointed on
24 July 1997
Resigned on
27 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director Benefits

HARTE, Brian Arthur

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1953
Appointed on
26 May 2004
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

HAWKER, Peter Frank

Correspondence address
Woodend, Underriver, Sevenoaks, Kent, TN15 0SD
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 July 2000
Resigned on
25 April 2001
Nationality
British
Occupation
Director

HAYNES, Gavin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1970
Appointed on
7 May 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Legal Hr

HITT, Jeffrey Clark

Correspondence address
24 Narrow Street, Limehouse, London, E14 8DQ
Role Resigned
Director
Date of birth
August 1957
Appointed on
28 March 2001
Resigned on
18 December 2001
Nationality
American
Occupation
Human Resources Director

HODGES, Simon

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1978
Appointed on
17 January 2014
Resigned on
12 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HODGKINSON, Mark Alfred

Correspondence address
9 Stowell Crescent, Wareham, Dorset, BH20 4PT
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 May 1994
Resigned on
24 July 2000
Nationality
British
Occupation
Bank Employee

HOLLINS, Anthony Brett

Correspondence address
39 Green Lane, Blackwater, Camberley, Surrey, GU17 9DG
Role Resigned
Director
Date of birth
February 1951
Appointed on
24 July 2000
Resigned on
28 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Hr Director

HOUGHTON, Bridget

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 August 2011
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Actuary

HUDSPITH, Rupert Arthur

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1972
Appointed on
3 October 2006
Resigned on
8 May 2008
Nationality
British
Occupation
Share Schemes Manager

HUSAIN, Jamil

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 June 2002
Resigned on
16 September 2003
Nationality
British
Occupation
Employer Relations & Reward Di

JACKSON, Elizabeth Anne

Correspondence address
9 Westbury Road, London, W5 2LE
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 July 1997
Resigned on
29 September 1999
Nationality
British
Occupation
Personnel

MACGREGOR, Angus James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 October 2006
Resigned on
8 May 2008
Nationality
British
Occupation
Lawyer

MANSON, Bernard David

Correspondence address
6 Totnes Walk, London, N2 0AD
Role Resigned
Director
Date of birth
February 1955
Appointed on
21 March 2002
Resigned on
20 May 2003
Nationality
British
Country of residence
England
Occupation
Banker

MAWDSLEY, Michael Peter

Correspondence address
56 Merriefield Avenue, Broadstone, Dorset, BH18 8DE
Role Resigned
Director
Date of birth
August 1936
Appointed on
29 October 1993
Resigned on
6 May 1994
Nationality
British
Occupation
Bank Official

MERSON, Mark

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1968
Appointed on
24 November 2004
Resigned on
8 May 2008
Nationality
British
Country of residence
England
Occupation
Company Director

MERSON, Mark

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
July 1968
Appointed on
16 September 2003
Resigned on
24 November 2004
Nationality
British
Occupation
Company Director

MITCHELL, Geoffrey Bentley

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1944
Appointed on
26 September 1999
Resigned on
30 April 2006
Nationality
British
Occupation
Chartered Accountant