BARCLAYS EXECUTIVE SCHEMES TRUSTEES LIMITED

Company number 02853757

45 officers / 40 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

MCGARRY, Kathryn Mary

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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
• 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

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
• Nationality: British

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, Mrs

• 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