BARCLAYS GLOBAL INVESTORS UK HOLDINGS LIMITED

Company number 03867180

34 officers / 32 resignations

BARRETT, Clare Frances

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 1 December 2003
• Nationality: British

DICKINSON, Lawrence Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1957
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

AMEY, Michelle

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 17 May 2006
• Nationality: British

CROWL, Michael Lee

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 1 December 2009
• Nationality: British

DILLON, Alison Marie

• Correspondence address: Flat 2, Imperial House, 92-98 Waterford Road, London, SW6 2HA
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 19 February 2002
• Nationality: British

HABER, Theda R

• Correspondence address: 1012 Mariposa Avenue, Berkeley, California, 94707, United States Of America
• Role (Resigned): Secretary
• Appointed on: 13 October 2006
• Resigned on: 1 December 2009
• Nationality: British

HILL, Michelle Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 13 December 2007
• Resigned on: 3 June 2010
• Nationality: British

MEDERO, Joanne

• Correspondence address: 5095 Big Ranch Road, Napa, California Ca 94558, United States
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 13 October 2006
• Nationality: British

POTTS, Rebecca Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 16 November 2007
• Nationality: British

SLANE, Terri

• Correspondence address: 522a Monterey Road, Pacifica, California 94044, United States
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 1 December 2009
• Nationality: British

WAINE, Sarah Jane

• Correspondence address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
• Role (Resigned): Secretary
• Appointed on: 19 February 2002
• Resigned on: 1 December 2003
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 15 December 1999
• Resigned on: 13 April 2000

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 27 October 1999
• Resigned on: 16 December 1999

BARRETT, Matthew William

• Correspondence address: 15 South Street, London, W1K 2XB
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 13 April 2000
• Resigned on: 23 August 2002
• Nationality: Irish/Canadian
• Occupation: Chief Executive

BHAGAT, Rohit

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 28 October 2005
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Investment Management Executiv

BOULTON, Garrett

• Correspondence address: 2375 Broadway, San Francisco, California 94115, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 13 April 2000
• Resigned on: 1 October 2002
• Nationality: American
• Occupation: Manager

COX JR, Archibald

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 18 June 2008
• Resigned on: 1 December 2009
• Nationality: United States
• Occupation: Finance Manager

DIAMOND JR, Robert Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 August 2002
• Resigned on: 1 December 2009
• Nationality: American British
• Occupation: Investment Banking

DUNN-JAHNKE, Patricia Cecile

• Correspondence address: 58 Camino Del Diablo, Orinda, California, United States, 94563203
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 15 December 1999
• Resigned on: 5 May 2003
• Nationality: American
• Occupation: Investment Manager

FELDBERG, Chester

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 4 December 2000
• Resigned on: 18 June 2008
• Nationality: American
• Occupation: Chairman, Barclays Americas

GROSSMAN, Blake Randal

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 April 2000
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Chief Executive Officer

KHERAJ, Naguib

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 4 December 2001
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Banker

LARGE, Andrew Mcleod Brooks, Sir

• Correspondence address: Flat E 38 Lansdowne Crescent, London, W11 2NT
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 13 April 2000
• Resigned on: 4 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

LE BLANC, Robert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 March 2004
• Resigned on: 1 December 2009
• Nationality: British And Canadian
• Country of residence: England
• Occupation: Banker

MACKINNON, Iain Francis

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 December 2009
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTINEZ, John

• Correspondence address: 444 Yale Avenue, Kensington, Califoria, 94708, Usa, USA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 13 April 2000
• Resigned on: 29 November 2002
• Nationality: American
• Occupation: Investment Manager

MIDDLETON, Peter Edward, Sir

• Correspondence address: 17 Launceston Place, London, W8 5RL
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 13 April 2000
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Bank Official

SKIRTON, Andrew Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 July 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Investment Banker

TOMLINSON, Lindsay Peter

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 15 December 1999
• Resigned on: 3 November 2003
• Nationality: British
• Occupation: Investment Manager

WEBB, Richard Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 13 April 2000
• Resigned on: 1 December 2009
• Nationality: British
• Occupation: Bank Official

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 December 1999
• Resigned on: 13 April 2000

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 15 December 1999
• Resigned on: 13 April 2000

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 27 October 1999
• Resigned on: 15 December 1999

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 27 October 1999
• Resigned on: 15 December 1999