BARCLAYS DIRECT INVESTING NOMINEES LIMITED

Company number 04614350

19 officers / 16 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 7 January 2003

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WORLE, Christopher James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 29 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CUNNINGHAM, Andrew Mcmillan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 13 September 2010
• Resigned on: 23 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DALZELL, Ross

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 6 June 2018
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Resigned on: 6 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALL, Peter Lindop

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Md Barclays Stockbrokers

NAUIOKAS, Amy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Ceo Barclays Stockbrokers

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Resigned on: 9 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PITKIN, James Alexander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 2 February 2021
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

REID, Donald William Sherret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 7 January 2003
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Scott Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 3 December 2010
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TRAVERS, Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 6 June 2018
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WARD, Andrew Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 14 August 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2002
• Resigned on: 7 January 2003