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BARCLAYS PRINCIPAL INVESTMENTS LIMITED

Company number 08116604

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Officers: 24 officers / 18 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Secretary
Appointed on
20 September 2012

UK Limited Company What's this?

Registration number
2223143

CHALLIS, Andrew David

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
February 1974
Appointed on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAPMAN, Gavin John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1970
Appointed on
6 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FAIRCLOUGH, Daniel Richard

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
March 1977
Appointed on
28 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LANDAUER, Robert James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Director
Date of birth
December 1970
Appointed on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

POULTER, Steven Matthew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
April 1973
Appointed on
30 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
22 June 2012
Resigned on
20 September 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

AITKEN, Bruce

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1970
Appointed on
15 April 2014
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CECCATO, Francesco

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
14 November 2016
Resigned on
2 July 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

DICKINSON, Lawrence Charles

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 September 2012
Resigned on
6 February 2014
Nationality
British
Country of residence
England
Occupation
Company Secretary

FAIRCLOUGH, Daniel Richard

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1977
Appointed on
24 November 2016
Resigned on
3 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FOWDEN, Rupert James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 November 2013
Resigned on
2 July 2018
Nationality
British
Country of residence
England
Occupation
Banker

FREILINGER, Peter

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1974
Appointed on
5 February 2014
Resigned on
23 June 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

GOVENDER, Kamini

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1980
Appointed on
15 April 2014
Resigned on
6 July 2018
Nationality
South African
Country of residence
United Kingdom
Occupation
Director

HARDING, Mark Dominic

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
July 1957
Appointed on
20 September 2012
Resigned on
26 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

HARVEY, Michael Andrew

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1966
Appointed on
18 November 2015
Resigned on
13 November 2016
Nationality
South African
Country of residence
South Africa
Occupation
Banker

KOOBAIR, Yeshveer

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1981
Appointed on
18 November 2015
Resigned on
13 November 2016
Nationality
South African
Country of residence
South Africa
Occupation
Banker

LEVY, Adrian Joseph Morris

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
March 1970
Appointed on
22 June 2012
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUCAS, Christopher George

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1960
Appointed on
20 September 2012
Resigned on
16 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLELAND, Kathryn

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1971
Appointed on
3 August 2018
Resigned on
31 January 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Group Treasurer

MORELAND, Jennifer Lynne

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1973
Appointed on
23 June 2015
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

PUDGE, David John

Correspondence address
C/O Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
August 1965
Appointed on
22 June 2012
Resigned on
20 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SKILLEN, David Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1953
Appointed on
20 September 2012
Resigned on
31 December 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Operating Officer

TEMLETT, Nicole

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1971
Appointed on
18 November 2015
Resigned on
13 November 2016
Nationality
South African
Country of residence
South Africa
Occupation
Banker