BARCLAYS PENSION FUNDS TRUSTEES LIMITED

Company number 02569835

91 officers / 81 resignations

BARCOSEC LIMITED

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

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 20 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FERRANS, Douglas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 10 April 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: None

HARRIS, Susan Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 20 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAUGHEY, Eileen Mary

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 2 July 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Trustee Director

HOUGHTON, Bridget, Mrs

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

MORGAN, Jason Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 19 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Maxine

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

REES, Deborah

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Keith Edward

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 January 2015
• 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 before: 20 December 1992
• Resigned on: 11 May 1995
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 8 August 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: 11 May 1995
• Resigned on: 8 August 1996
• Nationality: British

ABBOTT, Kevin Andrew Leslie

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2007
• Resigned on: 9 February 2017
• Nationality: British
• Occupation: Consultant

AMES, Gary Malcolm

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 June 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Retired Banker

AMES, Gary Malcolm

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 16 September 2004
• Resigned on: 18 February 2006
• Nationality: British
• Occupation: Retired Banker

BAKER, Mary Elizabeth

• Correspondence address: 4 Royal Mint Court, London, EC3N 4HJ
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 20 December 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

BEAVER, Gurbinder Kaur

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Auditor

BENNETT, John George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 6 February 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Retired

BIGNALL, Kenneth Charles

• Correspondence address: 9 Broadwater Rise, Guildford, Surrey, GU1 2LA
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 20 December 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Bank Official

BRYDON, Donald Hood

• Correspondence address: 22 Hill Road, St John's Wood, London, NW8 9QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 9 May 1996
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Bank Official

CAMERON, Keith Gordon

• Correspondence address: Red Hatch, St Johns Road, Ascot, Berkshire, SL5 7NH
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2002
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMP, Alastair Keith

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 5 September 2000
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Bank Executive

CHANDRA, Vinit

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 September 2008
• Resigned on: 25 March 2009
• Nationality: Singaporean
• Occupation: Banker

CHAPMAN, Mark Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 January 2012
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CLAYDON, Mary Catherine

• Correspondence address: 183a, Old Brompton Road, London, United Kingdom, SW5 0AN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 May 2011
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director And Consultant

CLOSE, Robert Owen

• Correspondence address: Greys Orchard, Kilsby Road Barby, Rugby, CV23 8TT
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 2000
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Banker

CLOSE OBE, Robert Owen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 September 2011
• Resigned on: 22 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired (Previously Banker)

COOMBES, Stephen Mark

• Correspondence address: 7 Brokes Road, Reigate, Surrey, RH2 9LJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 16 September 2004
• Resigned on: 31 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COTTON, John William Gordon

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 20 December 1992
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Bank Official

DAVIES, John Hamilton

• Correspondence address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 20 December 1992
• Resigned on: 31 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DEL MISSIER, Jerry

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 16 September 2004
• Resigned on: 23 September 2008
• Nationality: Canadian/Italian
• Occupation: Banker

DICKINSON, Lawrence Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 January 2014
• Resigned on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

EGFORD, Margaret Helen

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 March 2002
• Resigned on: 10 September 2011
• Nationality: British
• Occupation: Retired Bank Employee

FRANKLIN, Michael David Milroy, Sir

• Correspondence address: 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 20 December 1992
• Resigned on: 5 February 1993
• Nationality: British
• Occupation: Company Director