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BARCLAYS INTERNATIONAL HOLDINGS LIMITED

Company number 03545869

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Officers: 50 officers / 44 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
3 March 1999

CHAN, Joanne Chark Yun

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Director
Date of birth
October 1979
Appointed on
18 July 2024
Nationality
British
Country of residence
Singapore
Occupation
Accountant

CLARKE, Leila

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
November 1973
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

LANDAUER, Robert James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
December 1970
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

STOKES, Richard Peter

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
November 1978
Appointed on
23 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WESTWOOD, Jai

Correspondence address
745 Seventh Avenue, New York, New York, United States, 10019
Role Active
Director
Date of birth
March 1971
Appointed on
23 October 2020
Nationality
American
Country of residence
United States
Occupation
Banking

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Secretary
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
British

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
15 April 1998
Resigned on
9 December 1998

AGRAWAL, Gourang

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1977
Appointed on
4 April 2005
Resigned on
3 September 2010
Nationality
British
Country of residence
Uk
Occupation
Banker

ARCHER, Dean

Correspondence address
402 Waterloo Gardens, Milner Square, London, N1 1TY
Role Resigned
Director
Date of birth
December 1965
Appointed on
3 March 1999
Resigned on
19 October 1999
Nationality
British
Country of residence
England
Occupation
Banker

BAILEY, Matthew John

Correspondence address
18b Southvale Road, London, SE3 0TP
Role Resigned
Director
Date of birth
September 1971
Appointed on
2 March 2000
Resigned on
15 March 2001
Nationality
British
Occupation
Banker

CAETANO, Jonathan

Correspondence address
54 Englewood Road, London, SW12 9NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
17 July 2001
Resigned on
1 August 2002
Nationality
British
Occupation
Banker

CHANDRA, Rupak

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1977
Appointed on
8 November 2010
Resigned on
22 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CLARK, William James

Correspondence address
24 Ladbroke Walk, London, W11 3PW
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
British
Country of residence
England
Occupation
Investment Manager

CORSWAREM, Jose Edmond Firmin

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1960
Appointed on
4 April 2005
Resigned on
14 August 2007
Nationality
Belgian
Country of residence
Uk
Occupation
Banker

CRAINE, Richard John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 August 2008
Resigned on
8 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FAIL, David

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
March 1965
Appointed on
3 March 1999
Resigned on
19 December 2002
Nationality
British
Occupation
Banker

FERRIER, James Campbell

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
July 1977
Appointed on
30 January 2008
Resigned on
6 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GYTE, Colin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1980
Appointed on
29 July 2015
Resigned on
8 January 2016
Nationality
British
Country of residence
Accountant
Occupation
Accountant

HACKETT, Darren

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
September 1970
Appointed on
4 October 2003
Resigned on
1 March 2005
Nationality
British
Occupation
Banker

HODGE, Daniel James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1973
Appointed on
16 February 2006
Resigned on
25 August 2009
Nationality
British
Country of residence
England
Occupation
Investment Banker

HOLLINSWORTH, Sarah Elizabeth

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1981
Appointed on
22 April 2013
Resigned on
27 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

HONE, Robert Michael

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1984
Appointed on
4 February 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HUBER, Florian

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1978
Appointed on
12 December 2011
Resigned on
3 November 2020
Nationality
Austrian
Country of residence
England
Occupation
Banker

HUCKLE, Jonathan Mark

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
9 August 2011
Resigned on
5 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

HURRELL, Bradley James

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
November 1969
Appointed on
2 March 2000
Resigned on
30 March 2004
Nationality
British
Occupation
Investment Banker

ISMAN, Renaud

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 May 2004
Resigned on
25 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

JONES, William Nigel Henry

Correspondence address
Elphicks Barn Water Lane, Hunton, Kent, ME15 0SG
Role Resigned
Director
Date of birth
December 1951
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
British
Occupation
Accountant

JORDANOV, Atanas

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1976
Appointed on
19 January 2016
Resigned on
23 September 2016
Nationality
Bulgarian
Country of residence
United Kingdom
Occupation
Banker

KENWORTHY, Lawrence James

Correspondence address
Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
September 1969
Appointed on
3 March 1999
Resigned on
18 March 2003
Nationality
British
Occupation
Investment Banker

KRZEMINSKI, Stasja

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
December 1979
Appointed on
4 February 2013
Resigned on
25 March 2014
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

LE NEVE FOSTER, Christopher Patrick

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
January 1981
Appointed on
27 October 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

LYKHMAN, Kostyantyn

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1980
Appointed on
24 June 2010
Resigned on
12 December 2011
Nationality
British
Country of residence
England
Occupation
Banker

MORJARIA, Tejal

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1981
Appointed on
24 March 2011
Resigned on
12 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

NICOL, Timothy John Craig

Correspondence address
30 Morland Road, Sutton, Surrey, SM1 4RP
Role Resigned
Director
Date of birth
October 1974
Appointed on
3 March 1999
Resigned on
2 March 2000
Nationality
British
Occupation
Banker