BARCLAYS INTERNATIONAL HOLDINGS LIMITED
Company number 03545869
- Company Overview for BARCLAYS INTERNATIONAL HOLDINGS LIMITED (03545869)
- Filing history for BARCLAYS INTERNATIONAL HOLDINGS LIMITED (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