BARCOSEC LIMITED

Company summary

Company number: 02223143
Status: ACTIVE
Incorporated / age: 19 February 198838 years
Registered office: 1 Churchill Place, London, E14 5HP
Accounts due: 30 September 2027
Confirmation statement due: 24 October 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Churchill Place, London, E14 5HP
Nature of business
Non-trading company
Previous company names
BARCLAYS LEAGUE LIMITED
BZW BARCLAYS GLOBAL INVESTORS LIMITED
BARCLAYS LEAGUE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELLWOOD, Hannah Elisabeth ACTIVE	Director	13 Jan 2016		United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
GIBSON, Scott ACTIVE	Director	22 Jun 2026		United Kingdom	October 1980	1 Churchill Place, London, E14 5HP
HOLLINSWORTH, Sarah Elizabeth ACTIVE	Director	17 Mar 2020		United Kingdom	August 1981	1, Churchill Place, London, E14 5HP, England
MARSHALL, Katie ACTIVE	Director	08 Nov 2019		United Kingdom	March 1977	1, Churchill Place, London, E14 5HP, England
ROBERTS, Kathryn Louise ACTIVE	Director	02 Jul 2021		United Kingdom	April 1974	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
WRIGHT, Matthew James ACTIVE	Director	20 Jul 2023		United Kingdom	September 1970	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
ATTERBURY, John Michael David RESIGNED	Secretary		08 Mar 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
CASSIDY, Merryl RESIGNED	Secretary	08 Mar 1995	12 Jul 1996			Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY
GIRLING, Anne Christine RESIGNED	Secretary	12 Jul 1996	03 Apr 1998			4 Inkerpole Place, Chelmsford, Essex, CM2 6UD
MILLS, John Michael RESIGNED	Secretary	03 Apr 1998	31 Jan 2000			33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
WESTLEY, Adam David Christopher RESIGNED	Secretary	01 Feb 2000	27 Mar 2001			31 Town End Street, Godalming, Surrey, GU7 1BQ
BAROMETERS LIMITED RESIGNED	Secretary	07 May 2001	14 May 2018			1 Churchill Place, London, E14 5HP
ADE, Paula Danielle RESIGNED	Director	02 Jul 2021	30 Apr 2025	United Kingdom	September 1985	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
ADEJUMO, Oluremi Temitope RESIGNED	Director	05 Dec 2016	08 Sep 2023	United Kingdom	February 1971	1, Churchill Place, London, E14 5HP, England
ALLEN, Tracy Lorraine RESIGNED	Director	19 Sep 2012	05 Jun 2013	United Kingdom	December 1966	1, Churchill Place, London, E14 5HP, England
AMEY, Michelle RESIGNED	Director	08 Oct 2003	17 May 2006		December 1967	1 Churchill Place, London, E14 5HP
ASUBIARO, Abbey RESIGNED	Director	18 Feb 2003	05 Sep 2003	England	April 1965	7 Sherwood Gardens, Barking, Essex, IG11 9TH
BARNFIELD, Christopher John RESIGNED	Director	19 Nov 2015	17 Apr 2020	United Kingdom	June 1982	1 Churchill Place, London, E14 5HP
BARRETT, Clare Frances RESIGNED	Director	15 Sep 2011	14 Jun 2017	United Kingdom	November 1970	1, Churchill Place, London, E14 5HP, England
BARRETT, Clare Frances RESIGNED	Director	08 Oct 2003	01 Nov 2010	United Kingdom	November 1970	1, Churchill Place, London, E14 5HP
BIBBY, Alison Clare RESIGNED	Director	20 Jun 2001	01 Nov 2007		November 1966	1 Churchill Place, London, E14 5HP
BLADES, Cerys Margaret RESIGNED	Director	17 Mar 2020	12 Jun 2020	United Kingdom	September 1991	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
BLIZZARD, David John Mark RESIGNED	Director	26 Apr 2004	16 Nov 2012	England	September 1972	1 Churchill Place, London, E14 5HP
BREHAUT, Charlotte Louise RESIGNED	Director	01 Apr 2008	02 Feb 2012	United Kingdom	December 1976	1, Churchill Place, London, E14 5HP
BURTON, Lynsey Marie RESIGNED	Director	06 Mar 2012	24 Oct 2016	United Kingdom	December 1980	1, Churchill Place, London, E14 5HP, England
BURTON, Lynsey Marie RESIGNED	Director	07 Apr 2010	11 Mar 2011	United Kingdom	December 1980	1, Churchill Place, London, E14 5HP
CASTRO, Marcos RESIGNED	Director	02 Jul 2021	18 Mar 2022	United Kingdom	June 1979	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
CURRIE, Allison Jane RESIGNED	Director	01 Apr 2008	30 Mar 2010		January 1978	1, Churchill Place, London, E14 5HP
DRIVER, Samantha Jayne RESIGNED	Director	14 Oct 2014	14 May 2015	England	October 1965	1, Churchill Place, London, E14 5HP, England
EDWARDS, Mark RESIGNED	Director	18 Feb 2003	03 Sep 2003		February 1956	18 Angel Meadows, Odiham, Hook, Hampshire, RG29 1AR
GILL, Charlotte Amy India RESIGNED	Director	26 Jan 2018	28 Jun 2023	England	May 1990	1, Churchill Place, London, E14 5HP, England
GILLEECE, Ciara Margaret RESIGNED	Director	04 Aug 1999	24 Jan 2003		June 1969	1 Saint Julians Road, St. Albans, Hertfordshire, AL1 2AZ
GIRLING, Anne Christine RESIGNED	Director	30 Aug 1996	31 May 2000		August 1964	5 Walden Road, Hornchurch, Essex, RM11 2JT
GONSALVES, Patrick Anthony RESIGNED	Director	31 May 2000	23 Dec 2016		October 1961	1 Churchill Place, London, E14 5HP
GREGORY, Marc James RESIGNED	Director	30 Nov 2010	28 May 2012	England	October 1963	1, Churchill Place, London, E14 5HP
HACK, Kelly Jane RESIGNED	Director	10 Jun 2014	16 Oct 2015	United Kingdom	October 1975	1, Churchill Place, London, E14 5HP, England
HAMILTON, Jane RESIGNED	Director	03 Aug 2020	30 Jun 2021	United Kingdom	March 1982	1, Churchill Place, London, E14 5HP, England
HARDY, Victoria Elizabeth Christian RESIGNED	Director	26 Jan 2018	14 Sep 2018	United Kingdom	August 1973	1, Churchill Place, London, E14 5HP, England
HAYHURST, Moya Jane RESIGNED	Director	13 Aug 2014	31 Jan 2021	United Kingdom	November 1970	1, Churchill Place, London, E14 5HP, England
HILL, Michelle Anne RESIGNED	Director	13 Dec 2007	03 Jun 2010		August 1977	1 Churchill Place, London, E14 5HP
HOLMES, Colin John RESIGNED	Director	24 Jan 2012	25 Apr 2013	United Kingdom	February 1956	1, Churchill Place, London, E14 5HP, England
HOLT, Michelle Louise RESIGNED	Director	01 Aug 2013	31 May 2018	England	October 1984	1, Churchill Place, London, E14 5HP, England
HUNT, Emma Antonia RESIGNED	Director	05 Nov 2015	28 Jul 2016	England	February 1981	1 Churchill Place, London, E14 5HP
HUNT, Emma Antonia RESIGNED	Director	28 Aug 2012	15 Sep 2014	England	February 1981	1, Churchill Place, London, E14 5HP, England
JOHNSON, Emma Louise RESIGNED	Director	31 Jul 2006	02 Sep 2009		December 1977	1 Churchill Place, London, E14 5HP
KILDAY, Steven Robert RESIGNED	Director	01 Sep 2008	28 Mar 2013		May 1978	1, Churchill Place, London, E14 5HP
LADD, Carolyn Ann RESIGNED	Director	08 Aug 2001	31 Oct 2003		September 1973	54 Lombard Street, London, EC3P 3AH
MAGOL, Spenta RESIGNED	Director	01 Sep 2008	28 Mar 2014		June 1976	1, Churchill Place, London, E14 5HP
MARCUS, Gillian Diane RESIGNED	Director	17 Mar 2011	11 Oct 2011	United Kingdom	April 1960	1, Churchill Place, London, E14 5HP, England
MCCANN, Sinead Marie RESIGNED	Director	15 Jun 2018	17 Nov 2021	Ireland	March 1990	1, Churchill Place, London, E14 5HP, England
MILLS, John Michael RESIGNED	Director	30 Aug 1996	31 Jan 2000		January 1964	33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
MOIR, Colin RESIGNED	Director	30 Aug 1996	23 Oct 1998	United Kingdom	November 1954	16 Canford Cliffs Avenue, Poole, Dorset, BH14 9QN
NAHER, Shamsun RESIGNED	Director	02 Jul 2021	05 Aug 2022	England	November 1977	1 Churchill Place, London, E14 5HP
NIVEN, Frances Julie RESIGNED	Director	15 May 2006	14 Mar 2011	England	October 1970	1 Churchill Place, London, E14 5HP
NORTON, Lisa Margaret RESIGNED	Director	03 Oct 2018	19 Dec 2019	United Kingdom	August 1983	1, Churchill Place, London, E14 5HP, England
NORTON, Lisa Margaret RESIGNED	Director	29 Jan 2013	11 Aug 2017	United Kingdom	August 1983	1, Churchill Place, London, E14 5HP, United Kingdom
PAGE, Stephen Richard RESIGNED	Director	26 Nov 1997	13 Mar 1998		March 1960	21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN
PANDIT, Krishan RESIGNED	Director	14 Jan 2021	20 Apr 2022	United Kingdom	March 1987	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
PARRY, Deirdre Ann RESIGNED	Director	20 Nov 2000	02 Jul 2003		January 1960	39 Ridley Road, Forest Gate, London, E7 0LU, Endland
PORDAGE, Simon Mark RESIGNED	Director	18 Feb 2003	23 Dec 2004		February 1976	54 Lombard Street, London, EC3P 3AH
POTTS, Rebecca Anne RESIGNED	Director	24 Mar 2009	31 Mar 2011		August 1975	1 Churchill Place, London, E14 5HP
POTTS, Rebecca Anne RESIGNED	Director	06 Jan 2006	16 Nov 2007		August 1975	1 Churchill Place, London, E14 5HP
ROWE, Karen RESIGNED	Director	17 Apr 2018	22 Oct 2021	United Kingdom	October 1971	1, Churchill Place, London, E14 5HP, England
RULE, Rosamund Martha RESIGNED	Director	30 Mar 2015	16 Aug 2016	United Kingdom	July 1981	1, Churchill Place, London, E14 5HP, England
RULE, Rosamund Martha RESIGNED	Director	01 Jan 2013	16 Jan 2014	United Kingdom	July 1981	1, Churchill Place, London, E14 5HP, England
SANDERS, Sarah Elizabeth RESIGNED	Director	21 Aug 2003	30 Dec 2005		August 1957	1 Churchill Place, London, E14 5HP
SILVERWOOD, Kathryn RESIGNED	Director	27 May 2004	13 Dec 2005		January 1967	1 Churchill Place, London, E14 5HP
SMITH, Geoffrey RESIGNED	Director	20 Nov 2000	24 Sep 2004		March 1948	54 Lombard Street, London, EC3P 3AH
SMITH, Marie RESIGNED	Director	23 Mar 2005	16 Jun 2017		April 1970	1 Churchill Place, London, E14 5HP
STUART, Kelly Louise RESIGNED	Director	26 Jan 2018	23 Jun 2023	United Kingdom	August 1984	1, Churchill Place, London, E14 5HP, England
TAT, Lisa RESIGNED	Director	20 Jul 2023	19 Dec 2025	United Kingdom	July 1985	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
TREMLETT, Gemma RESIGNED	Director	01 May 2018	14 Aug 2020	United Kingdom	June 1988	1, Churchill Place, London, E14 5HP, England
VASQUEZ, Ricardo RESIGNED	Director	15 Jun 2018	15 Nov 2019	United Kingdom	September 1976	1, Churchill Place, London, E14 5HP, England
VELOSA, Taryn Louise RESIGNED	Director	20 Jul 2023	30 Apr 2025	United Kingdom	October 1986	1, Churchill Place, London, Greater London, E14 5HP, United Kingdom
VERO, Tobias Henry RESIGNED	Director	26 Apr 2004	23 Mar 2006		April 1976	1 Churchill Place, London, E14 5HP
WAINE, Sarah Jane RESIGNED	Director	03 Jul 2000	18 Jul 2003		August 1963	Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ
WASHINGTON, Taneth RESIGNED	Director	04 Sep 2015	01 Sep 2017	United Kingdom	September 1987	1, Churchill Place, London, E14 5HP, England
WATSON, Ines Lucia RESIGNED	Director	17 Feb 2014	23 Dec 2016	United Kingdom	April 1960	1, Churchill Place, London, E14 5HP, England
WEEDON, Natalie Cathlyn RESIGNED	Director	11 Jan 2007	27 Nov 2009		September 1977	1 Churchill Place, London, E14 5HP
WESTLEY, Adam David Christopher RESIGNED	Director	04 Aug 1999	27 Mar 2001		April 1969	31 Town End Street, Godalming, Surrey, GU7 1BQ
WHYTE, Ian Craig RESIGNED	Director	30 Aug 1996	25 Nov 1998		July 1945	1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP
WILLIAMS, Anthony Francis RESIGNED	Director	27 Oct 1998	04 Aug 1999		January 1948	9 Chestwood Close, Billericay, Essex, CM12 0PB
WILLIAMS, Olubunmi RESIGNED	Director	13 Dec 2010	06 Jan 2014	England	April 1967	1, Churchill Place, London, E14 5HP, England
WRIGHT, Garth RESIGNED	Director	05 Dec 2016	30 Apr 2025	United Kingdom	May 1963	1, Churchill Place, London, E14 5HP, England
WRIGHT, Jason Leslie RESIGNED	Director	31 Aug 2017	08 Nov 2019	United Kingdom	November 1970	1, Churchill Place, London, E14 5HP, England
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		02 Sep 1996			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		02 Sep 1996			54 Lombard Street, London, EC3P 3AH

ELLWOOD, Hannah Elisabeth ACTIVE
Role: Director
Appointed on: 13 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

GIBSON, Scott ACTIVE
Role: Director
Appointed on: 22 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1980
Address: 1 Churchill Place, London, E14 5HP

HOLLINSWORTH, Sarah Elizabeth ACTIVE
Role: Director
Appointed on: 17 Mar 2020
Country of Residence: United Kingdom
Date of birth: August 1981
Address: 1, Churchill Place, London, E14 5HP, England

MARSHALL, Katie ACTIVE
Role: Director
Appointed on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: March 1977
Address: 1, Churchill Place, London, E14 5HP, England

ROBERTS, Kathryn Louise ACTIVE
Role: Director
Appointed on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

WRIGHT, Matthew James ACTIVE
Role: Director
Appointed on: 20 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1970
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

CASSIDY, Merryl RESIGNED
Role: Secretary
Appointed on: 08 Mar 1995
Resigned on: 12 Jul 1996
Address: Little Daymens Grove Farm Road, Tolleshunt Major, Maldon, Essex, CM9 8JY

GIRLING, Anne Christine RESIGNED
Role: Secretary
Appointed on: 12 Jul 1996
Resigned on: 03 Apr 1998
Address: 4 Inkerpole Place, Chelmsford, Essex, CM2 6UD

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 31 Jan 2000
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 01 Feb 2000
Resigned on: 27 Mar 2001
Address: 31 Town End Street, Godalming, Surrey, GU7 1BQ

BAROMETERS LIMITED RESIGNED
Role: Secretary
Appointed on: 07 May 2001
Resigned on: 14 May 2018
Address: 1 Churchill Place, London, E14 5HP

ADE, Paula Danielle RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

ADEJUMO, Oluremi Temitope RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 1, Churchill Place, London, E14 5HP, England

ALLEN, Tracy Lorraine RESIGNED
Role: Director
Appointed on: 19 Sep 2012
Resigned on: 05 Jun 2013
Country of Residence: United Kingdom
Date of birth: December 1966
Address: 1, Churchill Place, London, E14 5HP, England

AMEY, Michelle RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 17 May 2006
Date of birth: December 1967
Address: 1 Churchill Place, London, E14 5HP

ASUBIARO, Abbey RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 05 Sep 2003
Country of Residence: England
Date of birth: April 1965
Address: 7 Sherwood Gardens, Barking, Essex, IG11 9TH

BARNFIELD, Christopher John RESIGNED
Role: Director
Appointed on: 19 Nov 2015
Resigned on: 17 Apr 2020
Country of Residence: United Kingdom
Date of birth: June 1982
Address: 1 Churchill Place, London, E14 5HP

BARRETT, Clare Frances RESIGNED
Role: Director
Appointed on: 15 Sep 2011
Resigned on: 14 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Churchill Place, London, E14 5HP, England

BARRETT, Clare Frances RESIGNED
Role: Director
Appointed on: 08 Oct 2003
Resigned on: 01 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Churchill Place, London, E14 5HP

BIBBY, Alison Clare RESIGNED
Role: Director
Appointed on: 20 Jun 2001
Resigned on: 01 Nov 2007
Date of birth: November 1966
Address: 1 Churchill Place, London, E14 5HP

BLADES, Cerys Margaret RESIGNED
Role: Director
Appointed on: 17 Mar 2020
Resigned on: 12 Jun 2020
Country of Residence: United Kingdom
Date of birth: September 1991
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

BLIZZARD, David John Mark RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 16 Nov 2012
Country of Residence: England
Date of birth: September 1972
Address: 1 Churchill Place, London, E14 5HP

BREHAUT, Charlotte Louise RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 02 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1976
Address: 1, Churchill Place, London, E14 5HP

BURTON, Lynsey Marie RESIGNED
Role: Director
Appointed on: 06 Mar 2012
Resigned on: 24 Oct 2016
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Churchill Place, London, E14 5HP, England

BURTON, Lynsey Marie RESIGNED
Role: Director
Appointed on: 07 Apr 2010
Resigned on: 11 Mar 2011
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 1, Churchill Place, London, E14 5HP

CASTRO, Marcos RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1979
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

CURRIE, Allison Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 30 Mar 2010
Date of birth: January 1978
Address: 1, Churchill Place, London, E14 5HP

DRIVER, Samantha Jayne RESIGNED
Role: Director
Appointed on: 14 Oct 2014
Resigned on: 14 May 2015
Country of Residence: England
Date of birth: October 1965
Address: 1, Churchill Place, London, E14 5HP, England

EDWARDS, Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 03 Sep 2003
Date of birth: February 1956
Address: 18 Angel Meadows, Odiham, Hook, Hampshire, RG29 1AR

GILL, Charlotte Amy India RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 28 Jun 2023
Country of Residence: England
Date of birth: May 1990
Address: 1, Churchill Place, London, E14 5HP, England

GILLEECE, Ciara Margaret RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 24 Jan 2003
Date of birth: June 1969
Address: 1 Saint Julians Road, St. Albans, Hertfordshire, AL1 2AZ

GIRLING, Anne Christine RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 May 2000
Date of birth: August 1964
Address: 5 Walden Road, Hornchurch, Essex, RM11 2JT

GONSALVES, Patrick Anthony RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 23 Dec 2016
Date of birth: October 1961
Address: 1 Churchill Place, London, E14 5HP

GREGORY, Marc James RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 28 May 2012
Country of Residence: England
Date of birth: October 1963
Address: 1, Churchill Place, London, E14 5HP

HACK, Kelly Jane RESIGNED
Role: Director
Appointed on: 10 Jun 2014
Resigned on: 16 Oct 2015
Country of Residence: United Kingdom
Date of birth: October 1975
Address: 1, Churchill Place, London, E14 5HP, England

HAMILTON, Jane RESIGNED
Role: Director
Appointed on: 03 Aug 2020
Resigned on: 30 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 1, Churchill Place, London, E14 5HP, England

HARDY, Victoria Elizabeth Christian RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 14 Sep 2018
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 1, Churchill Place, London, E14 5HP, England

HAYHURST, Moya Jane RESIGNED
Role: Director
Appointed on: 13 Aug 2014
Resigned on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Churchill Place, London, E14 5HP, England

HILL, Michelle Anne RESIGNED
Role: Director
Appointed on: 13 Dec 2007
Resigned on: 03 Jun 2010
Date of birth: August 1977
Address: 1 Churchill Place, London, E14 5HP

HOLMES, Colin John RESIGNED
Role: Director
Appointed on: 24 Jan 2012
Resigned on: 25 Apr 2013
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 1, Churchill Place, London, E14 5HP, England

HOLT, Michelle Louise RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 May 2018
Country of Residence: England
Date of birth: October 1984
Address: 1, Churchill Place, London, E14 5HP, England

HUNT, Emma Antonia RESIGNED
Role: Director
Appointed on: 05 Nov 2015
Resigned on: 28 Jul 2016
Country of Residence: England
Date of birth: February 1981
Address: 1 Churchill Place, London, E14 5HP

HUNT, Emma Antonia RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 15 Sep 2014
Country of Residence: England
Date of birth: February 1981
Address: 1, Churchill Place, London, E14 5HP, England

JOHNSON, Emma Louise RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 02 Sep 2009
Date of birth: December 1977
Address: 1 Churchill Place, London, E14 5HP

KILDAY, Steven Robert RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Mar 2013
Date of birth: May 1978
Address: 1, Churchill Place, London, E14 5HP

LADD, Carolyn Ann RESIGNED
Role: Director
Appointed on: 08 Aug 2001
Resigned on: 31 Oct 2003
Date of birth: September 1973
Address: 54 Lombard Street, London, EC3P 3AH

MAGOL, Spenta RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 28 Mar 2014
Date of birth: June 1976
Address: 1, Churchill Place, London, E14 5HP

MARCUS, Gillian Diane RESIGNED
Role: Director
Appointed on: 17 Mar 2011
Resigned on: 11 Oct 2011
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, Churchill Place, London, E14 5HP, England

MCCANN, Sinead Marie RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 17 Nov 2021
Country of Residence: Ireland
Date of birth: March 1990
Address: 1, Churchill Place, London, E14 5HP, England

MILLS, John Michael RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 31 Jan 2000
Date of birth: January 1964
Address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR

MOIR, Colin RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 23 Oct 1998
Country of Residence: United Kingdom
Date of birth: November 1954
Address: 16 Canford Cliffs Avenue, Poole, Dorset, BH14 9QN

NAHER, Shamsun RESIGNED
Role: Director
Appointed on: 02 Jul 2021
Resigned on: 05 Aug 2022
Country of Residence: England
Date of birth: November 1977
Address: 1 Churchill Place, London, E14 5HP

NIVEN, Frances Julie RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 14 Mar 2011
Country of Residence: England
Date of birth: October 1970
Address: 1 Churchill Place, London, E14 5HP

NORTON, Lisa Margaret RESIGNED
Role: Director
Appointed on: 03 Oct 2018
Resigned on: 19 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, Churchill Place, London, E14 5HP, England

NORTON, Lisa Margaret RESIGNED
Role: Director
Appointed on: 29 Jan 2013
Resigned on: 11 Aug 2017
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

PAGE, Stephen Richard RESIGNED
Role: Director
Appointed on: 26 Nov 1997
Resigned on: 13 Mar 1998
Date of birth: March 1960
Address: 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN

PANDIT, Krishan RESIGNED
Role: Director
Appointed on: 14 Jan 2021
Resigned on: 20 Apr 2022
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

PARRY, Deirdre Ann RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 02 Jul 2003
Date of birth: January 1960
Address: 39 Ridley Road, Forest Gate, London, E7 0LU, Endland

PORDAGE, Simon Mark RESIGNED
Role: Director
Appointed on: 18 Feb 2003
Resigned on: 23 Dec 2004
Date of birth: February 1976
Address: 54 Lombard Street, London, EC3P 3AH

POTTS, Rebecca Anne RESIGNED
Role: Director
Appointed on: 24 Mar 2009
Resigned on: 31 Mar 2011
Date of birth: August 1975
Address: 1 Churchill Place, London, E14 5HP

POTTS, Rebecca Anne RESIGNED
Role: Director
Appointed on: 06 Jan 2006
Resigned on: 16 Nov 2007
Date of birth: August 1975
Address: 1 Churchill Place, London, E14 5HP

ROWE, Karen RESIGNED
Role: Director
Appointed on: 17 Apr 2018
Resigned on: 22 Oct 2021
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, England

RULE, Rosamund Martha RESIGNED
Role: Director
Appointed on: 30 Mar 2015
Resigned on: 16 Aug 2016
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1, Churchill Place, London, E14 5HP, England

RULE, Rosamund Martha RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1981
Address: 1, Churchill Place, London, E14 5HP, England

SANDERS, Sarah Elizabeth RESIGNED
Role: Director
Appointed on: 21 Aug 2003
Resigned on: 30 Dec 2005
Date of birth: August 1957
Address: 1 Churchill Place, London, E14 5HP

SILVERWOOD, Kathryn RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 13 Dec 2005
Date of birth: January 1967
Address: 1 Churchill Place, London, E14 5HP

SMITH, Geoffrey RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 24 Sep 2004
Date of birth: March 1948
Address: 54 Lombard Street, London, EC3P 3AH

SMITH, Marie RESIGNED
Role: Director
Appointed on: 23 Mar 2005
Resigned on: 16 Jun 2017
Date of birth: April 1970
Address: 1 Churchill Place, London, E14 5HP

STUART, Kelly Louise RESIGNED
Role: Director
Appointed on: 26 Jan 2018
Resigned on: 23 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1984
Address: 1, Churchill Place, London, E14 5HP, England

TAT, Lisa RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

TREMLETT, Gemma RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 14 Aug 2020
Country of Residence: United Kingdom
Date of birth: June 1988
Address: 1, Churchill Place, London, E14 5HP, England

VASQUEZ, Ricardo RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 15 Nov 2019
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 1, Churchill Place, London, E14 5HP, England

VELOSA, Taryn Louise RESIGNED
Role: Director
Appointed on: 20 Jul 2023
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1986
Address: 1, Churchill Place, London, Greater London, E14 5HP, United Kingdom

VERO, Tobias Henry RESIGNED
Role: Director
Appointed on: 26 Apr 2004
Resigned on: 23 Mar 2006
Date of birth: April 1976
Address: 1 Churchill Place, London, E14 5HP

WAINE, Sarah Jane RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 18 Jul 2003
Date of birth: August 1963
Address: Eversley Cottage, Grosvenor Road, Chobham, Woking, Surrey, GU24 8DZ

WASHINGTON, Taneth RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 01 Sep 2017
Country of Residence: United Kingdom
Date of birth: September 1987
Address: 1, Churchill Place, London, E14 5HP, England

WATSON, Ines Lucia RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 23 Dec 2016
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1, Churchill Place, London, E14 5HP, England

WEEDON, Natalie Cathlyn RESIGNED
Role: Director
Appointed on: 11 Jan 2007
Resigned on: 27 Nov 2009
Date of birth: September 1977
Address: 1 Churchill Place, London, E14 5HP

WESTLEY, Adam David Christopher RESIGNED
Role: Director
Appointed on: 04 Aug 1999
Resigned on: 27 Mar 2001
Date of birth: April 1969
Address: 31 Town End Street, Godalming, Surrey, GU7 1BQ

WHYTE, Ian Craig RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 25 Nov 1998
Date of birth: July 1945
Address: 1a Somerville Gardens, Boyne Park, Tunbridge Wells, Kent, TN4 8EP

WILLIAMS, Anthony Francis RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 04 Aug 1999
Date of birth: January 1948
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

WILLIAMS, Olubunmi RESIGNED
Role: Director
Appointed on: 13 Dec 2010
Resigned on: 06 Jan 2014
Country of Residence: England
Date of birth: April 1967
Address: 1, Churchill Place, London, E14 5HP, England

WRIGHT, Garth RESIGNED
Role: Director
Appointed on: 05 Dec 2016
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 1, Churchill Place, London, E14 5HP, England

WRIGHT, Jason Leslie RESIGNED
Role: Director
Appointed on: 31 Aug 2017
Resigned on: 08 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 1, Churchill Place, London, E14 5HP, England

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 02 Sep 1996
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 02 Sep 1996
Address: 54 Lombard Street, London, EC3P 3AH

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