BARCLAYS 1CP FINANCE LEASING LIMITED

Company summary

Company number: 02251540
Status: ACTIVE
Incorporated / age: 5 May 198838 years
Registered office: 1 Churchill Place, London, E14 5HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:33 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, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CANARY WHARF FINANCE LEASING (BP1) LIMITED
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
BARSHELFCO (NP NO.3) LIMITED
BARCLAYS COMPUTER SERVICES LIMITED
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

BARCLAYS 1CP FINANCE LEASING LIMITED

Company summary

Company number: 02251540
Status: ACTIVE
Incorporated / age: 5 May 198838 years
Registered office: 1 Churchill Place, London, E14 5HP, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 8 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 06:33 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, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
CANARY WHARF FINANCE LEASING (BP1) LIMITED
CANARY WHARF FINANCE LEASING (BP1/DS6) LIMITED
BARCLAYS CAPITAL LEASING (NO.166) LIMITED
BARSHELFCO (NP NO.3) LIMITED
BARCLAYS COMPUTER SERVICES LIMITED
BARCLAYS CAREER DEVELOPMENT LOAN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARCOSEC LIMITED ACTIVE	Secretary	30 Jun 2026				1, Churchill Place, London, E14 5HP, England
BRADEN, Thomas Lawrence ACTIVE	Director	30 Jun 2026		United Kingdom	October 1981	1, Churchill Place, London, E14 5HP, United Kingdom
BRADSHAW, Darren Paul ACTIVE	Director	30 Jun 2026		United Kingdom	May 1974	1, Churchill Place, London, E14 5HP, United Kingdom
COONEY, Gabrielle Alexandra ACTIVE	Director	30 Jun 2026		United Kingdom	April 1973	1, Churchill Place, London, E14 5HP, United Kingdom
JARVIS, Brendan Eugene ACTIVE	Director	30 Jun 2026		United Kingdom	March 1956	1, Churchill Place, London, E14 5HP, United Kingdom
ATTERBURY, John Michael David RESIGNED	Secretary		23 Aug 1995			New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
GARWOOD, John Raymond RESIGNED	Secretary	01 Feb 2006	17 Jul 2020			One Canada Square, Canary Wharf, London, E14 5AB
HILLSDON, Caroline Elizabeth RESIGNED	Secretary	17 Jul 2020	11 Oct 2023			One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
HOLLAND, Anna Marie RESIGNED	Secretary	01 Feb 2006	30 Jun 2010			137 Cavendish Drive, Leytonstone, London, E11 1DJ
MORGAN, Susan Diane RESIGNED	Secretary	01 Nov 2024	30 Jun 2026			1, Churchill Place, London, E14 5HP, United Kingdom
TURNER, Jeremy Justin RESIGNED	Secretary	06 Dec 2021	30 Jun 2026			1, Churchill Place, London, E14 5HP, United Kingdom
WILLIAMS, Anthony Francis RESIGNED	Secretary	23 Aug 1995	26 Jul 1996			9 Chestwood Close, Billericay, Essex, CM12 0PB
BARCOSEC LIMITED RESIGNED	Secretary	26 Jul 1996	01 Feb 2006			1 Churchill Place, London, E14 5HP
ANDERSON II, A. Peter RESIGNED	Director	13 Feb 2017	31 Dec 2019	United Kingdom	September 1953	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
BENHAM, Ian John RESIGNED	Director	16 Jun 2023	30 Jun 2026	United Kingdom	December 1978	1, Churchill Place, London, E14 5HP, United Kingdom
CAETANO, Jonathan RESIGNED	Director	19 Oct 1999	01 Aug 2002		October 1963	54 Englewood Road, London, SW12 9NY
DAFFERN, Andrew Stewart James RESIGNED	Director	06 May 2021	08 Sep 2023	United Kingdom	September 1966	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
EMNEY, Paul RESIGNED	Director	11 Oct 2001	01 Feb 2006	England	March 1966	1 Churchill Place, London, E14 5HP
GUFFOGG, Nicola Jane RESIGNED	Director	10 Mar 1998	26 Jan 1999		September 1968	14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP
HURRELL, Bradley James RESIGNED	Director	27 Jan 2003	01 Feb 2006	United Kingdom	November 1969	1 Churchill Place, London, E14 5HP
IACOBESCU, George, Sir RESIGNED	Director	13 Feb 2017	01 Jul 2021	United Kingdom	November 1945	One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
KENWORTHY, Lawrence James RESIGNED	Director	10 Mar 1998	18 Mar 2003		September 1969	Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
KHAN, Shoaib Z RESIGNED	Director	31 Dec 2019	30 Jun 2026	United Kingdom	September 1965	1, Churchill Place, London, E14 5HP, United Kingdom
KINGSTON, Katy Jo RESIGNED	Director	06 May 2021	31 Dec 2025	United Kingdom	September 1975	One Canada Square, Canary Wharf, London, E14 5AB
LYONS, Russell James John RESIGNED	Director	01 Feb 2006	21 May 2021	England	February 1961	12 Shouldham Street, London, W1H 5FH
PHELPS, Richard Charles RESIGNED	Director	11 Jun 2003	01 Feb 2006		November 1965	1 Churchill Place, London, E14 5HP
PRECIOUS, Martin David RESIGNED	Director	01 Feb 2006	23 Jun 2011	England	June 1959	Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE
SANDLES, Ian Anthony William RESIGNED	Director	22 Jan 1999	29 Mar 2004		March 1971	54 Lombard Street, London, EC3P 3AH
STALLARD, Paul RESIGNED	Director	23 Jun 2011	31 Dec 2017	United Kingdom	July 1956	25, Belmont Close, Uxbridge, Middlesex, UB8 1RF, United Kingdom
THOMAS, Jeremy David Nicholson RESIGNED	Director	10 Mar 1998	31 Jan 2003	United Kingdom	September 1954	Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW
TURNER, Jeremy Justin RESIGNED	Director	31 Dec 2025	30 Jun 2026	United Kingdom	September 1968	1, Churchill Place, London, E14 5HP, United Kingdom
ULLMAN, Stephen James RESIGNED	Director	10 Mar 1998	11 Oct 2001		October 1967	2 Box Ridge Avenue, Purley, Surrey, CR8 3AP
WADE, Graham Martin RESIGNED	Director	16 Apr 2004	01 Feb 2006	England	November 1975	1 Churchill Place, London, E14 5HP
WORTHINGTON, Rebecca Jane RESIGNED	Director	06 May 2021	30 Jun 2026	United Kingdom	October 1971	1, Churchill Place, London, E14 5HP, United Kingdom
BARCLAYS GROUP LIMITED RESIGNED	Nominee Director		10 Mar 1998			54 Lombard Street, London, EC3P 3AH
BARCLAYS HOLDINGS LIMITED RESIGNED	Nominee Director		10 Mar 1998			54 Lombard Street, London, EC3P 3AH
BARCOSEC LIMITED RESIGNED	Director	10 Mar 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH
BAROMETERS LIMITED RESIGNED	Director	10 Mar 1998	16 Apr 2004			54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Jun 2026
Address: 1, Churchill Place, London, E14 5HP, England

BRADEN, Thomas Lawrence ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BRADSHAW, Darren Paul ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

COONEY, Gabrielle Alexandra ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

JARVIS, Brendan Eugene ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

ATTERBURY, John Michael David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Aug 1995
Address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

GARWOOD, John Raymond RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 17 Jul 2020
Address: One Canada Square, Canary Wharf, London, E14 5AB

HILLSDON, Caroline Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Jul 2020
Resigned on: 11 Oct 2023
Address: One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED
Role: Secretary
Appointed on: 01 Feb 2006
Resigned on: 30 Jun 2010
Address: 137 Cavendish Drive, Leytonstone, London, E11 1DJ

MORGAN, Susan Diane RESIGNED
Role: Secretary
Appointed on: 01 Nov 2024
Resigned on: 30 Jun 2026
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

TURNER, Jeremy Justin RESIGNED
Role: Secretary
Appointed on: 06 Dec 2021
Resigned on: 30 Jun 2026
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

WILLIAMS, Anthony Francis RESIGNED
Role: Secretary
Appointed on: 23 Aug 1995
Resigned on: 26 Jul 1996
Address: 9 Chestwood Close, Billericay, Essex, CM12 0PB

BARCOSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 26 Jul 1996
Resigned on: 01 Feb 2006
Address: 1 Churchill Place, London, E14 5HP

ANDERSON II, A. Peter RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 31 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1953
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

BENHAM, Ian John RESIGNED
Role: Director
Appointed on: 16 Jun 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: December 1978
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

CAETANO, Jonathan RESIGNED
Role: Director
Appointed on: 19 Oct 1999
Resigned on: 01 Aug 2002
Date of birth: October 1963
Address: 54 Englewood Road, London, SW12 9NY

DAFFERN, Andrew Stewart James RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 08 Sep 2023
Country of Residence: United Kingdom
Date of birth: September 1966
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

EMNEY, Paul RESIGNED
Role: Director
Appointed on: 11 Oct 2001
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: March 1966
Address: 1 Churchill Place, London, E14 5HP

GUFFOGG, Nicola Jane RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 26 Jan 1999
Date of birth: September 1968
Address: 14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HURRELL, Bradley James RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 01 Feb 2006
Country of Residence: United Kingdom
Date of birth: November 1969
Address: 1 Churchill Place, London, E14 5HP

IACOBESCU, George, Sir RESIGNED
Role: Director
Appointed on: 13 Feb 2017
Resigned on: 01 Jul 2021
Country of Residence: United Kingdom
Date of birth: November 1945
Address: One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

KENWORTHY, Lawrence James RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 18 Mar 2003
Date of birth: September 1969
Address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

KHAN, Shoaib Z RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

KINGSTON, Katy Jo RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 31 Dec 2025
Country of Residence: United Kingdom
Date of birth: September 1975
Address: One Canada Square, Canary Wharf, London, E14 5AB

LYONS, Russell James John RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 21 May 2021
Country of Residence: England
Date of birth: February 1961
Address: 12 Shouldham Street, London, W1H 5FH

PHELPS, Richard Charles RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 01 Feb 2006
Date of birth: November 1965
Address: 1 Churchill Place, London, E14 5HP

PRECIOUS, Martin David RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 23 Jun 2011
Country of Residence: England
Date of birth: June 1959
Address: Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

SANDLES, Ian Anthony William RESIGNED
Role: Director
Appointed on: 22 Jan 1999
Resigned on: 29 Mar 2004
Date of birth: March 1971
Address: 54 Lombard Street, London, EC3P 3AH

STALLARD, Paul RESIGNED
Role: Director
Appointed on: 23 Jun 2011
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 25, Belmont Close, Uxbridge, Middlesex, UB8 1RF, United Kingdom

THOMAS, Jeremy David Nicholson RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1954
Address: Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

TURNER, Jeremy Justin RESIGNED
Role: Director
Appointed on: 31 Dec 2025
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

ULLMAN, Stephen James RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 11 Oct 2001
Date of birth: October 1967
Address: 2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

WADE, Graham Martin RESIGNED
Role: Director
Appointed on: 16 Apr 2004
Resigned on: 01 Feb 2006
Country of Residence: England
Date of birth: November 1975
Address: 1 Churchill Place, London, E14 5HP

WORTHINGTON, Rebecca Jane RESIGNED
Role: Director
Appointed on: 06 May 2021
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 1, Churchill Place, London, E14 5HP, United Kingdom

BARCLAYS GROUP LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 10 Mar 1998
Address: 54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED
Role: Nominee Director
Appointed on:
Resigned on: 10 Mar 1998
Address: 54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED
Role: Director
Appointed on: 10 Mar 1998
Resigned on: 16 Apr 2004
Address: 54 Lombard Street, London, EC3P 3AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2006	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARCOSEC LIMITED ACTIVE

Secretary

30 Jun 2026

1, Churchill Place, London, E14 5HP, England

BRADEN, Thomas Lawrence ACTIVE

Director

30 Jun 2026

United Kingdom

October 1981

1, Churchill Place, London, E14 5HP, United Kingdom

BRADSHAW, Darren Paul ACTIVE

Director

30 Jun 2026

United Kingdom

May 1974

1, Churchill Place, London, E14 5HP, United Kingdom

COONEY, Gabrielle Alexandra ACTIVE

Director

30 Jun 2026

United Kingdom

April 1973

1, Churchill Place, London, E14 5HP, United Kingdom

JARVIS, Brendan Eugene ACTIVE

Director

30 Jun 2026

United Kingdom

March 1956

1, Churchill Place, London, E14 5HP, United Kingdom

ATTERBURY, John Michael David RESIGNED

Secretary

23 Aug 1995

New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE

GARWOOD, John Raymond RESIGNED

Secretary

01 Feb 2006

17 Jul 2020

One Canada Square, Canary Wharf, London, E14 5AB

HILLSDON, Caroline Elizabeth RESIGNED

Secretary

17 Jul 2020

11 Oct 2023

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

HOLLAND, Anna Marie RESIGNED

Secretary

01 Feb 2006

30 Jun 2010

137 Cavendish Drive, Leytonstone, London, E11 1DJ

MORGAN, Susan Diane RESIGNED

Secretary

01 Nov 2024

30 Jun 2026

1, Churchill Place, London, E14 5HP, United Kingdom

TURNER, Jeremy Justin RESIGNED

Secretary

06 Dec 2021

30 Jun 2026

1, Churchill Place, London, E14 5HP, United Kingdom

WILLIAMS, Anthony Francis RESIGNED

Secretary

23 Aug 1995

26 Jul 1996

9 Chestwood Close, Billericay, Essex, CM12 0PB

BARCOSEC LIMITED RESIGNED

Secretary

26 Jul 1996

01 Feb 2006

1 Churchill Place, London, E14 5HP

ANDERSON II, A. Peter RESIGNED

Director

13 Feb 2017

31 Dec 2019

United Kingdom

September 1953

One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

BENHAM, Ian John RESIGNED

Director

16 Jun 2023

30 Jun 2026

United Kingdom

December 1978

1, Churchill Place, London, E14 5HP, United Kingdom

CAETANO, Jonathan RESIGNED

Director

19 Oct 1999

01 Aug 2002

October 1963

54 Englewood Road, London, SW12 9NY

DAFFERN, Andrew Stewart James RESIGNED

Director

06 May 2021

08 Sep 2023

United Kingdom

September 1966

One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

EMNEY, Paul RESIGNED

Director

11 Oct 2001

01 Feb 2006

England

March 1966

1 Churchill Place, London, E14 5HP

GUFFOGG, Nicola Jane RESIGNED

Director

10 Mar 1998

26 Jan 1999

September 1968

14 Myddleton Avenue, Green Lanes, Stoke Newington, London, N4 2DP

HURRELL, Bradley James RESIGNED

Director

27 Jan 2003

01 Feb 2006

United Kingdom

November 1969

1 Churchill Place, London, E14 5HP

IACOBESCU, George, Sir RESIGNED

Director

13 Feb 2017

01 Jul 2021

United Kingdom

November 1945

One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom

KENWORTHY, Lawrence James RESIGNED

Director

10 Mar 1998

18 Mar 2003

September 1969

Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ

KHAN, Shoaib Z RESIGNED

Director

31 Dec 2019

30 Jun 2026

United Kingdom

September 1965

1, Churchill Place, London, E14 5HP, United Kingdom

KINGSTON, Katy Jo RESIGNED

Director

06 May 2021

31 Dec 2025

United Kingdom

September 1975

One Canada Square, Canary Wharf, London, E14 5AB

LYONS, Russell James John RESIGNED

Director

01 Feb 2006

21 May 2021

England

February 1961

12 Shouldham Street, London, W1H 5FH

PHELPS, Richard Charles RESIGNED

Director

11 Jun 2003

01 Feb 2006

November 1965

1 Churchill Place, London, E14 5HP

PRECIOUS, Martin David RESIGNED

Director

01 Feb 2006

23 Jun 2011

England

June 1959

Bowlers Green House, Bowlers Mead, Hertfordshire, SG9 9DE

SANDLES, Ian Anthony William RESIGNED

Director

22 Jan 1999

29 Mar 2004

March 1971

54 Lombard Street, London, EC3P 3AH

STALLARD, Paul RESIGNED

Director

23 Jun 2011

31 Dec 2017

United Kingdom

July 1956

25, Belmont Close, Uxbridge, Middlesex, UB8 1RF, United Kingdom

THOMAS, Jeremy David Nicholson RESIGNED

Director

10 Mar 1998

31 Jan 2003

United Kingdom

September 1954

Haddon House, Maddox Park, Bookham, Leatherhead, Surrey, KT23 3BW

TURNER, Jeremy Justin RESIGNED

Director

31 Dec 2025

30 Jun 2026

United Kingdom

September 1968

1, Churchill Place, London, E14 5HP, United Kingdom

ULLMAN, Stephen James RESIGNED

Director

10 Mar 1998

11 Oct 2001

October 1967

2 Box Ridge Avenue, Purley, Surrey, CR8 3AP

WADE, Graham Martin RESIGNED

Director

16 Apr 2004

01 Feb 2006

England

November 1975

1 Churchill Place, London, E14 5HP

WORTHINGTON, Rebecca Jane RESIGNED

Director

06 May 2021

30 Jun 2026

United Kingdom

October 1971

1, Churchill Place, London, E14 5HP, United Kingdom

BARCLAYS GROUP LIMITED RESIGNED

Nominee Director

10 Mar 1998

54 Lombard Street, London, EC3P 3AH

BARCLAYS HOLDINGS LIMITED RESIGNED

Nominee Director

10 Mar 1998

54 Lombard Street, London, EC3P 3AH

BARCOSEC LIMITED RESIGNED

Director

10 Mar 1998

16 Apr 2004

54 Lombard Street, London, EC3P 3AH

BAROMETERS LIMITED RESIGNED

Director

10 Mar 1998

16 Apr 2004

54 Lombard Street, London, EC3P 3AH