BARCLAYS EQUITY HOLDINGS LIMITED

Company number 02569002

29 officers / 22 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 26 July 1996

CHALLIS, Andrew David

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FERRIER, James Campbell

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 14 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FORREST, Peter William

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MISTRY, Jiten

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1982
• Appointed on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PREDA, Riccardo Andrea

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 1 September 2023
• 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: 17 December 1992
• Resigned on: 23 August 1995
• Nationality: British

WILLIAMS, Anthony Francis

• Correspondence address: 9 Chestwood Close, Billericay, Essex, CM12 0PB
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 26 July 1996
• Nationality: British

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 5 November 2019
• Resigned on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2011
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CECCATO, Francesco

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 19 December 2017
• Resigned on: 16 August 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Banker

CHATEAUVIEUX, Renaud

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 25 September 2018
• Resigned on: 29 November 2019
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banker

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 13 September 2010
• Resigned on: 15 May 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELBOURNE, Fiona Helen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 13 September 2010
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HALL, Peter Lindop

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: M.D., Barclays Stockbrokers

NAUIOKAS, Amy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Ceo Barclays Stockbrokers

PHILIPPS, Richard Henry

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 15 May 2013
• Resigned on: 19 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

REID, Donald William Sherret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 23 January 2003
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

STEWART, Scott Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 13 June 2011
• Resigned on: 11 October 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 3 August 2018
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 12 May 2021
• Resigned on: 29 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

WELD, Simon John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 November 2006
• Resigned on: 1 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BARCLAYS DIRECTORS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 17 December 1992
• Resigned on: 27 July 1999

BARCLAYS GROUP HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 17 December 1992
• Resigned on: 27 July 1999

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 23 January 2003

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 July 1999
• Resigned on: 23 January 2003