BARCLAYS MERCANTILE HIGHLAND FINANCE LIMITED

Company number 00868233

21 officers / 20 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 10 October 2001

MCMILLAN, Richard John

• Correspondence address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 17 March 2000
• Nationality: British

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 11 April 1992
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GILL, Brian John

• Correspondence address: 7 Verbena Close, Winnersh, Berkshire, RG41 5ST
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 28 November 1996
• Resigned on: 1 December 1999
• Nationality: British
• Occupation: Sales Director Highland Financ

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 December 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HASSELL, Brian Charles

• Correspondence address: 10 Blenheim Close, Sawbridgeworth, Hertfordshire, CM21 0BE
• Role (Resigned): Director
• Date of birth: June 1932
• Appointed before: 11 April 1992
• Resigned on: 30 June 1992
• Nationality: British
• Country of residence: Great Britain
• Occupation: Executive Director

HOPKIN, John Colin

• Correspondence address: 3 The Oaks, Medstead, Alton, Hampshire, GU34 5PS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 11 April 1992
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Head Of National

KENNEDY, Christopher John

• Correspondence address: Lakeside 63 North Poulner Road, Ringwood, Hampshire, BH24 1SW
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 22 February 1999
• Resigned on: 29 June 2001
• Nationality: British
• Occupation: Head Of Vendor Markets

LARGE, Keith

• Correspondence address: 1 Bradley Drive, Wokingham, Berkshire, RG40 3HZ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 October 1992
• Resigned on: 15 August 1997
• Nationality: British
• Occupation: Head Of Vendor Administration

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 23 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, David Glynne, Dr

• Correspondence address: 5 Gloucester Place, Windsor, Berkshire, SL4 2AJ
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 11 April 1992
• Resigned on: 11 August 1993
• Nationality: British
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 11 April 1992
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services

MCMILLAN, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 August 2000
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MILLINER, Craig

• Correspondence address: 21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Accountant

RIDOUT, Thomas Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 October 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 12 August 2002
• Resigned on: 21 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, David John

• Correspondence address: 35 Hammond End, Claremont Gate, Farnham Common, Buckinghamshire
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 11 April 1992
• Resigned on: 12 October 1992
• Nationality: British
• Occupation: Director Operations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 29 September 2005

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 29 September 2005