BARCLAYS INSURANCE SERVICES COMPANY LIMITED

Company number 00973765

54 officers / 49 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 6 October 1998

CHISWELL, Lee John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLIFF, Robert James

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MEADOW, Samantha Peta

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 16 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEEL, Claire Louise

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 3 October 1996
• Nationality: British

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed before: 9 April 1992
• Resigned on: 16 February 1995
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 3 October 1996
• Resigned on: 6 October 1998
• Nationality: British

BALLS, Ian George Gordon

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 3 October 2000
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Actuary

BEACON, James George

• Correspondence address: Hurstmead, Lewes Road, Haywards Heath, West Sussex, RH17 7SN
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 June 1994
• Resigned on: 20 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

BEECHAM, Gregory Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 August 2013
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BENNETT, Graham Neal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 December 2012
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BOOTH, Martin Kerrison

• Correspondence address: 14 Mallard Way, Aldermaston, Berkshire, RG7 4UT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 October 1993
• Resigned on: 2 January 1997
• Nationality: British
• Occupation: Insurance Broker

BROADHURST, John

• Correspondence address: Kintail, 15 Brook End Weston Turville, Aylesbury, Buckinghamshire, HP22 5RF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 9 April 1992
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: Bank Official

CARTER, Matthew Christian Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2013
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CLARKSON, Robert James

• Correspondence address: 1 Church Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 20 August 2007
• Resigned on: 25 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COATES, Ralph

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 23 May 2008
• Resigned on: 1 July 2011
• Nationality: South African
• Occupation: Banker

COLES, Derek John

• Correspondence address: Alderholt Mill Farm, Sandleheath Road, Alderholt, Fordingbridge, Hampshire, SP6 2EG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 November 2001
• Resigned on: 16 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CRADDOCK, Nigel Christopher

• Correspondence address: Drumcairn, Graemesdyke Road, Berkhamsted, Hertfordshire, HP4 3LX
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 9 April 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Insurance Broker

DALLAS, Richard Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 December 2005
• Resigned on: 2 July 2007
• Nationality: British
• Occupation: Strategy Programme Manager

DE NIESE, Niamh Mary

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 12 December 2019
• Resigned on: 15 July 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

DENCH, Robert Graham

• Correspondence address: Lytchett, Park View Road, Woldingham, Surrey, CR3 7DJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 July 1995
• Resigned on: 4 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Official

DOONEY, Gillean Rachel

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 26 July 2017
• Resigned on: 7 November 2017
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Managing Director

DUGGAN, Gary John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 August 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

EASTERBROOK, Patricia

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 December 2007
• Resigned on: 8 July 2010
• Nationality: British
• Occupation: Insurance Practitioner

EATON, John Bertram

• Correspondence address: 27 Baskerfield Grove, Woughton On The Green, Milton Keynes, Buckinghamshire, MK6 3ES
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 3 October 2000
• Resigned on: 7 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FORAN, Martin John

• Correspondence address: Pear Tree Cottage, The Avenue, Compton, Surrey, GU3 1JN
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 1 January 1997
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Personnel Dir

FOWDEN, Rupert James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 October 2022
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Banker

FURNESS, Stephen

• Correspondence address: Wickenden Farm The Street, Plaxtol, Sevenoaks, Kent, TN15 0QG
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 January 1997
• Resigned on: 6 November 1997
• Nationality: British
• Occupation: Bank Executive

GRACE, Adrian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 December 2004
• Resigned on: 12 January 2007
• Nationality: British
• Occupation: Banker

HINE, John Philip

• Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 1997
• Resigned on: 6 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUGHES, Seamus Martin Anthony

• Correspondence address: Rathmore West, Eadestown, Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 July 2003
• Resigned on: 17 May 2005
• Nationality: Irish
• Occupation: Accountant

KELLY, David William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 3 June 2019
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, Banking & Insurance

KELLY, David William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 18 September 2015
• Resigned on: 30 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KING, John Graham

• Correspondence address: 5 Coleridge Court, 16 Regency Street, London, SW1P 4DB
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 April 1997
• Resigned on: 4 October 2000
• Nationality: English
• Country of residence: England
• Occupation: Director

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