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BARCLAYS INDUSTRIAL INVESTMENTS LIMITED

Company number 01444637

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Officers: 62 officers / 57 resignations

BARCOSEC LIMITED

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

FERRIER, James Campbell

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
July 1977
Appointed on
17 July 2017
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

HAYWARD, Ryan Paul

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
September 1982
Appointed on
5 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

MISTRY, Jiten

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
November 1982
Appointed on
17 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BUCKLEY, Stanley William

Correspondence address
Beech Lodge, Sleepers Hill, Winchester, Hampshire, SO22 4NE
Role Resigned
Secretary
Appointed on
12 May 1993
Resigned on
20 September 1993
Nationality
British
Occupation
Banker

EBORN, William Bentley

Correspondence address
Mill House 94 Belle Vue Road, Wivenhoe, Colchester, Essex, CO7 9EH
Role Resigned
Secretary
Appointed on
15 February 1994
Resigned on
21 March 1996
Nationality
British

HART, Trevor John Powell

Correspondence address
Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
Role Resigned
Secretary
Appointed before
20 September 1991
Resigned on
15 February 1994
Nationality
British

WHYTE, Ian Craig

Correspondence address
172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
Role Resigned
Secretary
Appointed on
21 March 1996
Resigned on
6 October 1998
Nationality
British
Occupation
Company Secretary

ALLAN, Leslie Stewart

Correspondence address
78 Honor Oak Road, London, SE23 3RR
Role Resigned
Director
Date of birth
June 1943
Appointed before
20 September 1991
Resigned on
31 October 1996
Nationality
British
Occupation
Merchant Banker

ATLING, Edwood Brian

Correspondence address
Fairways, Forest View, Chingford, Essex, E4 7AU
Role Resigned
Director
Date of birth
September 1946
Appointed before
20 September 1991
Resigned on
12 May 1993
Nationality
British
Occupation
Banking

BANKS, Francis Harwood

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

BEASTALL, Mark Francis

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1978
Appointed on
25 June 2014
Resigned on
22 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BENNINGTON, Alexia Susan

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 July 2013
Resigned on
8 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BISHOP, Errol Simon Owen

Correspondence address
Parnells Witherenden Hill, Burwash Common, East Sussex, TN19 7JN
Role Resigned
Director
Date of birth
August 1938
Appointed before
20 September 1991
Resigned on
30 June 1997
Nationality
British
Occupation
Bank Official

BLAKEMORE, Brian John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1952
Appointed on
19 January 1998
Resigned on
12 September 2008
Nationality
British
Occupation
Director

BROWN, Simon David

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1960
Appointed on
7 July 2011
Resigned on
14 November 2011
Nationality
British
Country of residence
Uk
Occupation
Accountant

BRYDON, Donald Hood

Correspondence address
22 Hill Road, St John's Wood, London, NW8 9QG
Role Resigned
Director
Date of birth
May 1945
Appointed on
1 January 1994
Resigned on
18 October 1996
Nationality
British
Occupation
Bank Official

BUCKLEY, Stanley William

Correspondence address
Beech Lodge, Sleepers Hill, Winchester, Hampshire, SO22 4NE
Role Resigned
Director
Date of birth
March 1940
Appointed before
20 September 1993
Resigned on
5 May 1995
Nationality
British
Occupation
Banker

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

Correspondence address
2 Swan Lane, London, EC4R 3TS
Role Resigned
Director
Date of birth
April 1940
Appointed before
20 September 1991
Resigned on
1 January 1994
Nationality
British
Occupation
Banker

CLARKE, Owen John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1963
Appointed on
19 January 1998
Resigned on
14 November 2011
Nationality
British
Country of residence
England
Occupation
Investment Banker

COOPER, Mark David

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
14 November 2011
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COTTON, John William Gordon

Correspondence address
Dimmocks Nup End Lane, Wingrave, Aylesbury, Buckinghamshire, HP22 4PX
Role Resigned
Director
Date of birth
January 1948
Appointed before
20 September 1991
Resigned on
5 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official

CUMMING, Michael Ralston

Correspondence address
House 12 Upper, The Royal Cliff 58 Repulse Bay Road, Repulse Bay Hong Kong, FOREIGN
Role Resigned
Director
Date of birth
August 1940
Appointed before
20 September 1991
Resigned on
28 July 1995
Nationality
British
Occupation
Bank Official

CUNNINGHAM, Paul

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
January 1965
Appointed on
18 June 2001
Resigned on
21 August 2007
Nationality
British
Occupation
Chief Operating Officer

DOUGLAS, Iain Scott

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 November 2014
Resigned on
29 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

ELLIOTT, Christopher James

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 August 1997
Resigned on
18 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GLOGOFF, Marc J

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1971
Appointed on
20 April 2012
Resigned on
6 November 2014
Nationality
American
Country of residence
United States
Occupation
Risk

GOODSON, Paul Andrew

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1963
Appointed on
24 November 1998
Resigned on
10 October 2011
Nationality
British
Occupation
Fund Manager

GRIESBACH, Philip Martin

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
June 1964
Appointed on
6 March 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Director

HAGGITH, Grant Charles

Correspondence address
22a Abbots Road, Abbots Langley, Watford, Hertfordshire, WD5 0AZ
Role Resigned
Director
Date of birth
July 1961
Appointed on
29 April 1996
Resigned on
19 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

HARDING, Francis John, Mr.

Correspondence address
Wychling 53 London Road, Hitchin, Hertfordshire, SG4 9EW
Role Resigned
Director
Date of birth
December 1935
Appointed before
20 September 1991
Resigned on
24 November 1992
Nationality
British
Country of residence
England
Occupation
Bank Official

HENDERSON, Simon Anthony Glidden

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
October 1968
Appointed on
15 April 2002
Resigned on
23 December 2004
Nationality
British
Occupation
Investment Director

HORLER WEBBER, Lucinda Ann Craighill

Correspondence address
17 Redburn Street, London, SW3 4DA
Role Resigned
Director
Date of birth
November 1960
Appointed before
20 September 1991
Resigned on
21 May 1999
Nationality
British
Occupation
Investment Banker

HUMPHRIES, Nicholas James

Correspondence address
43 Park Avenue, Hutton, Brentwood, Essex, CM13 2QP
Role Resigned
Director
Date of birth
December 1967
Appointed on
2 March 1998
Resigned on
8 January 1999
Nationality
British
Occupation
Venture Capitalist