BARSEC NOMINEES LIMITED

Company number 01957772

25 officers / 21 resignations

BARCOSEC LIMITED

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

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STAIANO, Howard Phillip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1979
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLIAMS, Brian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HART, Trevor John Powell

• Correspondence address: Yew Tree Cottage, Upton Grey, Hampshire, RG25 2RH
• Role (Resigned): Secretary
• Appointed before: 11 April 1992
• Resigned on: 23 August 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 23 August 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Secretary

BEGLEY, Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 22 May 2017
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BELAM, John George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 June 2005
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Banker

BERRY, David Mark

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 22 May 2009
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Banker

BURLETON, Paul John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 14 February 2014
• Resigned on: 12 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BURROWS, James Richard

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 22 May 2009
• Resigned on: 22 April 2016
• Nationality: British
• Occupation: Operations

CURRIE, Judith Margaret

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 23 April 2018
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

HUNT, Sharon Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 29 August 2018
• Resigned on: 18 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Manager

KIVLEHAN, Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 11 May 2016
• Resigned on: 16 August 2017
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

KONVALINKA, Elizabeth Anne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 6 June 2005
• Resigned on: 8 September 2006
• Nationality: American
• Occupation: Head Of Uk & European Operatio

LEUNG, Yin Hai Anita

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 22 May 2009
• Resigned on: 31 March 2011
• Nationality: British
• Occupation: Banker

MACKENZIE, Fraser

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 June 2005
• Resigned on: 22 April 2013
• Nationality: British
• Occupation: Operations Director

ORR, Stuart Leslie

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 14 February 2014
• Resigned on: 1 September 2022
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Banker

PERRY, Bruce Johnathan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 14 February 2014
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PHILPOT, Alan Edward

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 February 2014
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WEST, Andrew Frederick

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 June 2005
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Banking

WOTTON, Valentino, Mr.

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 June 2015
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Banking

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 11 April 1997
• Resigned on: 6 June 2005

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed before: 11 April 1992
• Resigned on: 6 June 2005

EBBGATE HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed before: 19 January 1994
• Resigned on: 26 March 1999