BARCLAYS INVESTMENT MANAGEMENT LIMITED

Company number 01996052

26 officers / 22 resignations

BARCOSEC LIMITED

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

LUKIN, Alexander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 8 September 2022
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Treasurer

ROTHNIE, David James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 21 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Banker

STOKES, Richard Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 21 October 2020
• 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: 12 April 1992
• Resigned on: 16 February 1995
• Nationality: British

WHYTE, Ian Craig

• Correspondence address: 172 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Secretary
• Appointed on: 16 February 1995
• Resigned on: 6 October 1998
• Nationality: British
• Occupation: Company Secretary

ALLEN, Timothy Peter

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 March 2014
• Resigned on: 22 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

AUCUTT, Ross Douglas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 October 2005
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Banker

BRAUND, Jonathan Robin

• Correspondence address: 78 Pilford Heath Road, Colehill, Wimborne, Dorset, BH21 2ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 January 1998
• Resigned on: 31 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CLARKE, John Adrian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 May 2005
• Resigned on: 25 June 2013
• Nationality: British
• Occupation: Accountant

DAVIES, Brandon James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 12 April 1992
• Resigned on: 30 December 2004
• Nationality: British
• Occupation: Bank Official

FAIRCLOUGH, Daniel Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 17 June 2016
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

GLOVER, Michael Richard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 25 June 2013
• Resigned on: 21 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GOSHAWK, Peter Richard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 20 April 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Group Treasurer

GUFFOGG, Nicola Jane

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 January 1998
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Assistant Taxation Director

HARRISON, Michele Claire

• Correspondence address: 44 Church Lane, London, N2 9PA
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 April 2001
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Banker

MAYO, Catherine Margaret

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 June 2010
• Resigned on: 5 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMILLAN, Gregor William

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 October 2020
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MUMINOGLU, Hakki Miray

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 March 2016
• Resigned on: 14 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PENKETH, Steven James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 January 2009
• Resigned on: 16 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SENIOR, Andrew James

• Correspondence address: 9 Summerhouse Road, Stoke Newington, London, N16 0NA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 12 April 1992
• Resigned on: 2 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHAW, Robert Michael

• Correspondence address: 11 Westminster Road, Branksome Park, Poole, Dorset, BH13 6JQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 12 April 1994
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SHIPLEY, Stephen Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 21 July 2014
• Resigned on: 17 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 24 October 2005

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 17 June 2008
• Resigned on: 8 July 2010

BAROMETERS LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Appointed on: 15 September 1998
• Resigned on: 24 October 2005