BARCLAYS SHAREDEALING

Company number 02092410

38 officers / 36 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 31 January 2003

DICKINSON, Rupert

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: August 1973
• Appointed on: 19 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Kenneth George

• Correspondence address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Secretary
• Appointed before: 23 October 1992
• Resigned on: 31 December 1996
• Nationality: English

HENWOOD, Julian Richard

• Correspondence address: 63 Greenfield Road, Harborne, Birmingham, West Midlands, B17 0EP
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Solicitor

PREECE, John Howard

• Correspondence address: 71 Little Aston Lane, Little Aston, Sutton Coldfield, West Midlands, B74 3UE
• Role (Resigned): Secretary
• Appointed on: 1 January 1997
• Resigned on: 13 July 2001
• Nationality: British

BARTRAM, Nigel Vardon

• Correspondence address: 5 Beadon Road, Bromley, Kent, BR2 9AS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 25 June 1993
• Resigned on: 31 March 1995
• Nationality: British
• Occupation: Director

BULL, Kenneth George

• Correspondence address: 14 Manor Court, Avenue Road, Leamington Spa, Warwickshire, CV31 3NL
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed before: 23 October 1992
• Resigned on: 31 December 1996
• Nationality: English
• Occupation: Finance Director

BURD, Paul Howard

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 23 September 2013
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BYRNE, Desmond Gerard

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 September 2008
• Resigned on: 25 January 2012
• Nationality: British
• Occupation: Banker

CHAPMAN, Paul Leslie White

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 27 July 2011
• Resigned on: 20 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

CONCANNON, Susan Anne

• Correspondence address: 15 Woodcote Road, Leamington Spa, Warwickshire, CV32 6PZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 23 October 1992
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Director

CURRIE, David Mclean

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 November 2010
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

DUSTE, Robert

• Correspondence address: 88 Sargent House, Symphony Court, Birmingham, West Midlands, B16 8AF
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 7 January 1999
• Resigned on: 16 August 2001
• Nationality: Us
• Occupation: Ceo Financial Services Company

ELBOURNE, Fiona Helen

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 August 2010
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

GARDNER, John Thomas

• Correspondence address: Little Copthall Kings Lane, Chipperfield, Kings Langley, Hertfordshire, WD4 9EN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 September 2000
• Resigned on: 31 January 2003
• Nationality: American
• Occupation: Finance Director

HALL, Peter Lindop

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 January 2003
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Md Barclays Stockbrokers

HARDING, David Charles Ian

• Correspondence address: 2 Castle Grove, Kenilworth, Warwickshire, CV8 1NF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 1 February 1996
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Coo

HAYWARD, Christopher

• Correspondence address: The Old Manse, Atch Lench, Evesham, Worcestershire, WR11 5SP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 7 January 1999
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Accountant

HOLDSWORTH, Malcolm

• Correspondence address: 8 The Heronry, Walton On Thames, Surrey, KT12 5AT
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 25 April 1994
• Resigned on: 25 March 1996
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HULME, Fiona

• Correspondence address: 29 Hazel Drive, Hollywood, Birmingham, B47 5RJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 April 1994
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

JONES, David Leighton

• Correspondence address: Prescott House, Prescott Gotherington, Cheltenham, Gloucestershire, GL52 9RD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed before: 23 October 1992
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Guy James

• Correspondence address: Shalimar The Paddock, Merrow, Guildford, Surrey, GU1 2RQ
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 February 1996
• Resigned on: 11 January 2000
• Nationality: British
• Occupation: Marketing Director

LAMBERT, Christopher

• Correspondence address: 2 Southdown Road, Westbury On Trym, Bristol, Avon, BS9 3NN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 23 October 1992
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Director

LAMBERT, Martin William

• Correspondence address: 53 Antrobus Road, Boldmere, Sutton Coldfield, West Midlands, B73 5EJ
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 23 October 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Stockbroker

LAY, Ronald Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 19 March 2007
• Resigned on: 17 July 2007
• Nationality: American
• Occupation: Software Professional

MACALLAN, Malcolm David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 24 September 2003
• Resigned on: 27 February 2007
• Nationality: British
• Occupation: It Systems Manager

MARTINETTO, Joseph R

• Correspondence address: 612 Timberleaf Court, Walnut Creek, California, 94598, Usa
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 7 January 1999
• Resigned on: 31 January 2003
• Nationality: Usa
• Occupation: Executive

MCCARTHY, Timothy Francis

• Correspondence address: 224 West Santa Inez Avenue, Hillsborough, California, United States Of America, 94010
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 10 September 1996
• Resigned on: 7 April 1998
• Nationality: American
• Occupation: Executive Vice President

NAUIOKAS, Amy

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 August 2006
• Resigned on: 6 May 2008
• Nationality: American
• Occupation: Ceo Barclays Stockbrokers

NORTHEY, Philip Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 30 November 2006
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Banker

REID, Donald William Sherret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 30 April 2003
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Chartered Accountant

SIMPSON, Graham Hood

• Correspondence address: 105a Hampton Road, Hampton Hill, Middlesex, TW12 1JQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 24 May 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Company Director

URQUHART, Ramsay Alexander

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 20 April 2007
• Resigned on: 31 May 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

VAUGHAN, Declan Paul

• Correspondence address: Flat 2 41a Hagley Road, Stourbridge, West Midlands, DY8 1QR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 1994
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Director

WALLING, Craig

• Correspondence address: 21 Park Square East, London, NW1 4LH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 16 August 2001
• Resigned on: 31 January 2003
• Nationality: Usa
• Occupation: Ceo