BARCLAY LEASING LIMITED

Company number 02332254

42 officers / 37 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 10 October 2001

AUSTIN, Sterling Scott

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SHAH, Vishal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 13 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WALTHOE, Jonathan Michael

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 10 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RUFFELL, Lara Catherine

• Correspondence address: 23 Meadowlands, Chineham, Basingstoke, Hampshire, RG24 8XL
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 13 July 1992
• Resigned on: 17 March 2000
• Nationality: British

ABLITT, Denis Raymond

• Correspondence address: Woodcocks, 38 Park Avenue, Old Basing, Basingstoke, Hampshire, RG24 7HT
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Technical Support Manager

AKRAM, Mohammed

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 May 2012
• Resigned on: 13 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARCHER, Dean

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 26 June 2023
• Resigned on: 26 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 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: 19 September 2014
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 17 September 2004
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 13 July 1992
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CHAPELLE, Anne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 16 May 2016
• Resigned on: 30 June 2017
• Nationality: French
• Country of residence: England
• Occupation: Banker

DOWDING, Eric Robert

• Correspondence address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 August 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Controller

EVANS, Christopher Hewitt

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 10 April 2007
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Banker

HARE, Darren Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 27 November 2009
• Resigned on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HILLS, Richard Allan

• Correspondence address: 11 Countess Gardens, Littledown, Bournemouth, Dorset, BH7 7RR
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUCKLE, Jonathan Mark

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 19 December 2013
• Resigned on: 29 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

KHAIROV, Enver

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 May 2015
• Resigned on: 23 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

LEATHER, Jonathan Terence

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 20 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services

MCMILLAN, Richard John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2002
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Chartered Accountant

MILES, Martin Graham

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 September 2005
• Resigned on: 24 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PEARSON, Kate Liana

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1990
• Appointed on: 29 April 2021
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

RIDOUT, Thomas Geoffrey

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 8 October 2010
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 8 September 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 12 August 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 23 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SANGHRAJKA, Hemal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 15 March 2016
• Resigned on: 13 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHULZE, Cara

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 August 2015
• Resigned on: 5 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

SENIOR, Carl Thomas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 13 October 2017
• Resigned on: 26 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 13 July 1992
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant