BARCLAYS INVESTMENT SOLUTIONS LIMITED

Company number 02752982

298 officers / 292 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 17 December 2003

ANDERSON, Koral

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYDE, Annabelle

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 19 March 2024
• Nationality: British,Swiss,German
• Country of residence: United Kingdom
• Occupation: Banker

HINE, Marcus Nigel

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MATTHEWS, Kathryn Ann

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: December 1959
• Appointed on: 25 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

WASHTELL, Mark

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 2 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HALPIN, Clement Douglas

• Correspondence address: 75 Lynwood Road, Ealing, London, W5 1JG
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 30 March 2001
• Nationality: Irish
• Occupation: Company Secretary

SLOCOMBE, Stephen Roy

• Correspondence address: 92 Stratton Drive, Barking, Essex, IG11 9HD
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 September 2005
• Nationality: British

SUTTON, Ian Nicholas

• Correspondence address: 83a Hervey Road, Blackheath, London, SE3 8BX
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 11 February 2002
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 12 October 1992
• Resigned on: 14 January 1993

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 October 1992
• Resigned on: 12 October 1992

ABBEY, Douglas Roland Garfield

• Correspondence address: 25 Windy Wood, Godalming, Surrey, GU7 1XX
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 January 1993
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Stockbroker

ADAMS, Gordon Lawrence

• Correspondence address: 8 Clairvale, Emmerson Park, Hornchurch, Essex, RM11 3NA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 January 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Stockbroker

ADAMS, Timothy

• Correspondence address: Windrush Barn, Police Row, Therfield, Royston, Hertfordshire, SG8 9QE
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 October 1997
• Resigned on: 30 October 1998
• Nationality: British
• Occupation: Stockbroker

AGNEW, Alexander James Blair

• Correspondence address: Drumbarr, Ayr, KA6 6BN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 21 August 1995
• Resigned on: 4 April 2000
• Nationality: British
• Occupation: Investment Manager

ALEXANDER, John Charles

• Correspondence address: 24 Chelmer Road, Upminster, Essex, RM14 1QT
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Stockbroker

ANDREWS, Norman Frederick

• Correspondence address: The Mount Cray Road, Crockenhill, Kent, BR8 8LP
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 14 January 1993
• Resigned on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stock Broker

ANDREWS, Richard David

• Correspondence address: 29 Newbattle Abbey Crescent, Dalkeith, Midlothian, EH22 3LN
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 20 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Smaller Companies Rese

ANDREWS, Ross Martin

• Correspondence address: 14 Campion Drive, Off Brookhouse Lane, Featherstone, Staffordshire, WV10 7SS
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 21 August 1995
• Resigned on: 23 February 1996
• Nationality: British
• Occupation: Corporate Finance Adviser

ANSTEE, Eric Edward

• Correspondence address: Whitethorns, Weydown Road, Haslemere, Surrey, GU27 1DS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 25 April 2001
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

ARBIS, Lionel Wolfe

• Correspondence address: 23 Willifield Way, Hampstead Gardens Suburb, London, NW11 7XU
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed on: 14 January 1993
• Resigned on: 2 November 1998
• Nationality: British
• Occupation: Stockbroker

ARCHIBALD, Michael

• Correspondence address: 19 Clifton Drive, Oundle, Peterborough, PE8 4EP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 21 August 1995
• Resigned on: 28 April 2003
• Nationality: British
• Occupation: Group Operations

ARTHUR, Henderson Ian

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 July 2010
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ASHLEY, Graham Basil

• Correspondence address: 6 Cosgrove Avenue, Leigh-On-Sea, Essex, SS9 3TZ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 14 January 1993
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Stockbroker

ASKARI, Hasan

• Correspondence address: 22 Ovington Square, London, SW3 1LR
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 January 2003
• Resigned on: 17 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

ATKINS, Frances

• Correspondence address: 19 Cliff Avenue, Leigh On Sea, Essex, SS9 1HF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 3 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Administration Officer

BALDOCK, Andrew James

• Correspondence address: 5 Glanmead, Shenfield, Brentwood, Essex, CM15 8ER
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 August 1998
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Manager

BALDWIN, Timothy Edward

• Correspondence address: 35 Church Road, Watford, Hertfordshire, WD1 3PY
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 18 March 1996
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Stockbroker

BARCLAY, Robert Lyford

• Correspondence address: Yonder Cross, South Brent, Devon, TQ10 9DR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 21 August 1995
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

BARRATT, Geoffrey Frederick John

• Correspondence address: 86 The Downs, Altrincham, Cheshire, WA14 2QJ
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 21 August 1995
• Resigned on: 20 March 1998
• Nationality: British
• Occupation: Investment Manager

BARRATT, Peter William

• Correspondence address: Sandy Acre The Paddocks, Whitegate, Northwich, Cheshire, CW8 2DD
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 21 August 1995
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Investment Manager

BARRON, Steven Paul

• Correspondence address: 6 Swallow Court, St. Neots, Huntingdon, Cambridgeshire, PE19 1NP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 20 July 1999
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Stockbroker

BAXTER, Peter John

• Correspondence address: 57 Burntbarrow, Storth, Milnthorpe, Cumbria, LA7 7JW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Stockbroker

BAYCUTT, Andrew

• Correspondence address: 15 Hillway, Westcliff On Sea, Essex, SS0 8QA
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 10 December 1993
• Resigned on: 4 August 1994
• Nationality: British
• Occupation: Stockbroker

BAYER, Elissa

• Correspondence address: 20 Penshurst Gardens, Edgware, Middlesex, HA8 9TP
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 May 1997
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Stock Broker