BARCLAYS PRIVATE BANKING SERVICES LIMITED

Company number 02793073

31 officers / 27 resignations

BARCOSEC LIMITED

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

JAGO, Jolyon Paul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: August 1974
• Appointed on: 15 February 2017
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Business Manager

LIM, Charlie Kim Hwa

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1973
• Appointed on: 15 June 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

YEATES, Paul Graham

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role: Director
• Date of birth: April 1968
• Appointed on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

AINSWORTH, Ronald David Henry

• Correspondence address: The Willows The Street, Sheering, Bishops Stortford, Hertfordshire, CM22 7LX
• Role (Resigned): Secretary
• Appointed on: 24 February 1995
• Resigned on: 31 December 1996
• Nationality: British

ATTERBURY, John Michael David

• Correspondence address: New Lodge Woodham Rise, Horsell, Woking, Surrey, GU21 4EE
• Role (Resigned): Secretary
• Appointed on: 3 March 1993
• Resigned on: 24 February 1995
• Nationality: British

CASSIDY, Merryl

• Correspondence address: 14 Vineyard Hill Road, Wimbledon, London, SW19 7JH
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1993
• Resigned on: 3 March 1993
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 6 October 1998
• Nationality: British

AMOS, Richard James

• Correspondence address: 11 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 22 December 1994
• Resigned on: 6 May 2000
• Nationality: British
• Occupation: Banker

ARNOLD, Nicholas Saul

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 December 2013
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CAMPBELL, Melanie Candice

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 19 March 2010
• Resigned on: 27 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

CHURCH, John Edwin

• Correspondence address: 15 Gayton Road, Hampstead, London, NW3
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 March 1994
• Resigned on: 22 December 1994
• Nationality: British
• Occupation: Company Director

COMAN, Daniel Francis

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 June 2008
• Resigned on: 19 March 2010
• Nationality: Other
• Occupation: Accountant

DAVIES, John Hamilton

• Correspondence address: Denbies, Bardfield Saling, Braintree, Essex, CM7 5EG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 March 1994
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Bank Official

DICKINSON, Lawrence Charles

• Correspondence address: 79 Thetford Road, New Malden, Surrey, KT3 5DP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 10 January 2002
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Global Chief Operating Officer

EMMERSON, Michael Stewart

• Correspondence address: 16 Chiltern Road, Hitchin, Hertfordshire, SG4 9PJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 12 February 2003
• Resigned on: 14 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Senior Hr Business Partner

FELLOWES, Robert, Lord

• Correspondence address: 64 Cottesmore Court, Stanford Road, London, W8 5QW
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 10 January 2002
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Banker

HANSEN, Graeme Percival

• Correspondence address: 3 Weymouth House, 84-94 Hallam Street, London, W1N 5LS
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 19 June 1997
• Resigned on: 3 February 2000
• Nationality: New Zealand
• Occupation: Banker Chief Operating Officer

JONES, Malcolm Vaughan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 15 April 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MAIZELS, Heather Jill

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 10 January 2002
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Private Banking Director

MORGAN, Huw Llewelyn

• Correspondence address: 11 Cadogan Close, Holyport, Maidenhead, Berkshire, SL6 2JS
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 March 1994
• Resigned on: 2 April 1997
• Nationality: British
• Occupation: Bank Official

MORRIS, Alistair Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 22 September 2014
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

OULLIN, William Louis Charles

• Correspondence address: 31 Carlyle Court, Chelsea Harbour, London, SW10 0UQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 February 2000
• Resigned on: 5 December 2002
• Nationality: French
• Occupation: Bank Manager

OWEN, Michelle Elizabeth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 26 March 2015
• Resigned on: 31 August 2016
• Nationality: British / Australian
• Country of residence: United Kingdom
• Occupation: Banker

ROSLING, Christopher Nigel

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 26 June 2003
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Head Of Hr

SMITH, Phillip

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 27 June 2008
• Resigned on: 18 April 2011
• Nationality: British
• Occupation: Global Hr Director

TOMALIN, Michael Hardwick

• Correspondence address: 75 Abingdon Villas, London, W8 6XB
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 1994
• Resigned on: 5 January 1999
• Nationality: British
• Occupation: Bank Official

WATHEN, Simon Walter Julian

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 June 2003
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Walter

WELSH, Garry John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 12 February 2003
• Resigned on: 11 March 2005
• Nationality: British
• Occupation: Chief Operating Officer

BARCLAYS GROUP LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1993
• Resigned on: 2 March 1994

BARCLAYS HOLDINGS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1993
• Resigned on: 2 March 1994