BARCLAYS FINANCIAL PLANNING NOMINEE COMPANY LIMITED

Company number 03248678

35 officers / 32 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 30 December 2000

MACKENZIE, Iain Stuart

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: February 1980
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O’DONOGHUE, Nicholas Kieran

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SMITH, Christopher

• Correspondence address: 7 The Squirrells, Capel St Mary, Ipswich, Suffolk, IP9 2XQ
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 December 2000
• Nationality: British

WILKINS, Jonathan Mortimer

• Correspondence address: 7 Hawthorns, Walderslade, Kent, ME5 9DS
• Role (Resigned): Secretary
• Appointed on: 3 April 1997
• Resigned on: 1 March 1999
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 11 September 1996
• Resigned on: 3 April 1997

ABRAHAM, James Nicholas

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 March 2013
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROSNAN, John Edmund

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 11 June 2008
• Resigned on: 1 December 2010
• Nationality: United States
• Occupation: Operations Management

BULSTRODE, Marc Robert Andrew

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 25 April 2006
• Resigned on: 11 June 2008
• Nationality: British
• Occupation: Chartered Accountant

BUSHELL, John Hudson

• Correspondence address: Andorra, Wrens Hill, Oxshott, Surrey, KT22 0HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Chairman

DALTON-BROWN, David Martin

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 13 September 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

DE SALIS, James Edward Fane

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2010
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

HINE, John Philip

• Correspondence address: Kintra, Hincheslea, Brockenhurst, SO42 7UP
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 15 September 2003
• Resigned on: 17 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HOLCROFT, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 April 1997
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Managing Director

HOMERSHAM, Susan Barbara Stanhope

• Correspondence address: Courtleaze, Coleshill, Swindon, Wiltshire, SN6 7PT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Director

HOSKINS, Julia Ruth

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 19 April 2018
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Professional

JEENS, Robert Charles Hubert

• Correspondence address: 7 Sunnyside, London, SW19 4SH
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 1997
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KEANEY, Damien

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 8 June 2016
• Resigned on: 19 April 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Operations Manager

MARINO, Simon Filippo Di

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 8 June 2016
• Resigned on: 19 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MILSON, Christopher Owen

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 15 September 2003
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Bank Official

NORTHWOOD, Jeffrey Lincoln

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 January 2013
• Resigned on: 3 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

PASHLEY, Paul Robert

• Correspondence address: Stream Farm, Golford Road, Cranbrook, Kent, TN17 3NT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 July 2005
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PEACOCK, Lynne Margaret

• Correspondence address: 11 Overhill, Warlingham, Surrey, CR6 9JR
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Executive Director

PITKIN, James Alexander

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 26 November 2020
• Resigned on: 25 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

POSTON, Ian William

• Correspondence address: 14 Coppins Close, Chelmsford, Essex, CM2 6AY
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 3 April 1997
• Resigned on: 11 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Exeuctive Director

RADDEN, Warren

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 December 2010
• Resigned on: 11 August 2011
• Nationality: British
• Occupation: Banker

RILEY, Paul Michael

• Correspondence address: Portside, Butlers Dene Road, Woldingham, Surrey, CR3 7HX
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 September 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Senior Banking Official

ROBERTS, Steven Craig, Dr

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 14 October 2004
• Resigned on: 25 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

SIMPSON, David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 June 2008
• Resigned on: 19 August 2010
• Nationality: British
• Occupation: Operations Manager

SJUVE, Susan Clare

• Correspondence address: 11 Haywain, Oxted, Surrey, RH8 9LL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 April 1997
• Resigned on: 7 July 1997
• Nationality: British
• Occupation: Company Director

SMITH, Iain David

• Correspondence address: Alderwey Hopgarden Lane, Sevenoaks, Kent, TN13 1PU
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 1 July 1998
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

VINCENT, Rebecca Lynne

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 7 October 2011
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Financial Services Manager

WARD, Andrew Christopher

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 April 2018
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILD, Thomas Alan

• Correspondence address: 78 Arundel Avenue, Sanderstead, Surrey, CR2 8BE
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 July 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Financial Services Sales Manag

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 11 September 1996
• Resigned on: 3 April 1997