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BARCLAYS FUNDS INVESTMENTS LIMITED

Company number 04002470

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Officers: 47 officers / 42 resignations

BARCOSEC LIMITED

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Secretary
Appointed on
30 June 2000

BROWN, Jonathan James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
February 1968
Appointed on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CHAPMAN, Gavin John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Active
Director
Date of birth
June 1970
Appointed on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

FORREST, Peter William

Correspondence address
1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
Role Active
Director
Date of birth
June 1978
Appointed on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

GORDON, Peter Gary

Correspondence address
1 Churchill Place, London, E14 5HP
Role Active
Director
Date of birth
December 1978
Appointed on
21 November 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Public Affairs And Policy Specialist

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 May 2000
Resigned on
30 June 2000

BAIL, Paul Andrew Clayden

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
June 1965
Appointed on
6 August 2007
Resigned on
12 June 2009
Nationality
British
Occupation
Banker

BANKS, Francis Harwood

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1978
Appointed on
15 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
16 June 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
30 July 2003
Resigned on
14 September 2004
Nationality
British
Occupation
Finance Director

BOOTH, Kevin

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1961
Appointed on
20 June 2016
Resigned on
16 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BOX, John Hugh

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
February 1958
Appointed on
21 September 2009
Resigned on
26 March 2010
Nationality
British
Occupation
Banker

BREBBIA, Alexander Carlos

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1972
Appointed on
3 August 2010
Resigned on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Banker

CALLENDER, John Dalrymple

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
April 1950
Appointed on
18 July 2002
Resigned on
1 October 2004
Nationality
British
Occupation
Managing Director

CECCATO, Francesco

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1970
Appointed on
9 November 2016
Resigned on
13 June 2018
Nationality
Italian
Country of residence
United Kingdom
Occupation
Banker

CONSTABLE, Jason David

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
February 1972
Appointed on
25 September 2013
Resigned on
11 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

COOPER, Mark David

Correspondence address
1 Churchill Place, London, United Kingdom, E14 5HP
Role Resigned
Director
Date of birth
December 1973
Appointed on
13 January 2012
Resigned on
14 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DOUGLAS, Alan Robert

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
September 1972
Appointed on
17 December 2013
Resigned on
23 June 2017
Nationality
British
Country of residence
England
Occupation
Banker

FRENCH, Richard Keith

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1964
Appointed on
23 January 2020
Resigned on
1 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

FRENCH, Richard Keith

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1964
Appointed on
15 June 2015
Resigned on
23 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

GRAHAM, Robert Matthew Alexander

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1958
Appointed on
28 June 2011
Resigned on
6 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

GRAY, Andrew Stephen

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 February 2007
Resigned on
30 June 2010
Nationality
British
Occupation
Banker

HART, Darren Lee

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
March 1969
Appointed on
21 September 2009
Resigned on
14 September 2010
Nationality
British
Occupation
Banker

HO, Keith Sin Yong

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
November 1965
Appointed on
3 August 2010
Resigned on
5 July 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

HULBERT, Timothy John

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 June 2018
Resigned on
29 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Marketer

JOHANNESSEN, Tom

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
April 1970
Appointed on
29 March 2011
Resigned on
22 November 2011
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Portfolio Manager

KAPUR, Kiran Lal

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 May 2003
Resigned on
6 December 2005
Nationality
British
Occupation
Banker

MILLS, Laurence John

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 February 2007
Resigned on
23 June 2008
Nationality
British
Occupation
Accountant

MODI, Sailesh

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1957
Appointed on
23 June 2008
Resigned on
28 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

PARPOU, Maria

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1968
Appointed on
27 May 2011
Resigned on
25 March 2014
Nationality
Greek
Country of residence
England
Occupation
Banker

PAYNE, Andrew

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
October 1966
Appointed on
27 September 2011
Resigned on
11 March 2013
Nationality
Britsh
Country of residence
United Kingdom
Occupation
Banker

PEPPER, James Llewellyn

Correspondence address
5 North Colonnade, London, United Kingdom, E144BB
Role Resigned
Director
Date of birth
August 1976
Appointed on
27 June 2013
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

RANSOM, Mike

Correspondence address
Park House, Friar Park End, Henley On Thames, Oxfordshire, RG9 4NR
Role Resigned
Director
Date of birth
April 1948
Appointed on
18 July 2002
Resigned on
30 April 2003
Nationality
British
Occupation
Investment Executive

REES, Sian Elisabeth

Correspondence address
1 Churchill Place, London, E14 5HP
Role Resigned
Director
Date of birth
March 1956
Appointed on
18 July 2002
Resigned on
30 September 2006
Nationality
British
Occupation
Company Director

ROBERTS, Daniel John Charlton

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role Resigned
Director
Date of birth
August 1975
Appointed on
23 December 2015
Resigned on
18 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Banker