BARCLAYS FUNDS INVESTMENTS LIMITED

Company number 04002470

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

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