BARCLAYS AMARILLO INVESTMENTS LIMITED

Company number 04317223

22 officers / 19 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 27 November 2001

CRAINE, Richard John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: December 1972
• Appointed on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

STOKES, Richard Peter

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: November 1978
• Appointed on: 11 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 27 November 2001

BENSON, Paul Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 24 August 2010
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Mark

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 2 April 2003
• Resigned on: 28 January 2004
• Nationality: British
• Occupation: Banker

CAETANO, Jonathan

• Correspondence address: 54 Englewood Road, London, SW12 9NY
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 January 2002
• Resigned on: 1 August 2002
• Nationality: British
• Occupation: Banker

DHILLON, Navjyot Singh

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 11 June 2003
• Resigned on: 20 January 2011
• Nationality: British
• Occupation: Banker

EMNEY, Paul

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 June 2003
• Resigned on: 14 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EMNEY, Paul

• Correspondence address: 129 Bennerley Court, London, SW11 6DX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 10 January 2002
• Resigned on: 28 November 2002
• Nationality: British
• Occupation: Accountant

FAIL, David

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 January 2002
• Resigned on: 2 December 2002
• Nationality: British
• Occupation: Banker

HANEBUTH, Jasper Johannes

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 11 March 2009
• Resigned on: 9 February 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Banker

HODGE, Daniel James

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 10 January 2002
• Resigned on: 11 June 2003
• Nationality: British
• Occupation: Investment Banker

KENWORTHY, Lawrence James

• Correspondence address: Wickham Farm House, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 10 January 2002
• Resigned on: 18 March 2003
• Nationality: British
• Occupation: Investment Banker

MOSES, Adam Julian

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 10 January 2003
• Resigned on: 18 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Banker

OWEN, Gareth Edward

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 2 August 2004
• Resigned on: 22 March 2007
• Nationality: British
• Occupation: Investment Banker

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 2 August 2004
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SHAH, Bineet

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 7 June 2007
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

VASUDEVA, Nicholas Shashi

• Correspondence address: 91c Moscow Road, London, W2 4EL
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 10 January 2003
• Resigned on: 11 June 2003
• Nationality: British Australian
• Occupation: Lawyer

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 November 2001
• Resigned on: 20 November 2002

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 27 November 2001
• Resigned on: 20 November 2002

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 5 November 2001
• Resigned on: 27 November 2001