BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED

Company number 04859562

28 officers / 24 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 7 August 2003

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

JARVIS, Brendan Eugene

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 8 July 2008
• Nationality: British
• Occupation: Banker

STRUEMPELL, Peter Erwin Johannes

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 7 March 2018
• Nationality: German,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: 7 August 2003
• Resigned on: 7 August 2003

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 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: 30 June 2014
• Resigned on: 22 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BENNINGTON, Alexia Susan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 July 2013
• Resigned on: 8 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BLACKBURN, Michael

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 February 2007
• Resigned on: 8 July 2008
• Nationality: British
• Occupation: Accountant

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 7 August 2003
• Resigned on: 7 October 2004
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 August 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Managing Director

COOPER, Mark David

• Correspondence address: 1 Churchill Place, London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 September 2011
• Resigned on: 14 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILBERT, Lynn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 May 2006
• Resigned on: 5 June 2008
• Nationality: British
• Occupation: Banker

HO, Keith Sin Yong

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 8 February 2007
• Resigned on: 7 May 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

JOHANNESSEN, Tom

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 4 August 2010
• Resigned on: 30 June 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: 7 August 2003
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Banker

KEEGAN, Michael Joseph

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 March 2006
• Resigned on: 31 January 2016
• Nationality: American
• Occupation: Banker

KING, Linda Margaret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 8 March 2006
• Resigned on: 28 January 2013
• Nationality: British
• Occupation: Banker

LEATHES, Simon William De Mussenden

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 March 2006
• Resigned on: 30 December 2006
• Nationality: British
• Occupation: Banking

REES, Sian Elisabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 7 August 2003
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Company Director

ROMAIN, Gary Carl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 8 July 2008
• Resigned on: 15 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 March 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Accountant

SUTTON, Sharon Yvonne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 2 June 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Operations Director

TAIT, Steven Alan

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 22 November 2017
• Resigned on: 4 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TEMANI, Manish

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 11 May 2021
• Resigned on: 29 July 2022
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

THOMAS, James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 November 2017
• Resigned on: 6 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WESTENBERGER, Andrew Thomas Karl

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 March 2006
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Chartered Accountant

WINTER, John David

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 8 March 2006
• Resigned on: 23 June 2010
• Nationality: Usa/Uk
• Occupation: Banker