BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED

Company number 05535473

30 officers / 25 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Secretary
• Appointed on: 12 August 2005

CHALLIS, Andrew David

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 7 December 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

MUDIE, David Ruthven

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

PREDA, Riccardo Andrea

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 5 November 2024
• 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: 12 August 2005
• Resigned on: 12 August 2005

ANDERSON, Jonathan Trevor

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 May 2007
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BANKS, Francis Harwood

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 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: 22 November 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BREBBIA, Alexander Carlos

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 24 August 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHAPMAN, Gavin John

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 July 2017
• Resigned on: 30 January 2020
• 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: 27 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: 26 September 2013
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Banker

GEE, Benjamin

• Correspondence address: 1 Churchill Place, London, Greater London, United Kingdom, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 30 January 2020
• Resigned on: 6 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

KAPUR, Kiran Lal

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 August 2005
• Resigned on: 1 May 2010
• Nationality: British
• Occupation: Banker

KELSALL, Simon James

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 October 2013
• Resigned on: 11 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

KNUCKEY, Stuart Andrew

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 24 November 2009
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LYLE, Rupert James Tennant

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 2 October 2013
• Resigned on: 22 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Banker

MARLOW, Jonathan Nigel

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 September 2015
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

MODI, Sailesh

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 22 December 2010
• Resigned on: 10 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MORGAN, Jeremy Alexander Alex

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 24 August 2010
• Resigned on: 10 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REES, Sian Elisabeth

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 12 August 2005
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Company Director

ROSE, Stephen George

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 12 August 2005
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Accountant

SANGHRAJKA, Hemal

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 23 March 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SORDELLI, Pietro

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 22 November 2023
• Resigned on: 13 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Principal Investor

SUTTON, Sharon Yvonne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 October 2007
• Resigned on: 1 March 2010
• Nationality: British
• Occupation: Operations Director

SUTTON, Sharon Yvonne

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 12 August 2005
• Resigned on: 11 April 2007
• 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: 13 October 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

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, BS1 6BU
• Role (Resigned): Director
• Appointed on: 12 August 2005
• Resigned on: 12 August 2005