BARCLAYS SLCSM (NO.1) LIMITED

Company number SC173685

56 officers / 53 resignations

BARCOSEC LIMITED

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Secretary
• Appointed on: 1 January 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02223143

SHAH, Abhinav Kumar

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: November 1974
• Appointed on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

VOISEY, Patrick Brittain

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role: Director
• Date of birth: September 1979
• Appointed on: 17 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CONNARTY, Michael Gerard

• Correspondence address: 3 Joppa Road, Edinburgh, EH15 2HA
• Role (Resigned): Secretary
• Appointed on: 27 April 2005
• Resigned on: 18 September 2007
• Nationality: British

GOODMAN, Alan Robert

• Correspondence address: 9 Colmestone Gate, Edinburgh, EH10 6QP
• Role (Resigned): Secretary
• Appointed on: 29 April 1997
• Resigned on: 15 September 1998
• Nationality: British

JOHNSTONE, John

• Correspondence address: 79 Greenbank Road, Edinburgh, Midlothian, EH10 5RU
• Role (Resigned): Secretary
• Appointed on: 16 September 2003
• Resigned on: 23 February 2005
• Nationality: British
• Occupation: Company Secretary

MILNE, Richard George

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 1 January 2010
• Nationality: British

MILNE, Richard George

• Correspondence address: 41 Almondbank Terrace, Edinburgh, Midlothian, EH11 1SR
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 27 April 2005
• Nationality: British

O'BRIEN, Vincent Joseph

• Correspondence address: 14 Peacock Place, Bonnyrigg, Midlothian, EH19 3RA
• Role (Resigned): Secretary
• Appointed on: 3 November 1999
• Resigned on: 16 September 2003
• Nationality: British

PHIPPS, Kenneth Desmond

• Correspondence address: 19 Howe Park, Edinburgh, Midlothian, EH10 7HF
• Role (Resigned): Secretary
• Appointed on: 15 September 1998
• Resigned on: 3 November 1999
• Nationality: British

SOMERVILLE, Peter Walter

• Correspondence address: 46 New Street, Musselburgh, Midlothian, EH21 6JN
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 29 April 1997
• Nationality: British

BURNESS SOLICITORS

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Nominee Secretary
• Appointed on: 20 March 1997
• Resigned on: 22 April 1997

AHMED, Raheel

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 13 August 2015
• Resigned on: 17 August 2016
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Banker

ATKINSON, Michael Kent

• Correspondence address: Willow Lodge, Pennymead Rise, East Horsley, Surrey, KT24 5AL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 29 May 2007
• Resigned on: 31 December 2007
• Nationality: English,Brazilian
• Country of residence: England
• Occupation: Company Director

BARTLETT, Frank David

• Correspondence address: 24 Purley Bury Close, Purley, Surrey, CR8 1HU
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 15 February 2001
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Retired

BEITO, Dyan Margaret

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 January 2010
• Resigned on: 14 June 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Banker

BELL, Alexander Scott

• Correspondence address: 28 East Barnton Avenue, Edinburgh, Midlothian, EH4 6AQ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 22 April 1997
• Resigned on: 15 March 2002
• Nationality: British
• Occupation: Life Assurance Official

CAMERON, Craig

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 September 2008
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COOK, Julian Alistair

• Correspondence address: Shires Pound, Townsend, Axbridge, Somerset, BS26 2AJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 January 2007
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Steven Martin

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 7 April 2011
• Resigned on: 2 August 2012
• Nationality: British
• Occupation: Banker

CRAWFORD, Allison

• Correspondence address: 33 Beaumont Drive, Carron, Falkirk, Stirlingshire, FK2 8SN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 July 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Director

CROMBIE, Alexander Maxwell, Sir

• Correspondence address: Greenore Ancrum Road, Dalkeith, EH22 3AJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 16 December 2001
• Resigned on: 18 January 2008
• Nationality: British
• Occupation: Non-Executive Director

CUMMINS, John James

• Correspondence address: 22 Greenhill Gardens, Edinburgh, EH10 4BW
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 1997
• Resigned on: 9 August 2007
• Nationality: British
• Occupation: Treasurer

FAULDS, Gerard Antony

• Correspondence address: 59 Bankton Avenue, Muirstone, Livingston, West Lothian, EH54 9LD
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 14 December 1999
• Resigned on: 15 December 2001
• Nationality: British
• Occupation: Bank Executive

GILL, John Easton

• Correspondence address: Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 27 February 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Actuary

GILL, John Easton

• Correspondence address: EH4
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 September 1998
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

GRAY, Andrew Robert

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 18 June 2013
• Resigned on: 7 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

GUNTHER, Anne Margaret

• Correspondence address: 2 Lawrence Court, Rull Lane, Cullompton, Devon, EX15 1NG
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 March 2002
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HYLANDS, John Francis

• Correspondence address: 6 Heugh Street, Falkirk, Scotland, FK1 5QR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 15 March 2002
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Non-Executive Director

JACQUES, Nicholas Charles

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 24 May 2013
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOSHI, Peter Kamalakant

• Correspondence address: 3 Ravelrig Wynd, Balerno, Midlothian, EH14 7FB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 September 2003
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

KIRWAN, Francis Xavier

• Correspondence address: Gateside House, Hill Road, Gullane, East Lothian, EH31 2BE
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 16 September 2003
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Non-Executive Director

LESSELS, Norman

• Correspondence address: 11 Forres Street, Edinburgh, EH3 6BJ
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 29 April 1997
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Chartered Accountant

LIM, Charlie Kim Hwa

• Correspondence address: 1 Churchill Place, London, England, E14 5HP
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 April 2016
• Resigned on: 17 August 2016
• Nationality: Malaysian
• Country of residence: England
• Occupation: Accountant

MACMILLAN, David Roy

• Correspondence address: 3 Netherbank, Edinburgh, Midlothian, EH16 6YR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 18 November 2003
• Resigned on: 15 November 2005
• Nationality: British
• Occupation: Sales & Marketing Director

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