BARCLAYS INTERNATIONAL HOLDINGS LIMITED

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7 officers / 38 resignations

CHAN, Joanne Chark Yun

Correspondence address
1 Churchill Place, London, E14 5HP
Role ACTIVE
director
Date of birth
October 1979
Appointed on
18 July 2024
Nationality
British
Occupation
Accountant
 
Source data

WALTHOE, JONATHAN MICHAEL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
May 1975
Appointed on
19 January 2016
Nationality
BRITISH
Occupation
BANKER

SHAH, VISHAL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
May 1984
Appointed on
19 January 2016
Nationality
BRITISH
Occupation
BANKER

VOISEY, PATRICK BRITTAIN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
September 1979
Appointed on
19 January 2016
Nationality
BRITISH
Occupation
NONE

SENIOR, CARL THOMAS

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
May 1978
Appointed on
4 February 2013
Nationality
BRITISH
Occupation
BANKER

HUBER, FLORIAN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role ACTIVE
Director
Date of birth
November 1978
Appointed on
12 December 2011
Nationality
AUSTRIAN
Occupation
BANKER

BARCOSEC LIMITED

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role ACTIVE
Secretary
Appointed on
3 March 1999
Nationality
BRITISH

JORDANOV, ATANAS

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
January 1976
Appointed on
19 January 2016
Resigned on
23 September 2016
Nationality
BULGARIAN
Occupation
BANKER

GYTE, COLIN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
September 1980
Appointed on
29 July 2015
Resigned on
8 January 2016
Nationality
BRITISH
Occupation
ACCOUNTANT

HOLLINSWORTH, SARAH ELIZABETH

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
August 1981
Appointed on
22 April 2013
Resigned on
27 July 2015
Nationality
BRITISH
Occupation
CHARTERED SECRETARY

ROTHNIE, David James

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role RESIGNED
director
Date of birth
October 1982
Appointed on
22 April 2013
Resigned on
9 November 2015
Nationality
British
Occupation
Banker
 
Source data

KRZEMINSKI, STASJA

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
December 1979
Appointed on
4 February 2013
Resigned on
25 March 2014
Nationality
DUTCH
Occupation
BANKER

HONE, ROBERT MICHAEL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
October 1984
Appointed on
4 February 2013
Resigned on
31 May 2016
Nationality
BRITISH
Occupation
BANKER

WATSON, HAZEL ANNE MARIE

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
31 August 2011
Resigned on
19 March 2014
Nationality
IRISH
Occupation
CHARTERED ACCOUNTANT

HUCKLE, JONATHAN MARK

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
December 1973
Appointed on
9 August 2011
Resigned on
5 September 2014
Nationality
BRITISH
Occupation
BANKER

MORJARIA, TEJAL

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
24 March 2011
Resigned on
12 September 2013
Nationality
BRITISH
Occupation
ACCOUNTANT

CHANDRA, Rupak

Correspondence address
1 Churchill Place, London, England, E14 5HP
Role RESIGNED
director
Date of birth
March 1977
Appointed on
8 November 2010
Resigned on
22 November 2011
Nationality
British
Occupation
Banker
 
Source data

LYKHMAN, KOSTYANTYN

Correspondence address
1 CHURCHILL PLACE, LONDON, ENGLAND, E14 5HP
Role RESIGNED
Director
Date of birth
October 1980
Appointed on
24 June 2010
Resigned on
12 December 2011
Nationality
BRITISH
Occupation
BANKER

SHAH, BINEET

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
July 1976
Appointed on
14 August 2009
Resigned on
25 June 2010
Nationality
BRITISH
Occupation
BANKER

ULLMAN, STEPHEN JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
27 February 2009
Resigned on
18 August 2011
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CRAINE, RICHARD JOHN

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
December 1972
Appointed on
5 August 2008
Resigned on
8 January 2016
Nationality
BRITISH
Occupation
BANKER

FERRIER, James Campbell

Correspondence address
1 Churchill Place, London, E14 5HP
Role RESIGNED
director
Date of birth
July 1977
Appointed on
30 January 2008
Resigned on
6 March 2009
Nationality
British
Occupation
Banker
 
Source data

HODGE, DANIEL JAMES

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
March 1973
Appointed on
16 February 2006
Resigned on
25 August 2009
Nationality
BRITISH
Occupation
INVESTMENT BANKER

CORSWAREM, JOSE EDMOND FIRMIN

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
March 1960
Appointed on
4 April 2005
Resigned on
14 August 2007
Nationality
BELGIAN
Occupation
BANKER

AGRAWAL, GOURANG

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
July 1977
Appointed on
4 April 2005
Resigned on
3 September 2010
Nationality
BRITISH
Occupation
BANKER

ISMAN, RENAUD

Correspondence address
1 CHURCHILL PLACE, LONDON, E14 5HP
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
5 May 2004
Resigned on
25 June 2010
Nationality
BRITISH
Occupation
BANKER

HACKETT, DARREN

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
September 1970
Appointed on
4 October 2003
Resigned on
1 March 2005
Nationality
BRITISH
Occupation
BANKER

CAETANO, JONATHAN

Correspondence address
54 ENGLEWOOD ROAD, LONDON, SW12 9NY
Role RESIGNED
Director
Date of birth
October 1963
Appointed on
17 July 2001
Resigned on
1 August 2002
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SW12 9NY £1,375,000

ROBINSON, PAUL RICHARD

Correspondence address
94 CASTELLAIN MANSIONS, CASTELLAIN ROAD, MAIDA VALE, LONDON, W9 1HB
Role RESIGNED
Director
Date of birth
May 1973
Appointed on
15 March 2001
Resigned on
3 October 2003
Nationality
NEW ZEALANDER
Occupation
BANKER

Average house price in the postcode W9 1HB £986,000

HURRELL, BRADLEY JAMES

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
2 March 2000
Resigned on
30 March 2004
Nationality
BRITISH
Occupation
INVESTMENT BANKER

BAILEY, MATTHEW JOHN

Correspondence address
18B SOUTHVALE ROAD, LONDON, SE3 0TP
Role RESIGNED
Director
Date of birth
September 1971
Appointed on
2 March 2000
Resigned on
15 March 2001
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SE3 0TP £1,023,000

FAIL, DAVID

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
3 March 1999
Resigned on
19 December 2002
Nationality
BRITISH
Occupation
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
3 March 1999
Resigned on
18 March 2003
Nationality
BRITISH
Occupation
INVESTMENT BANKER

Average house price in the postcode GU24 0JQ £1,445,000

BAROMETERS LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Appointed on
3 March 1999
Resigned on
5 May 2004
Nationality
BRITISH
Occupation
CORP. BODY

BARCOSEC LIMITED

Correspondence address
54 LOMBARD STREET, LONDON, EC3P 3AH
Role RESIGNED
Director
Appointed on
3 March 1999
Resigned on
5 May 2004
Nationality
BRITISH
Occupation
CORP. BODY

NICOL, TIMOTHY JOHN CRAIG

Correspondence address
30 MORLAND ROAD, SUTTON, SURREY, SM1 4RP
Role RESIGNED
Director
Date of birth
October 1974
Appointed on
3 March 1999
Resigned on
2 March 2000
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode SM1 4RP £473,000

ARCHER, DEAN

Correspondence address
402 WATERLOO GARDENS, MILNER SQUARE, LONDON, N1 1TY
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
3 March 1999
Resigned on
19 October 1999
Nationality
BRITISH
Occupation
BANKER

Average house price in the postcode N1 1TY £591,000

WOODMAN, MICHAEL GEOFFREY

Correspondence address
16 HACKAMORE, BENFLEET, ESSEX, SS7 3DU
Role RESIGNED
Director
Date of birth
July 1960
Appointed on
11 December 1998
Resigned on
3 March 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode SS7 3DU £904,000

SPENCER, PETER GERVASE

Correspondence address
GATEHURST PETT ROAD, PETT, HASTINGS, EAST SUSSEX, TN35 4HG
Role RESIGNED
Director
Date of birth
May 1960
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN35 4HG £716,000

JONES, WILLIAM NIGEL HENRY

Correspondence address
ELPHICKS BARN WATER LANE, HUNTON, KENT, ME15 0SG
Role RESIGNED
Secretary
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
BRITISH

Average house price in the postcode ME15 0SG £1,114,000

CLARK, WILLIAM JAMES

Correspondence address
24 LADBROKE WALK, LONDON, W11 3PW
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
BRITISH
Occupation
INVESTMENT MANAGER

Average house price in the postcode W11 3PW £3,688,000

JONES, WILLIAM NIGEL HENRY

Correspondence address
ELPHICKS BARN WATER LANE, HUNTON, KENT, ME15 0SG
Role RESIGNED
Director
Date of birth
December 1951
Appointed on
9 December 1998
Resigned on
3 March 1999
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode ME15 0SG £1,114,000

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
15 April 1998
Resigned on
9 December 1998

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
15 April 1998
Resigned on
9 December 1998

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
15 April 1998
Resigned on
9 December 1998
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