Barclays Industrial Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBarclays Equity Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-05 · No cessation recorded
Source record 230497Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-06-05
Source record 8819209People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 55 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
Show 55 historical appointments
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-12 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-11-22 · 1 yr · Accountant
JF
James FerrierResigned director
Resigned 2017-07-17 · 7 yrs · Banker
ID
Iain DouglasResigned director
Resigned 2014-11-10 · 2 yrs · Banker
MB
Mark BeastallResigned director
Resigned 2014-06-25 · 3 yrs · Accountant
MG
Marc GlogoffResigned director
Resigned 2012-04-20 · 2 yrs · Risk
DS
David SawyerResigned director
Resigned 2012-01-27 · 5 yrs · Banker
AL
Andrew LinfordResigned director
Resigned 2011-11-14 · Banker
MC
Mark CooperResigned director
Resigned 2011-11-14 · 1 yr · Accountant
SB
Simon BrownResigned director
Resigned 2011-07-07 · Accountant
RM
Robert MyersResigned director
Resigned 2011-03-24 · Asset Manager
CM
Christiian MarriottResigned director
Resigned 2008-07-18 · 3 yrs · Client Relations
AP
Andrew ParsResigned director
Resigned 2008-07-18 · 2 yrs · Accountant
SS
Steven SilvesterResigned director
Resigned 2002-04-15 · 2 yrs · Banker
SH
Simon HendersonResigned director
Resigned 2002-04-15 · 2 yrs · Investment Director
AW
Anton WellenreiterResigned director
Resigned 2002-04-15 · 2 yrs · Fund Manager
MT
Mark TaylorResigned director
Resigned 2002-04-15 · 2 yrs · Director
PC
Paul CunninghamResigned director
Resigned 2001-06-18 · 6 yrs · Chief Operating Officer
KS
Karen SmithResigned director
Resigned 2001-03-06 · Bank Official
PG
Philip GriesbachResigned director
Resigned 2001-03-06 · 3 yrs · Director
JW
John WalkerResigned director
Resigned 2000-05-02 · 4 yrs · Venture Capitalist
PG
Paul GoodsonResigned director
Resigned 1998-11-24 · 12 yrs · Fund Manager
NH
Nicholas HumphriesResigned director
Resigned 1998-03-02 · Venture Capitalist
AH
Anthony HyamsResigned director
Resigned 1998-01-19 · 6 yrs · Merchant Banker
OC
Owen ClarkeResigned director
Resigned 1998-01-19 · 13 yrs · Investment Banker
BB
Brian BlakemoreResigned director
Resigned 1998-01-19 · 10 yrs · Director
CW
Catherine WallResigned director
Resigned 1998-01-19 · 6 yrs · Venture Capitalist
CE
Christopher ElliottResigned director
Resigned 1997-08-21 · 15 yrs · Banker
PM
Paul MarcuseResigned director
Resigned 1996-10-14 · Banker
GH
Grant HaggithResigned director
Resigned 1996-04-29 · 2 yrs · Venture Capitalist
SW
Stephen WeltonResigned director
Resigned 1996-04-01 · 4 yrs · Venture Capitalist
IW
Ian WhyteResigned secretary
Resigned 1996-03-21 · 2 yrs · Company Secretary
WE
William EbornResigned secretary
Resigned 1994-02-15 · 2 yrs
DB
Donald BrydonResigned director
Resigned 1994-01-01 · 2 yrs · Bank Official
SB
Resigned 1993-09-20 · 1 yr · Banker
DP
David PorterResigned director
Resigned 1992-11-02 · 2 yrs · Stockbroker
GM
Geoffrey MilliganResigned director
Resigned 1992-04-01 · 3 yrs · Regional Director
LK
Linda KingResigned director
Resigned 1992-02-25 · Banker
EA
Edwood AtlingResigned director
Resigned 1991-09-20 · 1 yr · Banking
GW
Graeme WhiteResigned director
Resigned 1991-09-20 · 13 yrs · Venture & Dev Capital Investor
LH
Lucinda Horler WebberResigned director
Resigned 1991-09-20 · 7 yrs · Investment Banker
RC
Ralph CamoysResigned director
Resigned 1991-09-20 · 2 yrs · Banker
MP
Michael PetersonResigned director
Resigned 1991-09-20 · Merchant Banker
LA
Leslie AllanResigned director
Resigned 1991-09-20 · 5 yrs · Merchant Banker
EB
Errol BishopResigned director
Resigned 1991-09-20 · 5 yrs · Bank Official
TL
Thomas LambResigned director
Resigned 1991-09-20 · 19 yrs · Venture Capitalist
MC
Michael CummingResigned director
Resigned 1991-09-20 · 3 yrs · Bank Official
BS
Bryan SmithResigned director
Resigned 1991-09-20 · 10 yrs · Investment Banker
MR
Michael RansomResigned director
Resigned 1991-09-20 · 11 yrs · Investment Executive
JC
John CottonResigned director
Resigned 1991-09-20 · 3 yrs · Bank Official
OS
Oliver StockenResigned director
Resigned 1991-09-20 · 1 yr · Merchant Banker
TH
Trevor HartResigned secretary
Resigned 1991-09-20 · 2 yrs
FH
Francis HardingResigned director
Resigned 1991-09-20 · 1 yr · Bank Official
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active