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Companies/01728893

Barclays Directors Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1983Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 · No cessation recorded

Source record 4755649

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 766 historical
LV
Ludwig Von SembachCurrent director
Appointed 2020-03-09 · 6 yrs · None
+1 other
JB
James BatemanCurrent director
Appointed 2011-08-24 · 15 yrs · Accountant
+4 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 766 historical appointments
DS
David SpiteriResigned director
Resigned 2020-03-09 · 1 yr · Accountant
MB
Mahesh BeniwalResigned director
Resigned 2016-10-06 · 3 yrs · Accountant
AM
Andrew MarshallResigned director
Resigned 2014-07-03 · 1 yr · Accountant
PR
Paul RedmanResigned director
Resigned 2011-08-24 · 1 yr · Accountant
CG
Craig GurneyResigned director
Resigned 2011-08-24 · 2 yrs · Accountant
MM
Mark MersonResigned director
Resigned 2009-06-25 · 5 yrs · Accountant
CW
Christopher WeidlerResigned director
Resigned 2009-01-09 · 3 yrs · Accountant
PC
Patrick ClacksonResigned director
Resigned 2008-09-23 · Financial Controller
JP
John PrickettResigned director
Resigned 2007-02-27 · Accountant
MB
Michael BlackburnResigned director
Resigned 2007-02-14 · Accountant
GS
Guy SeddonResigned director
Resigned 2007-01-31 · 1 yr · Accountant
MR
Michael RaynesResigned director
Resigned 2007-01-31 · Banker
JH
Julia HastingsResigned director
Resigned 2007-01-10 · Accountant
MP
Matthew PurcellResigned director
Resigned 2006-10-11 · Accountant
JK
John KeltingResigned director
Resigned 2006-09-30 · Banker
JC
Jonathan CouretResigned director
Resigned 2006-09-26 · Property Director
MB
Martin BrownResigned director
Resigned 2006-07-20 · Accountant
GM
Gregor McmillanResigned director
Resigned 2006-05-16 · Banker
HH
Haydn HammondResigned director
Resigned 2006-05-16 · Banker
GD
Geraud De Chevron VilletteResigned director
Resigned 2006-05-16 · Investment Banker
KW
Keith WilsonResigned director
Resigned 2006-05-16 · Banker
RR
Roge RosoliniResigned director
Resigned 2006-05-16 · Economist
ME
Markus EngelerResigned director
Resigned 2006-05-16 · Banker
AM
Alan MullanResigned director
Resigned 2006-05-16 · Banker
KS
Keith SmithsonResigned director
Resigned 2006-05-16 · Finance Director
LG
Lynn GilbertResigned director
Resigned 2006-05-08 · Banker
IM
Ian MullenResigned director
Resigned 2006-03-30 · Accountant
JW
John WinterResigned director
Resigned 2006-03-08 · 1 yr · Banker
DS
David SimpsonResigned director
Resigned 2006-01-30 · 1 yr · Solicitor
SG
Stuart GrosternResigned director
Resigned 2005-12-29 · 1 yr · Acccountant
AP
Andrew PayneResigned director
Resigned 2005-12-20 · 1 yr · Investment Banker
PS
Paul SimsResigned director
Resigned 2005-12-20 · 1 yr · Banker
SM
Stephen MorseResigned director
Resigned 2005-10-19 · 1 yr · Investment Banker
NP
Nigel PaveyResigned director
Resigned 2005-09-22 · 1 yr · Banker
HS
Hugh ShieldsResigned director
Resigned 2005-09-22 · 3 yrs · Accountant
BB
Barend BroosResigned director
Resigned 2005-09-13 · 1 yr · Accountant
RW
Richard WaddingtonResigned director
Resigned 2005-09-13 · 1 yr · Banker
AM
Andrew McdougallResigned director
Resigned 2005-09-13 · 1 yr · Banker
WC
William CranmerResigned director
Resigned 2005-09-13 · 1 yr · Banker
AN
Alceu NetoResigned director
Resigned 2005-09-12 · 1 yr · Employee Of A Bank
CP
Cristiane PedoteResigned director
Resigned 2005-09-12 · 1 yr · Economist
MU
Monuhar UllahResigned director
Resigned 2005-09-12 · 1 yr · Banker
MM
Michael MontgomeryResigned director
Resigned 2005-09-12 · 1 yr · Financial Executive
JM
James MulveyResigned director
Resigned 2005-09-12 · 1 yr · Banker
GB
Gerald BrawnResigned director
Resigned 2005-09-12 · 1 yr · Banker
EK
Enver KhairovResigned director
Resigned 2005-09-12 · 1 yr · Banker
KH
Keith HoResigned director
Resigned 2005-07-12 · 1 yr · Banker
JB
John BelamResigned director
Resigned 2005-07-05 · 1 yr · Banker
JD
Jerry Del MissierResigned director
Resigned 2005-06-29 · 1 yr · Banker
PM
Peter McnultyResigned director
Resigned 2005-05-26 · 1 yr · Accountant
AW
Andrew WestenbergerResigned director
Resigned 2005-05-26 · 1 yr · Chartered Accountant
RP
Richard PlaceResigned director
Resigned 2005-05-05 · 1 yr · Accountant
BB
Balwinder BagaryResigned director
Resigned 2005-05-05 · 1 yr · Accountant
TR
Timothy RitchieResigned director
Resigned 2004-12-29 · 2 yrs · Banker
KH
Keith HattonResigned director
Resigned 2004-12-29 · 2 yrs · Bank Official
CJ
Christian JanssenResigned director
Resigned 2004-12-29 · Banker
MK
Michael KeeganResigned director
Resigned 2004-12-29 · 2 yrs · Banker
HR
Hans RudloffResigned director
Resigned 2004-12-29 · 2 yrs · Chairman
ST
Sarah TurnillResigned director
Resigned 2004-12-29 · Banker
NM
Nigel MiddletonResigned director
Resigned 2004-12-29 · Private Equity Investor
FM
Frank McgarahanResigned director
Resigned 2004-12-29 · Business Risk Director
HP
Harshika PatelResigned director
Resigned 2004-12-29 · 2 yrs · Chartered Accountant
JT
Jonathan TaylorResigned director
Resigned 2004-09-28 · Accountant
JS
Jonathan StoneResigned director
Resigned 2004-09-28 · 2 yrs · Accountant
SF
Stefano FilippiResigned director
Resigned 2004-08-13 · 2 yrs · Banker
CB
Clare BurtenshawResigned director
Resigned 2004-08-13 · 2 yrs · Human Resources Director
PE
Paul ExallResigned director
Resigned 2004-08-13 · 2 yrs · Chartered Accountant
MS
Michael SmithResigned director
Resigned 2004-08-13 · 2 yrs · Banker
GO
Gareth OwenResigned director
Resigned 2004-08-13 · 2 yrs · Investment Banker
RM
Robert McphersonResigned director
Resigned 2004-08-13 · 2 yrs · Banker
LH
Leo HumphriesResigned director
Resigned 2004-08-13 · 2 yrs · Investment Banker
EK
Emma KendallResigned director
Resigned 2004-08-13 · 1 yr · Investment Banker
AS
Abhinav ShahResigned director
Resigned 2004-08-13 · 2 yrs · Investment Banker
GW
Graham WadeResigned director
Resigned 2004-08-13 · 2 yrs · Investment Banker
JC
Jose CorswaremResigned director
Resigned 2004-08-13 · 2 yrs · Banker
PS
Paula SchmidlinResigned director
Resigned 2004-02-11 · 3 yrs · H.r. Executive
KW
Kevin WilliamsResigned director
Resigned 2004-02-11 · 3 yrs · H R Director
SC
Stephen CoussensResigned director
Resigned 2004-02-11 · 3 yrs · Hr Director
PS
Paul SherwoodResigned director
Resigned 2003-12-30 · 1 yr · Accountant
RD
Robert Diamond JrResigned director
Resigned 2003-12-30 · 2 yrs · Investment Banking
MK
Michael KingResigned director
Resigned 2003-12-30 · 3 yrs · Accountant
DH
Darren HackettResigned director
Resigned 2003-12-30 · 1 yr · Banker
MC
Mark CaskeyResigned director
Resigned 2003-12-22 · 3 yrs · Accountant
RP
Richard PhelpsResigned director
Resigned 2003-08-04 · 3 yrs · Banker
SH
Simon HaworthResigned director
Resigned 2003-06-11 · 3 yrs
AJ
Adam JanischResigned director
Resigned 2003-06-11 · 3 yrs · Banker
RR
Robert RussoResigned director
Resigned 2003-03-21 · 4 yrs · Banker
AI
Alkis IoannidisResigned director
Resigned 2003-02-21 · 3 yrs · Banker
GA
Gregory AtackResigned director
Resigned 2003-01-15 · 1 yr · Banker
LK
Linda KingResigned director
Resigned 2002-12-30 · 4 yrs · Banker
CC
Christopher ColesResigned director
Resigned 2002-12-30 · 3 yrs · Investment Bank
JB
Jonathan BraundResigned director
Resigned 2002-12-30 · Chartered Accountant
MW
Mark WinterResigned director
Resigned 2002-12-18 · 1 yr · Banker
AW
Andrew WestResigned director
Resigned 2002-12-11 · 4 yrs · Banking
PF
Peter FennerResigned director
Resigned 2002-10-21 · 4 yrs · Futures Clearing/Settlement
AH
Alasdair HodgeResigned director
Resigned 2002-10-21 · 4 yrs · Banker
MB
Mark BrownResigned director
Resigned 2002-08-01 · 4 yrs · Banker
SR
Sian ReesResigned director
Resigned 2002-07-18 · Company Director
RF
Richard FrenchResigned director
Resigned 2002-04-18 · Banker
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
PR
Philip RichardsonResigned director
Resigned 2002-03-13 · Bank Clerk
SC
Sharon CastelletteResigned director
Resigned 2002-03-13 · Bank Manager
TM
Tony MartinResigned director
Resigned 2002-03-13 · Banker
MO
Miles OconnorResigned director
Resigned 2002-03-01 · Investment Management
KC
Keith CameronResigned director
Resigned 2002-03-01 · Company Director
SL
Simon LeathesResigned director
Resigned 2002-02-07 · 4 yrs · Banker
AM
Adam MosesResigned director
Resigned 2002-01-17 · 5 yrs · Banker
AH
Alison HutchinsonResigned director
Resigned 2002-01-15 · Chief Executive Officer
RH
Robert HudspithResigned director
Resigned 2001-12-31 · Share Schemes Manager
MP
Martin PlummerResigned director
Resigned 2001-12-28 · Head Of Human Resources
JS
John SimpsonResigned director
Resigned 2001-12-28 · Chief Operating Officer
EJ
Edith JohnsonResigned director
Resigned 2001-12-28 · Director, Ifa Operations
CH
Clive HepperResigned director
Resigned 2001-12-28 · Engineer
PA
Peter AtkinResigned director
Resigned 2001-12-28 · Operations Manager
RM
Richard MeddingsResigned director
Resigned 2001-12-28 · Chief Operating Officer, Bpc
CR
Christopher ReganResigned director
Resigned 2001-12-28 · Managing Director
RD
Richard DeeproseResigned director
Resigned 2001-12-28 · Estates Director, Ekins
RC
Robert CoatesworthResigned director
Resigned 2001-12-28 · Director And Appointed Actuary
IB
Ian BullockResigned director
Resigned 2001-12-28 · Director Hr & Training
DH
David HolcroftResigned director
Resigned 2001-12-28 · Managing Director
LP
Lynne PeacockResigned director
Resigned 2001-12-28 · Chief Executive
IS
Iain SmithResigned director
Resigned 2001-12-28 · Director, Finance & Risk
PP
Paul PashleyResigned director
Resigned 2001-12-28 · Operations Director
SW
Simon WoolcottResigned director
Resigned 2001-12-28 · Director, Lending & Gen Ins
RC
Robert ChapmanResigned director
Resigned 2001-12-28 · Managing Director Retail Savin
NA
Neville AllportResigned director
Resigned 2001-12-28 · Director
JD
John DickResigned director
Resigned 2001-12-28 · Managing Director
AJ
Alastair JenksResigned director
Resigned 2001-12-28 · IT Service Delivery Manager
CM
Caroline McgowanResigned director
Resigned 2001-12-28 · 1 yr · Company Director
JC
John CraneResigned director
Resigned 2001-12-28 · Director Productions
AD
Andrew DimblebyResigned director
Resigned 2001-12-28 · Managing Director, Wis
HC
Harold CleminsonResigned director
Resigned 2001-12-28 · Director
IP
Ian PostonResigned director
Resigned 2001-12-28 · Chief Of Staff
TB
Trevor BakerResigned director
Resigned 2001-12-28 · Managing Director
PR
Paul RaymondResigned director
Resigned 2001-12-28 · Director, Retail Distribution
RG
Robert GoldsackResigned director
Resigned 2001-12-20 · Company Director
JM
Jeremy MorganResigned director
Resigned 2001-12-20 · Company Director
NV
Nicholas VasudevaResigned director
Resigned 2001-12-11 · 1 yr · Lawyer
MM
Michael MorrisResigned director
Resigned 2001-11-26 · Banker
BR
Bruce RussellResigned director
Resigned 2001-10-15 · Head Of Fund Management & Rese
AM
Andrew MatthewsResigned director
Resigned 2001-10-10 · 3 yrs · Director
CF
Chester FeldbergResigned director
Resigned 2001-09-14 · 1 yr · Chairman, Barclays Americas
OZ
Olivier ZuckerResigned director
Resigned 2001-09-06 · 1 yr · Banker
CW
Christopher WrightResigned director
Resigned 2001-08-24 · 1 yr · Bank Official
AJ
Alun JonesResigned director
Resigned 2001-08-24 · 1 yr · Property Disposals Director
ST
Stephen TaylorResigned director
Resigned 2001-08-24 · 1 yr · Human Resources Director
CL
Carolyn LaddResigned director
Resigned 2001-08-08 · 1 yr · Chartered Secretary
KS
Kim SpicerResigned director
Resigned 2001-08-02 · 1 yr · Bank Manager
GM
Gabrielle MurrayResigned director
Resigned 2001-08-02 · 1 yr · Bank Official
JR
Julia RobsonResigned director
Resigned 2001-08-02 · 1 yr · Bank Official
GM
Gary MunnResigned director
Resigned 2001-08-02 · 1 yr · Bank Official
MH
Michael HopkinsResigned director
Resigned 2001-08-02 · 1 yr · Bank Manager
SC
Sheila CarrResigned director
Resigned 2001-07-31 · Collections Manager
SS
Susan StrahanResigned director
Resigned 2001-07-31 · Accountant
OW
Owen WoodleyResigned director
Resigned 2001-07-24 · 1 yr · Barclays Group Alliances Dir
RP
Richard PayneResigned director
Resigned 2001-07-24 · 1 yr · Banker
EA
Elliot AsarnowResigned director
Resigned 2001-07-23 · Managing Director
AT
Arnault TorquatResigned director
Resigned 2001-07-23 · Investment Banker
SV
Steve VinsonResigned director
Resigned 2001-07-23 · Banker
PH
Peter HallResigned director
Resigned 2001-07-01 · 1 yr · M.d Barclays Stockbrokers
JA
Jonathan AsquithResigned director
Resigned 2001-07-01 · 1 yr · Banker
VM
Valerie MurrayResigned director
Resigned 2001-06-27 · Pensions Manager
RD
Roger DavisResigned director
Resigned 2001-06-27 · 1 yr · Banker
AB
Alison BibbyResigned director
Resigned 2001-06-20 · 1 yr · Chartered Secretary
PC
Paul CunninghamResigned director
Resigned 2001-06-18 · 5 yrs · Chief Operating Officer
MV
Michiel Van Der HeijdenResigned director
Resigned 2001-06-18 · 3 yrs · Banker
FC
Freddy ClohseResigned director
Resigned 2001-05-30 · 2 yrs · Managing Director
JH
Jeffrey HittResigned director
Resigned 2001-03-28 · 3 yrs · Human Resources Director
VC
Verena CharvetResigned director
Resigned 2001-03-19 · 1 yr · Solicitor
PR
Paul RobinsonResigned director
Resigned 2001-03-15 · 2 yrs · Banker
RR
Richard RicciResigned director
Resigned 2001-03-09 · 2 yrs · Managing Director
JB
Janet BradleyResigned director
Resigned 2001-03-09 · 3 yrs · Human Resources Director
JR
Julia RobsonResigned director
Resigned 2001-03-09 · 3 yrs · Accountant
PG
Philip GriesbachResigned director
Resigned 2001-03-06 · 3 yrs · Director
LD
Lawrence DickinsonResigned director
Resigned 2001-03-02 · 1 yr · Global Chief Operating Officer
RF
Robert FellowesResigned director
Resigned 2001-03-02 · 1 yr · Banker
RU
Robin UttinResigned director
Resigned 2001-03-01 · 1 yr · Finance Manager
NS
Nicholas SalisburyResigned director
Resigned 2001-01-01 · 1 yr · Banker
JZ
Jonathan ZeniosResigned director
Resigned 2000-12-13 · 2 yrs · Banker
EK
Elizabeth KonvalinkaResigned director
Resigned 2000-12-11 · 5 yrs · Head Of UK & European Operatio
FM
Fraser MackenzieResigned director
Resigned 2000-12-11 · 6 yrs · Operations Director
DH
Daniel HodgeResigned director
Resigned 2000-12-06 · 6 yrs · Investment Banker
MD
Mark DearloveResigned director
Resigned 2000-12-01 · 6 yrs · Banker
GH
Gregory HawkesResigned director
Resigned 2000-12-01 · 1 yr · Director
IA
Iain AbrahamsResigned director
Resigned 2000-12-01 · 2 yrs · Company Director
GS
Geoffrey SmithResigned director
Resigned 2000-11-20 · 2 yrs · Assistant Secretary
DP
Deirdre ParryResigned director
Resigned 2000-11-20 · 2 yrs · Assistant Secretary
HW
Henry WolfondResigned director
Resigned 2000-11-17 · 1 yr · Executive
JP
James PottsResigned director
Resigned 2000-11-17 · Banker
JD
James DavisonResigned director
Resigned 2000-11-07 · 2 yrs · Director
SB
Susan BaileyResigned director
Resigned 2000-11-01 · 2 yrs · Sales & Service Director
ES
Eamon SlevinResigned director
Resigned 2000-10-03 · 2 yrs · Accountant
JE
John EatonResigned director
Resigned 2000-10-03 · 2 yrs · Managing Director
AS
Andrew SimmondsResigned director
Resigned 2000-09-29 · 2 yrs · Banker
DW
David WeymouthResigned director
Resigned 2000-09-29 · 1 yr · Bank Director
MS
Mark SheaResigned director
Resigned 2000-09-28 · 2 yrs · Commercial Banker
RM
Richard McmillanResigned director
Resigned 2000-09-20 · 2 yrs · Chartered Accountant
AC
Alastair CampResigned director
Resigned 2000-09-05 · 2 yrs · Bank Executive
PF
Paul FreerResigned director
Resigned 2000-09-01 · 1 yr · Bank Manager
SA
Stanley AdamsResigned director
Resigned 2000-08-21 · 2 yrs · Director
MP
Mark PattersonResigned director
Resigned 2000-08-16 · 1 yr · Financial Management
HW
Hazel WatsonResigned director
Resigned 2000-08-16 · 1 yr · Chartered Accountant
DA
Denis AblittResigned director
Resigned 2000-08-16 · 1 yr · Technical Support Manager
BL
Barry LewisResigned director
Resigned 2000-08-16 · 1 yr · Accountant
CM
Craig MillinerResigned director
Resigned 2000-08-16 · 1 yr · Accountant
RH
Richard HillsResigned director
Resigned 2000-08-16 · 1 yr · Accountant
MH
Michele HarrisonResigned director
Resigned 2000-08-14 · 2 yrs · Banker
MS
Miles StoreyResigned director
Resigned 2000-08-03 · 4 yrs · Human Resources Director
CK
Christopher KennedyResigned director
Resigned 2000-08-01 · Head Of Vendor Markets
CK
Christopher KennedyResigned director
Resigned 2000-08-01 · Director
JL
John LittleResigned director
Resigned 2000-07-27 · 1 yr · Bank Official
SB
Sunil BowryResigned director
Resigned 2000-07-25 · 6 yrs · Risk Research
PH
Peter HawkerResigned director
Resigned 2000-07-24 · Director
AH
Anthony HollinsResigned director
Resigned 2000-07-24 · Hr Director
CM
Christopher MilsonResigned director
Resigned 2000-07-21 · 2 yrs · Bank Official
SW
Sarah WaineResigned director
Resigned 2000-07-03 · 2 yrs · Chartered Secretary
NB
Neil BakerResigned director
Resigned 2000-07-01 · Manager
CB
Christopher BeavenResigned director
Resigned 2000-07-01 · Head Of Payroll & Benefit Dept
PG
Patrick GonsalvesResigned director
Resigned 2000-05-31 · 2 yrs · Chartered Secretary
JW
John WalkerResigned director
Resigned 2000-05-02 · 4 yrs · Venture Capitalist
RM
Robert McclatcheyResigned director
Resigned 2000-05-02 · 7 yrs · Venture Capital
JT
Jason TudorResigned director
Resigned 2000-04-28 · 6 yrs · Managing Director
BG
Blake GrossmanResigned director
Resigned 2000-04-13 · 2 yrs · Managing Director - Bgi
RW
Richard WebbResigned director
Resigned 2000-04-13 · 2 yrs · Bank Official
MB
Matthew BarrettResigned director
Resigned 2000-04-13 · 2 yrs · Chief Executive
AL
Andrew LargeResigned director
Resigned 2000-04-13 · 2 yrs · Bank Official
GB
Garrett BoutonResigned director
Resigned 2000-04-13 · 2 yrs · Manager
MB
Matthew BaileyResigned director
Resigned 2000-03-02 · 1 yr · Banker
CW
Charles WeeksResigned director
Resigned 2000-02-24 · Surveyor
SP
Steven PoulterResigned director
Resigned 2000-02-09 · 4 yrs · Investment Banker
WO
William OullinResigned director
Resigned 2000-02-01 · 2 yrs · Bank Manager
MS
Michael SkinnerResigned director
Resigned 2000-01-28 · 2 yrs · Bank Officer
PB
Penelope BruceResigned director
Resigned 2000-01-28 · 2 yrs · Solicitor
MH
Mark Hyde HarrisonResigned director
Resigned 2000-01-28 · 2 yrs · Sales Director
BH
Bradley HurrellResigned director
Resigned 2000-01-27 · 7 yrs · Investment Banker
RC
Robert CloseResigned director
Resigned 2000-01-01 · Banker
TB
Thomas Bonham CarterResigned director
Resigned 2000-01-01 · 2 yrs · Investment Manager
PB
Patrick BuxtonResigned director
Resigned 1999-12-29 · 2 yrs · Banker
SS
Sean SpenceResigned director
Resigned 1999-12-23 · 2 yrs · Finance Director

Showing the first 250 of 766 historical appointments.

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active