Barclays Execution Services Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1983Private 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 PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-11-21 · No cessation recorded
Source record 7786300Show 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 2016-11-21
Source record 7788220People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 130 historicalDF
Duriya Monem FarooquiCurrent director
Appointed 2025-10-01 · Non-Executive Director
AF
Anthony Charles Wiener FinkelsteinCurrent director
Appointed 2025-10-01 · Non-Executive Director
AD
Anne Marie Byrne DarlingCurrent director
Appointed 2025-07-01 · 1 yr · Managing Director
AL+1 other
Avid Larizadeh DugganCurrent director
Appointed 2021-09-02 · 5 yrs · Non-Executive Director
CorpBarcosec LimitedCurrent secretary
Appointed 2020-04-24 · 6 yrs
Show 130 historical appointments
HK
Helen KellyResigned director
Resigned 2024-07-26 · 1 yr · Banker
SB
Steven BeastyResigned director
Resigned 2024-04-30 · 1 yr · Managing Director
AC
Alistair CurrieResigned director
Resigned 2023-02-08 · 2 yrs · Banker
PM
Paul Marriott ClarkeResigned director
Resigned 2022-08-02 · 1 yr · None
DK
Dirk KleeResigned director
Resigned 2021-08-17 · Banker
GP
Gregory PasseriResigned director
Resigned 2021-04-21 · 4 yrs · Banker
CM
Catherine McgrathResigned director
Resigned 2020-01-17 · Banker
CB
Christopher BarnfieldResigned secretary
Resigned 2019-12-20
MA
Mark Ashton RigbyResigned director
Resigned 2019-11-12 · 3 yrs · None
LN
Lisa NortonResigned secretary
Resigned 2018-12-20
SB
Stuart BakerResigned director
Resigned 2018-08-25 · 2 yrs · Chief Financial Officer
RH
Richard HaworthResigned director
Resigned 2017-12-11 · 7 yrs · Banker
HE
Hannah EllwoodResigned secretary
Resigned 2017-09-01 · 1 yr
RA
Raheel AhmedResigned director
Resigned 2017-09-01 · 2 yrs · Banker
DS
Diane SchuenemanResigned director
Resigned 2017-09-01 · 7 yrs · Company Director
HD
Harminder DhaliwalResigned director
Resigned 2017-06-29 · Accountant
PC
Paul ComptonResigned director
Resigned 2016-11-07 · 3 yrs · Banker
OW
Oliver WhiteResigned director
Resigned 2016-11-07 · Finance Manager
AB
Alastair BlackwellResigned director
Resigned 2016-11-07 · 8 yrs · Managing Director
DS
David SpiteriResigned director
Resigned 2015-12-11 · 1 yr · Accountant
SW
Stephen WhiteheadResigned director
Resigned 2015-10-14 · 1 yr · None
GH
Gavin HelmerResigned director
Resigned 2015-10-14 · 1 yr · Chartered Accountant
DB
David BradberyResigned director
Resigned 2014-07-15 · 1 yr · Accountant
SG
Simon GrimwoodResigned director
Resigned 2014-05-07 · 1 yr · Head Of Tax, UK & Emea
PR
Paul RedmanResigned director
Resigned 2011-08-10 · 1 yr · Accountant
BB
Balwinder BagaryResigned director
Resigned 2011-08-10 · 5 yrs · Accountant
JP
Jonathan PearceResigned director
Resigned 2011-05-12 · Hr Director
SK
Samantha KingResigned director
Resigned 2011-04-07 · 2 yrs · Tax Accountant
DI
David IrelandResigned director
Resigned 2009-11-12 · 1 yr · Chartered Accountant
JA
James AbbottResigned director
Resigned 2009-11-12 · 1 yr · Accountant
MM
Mark MersonResigned director
Resigned 2009-07-29 · 4 yrs · Accountant
CW
Christopher WeidlerResigned director
Resigned 2009-01-09 · 3 yrs · Accountant
JF
James FauxResigned director
Resigned 2008-08-29 · 2 yrs · Banker
MG
Michael GloverResigned director
Resigned 2007-12-17 · 1 yr · Accountant
JH
Julia HastingsResigned director
Resigned 2007-01-10 · 1 yr · Accountant
SM
Stephen MorseResigned director
Resigned 2006-09-05 · Investment Banker
HS
Hugh ShieldsResigned director
Resigned 2006-01-26 · 2 yrs · Accountant
CB
Clare BurtenshawResigned director
Resigned 2004-07-22 · 3 yrs · Human Resources Director
PE
Paul ExallResigned director
Resigned 2004-07-22 · 11 yrs · Chartered Accountant
PS
Paul SherwoodResigned director
Resigned 2003-12-22 · 1 yr · Accountant
MC
Mark CaskeyResigned director
Resigned 2003-12-22 · 4 yrs · Accountant
JH
Jeffrey HittResigned director
Resigned 2003-12-22 · Human Resources Director
MK
Michael KingResigned director
Resigned 2003-12-22 · 4 yrs · Accountant
RR
Richard RoutledgeResigned director
Resigned 2003-12-22 · Personnel Manager
JW
John WhittakerResigned director
Resigned 2002-12-13 · 2 yrs · Global Head Financial Control
MB
Michael BlackburnResigned director
Resigned 2002-07-13 · 1 yr · Chartered Accountant
SL
Simon LeathesResigned director
Resigned 2002-02-04 · 4 yrs · Banking
RR
Richard RicciResigned director
Resigned 2001-03-09 · 2 yrs · Managing Director
JB
Janet BradleyResigned director
Resigned 2001-03-09 · 2 yrs · Human Resources Director
JR
Julia RobsonResigned director
Resigned 2001-03-09 · 2 yrs · Accountant
PC
Patrick ClacksonResigned director
Resigned 1999-01-04 · 15 yrs · Financial Controller
MK
Michael KeeganResigned director
Resigned 1998-04-06 · 2 yrs · Banker
GQ
Gregory QuentalResigned director
Resigned 1998-04-06 · 1 yr · Global Operations Managing Dir
NK
Naguib KherajResigned director
Resigned 1998-04-06 · 3 yrs · Banker
JB
June BattrickResigned director
Resigned 1998-03-02 · Chartered Accountant
NK
Nicholas KellyResigned director
Resigned 1997-09-01 · Director
NS
Nigel SellensResigned director
Resigned 1997-02-17 · 2 yrs · Human Resources
PF
Paul FrettenResigned director
Resigned 1997-02-17 · 1 yr · Director Benefits
EJ
Elizabeth JacksonResigned director
Resigned 1996-09-02 · 1 yr · Personnel
JT
John TaylorResigned director
Resigned 1996-08-12 · Chief Executive
RD
Robert Diamond JrResigned director
Resigned 1996-07-30 · 5 yrs · Investment Banking
DA
David AllardiceResigned director
Resigned 1996-06-17 · 1 yr · Personnel Officer
SP
Stella PantelidesResigned director
Resigned 1996-05-23 · Human Resources
BW
Brian WeightResigned director
Resigned 1996-04-29 · 3 yrs · Banker
ME
Malcolm EylottResigned director
Resigned 1996-03-11 · 1 yr · Banker
NS
Nathaniel Sebag MontefioreResigned director
Resigned 1996-02-19 · 1 yr · Banker
KW
Karen WalkerResigned director
Resigned 1996-02-01 · 2 yrs · Internal Auditor
DC
David CannonResigned director
Resigned 1995-12-28 · 2 yrs · Banking
IW
Ian WhyteResigned secretary
Resigned 1995-10-27 · 2 yrs · Company Secretary
IS
Ivan ShumResigned director
Resigned 1995-10-23 · 2 yrs · Banking
AV
Anthony VanderhurstResigned director
Resigned 1995-10-02 · Internal Auditor
PD
Peter D AmarioResigned director
Resigned 1995-09-11 · 1 yr · Head Of Marketing
VT
Vincent ThomasResigned director
Resigned 1995-07-10 · 8 yrs · Management Consultant
LD
Lynn DukesResigned director
Resigned 1995-06-12 · 1 yr · Chief Executive Operations
RB
Robert BruceResigned director
Resigned 1995-06-12 · 2 yrs · Banker
GG
Geoffrey GuinnessResigned director
Resigned 1995-06-01 · 3 yrs · Bank Official
AR
Amy RussoResigned director
Resigned 1995-03-22 · 1 yr · Human Resources
DM
Deborah MorganResigned director
Resigned 1995-01-03 · 5 yrs · Solicitor
DA
David AdamsonResigned director
Resigned 1994-11-07 · 7 yrs · Bank Official
DA
David AshwellResigned director
Resigned 1994-09-19 · 3 yrs · IT Director
RJ
Ronald JohnsonResigned director
Resigned 1994-08-08 · 4 yrs · Director Operations
PR
Phyllis RockResigned director
Resigned 1994-07-04 · 3 yrs · Human Resources
TP
Terence PooreResigned director
Resigned 1994-04-21 · Computing
CB
Charlotte BruceResigned director
Resigned 1994-04-05 · Human Resources Director
GS
Graham SmithResigned director
Resigned 1994-02-01 · 4 yrs · Internal Audit
AD
Ann DenhamResigned director
Resigned 1994-01-31 · 3 yrs · Assistant Head-Treasury Settle
SB
Sara BottResigned director
Resigned 1994-01-24 · 4 yrs · Investment Banking
AM
Alan MearsResigned director
Resigned 1993-12-01 · 4 yrs · Bank Official
LT
Linda TarrisResigned director
Resigned 1993-10-01 · 4 yrs · Head Of IT Trading Systems
SG
Simon GribbinResigned director
Resigned 1993-09-27 · 5 yrs · Accountant
DB
Donald BrydonResigned director
Resigned 1993-05-18 · 3 yrs · Bank Official
SA
Susan ArnoldResigned director
Resigned 1993-04-13 · 3 yrs · Personnel
PG
Peter GregoryResigned director
Resigned 1993-04-13 · 5 yrs · Director Of Training & Develop
KG
Katushka GiltsoffResigned director
Resigned 1993-04-13 · Human Resource
RC
Ruth ColleyResigned director
Resigned 1993-04-13 · 5 yrs · Personnel Director
PM
Peter MackenzieResigned director
Resigned 1993-03-01 · 1 yr · Banker
PB
Peter BaillieResigned director
Resigned 1993-02-01 · 4 yrs · Director Of Corporate Communic
NW
Norman WrenResigned director
Resigned 1993-01-04 · 4 yrs · Bank Official
BH
Bryan HotstonResigned director
Resigned 1993-01-01 · 5 yrs · Bank Official
GK
Graham KnightResigned director
Resigned 1993-01-01 · 1 yr · Investment Banker
GW
Grahame WardResigned director
Resigned 1992-11-30 · 2 yrs · Personnel
PB
Peter BurdittResigned director
Resigned 1992-11-02 · 2 yrs · Banker
MG
Mark GodsonResigned director
Resigned 1992-10-08 · 1 yr · Investment Banke
PG
Peter GregoryResigned director
Resigned 1992-10-08 · 5 yrs · Stockbroker
DB
David BrownResigned director
Resigned 1992-10-08 · Stockbroker
RC
Richard CollinsResigned director
Resigned 1992-10-08 · 1 yr · Compliance Officer
RS
Roger ShuttlewoodResigned director
Resigned 1992-10-08 · 2 yrs · Stockbroker
GM
Geoffrey MorganResigned director
Resigned 1992-10-08 · Banker
PJ
Peter JacksonResigned director
Resigned 1992-10-08 · 5 yrs · Banker
BL
Barry LewisResigned director
Resigned 1992-10-08 · 5 yrs · Bank Officer
AS
Anthony SeagerResigned director
Resigned 1992-10-08 · 3 yrs · Accountant
JM
John MellinResigned director
Resigned 1992-10-08 · 3 yrs · Banker
MF
Michael FrenayResigned director
Resigned 1992-10-08 · 1 yr · Bank Employee
HP
Howard PagetResigned director
Resigned 1992-10-08 · 1 yr · Banker
PM
Paul MastersResigned director
Resigned 1992-10-08 · 4 yrs · Tax Accountant
MG
Michele GeiserResigned director
Resigned 1992-10-08 · 5 yrs · Information Manager
PF
Paul FouchResigned director
Resigned 1992-10-08 · 5 yrs · Accountant
DB
David BrimlowResigned director
Resigned 1992-10-08 · 3 yrs · Investment Banking
RC
Roger CaddickResigned director
Resigned 1992-10-08 · 2 yrs · Bank Official
PD
Patrick DaleyResigned director
Resigned 1992-10-08 · 4 yrs · Personnel Manager
PG
Peter GoldenResigned director
Resigned 1992-10-08 · 5 yrs · IT Director
JT
John TurnerResigned director
Resigned 1992-10-08 · 2 yrs · Operations Manager
JG
John GradwellResigned director
Resigned 1992-10-08 · 4 yrs · Banker
RC
Richard ChapmanResigned director
Resigned 1992-10-08 · 11 yrs · Administrator
KS
Kaye SquiresResigned director
Resigned 1992-10-08 · 5 yrs · Bank Official
SW
Stephen WardResigned director
Resigned 1992-10-08 · 2 yrs · Chartered Accountant
OS
Oliver StockenResigned director
Resigned 1992-10-08 · Merchant Banker
AS
Anthony SadlerResigned director
Resigned 1992-10-08 · 3 yrs · Chartered Accountant
DB
David BirdResigned director
Resigned 1992-10-08 · 12 yrs · Deputy Taxation Manager
TH
Trevor HartResigned secretary
Resigned 1992-10-08 · 3 yrs
Board profile
- People with appointments
- 8
- Directors assessed
- 7
- Median age
- 55
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active