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Companies/01996052

Barclays Investment Management Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1986Private 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 4171565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 18 historical
AL
Alexander LukinCurrent director
Appointed 2022-09-08 · 3 yrs · Treasurer
+3 others
RS
Richard StokesCurrent director
Appointed 2020-10-21 · 5 yrs · Banker
+34 others
DR
David RothnieCurrent director
Appointed 2020-10-21 · 5 yrs · Banker
+11 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 18 historical appointments
GM
Gregor McmillanResigned director
Resigned 2020-10-21 · 3 yrs · Banker
DF
Daniel FaircloughResigned director
Resigned 2016-06-17 · 6 yrs · Banker
HM
Hakki Miray MuminogluResigned director
Resigned 2016-03-24 · 4 yrs · Banker
SS
Stephen ShipleyResigned director
Resigned 2014-07-21 · 3 yrs · Accountant
TA
Timothy AllenResigned director
Resigned 2014-03-05 · 4 yrs · Banker
MG
Michael GloverResigned director
Resigned 2013-06-25 · 1 yr · Accountant
CM
Catherine MayoResigned director
Resigned 2010-06-25 · 3 yrs · Accountant
SP
Steven PenkethResigned director
Resigned 2009-01-16 · 7 yrs · Investment Banker
RA
Ross AucuttResigned director
Resigned 2005-10-24 · 3 yrs · Banker
JC
John ClarkeResigned director
Resigned 2005-05-26 · 8 yrs · Accountant
MH
Michele HarrisonResigned director
Resigned 2001-04-20 · 1 yr · Banker
NG
Nicola GuffoggResigned director
Resigned 1998-01-05 · 7 yrs · Assistant Taxation Director
JB
Jonathan BraundResigned director
Resigned 1998-01-05 · 5 yrs · Chartered Accountant
IW
Ian WhyteResigned secretary
Resigned 1995-02-16 · 3 yrs · Company Secretary
RS
Robert ShawResigned director
Resigned 1994-04-12 · 5 yrs · Chartered Accountant
BD
Brandon DaviesResigned director
Resigned 1992-04-12 · 12 yrs · Bank Official
AS
Andrew SeniorResigned director
Resigned 1992-04-12 · 5 yrs · Chartered Accountant
JA
John AtterburyResigned secretary
Resigned 1992-04-12 · 2 yrs

Board profile

People with appointments
4
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active