Barclays Unquoted Investments Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1987Private 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 7995124Show 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 14168161People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 38 historicalCorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
Show 38 historical appointments
RH
Ryan HaywardResigned director
Resigned 2025-01-01 · 1 yr · Banker
MT
Manish TemaniResigned director
Resigned 2021-05-11 · 1 yr · Accountant
FB
Francis BanksResigned director
Resigned 2019-11-04 · 1 yr · None
ST
Steven TaitResigned director
Resigned 2017-10-13 · 2 yrs · Accountant
HS
Hemal SanghrajkaResigned director
Resigned 2016-03-23 · 1 yr · Accountant
JM
Jonathan MarlowResigned director
Resigned 2015-09-23 · 2 yrs · Investment Manager
MB
Mark BeastallResigned director
Resigned 2013-11-22 · 2 yrs · Accountant
SK
Simon KelsallResigned director
Resigned 2013-10-02 · 1 yr · Banker
RL
Rupert James Tennant LyleResigned director
Resigned 2013-10-02 · 2 yrs · Banker
AD
Alan DouglasResigned director
Resigned 2013-09-26 · 3 yrs · Banker
MC
Mark CooperResigned director
Resigned 2012-01-27 · 1 yr · Accountant
SM
Sailesh ModiResigned director
Resigned 2011-03-03 · Financial Controller
JM
Jeremy MorganResigned director
Resigned 2010-08-24 · 2 yrs · Company Director
AB
Alexander BrebbiaResigned director
Resigned 2010-08-24 · 3 yrs · Banker
SK
Stuart KnuckeyResigned director
Resigned 2009-11-24 · 4 yrs · Accountant
SS
Sharon SuttonResigned director
Resigned 2007-10-18 · 2 yrs · Operations Director
JA
Jonathan AndersonResigned director
Resigned 2007-04-11 · 3 yrs · Accountant
SR
Stephen RoseResigned director
Resigned 2005-08-15 · 1 yr · Accountant
RG
Robert GoldsackResigned director
Resigned 2004-03-02 · 2 yrs · Company Director
IM
Ian MoseleyResigned director
Resigned 2004-03-02 · 1 yr · Business Risk Partner
KK
Kiran KapurResigned director
Resigned 2003-05-06 · 6 yrs · Banker
JC
John CallenderResigned director
Resigned 2001-12-24 · 2 yrs · Managing Director
RE
Robert EastResigned director
Resigned 1998-04-08 · 3 yrs · Banker
JM
John MillsResigned director
Resigned 1997-04-01 · 2 yrs · Chartered Secretary
DW
David WeymouthResigned director
Resigned 1997-04-01 · 1 yr · Banking
MR
Michael RansomResigned director
Resigned 1997-04-01 · 6 yrs · Investment Executive
IW
Resigned 1997-04-01 · 1 yr · Senior Assistant Secretary
MC
Merryl CassidyResigned secretary
Resigned 1995-02-21 · 1 yr · Secretary
FS
Frank SilcockResigned director
Resigned 1992-07-10 · 1 yr · Certified Accountant
BH
Brian HassellResigned director
Resigned 1992-05-04 · Bank Official
CE
Christopher EvansResigned director
Resigned 1992-05-04 · 1 yr · Bank Official
DC
Donald ClacksonResigned director
Resigned 1992-05-04 · Senior Manager
KM
Kevin MccormickResigned director
Resigned 1992-05-04 · 4 yrs · Chartered Accountant
JA
John AtterburyResigned secretary
Resigned 1992-05-04 · 2 yrs
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active