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Companies/02530163

Barclaycard Funding PLC

Other business support service activities n.e.c.

ActiveUnited KingdomIncorporated 1990Public Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Barclays Bank Uk PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-04-01 · No cessation recorded

Source record 4961649
Csc Management Services (Uk) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 5133340
Show 1 ceased record
Barclays Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-04-01

Source record 5133338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 37 historical
AC
Aisling ColemanCurrent director
Appointed 2025-11-17
+2 others
ST
Simon TaylorCurrent director
Appointed 2024-01-22 · 2 yrs · Banker
CorpIntertrust Directors 1 LimitedCurrent director
Appointed 2003-03-24 · 23 yrs · Corporate Director
+238 others
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
+419 others
Show 37 historical appointments
SW
Sonia WilsonResigned director
Resigned 2024-05-28 · 1 yr · Finance Director
RB
Rebecca BlandResigned director
Resigned 2023-02-20 · 2 yrs · Banker
ST
Stephen TempleResigned director
Resigned 2020-04-28 · 2 yrs · Accountant
AL
Adam LishmanResigned director
Resigned 2018-10-04 · 4 yrs · Banker
RF
Rupert FowdenResigned director
Resigned 2017-09-13 · 2 yrs · Banker
NH
Nicholas HoganResigned director
Resigned 2017-05-22 · Banker
DK
David KellyResigned director
Resigned 2017-05-22 · 1 yr · Accountant
SS
Sharon SassonResigned director
Resigned 2015-10-05 · 1 yr · Banker
WC
William CastellResigned director
Resigned 2015-05-27 · Banker
JF
Joe FetchoResigned director
Resigned 2014-05-23 · Accountant
MC
Melanie CampbellResigned director
Resigned 2013-04-09 · 1 yr · Accountant
JS
Jeffrey SowdenResigned director
Resigned 2011-03-03 · None
SM
Susanne MillerResigned director
Resigned 2010-06-17 · 2 yrs · Financial Controller
PM
Philip MchughResigned director
Resigned 2010-01-18 · Chief Financial Officer, Barclaycard
EL
Emma LeighResigned director
Resigned 2008-12-12 · 1 yr · Financial Controller
TJ
Timothy JungResigned director
Resigned 2007-09-13 · Accountant
CH
Curt HessResigned director
Resigned 2007-09-13 · 2 yrs · Finance Director
JA
Jonathon AlbrightResigned director
Resigned 2006-07-31 · 1 yr · Banker
JL
John Llewellyn JonesResigned director
Resigned 2005-05-24 · 2 yrs · Chartered Accountant
RP
Raj PatelResigned director
Resigned 2004-10-01 · Accountant
PT
Paul TurnerResigned director
Resigned 2004-10-01 · 1 yr · Director
TG
Timothy GaffneyResigned director
Resigned 2002-04-15 · 2 yrs · Chartered Accountant
RS
Richard SommersResigned director
Resigned 2002-04-15 · 2 yrs · Banker
PH
Peter HillsResigned director
Resigned 2000-06-14 · 2 yrs · Trustee Official
PC
Peter CrookResigned director
Resigned 1999-09-28 · 2 yrs · Finance Director
BN
Bryan NeedhamResigned director
Resigned 1999-09-28 · 3 yrs · Chartered Accountant
DF
David FinneyResigned director
Resigned 1999-09-28 · Trustee Official
IW
Ian WhyteResigned secretary
Resigned 1995-06-09 · 3 yrs
GA
Guy AustinResigned director
Resigned 1992-08-13 · 6 yrs · Stockbroker
DR
David RodenResigned director
Resigned 1992-08-13 · 5 yrs · Stockbroker
RT
Richard TapperResigned director
Resigned 1992-08-13 · 5 yrs · Merchant Banker
OS
Oliver StockenResigned director
Resigned 1992-08-13 · Merchant Banker
JV
John VarleyResigned director
Resigned 1992-08-13 · 5 yrs · Investment Banker
TC
Timothy CoghlanResigned director
Resigned 1992-08-13 · 4 yrs · Investment Banker
JD
Jonathan DavieResigned director
Resigned 1992-08-13 · 4 yrs · Chief Executive Of Bzw Equities
JA
John AtterburyResigned secretary
Resigned 1992-08-13 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active