Barclays Executive Schemes Trustees Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBarclays 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 12262950People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 38 historicalAG
Alina Andreevna GanopolskaiaCurrent director
Appointed 2026-01-19
KM
Kathryn McgarryCurrent director
Appointed 2023-07-31 · 3 yrs · None
AB
Annelis BrophyCurrent director
Appointed 2021-11-16 · 4 yrs · Accountant
CorpBarcosec LimitedCurrent secretary
Appointed 1998-10-06 · 27 yrs
Show 38 historical appointments
JC
James ColemanResigned director
Resigned 2019-11-18 · 6 yrs · Banker
CB
Claire BowesResigned director
Resigned 2018-03-22 · 2 yrs · Hr Managing Director
AR
Andrew RichardsResigned director
Resigned 2017-03-08 · 6 yrs · Banker
SH
Simon HodgesResigned director
Resigned 2014-01-17 · 5 yrs · Accountant
WR
William RaydenResigned director
Resigned 2013-06-04 · 4 yrs · Hr Director
PE
Paul ExallResigned director
Resigned 2011-08-15 · 5 yrs · Chartered Accountant
BH
Bridget HoughtonResigned director
Resigned 2011-08-15 · 10 yrs · Actuary
GH
Gavin HaynesResigned director
Resigned 2008-05-07 · 3 yrs · Group Legal Hr
PD
Paul DennisResigned director
Resigned 2008-05-07 · 5 yrs · Personnel Manager
AM
Angus MacgregorResigned director
Resigned 2006-10-03 · 1 yr · Lawyer
MA
Michael AldredResigned director
Resigned 2006-10-03 · 1 yr · Actury
JM
John MorganResigned director
Resigned 2006-10-03 · 6 yrs · Head Of Reward (Hr)
LF
Louise FlemingResigned director
Resigned 2005-11-29 · 2 yrs · Banker
VO
Vincent O SheaResigned director
Resigned 2005-09-20 · 1 yr · Director
MM
Mark MersonResigned director
Resigned 2004-11-24 · 3 yrs · Company Director
BH
Brian HarteResigned director
Resigned 2004-05-26 · 1 yr · Accountant
MM
Mark MersonResigned director
Resigned 2003-09-16 · 1 yr · Company Director
JH
Jamil HusainResigned director
Resigned 2002-06-26 · 1 yr · Employer Relations & Reward Di
SS
Stuart StephenResigned director
Resigned 2002-06-26 · 4 yrs · Pensions Direct
BM
Bernard MansonResigned director
Resigned 2002-03-21 · 1 yr · Banker
JP
Jonathan PearceResigned director
Resigned 2001-12-18 · 9 yrs · Hr Director
VM
Valerie MurrayResigned director
Resigned 2001-06-27 · Pensions Manager
ST
Stephen TaylorResigned director
Resigned 2001-06-27 · Human Resources Director
JH
Jeffrey HittResigned director
Resigned 2001-03-28 · Human Resources Director
PH
Peter HawkerResigned director
Resigned 2000-07-24 · Director
AH
Anthony HollinsResigned director
Resigned 2000-07-24 · Hr Director
GM
Geoffrey MitchellResigned director
Resigned 1999-09-26 · 6 yrs · Chartered Accountant
PF
Paul FrettenResigned director
Resigned 1998-08-01 · 6 yrs · Director Benefits
EJ
Elizabeth JacksonResigned director
Resigned 1997-07-24 · 2 yrs · Personnel
JM
John MillsResigned secretary
Resigned 1996-12-31 · 1 yr
RW
Richard WebbResigned director
Resigned 1995-10-04 · 1 yr · Deputy Director Group Human Re
AW
Anthony WilliamsResigned secretary
Resigned 1995-05-25 · 1 yr
MH
Mark HodgkinsonResigned director
Resigned 1994-05-09 · 6 yrs · Bank Employee
MM
Michael MawdsleyResigned director
Resigned 1993-10-29 · Bank Official
JC
John CottonResigned director
Resigned 1993-10-28 · 3 yrs · Bank Official
JA
Resigned 1993-10-28 · 1 yr · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active