Barclays International Holdings Limited
Private Limited Company
ActiveUnited KingdomIncorporated 1998Private 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 Bank PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-07 · No cessation recorded
Source record 12659528Show 1 ceased record
B D & B Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-10-07
Source record 1729367People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalLC
Leila ClarkeCurrent director
Appointed 2020-10-23 · 5 yrs · None
CorpBarcosec LimitedCurrent secretary
Appointed 1999-03-03 · 27 yrs
Show 34 historical appointments
CL
Christopher Le Neve FosterResigned director
Resigned 2020-10-27 · Banker
PV
Patrick VoiseyResigned director
Resigned 2016-01-19 · 4 yrs · None
VS
Vishal ShahResigned director
Resigned 2016-01-19 · 4 yrs · Banker
AJ
Atanas JordanovResigned director
Resigned 2016-01-19 · Banker
JW
Jonathan WalthoeResigned director
Resigned 2016-01-19 · 4 yrs · Banker
CG
Colin GyteResigned director
Resigned 2015-07-29 · Accountant
DR
David RothnieResigned director
Resigned 2013-04-22 · 2 yrs · Banker
SH
Sarah HollinsworthResigned director
Resigned 2013-04-22 · 2 yrs · Chartered Secretary
SK
Stasja KrzeminskiResigned director
Resigned 2013-02-04 · 1 yr · Banker
RH
Robert HoneResigned director
Resigned 2013-02-04 · 3 yrs · Banker
CS
Carl SeniorResigned director
Resigned 2013-02-04 · 7 yrs · Banker
FH
Florian HuberResigned director
Resigned 2011-12-12 · 8 yrs · Banker
HW
Hazel WatsonResigned director
Resigned 2011-08-31 · 2 yrs · Chartered Accountant
JH
Jonathan HuckleResigned director
Resigned 2011-08-09 · 3 yrs · Banker
TM
Tejal MorjariaResigned director
Resigned 2011-03-24 · 2 yrs · Accountant
RC
Rupak ChandraResigned director
Resigned 2010-11-08 · 1 yr · Banker
BS
Bineet ShahResigned director
Resigned 2009-08-14 · Banker
RC
Richard CraineResigned director
Resigned 2008-08-05 · 7 yrs · Banker
JF
James FerrierResigned director
Resigned 2008-01-30 · 1 yr · Banker
DH
Daniel HodgeResigned director
Resigned 2006-02-16 · 3 yrs · Investment Banker
JC
Jose CorswaremResigned director
Resigned 2005-04-04 · 2 yrs · Banker
DH
Darren HackettResigned director
Resigned 2003-10-04 · 1 yr · Banker
JC
Jonathan CaetanoResigned director
Resigned 2001-07-17 · 1 yr · Banker
PR
Paul RobinsonResigned director
Resigned 2001-03-15 · 2 yrs · Banker
MB
Matthew BaileyResigned director
Resigned 2000-03-02 · 1 yr · Banker
BH
Bradley HurrellResigned director
Resigned 2000-03-02 · 4 yrs · Investment Banker
TN
Timothy NicolResigned director
Resigned 1999-03-03 · Banker
DA
Dean ArcherResigned director
Resigned 1999-03-03 · Banker
LK
Lawrence KenworthyResigned director
Resigned 1999-03-03 · 4 yrs · Investment Banker
MW
Michael WoodmanResigned director
Resigned 1998-12-11 · Chartered Accountant
PS
Peter SpencerResigned director
Resigned 1998-12-09 · Chartered Accountant
WJ
Resigned 1998-12-09 · Accountant
WC
William ClarkResigned director
Resigned 1998-12-09 · Investment Manager
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active