Barclays Directors Limited

Active01728893 Private limited company
Incorporated
3 June 1983 (43 years)
Industry
Non-trading company (74990)
Directors
Ludwig Von Sembach
Martin Bateman
Owned by
Accounts type
Dormant
Region
Greater London
Address
1 Churchill Place
London
E14 5HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Von Sembach, Ludwig
Director · Appointed 9 March 2020
British
Born September 1976 (50)
Bateman, Martin
Director · Appointed 24 August 2011
British
Born June 1973 (53)
Corporate Secretary · Appointed 6 October 1998
Also at Barclays Pension Funds Trustees Limited, Barclays Nominees (George Yard) Limited, Barclays Investment Management Limited · more companies
Officer history (780 former)
23 March 2021
Resigned Spiteri, David as Director
9 March 2020
Appointed Von Sembach, Ludwig as Director
9 March 2020
Appointed Spiteri, David as Director
15 November 2019
Resigned Beniwal, Mahesh as Director
6 October 2016
Appointed Beniwal, Mahesh as Director
19 May 2016
Resigned Marshall, Andrew David as Director
3 July 2014
Appointed Marshall, Andrew David as Director
30 June 2014
Resigned Merson, Mark as Director
27 June 2014
Resigned Beniwal, Mahesh as Director
25 June 2014
Resigned Gurney, Craig William as Director
1 July 2013
Resigned Redman, Paul Anthony as Director
7 February 2012
Resigned Weidler, Christopher Michael as Director
24 August 2011
Appointed Bateman, Martin as Director
24 August 2011
Appointed Beniwal, Mahesh as Director
24 August 2011
Appointed Redman, Paul Anthony as Director
24 August 2011
Appointed Gurney, Craig William as Director
10 August 2009
Resigned Barcosec Limited as Corporate Director
10 August 2009
Resigned Barometers Limited as Corporate Director
25 June 2009
Appointed Merson, Mark as Director
25 June 2009
Resigned Clackson, Patrick Andrew as Director
9 January 2009
Appointed Weidler, Christopher Michael as Director
31 December 2008
Resigned Shields, Hugh Cameron as Director
23 September 2008
Appointed Clackson, Patrick Andrew as Director
7 August 2008
Resigned Seddon, Guy as Director
3 May 2007
Resigned Winter, John David as Director
3 May 2007
Resigned Haworth, Simon Stuart as Director
3 May 2007
Resigned Raynes, Michael John as Director
3 May 2007
Resigned Isman, Renaud as Director
3 May 2007
Resigned Blackburn, Michael as Director
3 May 2007
Resigned Mackenzie, Fraser as Director
3 May 2007
Resigned Hastings, Julia Mary as Director
3 May 2007
Resigned Owen, Gareth Edward as Director
3 May 2007
Resigned Purcell, Matthew Ian as Director
3 May 2007
Resigned Hodge, Daniel James as Director
3 May 2007
Resigned Kelting, John Russell as Director
3 May 2007
Resigned Donnelly, Nicholas as Director
3 May 2007
Resigned Couret, Jonathan Graham George as Director
3 May 2007
Resigned Shah, Abhinav Kumar as Director
3 May 2007
Resigned Brown, Martin Philip Lawrence as Director
3 May 2007
Resigned Clackson, Patrick Andrew as Director
3 May 2007
Resigned De Chevron Villette, Geraud as Director
3 May 2007
Resigned Hodge, Alasdair as Director
3 May 2007
Resigned Engeler, Markus as Director
3 May 2007
Resigned Fenner, Peter Douglas Eric as Director
3 May 2007
Resigned Hammond, Haydn John as Director
3 May 2007
Resigned Emney, Paul as Director
3 May 2007
Resigned Mcmillan, Gregor William as Director
3 May 2007
Resigned Goldstein, Richard Emil as Director
3 May 2007
Resigned Mullan, Alan Hugh as Director
3 May 2007
Resigned West, Andrew Frederick as Director
3 May 2007
Resigned Rosolini, Roge Alouche as Director
3 May 2007
Resigned Dearlove, Mark Taro as Director
3 May 2007
Resigned Smithson, Keith Victor as Director
3 May 2007
Resigned Brown, Mark as Director
3 May 2007
Resigned Wilson, Keith as Director
3 May 2007
Resigned King, Linda Margaret as Director
3 May 2007
Resigned Gilbert, Lynn as Director
3 May 2007
Resigned Burtenshaw, Clare Helen as Director
3 May 2007
Resigned Ritchie, Timothy as Director
3 May 2007
Resigned Clarke, Owen John as Director
3 May 2007
Resigned Humphries, Leo as Director
3 May 2007
Resigned Routledge, Richard Anthony as Director
3 May 2007
Resigned Simpson, David Antony as Director
3 May 2007
Resigned Hurrell, Bradley James as Director
3 May 2007
Resigned Grostern, Stuart Jonathan as Director
3 May 2007
Resigned Russo, Robert William as Director
3 May 2007
Resigned Smith, Brian James as Director
3 May 2007
Resigned Patel, Harshika as Director
3 May 2007
Resigned Prickett, John as Director
3 May 2007
Resigned Janisch, Adam Nicholas as Director
3 May 2007
Resigned Morse, Stephen Huw as Director
3 May 2007
Resigned Corswarem, Jose Edmond Firmin as Director
3 May 2007
Resigned Pavey, Nigel as Director
3 May 2007
Resigned Bagary, Balwinder Singh as Director
3 May 2007
Resigned Smith, Michael David as Director
3 May 2007
Resigned Blakemore, Brian John as Director
3 May 2007
Resigned Keegan, Michael Joseph as Director
3 May 2007
Resigned Phelps, Richard Charles as Director
3 May 2007
Resigned Cunningham, Paul as Director
3 May 2007
Resigned Moses, Adam Julian as Director
3 May 2007
Resigned Hatton, Keith as Director
3 May 2007
Resigned Elliott, Christopher James as Director
3 May 2007
Resigned Waddington, Richard as Director
3 May 2007
Resigned Lamb, Thomas Sutton as Director
3 May 2007
Resigned Exall, Paul Andrew as Director
3 May 2007
Resigned Ullman, Stephen James as Director
3 May 2007
Resigned Agrawal, Gourang as Director
3 May 2007
Resigned De Vitry D'Avaucourt, Benoit as Director
3 May 2007
Resigned Brawn, Gerald Mark Frederick as Director
3 May 2007
Resigned Caskey, Mark as Director
3 May 2007
Resigned Khairov, Enver as Director
3 May 2007
Resigned Dhillon, Navjyot Singh as Director
3 May 2007
Resigned Mulvey, James as Director
3 May 2007
Resigned King, Michael David as Director
3 May 2007
Resigned Neto, Alceu Amoroso Lima as Director
3 May 2007
Resigned Filippi, Stefano as Director
3 May 2007
Resigned Pedote, Cristiane as Director
3 May 2007
Resigned Goodson, Paul Andrew as Director
3 May 2007
Resigned Poulter, Steven Matthew as Director
3 May 2007
Resigned Mcclatchey, Robert Sean as Director
3 May 2007
Resigned Ullah, Monuhar as Director
3 May 2007
Resigned Williams, Kevin as Director
3 May 2007
Resigned Ho, Keith Sin Yong as Director
3 May 2007
Resigned Schmidlin, Paula as Director
3 May 2007
Resigned Belam, John George as Director
3 May 2007
Resigned Worth, John as Director
3 May 2007
Resigned Del Missier, Jerry as Director
3 May 2007
Resigned Coussens, Stephen Robert as Director
3 May 2007
Resigned Wade, Graham Martin as Director
3 May 2007
Resigned Bowry, Sunil as Director
3 May 2007
Resigned Mcnulty, Peter Joseph as Director
15 March 2007
6 March 2007
Resigned Joo, Jin-Sool as Director
27 February 2007
Appointed Prickett, John as Director
14 February 2007
Resigned Rudloff, Hans-Joerg as Director
14 February 2007
Appointed Blackburn, Michael as Director
7 February 2007
Resigned Mcpherson, Robert Hamish as Director
31 January 2007
Appointed Raynes, Michael John as Director
31 January 2007
Resigned Stone, Jonathan Peter as Director
31 January 2007
Appointed Seddon, Guy as Director
10 January 2007
Appointed Hastings, Julia Mary as Director
30 December 2006
Resigned Sims, Paul Sevier as Director
30 December 2006
30 December 2006
Resigned Payne, Andrew as Director
22 December 2006
Resigned Montgomery, Michael as Director
11 December 2006
Resigned Tudor, Jason Amos as Director
27 October 2006
Resigned Place, Richard John as Director
20 October 2006
Resigned Mullen, Ian Nicholas as Director
11 October 2006
Resigned Mcdougall, Andrew Stewart as Director
11 October 2006
Resigned Cranmer, William Robert as Director
11 October 2006
Resigned Broos, Barend Bernardus as Director
11 October 2006
Appointed Purcell, Matthew Ian as Director
30 September 2006
Appointed Kelting, John Russell as Director
30 September 2006
Resigned Coles, Christopher James as Director
26 September 2006
Appointed Couret, Jonathan Graham George as Director
8 September 2006
Resigned Konvalinka, Elizabeth Anne as Director
20 July 2006
Appointed Brown, Martin Philip Lawrence as Director
31 May 2006
Resigned Kendall, Emma Joanne as Director
30 May 2006
Resigned Harkness, Euan Joseph George as Director
16 May 2006
Appointed Wilson, Keith as Director
16 May 2006
Appointed Rosolini, Roge Alouche as Director
16 May 2006
Appointed Smithson, Keith Victor as Director
16 May 2006
Appointed Mullan, Alan Hugh as Director
16 May 2006
Appointed De Chevron Villette, Geraud as Director
16 May 2006
Appointed Engeler, Markus as Director
16 May 2006
Appointed Hammond, Haydn John as Director
16 May 2006
Appointed Mcmillan, Gregor William as Director
8 May 2006
Appointed Gilbert, Lynn as Director
30 March 2006
Appointed Mullen, Ian Nicholas as Director
22 March 2006
Resigned Ioannidis, Alkis as Director
8 March 2006
Appointed Winter, John David as Director
7 February 2006
Resigned Diamond Jr, Robert Edward as Director
30 January 2006
Appointed Simpson, David Antony as Director
29 December 2005
Appointed Grostern, Stuart Jonathan as Director
20 December 2005
Appointed Payne, Andrew as Director
20 December 2005
Appointed Sims, Paul Sevier as Director
19 October 2005
Appointed Morse, Stephen Huw as Director
22 September 2005
Appointed Pavey, Nigel as Director
22 September 2005
Appointed Shields, Hugh Cameron as Director
20 September 2005
Resigned Taylor, Jonathan Burder as Director
13 September 2005
Appointed Mcdougall, Andrew Stewart as Director
13 September 2005
Appointed Waddington, Richard as Director
13 September 2005
Appointed Cranmer, William Robert as Director
13 September 2005
Appointed Broos, Barend Bernardus as Director
12 September 2005
Appointed Montgomery, Michael as Director
12 September 2005
Appointed Agrawal, Gourang as Director
12 September 2005
Appointed Brawn, Gerald Mark Frederick as Director
12 September 2005
Appointed Khairov, Enver as Director
12 September 2005
Appointed Mulvey, James as Director
12 September 2005
Appointed Poulter, Steven Matthew as Director
12 September 2005
Appointed Neto, Alceu Amoroso Lima as Director
12 September 2005
Appointed Pedote, Cristiane as Director
12 September 2005
Appointed Ullah, Monuhar as Director
5 September 2005
Resigned Janssen, Christian as Director
16 August 2005
Resigned Sherwood, Paul Anthony as Director
4 August 2005
Resigned Mcgarahan, Frank Charles as Director
3 August 2005
Resigned Bird, David John as Director
12 July 2005
Appointed Ho, Keith Sin Yong as Director
5 July 2005
Appointed Belam, John George as Director
29 June 2005
Resigned Whittaker, John Anthony as Director
29 June 2005
Appointed Del Missier, Jerry as Director
26 May 2005
Appointed Mcnulty, Peter Joseph as Director
26 May 2005
Appointed Westenberger, Andrew Thomas Karl as Director
5 May 2005
Appointed Bagary, Balwinder Singh as Director
5 May 2005
Appointed Place, Richard John as Director
20 April 2005
Resigned Blackburn, Michael as Director
1 April 2005
Resigned Turnill, Sarah Elizabeth as Director
31 March 2005
Resigned Hackett, Darren as Director
4 March 2005
Resigned White, Graeme Robert as Director
30 December 2004
Resigned Middleton, Nigel Wythen as Director
30 December 2004
Resigned Taylor, Mark Andrew as Director
30 December 2004
Resigned Wall, Catherine Alison as Director
30 December 2004
Resigned Matthews, Andrew as Director
30 December 2004
Resigned Hyams, Anthony Michael as Director
30 December 2004
30 December 2004
Resigned Griesbach, Philip Martin as Director
30 December 2004
Resigned Silvester, Steven William James as Director
30 December 2004
Resigned Walker, John Laurence as Director
30 December 2004
Resigned Wellenreiter, Anton Edward as Director
29 December 2004
Appointed Mcgarahan, Frank Charles as Director
29 December 2004
Appointed Keegan, Michael Joseph as Director
29 December 2004
29 December 2004
Appointed Middleton, Nigel Wythen as Director
29 December 2004
Appointed Janssen, Christian as Director
29 December 2004
Resigned Couret, Jonathan Graham George as Director
29 December 2004
Resigned Storey, Miles Beamish as Director
29 December 2004
Appointed Rudloff, Hans-Joerg as Director
29 December 2004
Appointed Hatton, Keith as Director
29 December 2004
Appointed Turnill, Sarah Elizabeth as Director
29 December 2004
Appointed Patel, Harshika as Director
29 December 2004
Appointed Ritchie, Timothy as Director
29 December 2004
Resigned Atack, Gregory Spencer as Director
29 December 2004
Resigned Sandles, Ian Anthony William as Director
29 December 2004
28 September 2004
Appointed Taylor, Jonathan Burder as Director
28 September 2004
Appointed Stone, Jonathan Peter as Director
13 August 2004
Appointed Shah, Abhinav Kumar as Director
13 August 2004
Appointed Smith, Michael David as Director
13 August 2004
Resigned Mainprize, Robert Charles as Director
13 August 2004
Appointed Wade, Graham Martin as Director
13 August 2004
Appointed Owen, Gareth Edward as Director
13 August 2004
Appointed Isman, Renaud as Director
13 August 2004
Appointed Humphries, Leo as Director
13 August 2004
Resigned Turnill, Sarah Elizabeth as Director
13 August 2004
Resigned Hastings, Julia Mary as Director
13 August 2004
Appointed Westenberger, Andrew Thomas Karl as Director
13 August 2004
Appointed Kendall, Emma Joanne as Director
13 August 2004
Resigned Goshawk, Peter Richard as Director
13 August 2004
Resigned Bradley, Janet Linda as Director
13 August 2004
Appointed Mcpherson, Robert Hamish as Director
13 August 2004
Appointed Burtenshaw, Clare Helen as Director
13 August 2004
Appointed Corswarem, Jose Edmond Firmin as Director
13 August 2004
Appointed Filippi, Stefano as Director
13 August 2004
Resigned Thomas, Vincent Joseph as Director
13 August 2004
Appointed Exall, Paul Andrew as Director
13 August 2004
Resigned Hitt, Jeffrey Clark as Director
1 July 2004
Resigned Bommensath, Eric Didier as Director
11 May 2004
Resigned Shaw, Robert Michael as Director
13 April 2004
Resigned Mcgarahan, Frank Charles as Director
13 April 2004
Resigned Del Missier, Jerry as Director
24 March 2004
Resigned Poulter, Steven Matthew as Director
11 February 2004
Appointed Williams, Kevin as Director
11 February 2004
Appointed Coussens, Stephen Robert as Director
11 February 2004
Appointed Schmidlin, Paula as Director
30 December 2003
Appointed King, Michael David as Director
30 December 2003
Resigned Ricci, Richard Thomas as Director
30 December 2003
Resigned Chapman, Richard Michael as Director
30 December 2003
Appointed Diamond Jr, Robert Edward as Director
30 December 2003
Appointed Hackett, Darren as Director
30 December 2003
Appointed Sherwood, Paul Anthony as Director
23 December 2003
Resigned Taylor, Jonathan Burder as Director
23 December 2003
Resigned Winter, Mark David as Director
22 December 2003
Appointed Caskey, Mark as Director
19 November 2003
Appointed Ullman, Stephen James as Director
3 October 2003
Resigned Robinson, Paul Richard as Director
1 September 2003
Resigned Clohse, Freddy Leopold as Director
31 August 2003
Resigned Braund, Jonathan Robin as Director
4 August 2003
Appointed Phelps, Richard Charles as Director
4 August 2003
Appointed Turnill, Sarah Elizabeth as Director
12 June 2003
Resigned Vasudeva, Nicholas Shashi as Director
11 June 2003
Appointed Janisch, Adam Nicholas as Director
11 June 2003
Appointed Haworth, Simon Stuart as Director
30 April 2003
Resigned Ransom, Mike as Director
17 April 2003
Resigned Cloke, Richard Owen as Director
21 March 2003
Appointed Russo, Robert William as Director
18 March 2003
Resigned Kenworthy, Lawrence James as Director
21 February 2003
Appointed Ioannidis, Alkis as Director
31 January 2003
Resigned Thomas, Jeremy David Nicholson as Director
15 January 2003
Appointed Atack, Gregory Spencer as Director
10 January 2003
Appointed Couret, Jonathan Graham George as Director
31 December 2002
Resigned Davison, James Michael as Director
31 December 2002
Resigned Barnicoat, Martin Kevin as Director
31 December 2002
Resigned Price, Alan as Director
31 December 2002
Resigned Mosley, Martin Richard as Director
31 December 2002
Resigned Ford, Preston as Director
31 December 2002
Resigned Wright, Christopher John as Director
31 December 2002
Resigned Foran, Martin John as Director
31 December 2002
Resigned Webb, Richard Michael as Director
31 December 2002
Resigned Hopper, Alan John as Director
31 December 2002
Resigned East, Robert David as Director
31 December 2002
Resigned Davies, Brandon James as Director
31 December 2002
Resigned Jablonowski, Alexander Mark as Director
31 December 2002
Resigned Dickinson, Lawrence Charles as Director
31 December 2002
Resigned Duncan, Christopher Stuart as Director
31 December 2002
Resigned Middleton, Peter Edward, Sir as Director
31 December 2002
Resigned Grossman, Blake Randal as Director
31 December 2002
Resigned Hoffman, Gary Andrew as Director
31 December 2002
Resigned Lendrum, Christopher John as Director
31 December 2002
Resigned Cameron, Keith Gordon as Director
31 December 2002
Resigned Gordon, William John as Director
31 December 2002
Resigned Williams, Stephen Charles as Director
31 December 2002
Resigned Oullin, William Louis Charles as Director
31 December 2002
Resigned Haward, Peter Graham as Director
31 December 2002
Resigned Skinner, Robert George as Director
31 December 2002
Resigned Barrett, Matthew William as Director
31 December 2002
Resigned Martinez, John as Director
31 December 2002
Resigned Marott Poulsen, Hanne Marie as Director
31 December 2002
Resigned Witherspoon, Mark as Director
31 December 2002
Resigned Trust, Howard Bailey as Director
31 December 2002
Resigned Roberts, David Lawton as Director
31 December 2002
Resigned Mcgowan, Caroline Anne as Director
31 December 2002
Resigned Asquith, Jonathan Paul as Director
31 December 2002
Resigned Reeve, Anthony, Sir as Director
31 December 2002
Resigned Crook, Peter Stuart as Director
31 December 2002
Resigned Mawdsley, Michael Peter as Director
31 December 2002
Resigned Mitchell, Geoffrey Bentley as Director
31 December 2002
Resigned Gage, Brian Christopher as Director
31 December 2002
Resigned Curtin, Sally as Director
31 December 2002
Resigned Fischer, Peter Karl Heinz as Director
31 December 2002
Resigned Grieves, John Kerr as Director
31 December 2002
Resigned Payne, Richard William Norris as Director
30 December 2002
Appointed King, Linda Margaret as Director
30 December 2002
Appointed Coles, Christopher James as Director
30 December 2002
Appointed Braund, Jonathan Robin as Director
30 December 2002
Resigned Braund, Jonathan Robin as Director
19 December 2002
Resigned Fail, David as Director
19 December 2002
Resigned Zenios, Jonathan David as Director
18 December 2002
Resigned Slevin, Eamon as Director
18 December 2002
Resigned Skinner, Michael Thomas as Director
18 December 2002
Appointed Winter, Mark David as Director
18 December 2002
Resigned Jones, Alun Lloyd as Director
18 December 2002
Resigned Jeffries, Keith Eric as Director
18 December 2002
Resigned Zucker, Olivier Samuel as Director
18 December 2002
Resigned Macallan, Malcolm David as Director
18 December 2002
Resigned Ladd, Carolyn Ann as Director
18 December 2002
Resigned Calvert, Glyn as Director
18 December 2002
Resigned Needham, Peter Charles as Director
18 December 2002
Resigned Feldberg, Chester as Director
18 December 2002
Resigned Coman, Daniel Francis as Director
18 December 2002
Resigned Brown, Michael Thomas as Director
18 December 2002
Resigned Hopkins, Michael John as Director
18 December 2002
Resigned Sommers, Richard Francis as Director
18 December 2002
Resigned Munn, Gary Anthony as Director
18 December 2002
Resigned Gilleece, Ciara Margaret as Director
18 December 2002
Resigned Robson, Julia as Director
18 December 2002
Resigned Browne, Ivan as Director
18 December 2002
Resigned Reid, Donald William Sherret as Director
18 December 2002
Resigned Demaine, John George as Director
18 December 2002
Resigned Tilly, Edward Arthur as Director
18 December 2002
Resigned Skirton, Andrew Graham as Director
18 December 2002
Resigned Woodley, Owen as Director
18 December 2002
Resigned Taylor, Nicolas Hornby as Director
18 December 2002
Resigned Wathen, Simon Walter Julian as Director
18 December 2002
Resigned Williams, Nigel Grenville as Director
18 December 2002
Resigned Richardson, Ian Hemsley as Director
18 December 2002
Resigned Rawson, Michael James as Director
18 December 2002
Resigned Silverman, Allan Henry Phillips as Director
18 December 2002
Resigned Allinson, Graeme John as Director
18 December 2002
Resigned Adams, Steven Paul as Director
18 December 2002
Resigned Towers, Geoffrey Charles as Director
18 December 2002
Resigned Woods, Jacqueline as Director
18 December 2002
Resigned Morgan, Jeremy Alex as Director
18 December 2002
Resigned Ter Kuile, Boudewyn as Director
18 December 2002
Resigned Hine, John Philip as Director
18 December 2002
Resigned Hall, Peter Lindop as Director
18 December 2002
Resigned Goldsack, Robert Michael as Director
18 December 2002
Resigned Reilly, Paul David as Director
18 December 2002
Resigned Williamson, Patricia Mary as Director
18 December 2002
Resigned Welsh, David Charles as Director
18 December 2002
Resigned Guffogg, Nicola Jane as Director
18 December 2002
Resigned Rowberry, Duncan John as Director
18 December 2002
18 December 2002
Resigned Bibby, Alison Clare as Director
18 December 2002
Resigned Rees, Sian Elisabeth as Director
18 December 2002
Resigned Woolcott, Simon Nicholas Lewis as Director
18 December 2002
Resigned Gardner, Stephen James as Director
18 December 2002
Resigned Smith, Iain David as Director
18 December 2002
Resigned Carter, Noland as Director
18 December 2002
Resigned Simpson, John Richard as Director
18 December 2002
Resigned Bonham Carter, Thomas David as Director
18 December 2002
Resigned Regan, Christopher Jon as Director
18 December 2002
Resigned Kheraj, Naguib as Director
18 December 2002
Resigned Castellette, Sharon as Director
18 December 2002
Resigned Evans, Mark Lindsay as Director
18 December 2002
18 December 2002
Resigned Plummer, Martin Anthony as Director
18 December 2002
Resigned Martin, Tony as Director
18 December 2002
Resigned Peacock, Lynne Margaret as Director
18 December 2002
Resigned Bullock, Ian Antony as Director
18 December 2002
Resigned Pashley, Paul Robert as Director
18 December 2002
Resigned Hyde Harrison, Mark as Director
18 December 2002
Resigned Teale, Brian Ernest as Director
18 December 2002
Resigned Johnson, Edith Dawn as Director
18 December 2002
Resigned Richardson, Philip as Director
18 December 2002
Resigned Bruce, Penelope Ann as Director
18 December 2002
Resigned Oconnor, Miles as Director
18 December 2002
Resigned Fellowes, Robert, Lord as Director
18 December 2002
Resigned Dench, Robert Graham as Director
18 December 2002
Resigned Holcroft, David as Director
18 December 2002
Resigned Coles, Derek John as Director
18 December 2002
Resigned Uttin, Robin Graham as Director
18 December 2002
Resigned Tomlinson, Lindsay Peter as Director
18 December 2002
Resigned Salisbury, Nicholas William as Director
18 December 2002
Resigned Hutchinson, Alison Elizabeth as Director
18 December 2002
Resigned Dimbleby, Andrew Richard as Director
18 December 2002
Resigned Balls, Ian George Gordon as Director
18 December 2002
18 December 2002
Resigned Winter, Mark David as Director
18 December 2002
Resigned Hudspith, Robert Arthur as Director
18 December 2002
Resigned Morris, Sean Ronald as Director
18 December 2002
Resigned Crane, John Edward as Director
18 December 2002
Resigned Boulton, Garrett as Director
18 December 2002
Resigned Cotton, John William Gordon as Director
18 December 2002
Resigned Cameron, John as Director
18 December 2002
Resigned Abrahams, Iain Henry as Director
18 December 2002
Resigned Gonsalves, Patrick Anthony as Director
18 December 2002
Resigned Coatesworth, Robert as Director
18 December 2002
Resigned Pinney, Charles Frederick as Director
18 December 2002
Resigned Parry, Deirdre Ann as Director
18 December 2002
Resigned West, Andrew as Director
18 December 2002
Resigned Smith, Geoffrey as Director
18 December 2002
Resigned O'Connor, John Patrick as Director
18 December 2002
Resigned Clarke, John Adrian as Director
18 December 2002
Resigned Allport, Neville Robert as Director
18 December 2002
Resigned Menzies Conacher, Ian Duncan as Director
18 December 2002
Resigned Waine, Sarah Jane as Director
18 December 2002
Resigned Cleminson, Harold John as Director
18 December 2002
Resigned Milson, Christopher Owen as Director
18 December 2002
Resigned Goodman, Susan Jane as Director
18 December 2002
Resigned Davies, Christopher Sterritt as Director
18 December 2002
Resigned Eaton, John Bertram as Director
18 December 2002
Resigned Dennis, Paul Edward De Rinzy as Director
18 December 2002
Resigned Hall, Robert James as Director
18 December 2002
Resigned Atkin, Peter Stuart as Director
18 December 2002
Resigned Jones, Kerry Susan as Director
18 December 2002
Resigned Chapman, Robert Stephen as Director
18 December 2002
Resigned Simmonds, Andrew Warwick as Director
18 December 2002
Resigned Fergus, William Barry as Director
18 December 2002
Resigned Shea, Mark Steven as Director
18 December 2002
Resigned Fretten, Paul Michael as Director
18 December 2002
Resigned Mcmillan, Richard John as Director
18 December 2002
Resigned Pritchard, Alan Frank as Director
18 December 2002
Resigned Camp, Alastair Keith as Director
18 December 2002
Resigned Ullman, Stephen James as Director
18 December 2002
Resigned Maizels, Heather Jill as Director
18 December 2002
Resigned Baker, Trevor Charles as Director
18 December 2002
Resigned Adams, Stanley Phillip as Director
11 December 2002
Appointed West, Andrew Frederick as Director
28 November 2002
Resigned Harrison, Michele Claire as Director
18 November 2002
Resigned French, Richard Keith as Director
15 November 2002
Resigned Meddings, Richard Henry as Director
21 October 2002
Resigned Abascal Alonso, Juan Arturo as Director
21 October 2002
Appointed Hodge, Alasdair as Director
21 October 2002
Appointed Blackburn, Michael as Director
21 October 2002
Appointed Fenner, Peter Douglas Eric as Director
18 October 2002
Resigned Dyce, Alexander Hamilton as Director
17 October 2002
Resigned Watts, Margaret Jameison Robb as Director
16 October 2002
Appointed Dhillon, Navjyot Singh as Director
7 October 2002
Resigned Anderson, David John as Director
26 September 2002
Resigned Raymond, Paul Austin as Director
25 September 2002
Resigned Spicer, Kim Frances as Director
25 September 2002
Resigned Murray, Gabrielle Bernadette as Director
24 September 2002
Resigned Parmenter, Paul Derek as Director
11 September 2002
Resigned Taylor, Stephen as Director
3 September 2002
25 August 2002
Resigned Wade-Gery, Robert Lucian, Sir as Director
13 August 2002
Resigned Davis, Roger William John as Director
13 August 2002
Resigned Weymouth, David Avery as Director
12 August 2002
Resigned Callender, John Dalrymple as Director
12 August 2002
Resigned Hills, Richard Allan as Director
12 August 2002
Resigned Patterson, Mark Allan as Director
12 August 2002
Resigned Milliner, Craig as Director
12 August 2002
Resigned Ablitt, Denis Raymond as Director
12 August 2002
Resigned Lewis, Barry Randall as Director
9 August 2002
Resigned Allerton, Jennifer Margaret as Director
9 August 2002
Resigned Beale, David Edward as Director
9 August 2002
Resigned Dick, John Anderson Calder as Director
9 August 2002
Resigned Morris, Michael David as Director
1 August 2002
Resigned Hodgkinson, David Thomas as Director
1 August 2002
Appointed Brown, Mark as Director
1 August 2002
Resigned Caetano, Jonathan as Director
31 July 2002
Resigned Carr, Sheila Marie as Director
31 July 2002
Resigned Newton, David Hugh as Director
31 July 2002
Resigned Tucker, Stephen Paul as Director
19 July 2002
Resigned Hawkes, Gregory Donald as Director
18 July 2002
Appointed Rees, Sian Elisabeth as Director
12 July 2002
Resigned Dunn-Jahnke, Patricia Cecile as Director
12 July 2002
Resigned Watson, Hazel Anne Marie as Director
28 June 2002
26 June 2002
Resigned Murray, Valerie Elizabeth as Director
1 June 2002
Resigned Russell, Bruce Robert as Director
13 May 2002
Resigned Hepper, Clive as Director
10 May 2002
Resigned Strahan, Susan Anne as Director
2 May 2002
Resigned Asarnow, Elliot as Director
25 April 2002
Resigned Little, John Martin as Director
18 April 2002
Resigned Kenyon, Michael James as Director
18 April 2002
Resigned Page, John Nicholas as Director
18 April 2002
Resigned Griffith, Peter Malcolm as Director
18 April 2002
Appointed French, Richard Keith as Director
15 April 2002
Appointed Silvester, Steven William James as Director
15 April 2002
Appointed Wellenreiter, Anton Edward as Director
15 April 2002
Appointed Henderson, Simon Anthony Glidden as Director
15 April 2002
Appointed Taylor, Mark Andrew as Director
1 April 2002
Resigned Walton, Michael Brian as Director
31 March 2002
Resigned Hines, Bryan Charles as Director
31 March 2002
Resigned Jenks, Alastair Stewart as Director
29 March 2002
Resigned Slater, Anthony Gilbert as Director
22 March 2002
Resigned Pitts, John Richard as Director
15 March 2002
Resigned Barr, Phillip Andrew as Director
13 March 2002
Appointed Richardson, Philip as Director
13 March 2002
Appointed Castellette, Sharon as Director
13 March 2002
Appointed Martin, Tony as Director
11 March 2002
Resigned Poston, Ian William as Director
1 March 2002
Appointed Oconnor, Miles as Director
1 March 2002
Appointed Cameron, Keith Gordon as Director
26 February 2002
18 February 2002
Resigned Levett, Ian as Director
7 February 2002
17 January 2002
Appointed Moses, Adam Julian as Director
15 January 2002
Appointed Hutchinson, Alison Elizabeth as Director
10 January 2002
Resigned Rennison, Alison as Director
8 January 2002
Appointed Winter, Mark David as Director
31 December 2001
Resigned Ball, Alec Victor as Director
31 December 2001
Appointed Hudspith, Robert Arthur as Director
31 December 2001
Resigned Spence, Sean as Director
31 December 2001
Resigned O'Neill, Kevin John as Director
31 December 2001
Resigned Kelly, John Dennis as Director
31 December 2001
Resigned Vinson, Steve R as Director
31 December 2001
Resigned Wolfond, Henry Jay as Director
31 December 2001
Resigned Martin, Penelope Jane as Director
28 December 2001
Appointed Allport, Neville Robert as Director
28 December 2001
Appointed Cleminson, Harold John as Director
28 December 2001
Appointed Bullock, Ian Antony as Director
28 December 2001
Appointed Simpson, John Richard as Director
28 December 2001
Appointed Woolcott, Simon Nicholas Lewis as Director
28 December 2001
Appointed Chapman, Robert Stephen as Director
28 December 2001
Appointed Regan, Christopher Jon as Director
28 December 2001
Appointed Plummer, Martin Anthony as Director
28 December 2001
Appointed Peacock, Lynne Margaret as Director
28 December 2001
Appointed Pashley, Paul Robert as Director
28 December 2001
Appointed Johnson, Edith Dawn as Director
28 December 2001
Appointed Baker, Trevor Charles as Director
28 December 2001
Appointed Holcroft, David as Director
28 December 2001
Appointed Hepper, Clive as Director
28 December 2001
Appointed Dimbleby, Andrew Richard as Director
28 December 2001
Appointed Atkin, Peter Stuart as Director
28 December 2001
Appointed Mcgowan, Caroline Anne as Director
28 December 2001
Appointed Coatesworth, Robert as Director
28 December 2001
28 December 2001
Appointed Poston, Ian William as Director
28 December 2001
Appointed Meddings, Richard Henry as Director
28 December 2001
Appointed Smith, Iain David as Director
28 December 2001
Appointed Jenks, Alastair Stewart as Director
28 December 2001
Appointed Raymond, Paul Austin as Director
28 December 2001
Appointed Crane, John Edward as Director
28 December 2001
Appointed Dick, John Anderson Calder as Director
20 December 2001
Appointed Morgan, Jeremy Alex as Director
20 December 2001
Appointed Goldsack, Robert Michael as Director
17 December 2001
Resigned Diamond Jr, Robert Edward as Director
14 December 2001
Resigned Smith, William James as Director
14 December 2001
Resigned King, Michael Anthony as Director
14 December 2001
Resigned Kill, Michael John, Mr. as Director
14 December 2001
Resigned Pascale, Anthony Parnell as Director
14 December 2001
Resigned Stock, Derek Alan as Director
14 December 2001
Resigned Hughes, Michael as Director
14 December 2001
Resigned Ladino, George Carle as Director
14 December 2001
Resigned Peyre, Miles David as Director
14 December 2001
Resigned Stuchfield, Nicolas John as Director
14 December 2001
Resigned Lucking, Anne Elizabeth as Director
14 December 2001
Resigned Hotston, Bryan Michael as Director
14 December 2001
Resigned Oliver, Richard Gregory as Director
14 December 2001
Resigned Waite, Nigel, Dr as Director
12 December 2001
Resigned Durlacher, Nicholas John as Director
11 December 2001
Appointed Vasudeva, Nicholas Shashi as Director
1 December 2001
Resigned Adamson, David Angus as Director
26 November 2001
Appointed Morris, Michael David as Director
23 November 2001
Resigned Torquat, Arnault De as Director
20 November 2001
Resigned Turner, Catherine Lucy as Director
14 November 2001
Resigned Thrush, Paul Duncan as Director
1 November 2001
Resigned Teeuw, Andries Egbert as Director
26 October 2001
Resigned Rogers, Paul Stuart as Director
24 October 2001
Resigned Willoughby, Bernadette Clare as Director
15 October 2001
Appointed Russell, Bruce Robert as Director
10 October 2001
Appointed Matthews, Andrew as Director
14 September 2001
Appointed Feldberg, Chester as Director
11 September 2001
Resigned Freer, Paul Richard as Director
8 September 2001
Resigned Dobie, Clare Juliet as Director
6 September 2001
Appointed Zucker, Olivier Samuel as Director
31 August 2001
Resigned Potts, James Robert as Director
24 August 2001
24 August 2001
Appointed Taylor, Stephen as Director
24 August 2001
Appointed Jones, Alun Lloyd as Director
24 August 2001
Appointed Wright, Christopher John as Director
24 August 2001
Resigned Tibbits, Malcolm John as Director
24 August 2001
Resigned Reid, Iain Andrew as Director
9 August 2001
Resigned Scobie, Stephen Blackwood as Director
8 August 2001
Appointed Ladd, Carolyn Ann as Director
2 August 2001
Appointed Robson, Julia as Director
2 August 2001
Appointed Hopkins, Michael John as Director
2 August 2001
Appointed Spicer, Kim Frances as Director
2 August 2001
Appointed Murray, Gabrielle Bernadette as Director
2 August 2001
Appointed Munn, Gary Anthony as Director
31 July 2001
Appointed Strahan, Susan Anne as Director
31 July 2001
Appointed Carr, Sheila Marie as Director
25 July 2001
Resigned Roberts, Paul Timothy as Director
24 July 2001
Appointed Payne, Richard William Norris as Director
24 July 2001
Appointed Woodley, Owen as Director
23 July 2001
Appointed Torquat, Arnault De as Director
23 July 2001
Appointed Vinson, Steve R as Director
23 July 2001
Appointed Asarnow, Elliot as Director
23 July 2001
Appointed Mcgarahan, Frank Charles as Director
23 July 2001
Appointed Taylor, Jonathan Burder as Director
1 July 2001
Resigned Platt, Jane Christine as Director
1 July 2001
Appointed Asquith, Jonathan Paul as Director
1 July 2001
Appointed Hall, Peter Lindop as Director
29 June 2001
Resigned Kennedy, Christopher John as Director
27 June 2001
Appointed Davis, Roger William John as Director
27 June 2001
Appointed Murray, Valerie Elizabeth as Director
22 June 2001
Resigned Pateman, Stuart Christopher as Director
20 June 2001
Appointed Bibby, Alison Clare as Director
19 June 2001
Appointed Goshawk, Peter Richard as Director
18 June 2001
Appointed Cunningham, Paul as Director
18 June 2001
Appointed Heijden, Michiel Cornelis Van Der as Director
1 June 2001
Resigned Baker, Neil Douglas as Director
1 June 2001
Resigned Graham, Hugh Edward as Director
1 June 2001
Resigned Beaven, Christopher John as Director
1 June 2001
Resigned Bungey, Philip Robert John as Director
1 June 2001
Resigned Churchill, Elaine Lesley as Director
31 May 2001
Resigned Abrahams, Michael Leslie as Director
30 May 2001
Appointed Clohse, Freddy Leopold as Director
2 May 2001
Resigned Mcnamara, Christopher Paul as Director
25 April 2001
Resigned Hawker, Peter Frank as Director
11 April 2001
Resigned Sidles, Charles as Director
2 April 2001
Resigned Leader, Geoffery William as Director
31 March 2001
Resigned Urquhart Stewart, Justin Alun as Director
28 March 2001
Resigned Hollins, Anthony Brett as Director
28 March 2001
Appointed Hitt, Jeffrey Clark as Director
27 March 2001
Resigned Westley, Adam David Christopher as Director
19 March 2001
Appointed Charvet, Verena Kathleen Felicity as Director
15 March 2001
Resigned Bailey, Matthew John as Director
15 March 2001
Appointed Robinson, Paul Richard as Director
9 March 2001
Appointed Ricci, Richard Thomas as Director
9 March 2001
Appointed Hastings, Julia Mary as Director
9 March 2001
Appointed Bradley, Janet Linda as Director
8 March 2001
Resigned Luxford, Nicola as Director
6 March 2001
Appointed Griesbach, Philip Martin as Director
2 March 2001
Appointed Fellowes, Robert, Lord as Director
2 March 2001
Appointed Dickinson, Lawrence Charles as Director
1 March 2001
Appointed Uttin, Robin Graham as Director
29 January 2001
Resigned Hopkin, John Colin as Director
19 January 2001
Resigned Keegan, Michael Joseph as Director
18 January 2001
Resigned Parikh, Michael William as Director
1 January 2001
Resigned Walton, Linda Anne as Director
1 January 2001
Appointed Salisbury, Nicholas William as Director
1 January 2001
Resigned Chadwick, James Richard as Director
1 January 2001
Resigned Simmonite, Neil as Director
29 December 2000
Resigned Apter, Ken as Director
22 December 2000
Resigned Carter, Anthony John as Director
22 December 2000
Resigned Gill, Philip as Director
20 December 2000
Resigned Burtenshaw, Michael Richard as Director
13 December 2000
Appointed Zenios, Jonathan David as Director
11 December 2000
Appointed Mackenzie, Fraser as Director
11 December 2000
Appointed Konvalinka, Elizabeth Anne as Director
6 December 2000
Appointed Hodge, Daniel James as Director
1 December 2000
Appointed Hawkes, Gregory Donald as Director
1 December 2000
Appointed Abrahams, Iain Henry as Director
1 December 2000
Appointed Dearlove, Mark Taro as Director
20 November 2000
Appointed Smith, Geoffrey as Director
20 November 2000
Appointed Parry, Deirdre Ann as Director
17 November 2000
Appointed Potts, James Robert as Director
17 November 2000
Resigned Tyrrell, Ian Alexander as Director
17 November 2000
Appointed Wolfond, Henry Jay as Director
7 November 2000
Appointed Davison, James Michael as Director
1 November 2000
Appointed Goodman, Susan Jane as Director
19 October 2000
Resigned Thomson, Andrew Paul Ross as Director
19 October 2000
Resigned Weeks, Charles Anthony Jolyon as Director
18 October 2000
Resigned Close, Robert Owen as Director
10 October 2000
Resigned Perry, Patrick Alexander as Director
10 October 2000
Resigned Drake, Richard John as Director
4 October 2000
Resigned King, John Graham as Director
3 October 2000
Appointed Slevin, Eamon as Director
3 October 2000
Appointed Eaton, John Bertram as Director
29 September 2000
Appointed Simmonds, Andrew Warwick as Director
29 September 2000
Appointed Weymouth, David Avery as Director
28 September 2000
Appointed Shea, Mark Steven as Director
25 September 2000
Resigned Malton, Alison Jane as Director
20 September 2000
Appointed Mcmillan, Richard John as Director
5 September 2000
Appointed Camp, Alastair Keith as Director
1 September 2000
Appointed Freer, Paul Richard as Director
31 August 2000
Resigned Waller, Nicholas Paul Philip as Director
21 August 2000
Appointed Adams, Stanley Phillip as Director
18 August 2000
Resigned Sheridan, Thomas as Director
18 August 2000
Resigned Beamand, David George as Director
16 August 2000
Resigned Dowding, Eric Robert as Director
16 August 2000
Appointed Hills, Richard Allan as Director
16 August 2000
Appointed Lewis, Barry Randall as Director
16 August 2000
Appointed Milliner, Craig as Director
16 August 2000
Resigned Weal, Barry as Director
16 August 2000
Appointed Ablitt, Denis Raymond as Director
16 August 2000
Appointed Patterson, Mark Allan as Director
16 August 2000
Appointed Watson, Hazel Anne Marie as Director
14 August 2000
Appointed Harrison, Michele Claire as Director
3 August 2000
Appointed Storey, Miles Beamish as Director
3 August 2000
Resigned Mcnamara, Desmond George as Director
1 August 2000
Resigned Ockenden, Michael Patrick as Director
1 August 2000
Resigned Kennedy, Christopher Byron as Director
1 August 2000
Appointed Kennedy, Christopher John as Director
1 August 2000
Appointed Kennedy, Christopher Byron as Director
27 July 2000
Appointed Little, John Martin as Director
25 July 2000
Resigned Bishop, Errol Simon Owen as Director
25 July 2000
Appointed Bowry, Sunil as Director
25 July 2000
Resigned Bell, Andrew Leighton Craig as Director
25 July 2000
Resigned Condren, Colin Edward as Director
25 July 2000
Resigned Webster-Smith, Francis Michael as Director
25 July 2000
Resigned Hurford, Dermot Richard as Director
24 July 2000
Resigned Hodgkinson, Mark Alfred as Director
24 July 2000
Appointed Hawker, Peter Frank as Director
24 July 2000
Appointed Hollins, Anthony Brett as Director
21 July 2000
Appointed Milson, Christopher Owen as Director
20 July 2000
Resigned Eaton, John Bertram as Director
3 July 2000
Appointed Waine, Sarah Jane as Director
1 July 2000
Resigned King, Kim Frances as Director
1 July 2000
Resigned Murray, Gabrielle Bernadette as Director
1 July 2000
Appointed Baker, Neil Douglas as Director
1 July 2000
Resigned Hopkins, Michael John as Director
1 July 2000
Appointed Beaven, Christopher John as Director
30 June 2000
Resigned Whiteside, Stephen as Director
30 June 2000
Resigned Macintosh, Gordon Paterson as Director
19 June 2000
Resigned Luke, Thomas Anthony as Director
7 June 2000
Resigned Godfrey, Anthony as Director
7 June 2000
Resigned Reed, Adrian Sinclair as Director
7 June 2000
Resigned Collins, Richard Alexander as Director
7 June 2000
Resigned O'Leary, Raymond Alan as Director
2 June 2000
Resigned Welton, Stephen Frank as Director
31 May 2000
Resigned Girling, Anne Christine as Director
31 May 2000
Appointed Gonsalves, Patrick Anthony as Director
6 May 2000
Resigned Amos, Richard James as Director
2 May 2000
Resigned Holt, Stephen Kendrick as Director
2 May 2000
Appointed Mcclatchey, Robert Sean as Director
2 May 2000
Appointed Walker, John Laurence as Director
28 April 2000
Appointed Tudor, Jason Amos as Director
28 April 2000
Appointed De Vitry D'Avaucourt, Benoit as Director
28 April 2000
Resigned Hainsworth, Simon George Milner as Director
26 April 2000
Resigned Sellars, Peter Glenn as Director
14 April 2000
13 April 2000
Appointed Webb, Richard Michael as Director
13 April 2000
Appointed Grossman, Blake Randal as Director
13 April 2000
Appointed Barrett, Matthew William as Director
13 April 2000
Appointed Boulton, Garrett as Director
13 April 2000
Appointed Large, Andrew Mcleod Brooks, Sir as Director
3 March 2000
Resigned Minderides, John, Mr. as Director
2 March 2000
Appointed Bailey, Matthew John as Director
2 March 2000
Resigned Nicol, Timothy John Craig as Director
24 February 2000
Appointed Weeks, Charles Anthony Jolyon as Director
9 February 2000
Appointed Poulter, Steven Matthew as Director
3 February 2000
Resigned Hansen, Graeme Percival as Director
1 February 2000
Appointed Oullin, William Louis Charles as Director
31 January 2000
Resigned Mills, John Michael as Director
28 January 2000
Appointed Bruce, Penelope Ann as Director
28 January 2000
Appointed Skinner, Michael Thomas as Director
28 January 2000
Appointed Hyde Harrison, Mark as Director
27 January 2000
Appointed Hurrell, Bradley James as Director
14 January 2000
Resigned Parr, Simon John as Director
1 January 2000
Appointed Close, Robert Owen as Director
1 January 2000
Appointed Bonham Carter, Thomas David as Director
30 December 1999
Resigned Dakin, Jennifer Mary as Director
29 December 1999
23 December 1999
Appointed Callender, John Dalrymple as Director
23 December 1999
Appointed Welsh, David Charles as Director
23 December 1999
Appointed Spence, Sean as Director
23 December 1999
Appointed Rowberry, Duncan John as Director
23 December 1999
Appointed Hopkin, John Colin as Director
23 December 1999
Appointed Dowding, Eric Robert as Director
23 December 1999
Appointed Roberts, David Lawton as Director
23 December 1999
Appointed Roberts, Paul Timothy as Director
23 December 1999
Appointed Weal, Barry as Director
23 December 1999
23 December 1999
Appointed Macintosh, Gordon Paterson as Director
23 December 1999
Appointed Williamson, Patricia Mary as Director
9 December 1999
16 November 1999
Resigned Broome, Timothy John as Director
26 October 1999
Resigned Bogard, Mark Alexander as Director
19 October 1999
Resigned Archer, Dean as Director
19 October 1999
Appointed Parr, Simon John as Director
30 September 1999
Resigned Weight, Brian Herbert as Director
30 September 1999
Resigned Pimlott, Graham Fenwick as Director
29 September 1999
Resigned Jackson, Elizabeth Anne as Director
26 September 1999
Appointed Mitchell, Geoffrey Bentley as Director
22 September 1999
Resigned Ransberry, Mary Louise as Director
22 September 1999
Resigned Watts, David Ernest as Director
22 September 1999
Appointed Tyrrell, Ian Alexander as Director
17 September 1999
Appointed Walton, Michael Brian as Director
17 September 1999
Appointed Goldstein, Richard Emil as Director
1 September 1999
Appointed Allinson, Graeme John as Director
25 August 1999
Resigned Davison, James Michael as Director
19 August 1999
Appointed Pascale, Anthony Parnell as Director
17 August 1999
Appointed Simmonite, Neil as Director
17 August 1999
Resigned Covey, Jane as Director
16 August 1999
Resigned Leigh, Graham Richard as Director
6 August 1999
Resigned Herbert, Peter Ronald as Director
4 August 1999
Appointed Westley, Adam David Christopher as Director
4 August 1999
Resigned Williams, Anthony Francis as Director
4 August 1999
Resigned Bowes, Michael John as Director
4 August 1999
Appointed Gilleece, Ciara Margaret as Director
2 August 1999
Resigned Stewart, Ian Christopher as Director
2 August 1999
Appointed Coman, Daniel Francis as Director
28 July 1999
Resigned Bevan, James Edward Briscoe as Director
22 July 1999
Appointed Scobie, Stephen Blackwood as Director
14 July 1999
Resigned Richardson, Megan Carolyn as Director
14 July 1999
Resigned Furness, Stephen as Director
14 July 1999
Resigned Ryan, Dennis Michael as Director
12 July 1999
Resigned Gledhill, Sara Elizabeth as Director
12 July 1999
Resigned Warner, Graeme Raymond as Director
8 July 1999
Resigned Gill, Benjamin as Director
5 July 1999
Appointed Turner, Catherine Lucy as Director
1 July 1999
Appointed Hall, Robert James as Director
1 July 1999
Resigned Smith, Timothy Bolingbroke as Director
3 June 1999
Appointed Fail, David as Director
2 June 1999
Resigned Tyler, Heather Jane as Director
1 June 1999
Appointed Needham, Peter Charles as Director
1 June 1999
Appointed Murray, Gabrielle Bernadette as Director
1 June 1999
Appointed Churchill, Elaine Lesley as Director
1 June 1999
Appointed Jeffries, Keith Eric as Director
31 May 1999
Resigned Robinson, Maxwell Mackenzie as Director
20 May 1999
Resigned Newman, Geoffrey Alistair as Director
17 May 1999
Appointed Allerton, Jennifer Margaret as Director
17 May 1999
Appointed Barr, Phillip Andrew as Director
12 May 1999
Appointed Drake, Richard John as Director
12 May 1999
Appointed Hurford, Dermot Richard as Director
12 May 1999
Appointed Holt, Stephen Kendrick as Director
30 April 1999
Resigned Gribbin, Simon Daniel as Director
8 April 1999
Resigned Milson, Christopher Owen as Director
2 April 1999
Appointed Rogers, Paul Stuart as Director
2 April 1999
Appointed Reid, Donald William Sherret as Director
1 April 1999
Appointed Crook, Peter Stuart as Director
1 April 1999
Appointed Tilly, Edward Arthur as Director
31 March 1999
Appointed Richardson, Ian Hemsley as Director
31 March 1999
Appointed Silverman, Allan Henry Phillips as Director
29 March 1999
Appointed Adams, Steven Paul as Director
23 March 1999
Appointed Luxford, Nicola as Director
23 March 1999
Appointed Emney, Paul as Director
22 March 1999
Resigned Eldredge, John Neville as Director
15 March 1999
Appointed Towers, Geoffrey Charles as Director
15 March 1999
Appointed Ladino, George Carle as Director
15 March 1999
Appointed Mcnamara, Christopher Paul as Director
3 March 1999
Appointed Archer, Dean as Director
1 March 1999
Resigned Kidd, William Marlow as Director
1 March 1999
Appointed Woods, Jacqueline as Director
17 February 1999
Resigned Woodlock, James Robert Charles as Director
16 February 1999
Appointed Ter Kuile, Boudewyn as Director
4 February 1999
Resigned Lane, Raymond Leonard as Director
1 February 1999
Resigned Nash, Cedric Bransden as Director
18 January 1999
Resigned Fairclough, John William Percy as Director
11 January 1999
Appointed Reilly, Paul David as Director
8 January 1999
Resigned Humphries, Nicholas James as Director
5 January 1999
Resigned Tomalin, Michael Hardwick as Director
4 January 1999
Appointed Clackson, Patrick Andrew as Director
29 December 1998
Appointed Pimlott, Graham Fenwick as Director
29 December 1998
Appointed Joo, Jin-Sool as Director
29 December 1998
Appointed Routledge, Richard Anthony as Director
29 December 1998
Appointed Diamond Jr, Robert Edward as Director
29 December 1998
Appointed Clarke, Owen John as Director
29 December 1998
Appointed Stuchfield, Nicolas John as Director
29 December 1998
Appointed Del Missier, Jerry as Director
29 December 1998
Appointed Bishop, Errol Simon Owen as Director
29 December 1998
Appointed Middleton, Peter Edward, Sir as Director
29 December 1998
Appointed Durlacher, Nicholas John as Director
29 December 1998
Appointed Condren, Colin Edward as Director
29 December 1998
Appointed Teeuw, Andries Egbert as Director
29 December 1998
Appointed Trust, Howard Bailey as Director
29 December 1998
Appointed Hughes, Michael as Director
29 December 1998
Appointed Webster-Smith, Francis Michael as Director
29 December 1998
Appointed Bommensath, Eric Didier as Director
29 December 1998
Appointed Whittaker, John Anthony as Director
29 December 1998
Appointed Bird, David John as Director
28 December 1998
Appointed Wade-Gery, Robert Lucian, Sir as Director
28 December 1998
28 December 1998
Appointed Kheraj, Naguib as Director
28 December 1998
Appointed Cloke, Richard Owen as Director
28 December 1998
Appointed Chapman, Richard Michael as Director
28 December 1998
Appointed Newton, David Hugh as Director
28 December 1998
Appointed Thomas, Vincent Joseph as Director
28 December 1998
Appointed Tucker, Stephen Paul as Director
28 December 1998
Appointed Welton, Stephen Frank as Director
28 December 1998
Appointed Hyams, Anthony Michael as Director
28 December 1998
Appointed Weight, Brian Herbert as Director
28 December 1998
28 December 1998
Appointed Wall, Catherine Alison as Director
28 December 1998
Appointed Harkness, Euan Joseph George as Director
28 December 1998
Appointed Blakemore, Brian John as Director
28 December 1998
Appointed Elliott, Christopher James as Director
28 December 1998
Appointed Lamb, Thomas Sutton as Director
28 December 1998
Appointed Parikh, Michael William as Director
28 December 1998
Appointed Adamson, David Angus as Director
28 December 1998
Appointed Gribbin, Simon Daniel as Director
28 December 1998
Appointed Hotston, Bryan Michael as Director
24 December 1998
Resigned Battrick, June Rose as Director
8 December 1998
Appointed Ockenden, Michael Patrick as Director
8 December 1998
Appointed Ransberry, Mary Louise as Director
27 November 1998
Resigned Balls, Ian George Gordon as Director
27 November 1998
Appointed Balls, Ian George Gordon as Director
27 November 1998
Resigned Wiley, James Westwood as Director
25 November 1998
Resigned Whyte, Ian Craig as Director
24 November 1998
Appointed Goodson, Paul Andrew as Director
24 November 1998
Appointed Martinez, John as Director
24 November 1998
Appointed Ford, Preston as Director
24 November 1998
Appointed Price, Alan as Director
17 November 1998
Appointed Cameron, John as Director
16 November 1998
Appointed Marott Poulsen, Hanne Marie as Director
13 November 1998
Appointed Sandles, Ian Anthony William as Director
23 October 1998
Resigned Moir, Colin as Director
20 October 1998
Appointed Worth, John as Director
14 October 1998
Appointed Carter, Anthony John as Director
14 October 1998
Appointed Dennis, Paul Edward De Rinzy as Director
14 October 1998
Appointed Jones, Kerry Susan as Director
14 October 1998
Appointed Gill, Philip as Director
14 October 1998
Appointed Watts, Margaret Jameison Robb as Director
14 October 1998
Appointed Tyler, Heather Jane as Director
12 October 1998
Appointed Eldredge, John Neville as Director
6 October 1998
Resigned Radley, Neil Andrew as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
30 September 1998
Appointed Gordon, William John as Director
30 September 1998
Resigned Culliford, Simon as Director
19 September 1998
Resigned Austin, Guy Robert as Director
17 September 1998
Appointed Oliver, Richard Gregory as Director
1 September 1998
Appointed Fretten, Paul Michael as Director
28 August 1998
Resigned Golding, Charles Bertram as Director
20 August 1998
Appointed Pritchard, Alan Frank as Director
5 August 1998
Appointed Dunn-Jahnke, Patricia Cecile as Director
5 August 1998
Appointed Bevan, James Edward Briscoe as Director
5 August 1998
Appointed Gardner, Stephen James as Director
31 July 1998
Resigned Newbon, Donna Rose as Director
10 July 1998
8 July 1998
Resigned Bonham Carter, Thomas David as Director
1 July 1998
Appointed Newman, Geoffrey Alistair as Director
30 June 1998
Resigned Grauer, Frederick Lee Albert as Director
30 June 1998
Resigned Chibbett, James Henry as Director
11 June 1998
Appointed Kill, Michael John, Mr. as Director
5 June 1998
Appointed Nicol, Timothy John Craig as Director
3 June 1998
Resigned Tapper, Richard Quinn as Director
22 May 1998
Appointed Gill, Benjamin as Director
22 May 1998
Appointed Thomas, Jeremy David Nicholson as Director
22 May 1998
Appointed Ullman, Stephen James as Director
22 May 1998
Appointed Caetano, Jonathan as Director
22 May 1998
Appointed Sidles, Charles as Director
18 May 1998
Appointed O'Leary, Raymond Alan as Director
18 May 1998
Appointed Reed, Adrian Sinclair as Director
18 May 1998
Appointed Godfrey, Anthony as Director
18 May 1998
Appointed Collins, Richard Alexander as Director
15 May 1998
Resigned Luskin, Donald Lee as Director
15 May 1998
Resigned Davies, John Hamilton as Director
11 May 1998
Appointed Skinner, Robert George as Director
7 May 1998
Resigned Davie, Jonathan Richard as Director
7 May 1998
Resigned Tickle, Paul Jonathan as Director
1 May 1998
Resigned Varley, John Silvester as Director
1 May 1998
Appointed Hines, Bryan Charles as Director
23 April 1998
Appointed Smith, William James as Director
23 April 1998
Appointed Stock, Derek Alan as Director
21 April 1998
Appointed Clarke, John Adrian as Director
21 April 1998
Appointed Dakin, Jennifer Mary as Director
21 April 1998
Appointed West, Andrew as Director
14 April 1998
Resigned George, Gareth Andrew as Director
9 April 1998
Appointed Peyre, Miles David as Director
9 April 1998
Appointed O'Neill, Kevin John as Director
9 April 1998
Appointed Morris, Sean Ronald as Director
8 April 1998
Appointed East, Robert David as Director
8 April 1998
Resigned Weymouth, David Avery as Director
2 April 1998
Resigned Senior, Andrew James as Director
31 March 1998
Resigned Pitcher, Michael Alexander as Director
31 March 1998
Resigned Sollen, Ian as Director
13 March 1998
Resigned Page, Stephen Richard as Director
13 March 1998
Resigned Cameron, Angus Kenneth as Director
10 March 1998
Appointed Kenworthy, Lawrence James as Director
2 March 1998
Appointed Battrick, June Rose as Director
27 February 1998
Resigned Fretten, Paul Michael as Director
25 February 1998
Appointed Humphries, Nicholas James as Director
20 February 1998
Resigned Mckenzie, Robert as Director
11 February 1998
Resigned Crutchley, John Paul as Director
6 February 1998
Appointed Hopkins, Michael John as Director
5 February 1998
Appointed Martin, Penelope Jane as Director
5 February 1998
Appointed Smith, Timothy Bolingbroke as Director
5 February 1998
Appointed Newbon, Donna Rose as Director
5 February 1998
Appointed King, Kim Frances as Director
30 January 1998
Appointed Keegan, Michael Joseph as Director
30 January 1998
Appointed White, Graeme Robert as Director
19 January 1998
Appointed Evans, Mark Lindsay as Director
5 January 1998
Resigned Williams, David Colin as Director
4 January 1998
Resigned Dixon, Brian Ringrose as Director
2 January 1998
Appointed Barnicoat, Martin Kevin as Director
31 December 1997
Resigned Roden, David Harvey as Director
30 December 1997
Resigned Eccles, Norman James as Director
30 December 1997
Resigned Thomas, Peter as Director
30 December 1997
Resigned Wolfgang, Michael John as Director
30 December 1997
Resigned Hill, Geoffrey as Director
10 December 1997
Appointed Apter, Ken as Director
10 December 1997
Appointed Covey, Jane as Director
5 December 1997
Resigned Evans, John Andrew as Director
4 December 1997
Resigned Jenkins, Paul as Director
2 December 1997
Appointed Thomson, Andrew Paul Ross as Director
26 November 1997
Appointed Page, Stephen Richard as Director
21 November 1997
Resigned Hancock, Nicholas as Director
14 November 1997
Resigned Smith, William James as Director
31 October 1997
Resigned Kehoe, Bernard Francis as Director
27 October 1997
Appointed Rennison, Alison as Director
10 October 1997
Resigned Hawes, Clive David as Director
10 October 1997
Appointed Guffogg, Nicola Jane as Director
10 October 1997
Appointed Crutchley, John Paul as Director
3 October 1997
Resigned Thomas, Janette Susan as Director
21 August 1997
Appointed Barcosec Limited as Corporate Director
21 August 1997
Appointed Barometers Limited as Corporate Director
19 August 1997
Appointed Leigh, Graham Richard as Director
14 August 1997
Appointed Hawes, Clive David as Director
14 August 1997
Appointed Jenkins, Paul as Director
13 August 1997
Appointed Mcnamara, Desmond George as Director
24 July 1997
Appointed Fretten, Paul Michael as Director
16 July 1997
Resigned Moore, Angela Catherine as Director
11 July 1997
30 June 1997
Appointed Levett, Ian as Director
30 June 1997
Resigned Webb, Richard Eden as Director
19 June 1997
Appointed Hansen, Graeme Percival as Director
17 June 1997
Resigned Wallden, Richard James as Director
16 June 1997
Appointed Parmenter, Paul Derek as Director
9 June 1997
Appointed Curtin, Sally as Director
28 May 1997
Appointed Luke, Thomas Anthony as Director
12 May 1997
Resigned Hanratty, John Joseph as Director
8 May 1997
Appointed Graham, Hugh Edward as Director
6 May 1997
Appointed Leader, Geoffery William as Director
6 May 1997
Appointed Browne, Ivan as Director
6 May 1997
Appointed Jackson, Elizabeth Anne as Director
6 May 1997
Appointed Sommers, Richard Francis as Director
6 May 1997
Resigned Powell, Shaun as Director
2 May 1997
Appointed Bowes, Michael John as Director
1 May 1997
Resigned Wheeler, Charles Quartermain as Director
30 April 1997
Resigned Turner, David John as Director
21 April 1997
Appointed King, John Graham as Director
21 April 1997
Appointed Brown, Michael Thomas as Director
18 April 1997
Resigned Currie, Philip Andrew James as Director
15 April 1997
Resigned Castiau, Jain Anne as Director
2 April 1997
Resigned Morgan, Huw Llewelyn as Director
1 April 1997
Appointed Ransom, Mike as Director
1 April 1997
Resigned Callender, John Dalrymple as Director
1 April 1997
Appointed Weymouth, David Avery as Director
1 April 1997
Resigned Mccormick, Kevin as Director
31 March 1997
Resigned Linnell, Michael John as Director
13 March 1997
Resigned Dunn-Jahnke, Patricia Cecile as Director
13 March 1997
Resigned Gould, Ronald Jay as Director
12 March 1997
Appointed Pitts, John Richard as Director
10 March 1997
Appointed Bungey, Philip Robert John as Director
10 March 1997
Appointed Macallan, Malcolm David as Director
28 February 1997
Resigned Harris, Christopher, Doctor as Director
24 February 1997
Appointed Mainprize, Robert Charles as Director
24 February 1997
Appointed Thrush, Paul Duncan as Director
18 February 1997
Resigned Hindson, Linda Sharon as Director
3 February 1997
Appointed Dobie, Clare Juliet as Director
3 February 1997
Appointed Rawson, Michael James as Director
3 February 1997
Appointed Robinson, Maxwell Mackenzie as Director
31 January 1997
Resigned Nibbs, Colin William as Director
31 January 1997
Resigned Hunter, Antony Nicolas as Director
31 January 1997
Resigned Grass, Joseph Michael as Director
10 January 1997
Resigned Podesta, Ernest Robert as Director
2 January 1997
Appointed Reeve, Anthony, Sir as Director
2 January 1997
Appointed Carter, Noland as Director
2 January 1997
Resigned Booth, Martin Kerrison as Director
2 January 1997
Appointed Grieves, John Kerr as Director
1 January 1997
Appointed Bogard, Mark Alexander as Director
1 January 1997
Appointed Kidd, William Marlow as Director
1 January 1997
Appointed Stewart, Ian Christopher as Director
1 January 1997
Appointed Hodgkinson, David Thomas as Director
1 January 1997
Appointed Foran, Martin John as Director
1 January 1997
Appointed Luskin, Donald Lee as Director
31 December 1996
Resigned Neale, Robert Francis as Director
30 December 1996
Resigned Alexander, Roger Keith as Director
30 December 1996
Resigned Mills, Jonathan Walter James as Director
30 December 1996
Resigned Drake, Leonard James as Director
30 December 1996
Resigned Talwar, Kulwinder as Director
30 December 1996
Resigned Oliver, Richard Gregory as Director
30 December 1996
Resigned Humpage, Robin as Director
30 December 1996
Resigned Malim, Hugh Charles Blagden as Director
30 December 1996
Resigned Hatfield, Robert Michael Ray as Director
30 December 1996
Resigned Collier, Michael John as Director
30 December 1996
Resigned Coghlan, Timothy Boyle Lake as Director
30 December 1996
Resigned Gillham, Nicholas as Director
30 December 1996
Resigned Russell, Robin as Director
30 December 1996
Resigned Potts, David as Director
30 December 1996
Resigned Gazzola, John Paul as Director
30 December 1996
Resigned Atkinson, Alan as Director
30 December 1996
Resigned Marwood, Helen as Director
30 December 1996
Resigned Geddes, Nicholas Martin as Director
30 December 1996
Resigned Stirling, Lawrence as Director
30 December 1996
Resigned Carlson, Richard as Director
30 December 1996
Resigned Escott, Richard Anthony Graham as Director
30 December 1996
Resigned Thorpe, Brian Newton as Director
30 December 1996
Resigned Dixon, Stephen James as Director
24 December 1996
Resigned Greenwood, John Alan as Director
19 December 1996
Appointed George, Gareth Andrew as Director
19 December 1996
16 December 1996
Resigned Moeritz, Klaus-Peter as Director
10 December 1996
Resigned Jones, Laurence Clifford as Director
3 December 1996
Appointed Herbert, Peter Ronald as Director
29 November 1996
Resigned Phillips, Julian Grant as Director
27 November 1996
Appointed Wiley, James Westwood as Director
26 November 1996
Resigned Colbourne, Graham Robert Leslie as Director
25 November 1996
Resigned Dobie, Clare Juliet as Director
25 November 1996
Resigned Romain, Christopher as Director
25 November 1996
Resigned Wealls, Andrew John as Director
25 November 1996
Resigned Dudley Jnr, Orie Leslie as Director
25 November 1996
Resigned Nathanson, Daniel Philip as Director
25 November 1996
Resigned Rawson, Michael James as Director
22 November 1996
Resigned Gonnard, Michel Fransois as Director
13 November 1996
Appointed Calvert, Glyn as Director
13 November 1996
Appointed Witherspoon, Mark as Director
31 October 1996
Resigned Donovan, Peter as Director
30 October 1996
Appointed Demaine, John George as Director
30 October 1996
Appointed Dobie, Clare Juliet as Director
30 October 1996
Appointed Romain, Christopher as Director
30 October 1996
Appointed Rawson, Michael James as Director
30 October 1996
Appointed Bonham Carter, Thomas David as Director
30 October 1996
Appointed Williams, Nigel Grenville as Director
30 October 1996
Appointed Grauer, Frederick Lee Albert as Director
30 October 1996
Appointed Golding, Charles Bertram as Director
30 October 1996
Appointed Nathanson, Daniel Philip as Director
30 October 1996
Appointed Minderides, John, Mr. as Director
30 October 1996
Appointed Wealls, Andrew John as Director
30 October 1996
Appointed Dudley Jnr, Orie Leslie as Director
30 October 1996
Appointed Reid, Iain Andrew as Director
30 October 1996
Appointed Fischer, Peter Karl Heinz as Director
30 October 1996
Appointed Colbourne, Graham Robert Leslie as Director
30 October 1996
Appointed Tibbits, Malcolm John as Director
30 October 1996
Appointed Gonnard, Michel Fransois as Director
30 October 1996
Appointed Lucking, Anne Elizabeth as Director
30 October 1996
Appointed Smith, William James as Director
30 October 1996
Appointed Skirton, Andrew Graham as Director
30 October 1996
Appointed Wolfgang, Michael John as Director
30 October 1996
Appointed Dunn-Jahnke, Patricia Cecile as Director
30 October 1996
Appointed Taylor, Nicolas Hornby as Director
23 October 1996
Appointed Girling, Anne Christine as Director
21 October 1996
Appointed Bell, Andrew Leighton Craig as Director
17 October 1996
Resigned Brydon, Donald Hood as Director
7 October 1996
Resigned Ainsworth, Ronald David Henry as Director
20 September 1996
Appointed Thorpe, Brian Newton as Director
20 September 1996
Resigned Borrows, Martin John as Director
23 August 1996
Appointed Eccles, Norman James as Director
20 August 1996
Resigned Bax, Peter Lewis as Director
20 August 1996
Resigned Hart, Trevor John Powell as Director
8 August 1996
Appointed Willoughby, Bernadette Clare as Director
7 August 1996
Resigned Merry, Stephen Paul as Director
5 August 1996
Appointed Moore, Angela Catherine as Director
21 July 1996
Appointed Moeritz, Klaus-Peter as Director
18 July 1996
Resigned Bennett, Christopher John as Director
18 July 1996
Appointed Sheridan, Thomas as Director
12 July 1996
Resigned Ainsworth, Ronald David Henry as Secretary
12 July 1996
Appointed Whyte, Ian Craig as Secretary
3 July 1996
Resigned Taylor, Joanna Clare as Director
3 July 1996
Resigned Macdonald, Richard John as Director
1 July 1996
Resigned Patterson, Douglas Stanley as Director
1 July 1996
Appointed Mawdsley, Michael Peter as Director
25 June 1996
Resigned Marrone, Samuel Robert as Director
21 June 1996
Appointed Mills, John Michael as Director
20 June 1996
Appointed Sollen, Ian as Director
20 June 1996
Appointed Platt, Jane Christine as Director
7 June 1996
Resigned Brittain, Nicholas John as Director
5 June 1996
Appointed Culliford, Simon as Director
5 June 1996
Appointed Hancock, Nicholas as Director
5 June 1996
Appointed Malton, Alison Jane as Director
4 June 1996
Resigned Heale, Martin John as Director
4 June 1996
Resigned Milne, Nicholas Andrew as Director
4 June 1996
Resigned Lake, Peter William Ariel as Director
4 June 1996
Resigned Dejana, Michael Andrew as Director
4 June 1996
Resigned Archer, Jeremy Michael as Director
4 June 1996
Resigned Gordon, Thomas Edward as Director
4 June 1996
Resigned Seth, Deborah Catherine Jean as Director
4 June 1996
Resigned Bevan, James Edward Briscoe as Director
4 June 1996
Resigned Crawford, Bruce Adam Augur as Director
4 June 1996
Resigned Harbottle, Simon Neale as Director
4 June 1996
Resigned De Zoete, Nicholas Andrew as Director
4 June 1996
24 May 1996
Resigned Mcdowell, Catherine Mary as Director
20 May 1996
Resigned Beacon, James George as Director
25 April 1996
Appointed Gould, Ronald Jay as Director
24 April 1996
Appointed Tickle, Paul Jonathan as Director
22 April 1996
Resigned Avery, Catherine Rosemary Reid as Director
19 April 1996
Resigned Vine-Lott, Anthony Keith as Director
9 April 1996
Appointed Hunter, Antony Nicolas as Director
4 April 1996
Resigned Durlacher, Richard Frederick as Director
27 March 1996
Appointed Gledhill, Sara Elizabeth as Director
27 March 1996
Appointed Warner, Graeme Raymond as Director
15 March 1996
Appointed Hine, John Philip as Director
8 March 1996
Resigned Lorimer, Samuel James as Director
4 March 1996
Appointed Crawford, Bruce Adam Augur as Director
4 March 1996
Appointed Seth, Deborah Catherine Jean as Director
4 March 1996
16 February 1996
Resigned Forbes, Graham John as Director
9 February 1996
Appointed Whiteside, Stephen as Director
9 February 1996
Appointed Fairclough, John William Percy as Director
1 February 1996
Appointed Richardson, Megan Carolyn as Director
19 January 1996
Resigned Nimmons, John Rodney as Director
15 January 1996
12 January 1996
Appointed Anderson, David John as Director
4 January 1996
Appointed Dejana, Michael Andrew as Director
2 January 1996
Resigned Foran, Martin John as Director
1 January 1996
Appointed Nash, Cedric Bransden as Director
1 January 1996
Resigned Williams, Arthur Barrie as Director
31 December 1995
Appointed Nimmons, John Rodney as Director
31 December 1995
Appointed Sellars, Peter Glenn as Director
31 December 1995
Appointed Smith, Brian James as Director
31 December 1995
Appointed Donnelly, Nicholas as Director
31 December 1995
Appointed Hainsworth, Simon George Milner as Director
31 December 1995
Resigned Freeman, Peter Lawrence as Director
31 December 1995
Appointed Green, Christopher John Britnell as Director
31 December 1995
Appointed Lane, Raymond Leonard as Director
31 December 1995
Resigned Bignall, Kenneth Charles as Director
31 December 1995
Appointed Harris, Christopher, Doctor as Director
31 December 1995
Appointed Jones, Laurence Clifford as Director
31 December 1995
Appointed Marrone, Samuel Robert as Director
21 December 1995
Resigned Champion, John as Director
19 December 1995
Resigned Gale, Christine Elizabeth as Director
12 December 1995
Appointed Perry, Patrick Alexander as Director
7 December 1995
Resigned Mcguffog, John Hamilton as Director
7 December 1995
Resigned Bloom, Nicholas Roy as Director
30 November 1995
Resigned Saunders, Peter Banfield as Director
14 November 1995
Resigned Templer, Peter Gordon Raeburn as Director
13 November 1995
Resigned Barratt, Donald Roy as Director
7 November 1995
Appointed Moir, Colin as Director
27 October 1995
Resigned Edmeads, James as Director
12 October 1995
Resigned Church, John Edwin as Director
9 October 1995
Resigned Wray, John Charles as Director
9 October 1995
Appointed Hanratty, John Joseph as Director
4 October 1995
Appointed Webb, Richard Eden as Director
30 September 1995
29 September 1995
Resigned Cassidy, Merryl as Nominee Director
20 September 1995
Resigned Kent, Paul Reginald as Director
20 September 1995
Resigned Tickner, Anthony as Director
20 September 1995
Appointed Linnell, Michael John as Director
19 September 1995
Appointed Borrows, Martin John as Director
18 September 1995
Resigned Powell, Catherine Elizabeth as Director
15 September 1995
Appointed Collier, Michael John as Director
15 September 1995
Appointed Drake, Leonard James as Director
1 September 1995
Appointed Waite, Nigel, Dr as Director
31 August 1995
Resigned Oliver, Malcolm Arthur William as Director
4 August 1995
Resigned Miles, Kevin Vernon as Director
1 August 1995
Appointed Williams, Stephen Charles as Director
31 July 1995
Resigned Silverman, Allan Henry Phillips as Director
19 July 1995
Resigned Kerridge, Michael John as Director
10 July 1995
Appointed Hoffman, Gary Andrew as Director
10 July 1995
Appointed Thomas, Janette Susan as Director
30 June 1995
Resigned Broadhurst, John as Director
13 June 1995
Resigned Atterbury, John Michael David as Director
9 June 1995
Resigned Steggles, Kelvyn as Director
24 May 1995
Appointed Teale, Brian Ernest as Director
28 April 1995
Appointed Foran, Martin John as Director
13 April 1995
Appointed Greenwood, John Alan as Director
7 April 1995
Resigned Morrison, Alan Gordon as Director
5 April 1995
Appointed Slater, Anthony Gilbert as Director
5 April 1995
Appointed Davison, James Michael as Director
5 April 1995
Appointed Kehoe, Bernard Francis as Director
31 March 1995
Resigned Cooper, Reginald Culmer as Director
23 March 1995
Appointed Archer, Jeremy Michael as Director
23 March 1995
Appointed Heale, Martin John as Director
23 March 1995
Appointed Lake, Peter William Ariel as Director
23 March 1995
Resigned Winter, Ian Alistair Duncan as Director
21 March 1995
Appointed Ryan, Dennis Michael as Director
21 March 1995
Appointed Dench, Robert Graham as Director
21 March 1995
Appointed Wallden, Richard James as Director
21 March 1995
Appointed Abrahams, Michael Leslie as Director
15 March 1995
Appointed Pateman, Stuart Christopher as Director
1 March 1995
Appointed Taylor, Joanna Clare as Director
27 February 1995
Resigned Butt, Richard Thomas as Director
27 February 1995
Resigned Worsley, Brian Alfred as Director
24 February 1995
Resigned Hill, David John as Director
23 February 1995
Appointed Coles, Derek John as Director
13 February 1995
Appointed Barratt, Donald Roy as Director
10 February 1995
Appointed Ainsworth, Ronald David Henry as Secretary
10 February 1995
Resigned Atterbury, John Michael David as Secretary
9 February 1995
Appointed Neale, Robert Francis as Director
1 February 1995
26 January 1995
Appointed Tomlinson, Lindsay Peter as Director
26 January 1995
Appointed Reay Smith, Richard Philip Morley as Director
9 January 1995
Appointed Wheeler, Charles Quartermain as Director
30 December 1994
Appointed Gillham, Nicholas as Director
30 December 1994
Resigned Holland, Michael Gavin as Director
30 December 1994
Resigned Smith, Paul Nicholas as Director
30 December 1994
Appointed Carlson, Richard as Director
22 December 1994
Appointed Amos, Richard James as Director
14 December 1994
Appointed Macdonald, Richard John as Director
12 December 1994
Appointed Ball, Alec Victor as Director
8 December 1994
Appointed Tracy, David Christopher Woodacre as Director
8 December 1994
Appointed Powell, Catherine Elizabeth as Director
6 December 1994
Appointed Braund, Jonathan Robin as Director
24 November 1994
Appointed Griffith, Peter Malcolm as Director
16 November 1994
Appointed Steggles, Kelvyn as Director
16 November 1994
Appointed Geddes, Nicholas Martin as Director
1 November 1994
Resigned Ockenden, Michael Patrick as Director
1 November 1994
Resigned Flanagan, Patrick Francis as Director
5 October 1994
Appointed Woodlock, James Robert Charles as Director
3 October 1994
Appointed Lorimer, Samuel James as Director
30 September 1994
Appointed Nibbs, Colin William as Director
30 September 1994
Resigned Isle, Warwick Wookey as Director
30 September 1994
Resigned Blair, Gillian Mckenzie as Director
29 September 1994
Appointed Mosley, Martin Richard as Director
23 September 1994
Resigned Smith, Phillip John as Director
23 September 1994
Appointed Balls, Ian George Gordon as Director
20 September 1994
Appointed Page, John Nicholas as Director
19 September 1994
Resigned Ingram, Paul as Director
5 September 1994
Resigned Shuter, Leonard as Director
22 August 1994
Appointed Urquhart Stewart, Justin Alun as Director
22 August 1994
Appointed Avery, Catherine Rosemary Reid as Director
15 August 1994
Resigned Sommers, Richard Francis as Director
13 July 1994
Resigned Marwood, Helen as Director
13 July 1994
Resigned Anderson, Roderick Stuart as Director
3 July 1994
Resigned Penman, Graham John as Director
24 June 1994
Resigned Head, Michael Scott as Director
20 June 1994
Resigned Little, John Martin as Director
1 June 1994
Appointed Beacon, James George as Director
1 June 1994
Appointed Phillips, Julian Grant as Director
31 May 1994
Resigned Dennis, Peter as Director
31 May 1994
Resigned Alker, Peter Henry as Director
9 May 1994
Appointed Hodgkinson, Mark Alfred as Director
1 May 1994
Appointed Templer, Peter Gordon Raeburn as Director
18 April 1994
Resigned Cass, Trevor Norman as Director
13 April 1994
Resigned Spence, Sean Michael as Director
12 April 1994
Appointed Marwood, Helen as Director
12 April 1994
Appointed Mills, Jonathan Walter James as Director
1 April 1994
Appointed Milne, Nicholas Andrew as Director
21 March 1994
Appointed Powell, Shaun as Director
18 March 1994
Resigned Mcmanus, Michael Irvin as Director
17 March 1994
Resigned Floyed, Ian Geofrey as Director
17 March 1994
Resigned Chappell, Anthony Edward as Director
25 February 1994
Resigned Holliday, Roger Watt as Director
24 February 1994
Appointed Smith, Paul Nicholas as Director
31 January 1994
Resigned Coulson, David James Ivo as Director
30 January 1994
Appointed King, Michael Anthony as Director
30 January 1994
Appointed Hill, Geoffrey as Director
30 January 1994
Resigned Bentley, Martin Sharman as Director
1 January 1994
Appointed Blair, Gillian Mckenzie as Director
31 December 1993
Resigned Ridd, Derek George as Director
31 December 1993
Resigned Welsh, David Charles as Director
31 December 1993
Resigned Christmas, David John as Director
29 December 1993
Appointed Shuter, Leonard as Director
29 December 1993
Appointed Williams, David Colin as Director
14 December 1993
Appointed Mcdowell, Catherine Mary as Director
6 December 1993
Resigned Radford, Thomas Stanley as Director
1 December 1993
Appointed Furness, Stephen as Director
30 November 1993
Resigned Wilcox, David Ian as Director
19 November 1993
Appointed Castiau, Jain Anne as Director
1 November 1993
Appointed Ockenden, Michael Patrick as Director
1 November 1993
Appointed Flanagan, Patrick Francis as Director
22 October 1993
Appointed Booth, Martin Kerrison as Director
22 October 1993
Resigned Quartly, Clifford Sydney as Director
8 October 1993
Resigned O'Hegarty, James Aidan as Director
8 October 1993
Resigned Goford, Jeremy as Director
6 October 1993
Appointed Humpage, Robin as Director
1 October 1993
Appointed Gordon, Thomas Edward as Director
5 August 1993
Appointed Waller, Nicholas Paul Philip as Director
5 August 1993
Appointed Patterson, Douglas Stanley as Director
4 August 1993
Resigned Harrison, William as Director
28 July 1993
Resigned Fenn-Smith, Clive Antony Kemp as Director
22 July 1993
Resigned Robins, Ronald Frederick as Director
21 July 1993
Resigned Silcock, Frank Avis as Director
20 July 1993
Appointed Oliver, Malcolm Arthur William as Director
13 July 1993
Resigned Strudley, Keith as Director
13 July 1993
Resigned Martinez De Campos, Carlos as Director
30 June 1993
Resigned Cracknell, George Duncton as Director
30 June 1993
Resigned Thorpe, Brian Newton as Director
9 June 1993
Resigned Evans, Christopher John as Director
3 June 1993
Appointed Strudley, Keith as Director
1 June 1993
Appointed Cameron, Angus Kenneth as Director
31 May 1993
Appointed Smith, Phillip John as Director
24 May 1993
Resigned Hornett, Kenneth Henry George as Director
19 May 1993
Resigned Elvidge, David John as Director
19 May 1993
Resigned Gunson, Daron Hugh as Director
14 May 1993
Appointed Edmeads, James as Director
11 May 1993
Resigned Richardson, Stephen John as Director
30 April 1993
Resigned Stocken, Oliver Henry James as Director
22 April 1993
Appointed Jablonowski, Alexander Mark as Director
1 April 1993
Appointed Fergus, William Barry as Director
10 March 1993
Resigned Faulkner, Patrick David Paul as Director
1 March 1993
Appointed Penman, Graham John as Director
1 March 1993
Appointed Milson, Christopher Owen as Director
1 March 1993
Resigned Craddock, Nigel Christopher as Director
22 February 1993
Appointed Grass, Joseph Michael as Director
1 February 1993
Appointed Silverman, Allan Henry Phillips as Director
1 February 1993
Resigned Clinch, Michael John as Director
1 February 1993
Resigned Price, Steven Michael as Director
29 January 1993
Resigned Sanders, Graham as Director
29 January 1993
Resigned Harvey, Anthony Newton as Director
27 January 1993
Resigned Gibbs, Antony Julian as Director
22 January 1993
Resigned Casey, David Anthony as Director
22 January 1993
Resigned Ethelston, Philip Glyn as Director
18 January 1993
Resigned Collins, Donald William as Director
15 January 1993
Appointed Beale, David Edward as Director
15 January 1993
14 January 1993
Resigned Mazloumian, Stephen as Director
31 December 1992
Resigned Newton, Terence Alfred as Director
22 December 1992
Appointed Holland, Michael Gavin as Director
22 December 1992
Appointed Holliday, Roger Watt as Director
18 December 1992
Resigned Ingle, Patrick as Director
4 December 1992
Appointed Maizels, Heather Jill as Director
4 December 1992
Appointed Morgan, Huw Llewelyn as Director
9 November 1992
Appointed Chibbett, James Henry as Director
9 November 1992
Appointed Church, John Edwin as Director
8 November 1992
Appointed Eaton, John Bertram as Director
7 November 1992
Resigned Gibson, Mervyn as Director
5 November 1992
Resigned Olliff-Lee, Michael John as Director
26 October 1992
Appointed Martinez De Campos, Carlos as Director
26 October 1992
Appointed Podesta, Ernest Robert as Director
26 October 1992
Appointed Duncan, Christopher Stuart as Director
26 October 1992
Appointed Abascal Alonso, Juan Arturo as Director
26 October 1992
Appointed Dyce, Alexander Hamilton as Director
22 October 1992
Appointed Bevan, James Edward Briscoe as Director
7 October 1992
Resigned Jones, Terence as Director
1 October 1992
Resigned Hayes, John Calvin as Director
1 October 1992
Resigned Webster, Robert Stuart as Director
30 September 1992
Resigned Fowkes, David Geoffrey as Director
30 September 1992
Resigned Ward, Barrie Philip as Director
15 September 1992
Appointed Christmas, David John as Director
15 September 1992
Appointed Wathen, Simon Walter Julian as Director
15 September 1992
Appointed Stirling, Lawrence as Director
15 September 1992
Appointed Champion, John as Director
15 September 1992
Appointed Wray, John Charles as Director
9 September 1992
Resigned Gooderham, Alan Robert as Director
3 September 1992
Appointed Tomalin, Michael Hardwick as Director
1 September 1992
Appointed Mcguffog, John Hamilton as Director
25 August 1992
Appointed Cotton, John William Gordon as Director
25 August 1992
Appointed Lendrum, Christopher John as Director
24 August 1992
Resigned Whicker, John Hayes Clayton as Director
24 August 1992
Resigned Devereu, Mark Christopher as Director
14 July 1992
Appointed Tapper, Richard Quinn as Director
14 July 1992
Appointed Davie, Jonathan Richard as Director
14 July 1992
Appointed Varley, John Silvester as Director
14 July 1992
Appointed Roden, David Harvey as Director
14 July 1992
Appointed Austin, Guy Robert as Director
14 July 1992
Appointed Stocken, Oliver Henry James as Director
14 July 1992
Appointed Coghlan, Timothy Boyle Lake as Director
1 May 1992
Resigned Mainwaring, Geoffrey Curry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1026167

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Barclays PLC
Barclays Bank PLC Owns 75–100% of shares
Aequor Investments Limited Owns 75–100% of shares
Ardencroft Investments Limited Owns 75–100% of shares
B.P.B. (Holdings) Limited Owns 75–100% of shares
Barclays Private Bank Owns 75–100% of shares
Barclays Aldersgate Investments Limited Owns 75–100% of shares
Barclays Asset Management Limited Owns 75–100% of shares
Barclays Capital Asia Holdings Limited Owns 75–100% of shares
Barclays Capital Nominees (No.3) Limited Owns 75–100% of shares
Barclays Capital Nominees Limited Owns 75–100% of shares
Barclays Capital Securities Client Nominee Limited Owns 75–100% of shares
Barclays Capital Securities Limited Owns 75–100% of shares
Barclays Capital Nominees (No.2) Limited Owns 75–100% of shares
Barclays CCP Funding LLP Holds 25–50% of voting rights
Barclays Directors Limited This company Owns 75–100% of shares
Barclays Executive Schemes Trustees Limited Owns 75–100% of shares
Barclays Gaia Holdings Limited Owns 75–100% of shares
Barclaycard Payments Limited Has significant influence or control
Barclays Group Holdings Limited Owns 75–100% of shares
And 67 more
Barclays Bank UK PLC Owns 75–100% of shares
Barclaycard Funding PLC Owns 75–100% of shares
Barclays Covered Bonds Limited Liability Partnership Right to 75–100% of surplus assets
Barclays Insurance Services Company Limited Owns 75–100% of shares
Barclays Sams Limited Owns 75–100% of shares
Firstplus Financial Group Limited Owns 75–100% of shares
Kensington Mortgage Company Limited Owns 75–100% of shares
Kensington Mortgage Services Limited In liquidationOwns 75–100% of shares
Vaultex UK Limited Owns 25–50% of shares
Woolwich Homes Limited Owns 75–100% of shares
Barclays Execution Services Limited Owns 75–100% of shares
Barclays 1CP Finance Leasing Limited Owns 75–100% of shares
Barclays 1CP Leasing Limited Owns 75–100% of shares
Barclays 1CP Properties Limited Owns 75–100% of shares
Barclays 1CP Real Estate Investments Limited Owns 75–100% of shares
Barclays Principal Investments Limited Owns 75–100% of shares
Barclay Leasing Limited Owns 75–100% of shares
Barclays Equity Holdings Limited Owns 75–100% of shares
Barclays Converted Investments (No.2) Limited Owns 75–100% of shares
Barclays Funds Investments Limited Owns 75–100% of shares
Barclays Industrial Development Limited In liquidationOwns 75–100% of shares
Barclays Industrial Investments Limited Owns 75–100% of shares
Barclays UK Investments Limited Owns 75–100% of shares
Barclays Unquoted Investments Limited Owns 75–100% of shares
Bnri Pia Scot GP Limited Owns 75–100% of shares
North Colonnade Investments Limited Owns 75–100% of shares
Northwharf Investments Limited Holds 75–100% of voting rights
Sustainable Impact Capital Limited Owns 75–100% of shares
Barclays Leasing (No.9) Limited Owns 75–100% of shares
Bmi (No.9) Limited Owns 75–100% of shares
Carnegie Holdings Limited Owns 75–100% of shares
Clydesdale Financial Services Limited Owns 75–100% of shares
Radbroke Mortgages UK Limited Owns 75–100% of shares
The Logic Group Holdings Limited Owns 75–100% of shares
The Logic Group Enterprises Limited Owns 75–100% of shares
Barclays Security Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates1 November 2026
6 July 2026Accounts for a dormant company31 December 2025
11 November 2025Confirmation statement with no updates1 November 2025
2 October 2025Director's details changed
18 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Some other companies at this address

Aequor Investments Limited
Ardencroft Investments Limited
B D & B Investments Limited
B.P.B. (Holdings) Limited
Barclay Leasing Limited
Barclaycard Funding PLC

Other companies in this industry

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