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mark beastall

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BEASTALL, Mark Francis
Nationality: British
Address: E14 5HP, England

BARCLAYS INDUSTRIAL INVESTMENTS LIMITED
01444637
LIVE
Date Incorporated:

FERRIER, James Campbell
Director - Active
Appointed: 2017-07-17

HAYWARD, Ryan Paul
Director - Active
Appointed: 2018-03-05

MISTRY, Jiten
Director - Active
Appointed: 2017-07-17

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

ALLAN, Leslie Stewart
Director - Resigned
Appointed:
Resigned: 1996-10-31

ATLING, Edwood Brian
Director - Resigned
Appointed:
Resigned: 1993-05-12

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BISHOP, Errol Simon Owen
Director - Resigned
Appointed:
Resigned: 1997-06-30

BLAKEMORE, Brian John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2008-09-12

BROWN, Simon David
Director - Resigned
Appointed: 2011-07-07
Resigned: 2011-11-14

BRYDON, Donald Hood
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-10-18

BUCKLEY, Stanley William
Director - Resigned
Appointed:
Resigned: 1995-05-05

CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord
Director - Resigned
Appointed:
Resigned: 1994-01-01

CLARKE, Owen John
Director - Resigned
Appointed: 1998-01-19
Resigned: 2011-11-14

COOPER, Mark David
Director - Resigned
Appointed: 2011-11-14
Resigned: 2013-08-14

COTTON, John William Gordon
Director - Resigned
Appointed:
Resigned: 1995-05-05

CUMMING, Michael Ralston
Director - Resigned
Appointed:
Resigned: 1995-07-28

CUNNINGHAM, Paul
Director - Resigned
Appointed: 2001-06-18
Resigned: 2007-08-21

DOUGLAS, Iain Scott
Director - Resigned
Appointed: 2014-11-10
Resigned: 2017-03-29

ELLIOTT, Christopher James
Director - Resigned
Appointed: 1997-08-21
Resigned: 2013-01-18

GLOGOFF, Marc J
Director - Resigned
Appointed: 2012-04-20
Resigned: 2014-11-06

GOODSON, Paul Andrew
Director - Resigned
Appointed: 1998-11-24
Resigned: 2011-10-10

GRIESBACH, Philip Martin
Director - Resigned
Appointed: 2001-03-06
Resigned: 2004-12-23

HAGGITH, Grant Charles
Director - Resigned
Appointed: 1996-04-29
Resigned: 1998-05-19

HARDING, Francis John
Director - Resigned
Appointed:
Resigned: 1992-11-24

HENDERSON, Simon Anthony Glidden
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

HORLER WEBBER, Lucinda Ann Craighill
Director - Resigned
Appointed:
Resigned: 1999-05-21

HUMPHRIES, Nicholas James
Director - Resigned
Appointed: 1998-03-02
Resigned: 1999-01-08

HYAMS, Anthony Michael
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-30

KING, Linda Margaret
Director - Resigned
Appointed: 1992-02-25
Resigned: 1992-11-30

LAMB, Thomas Sutton
Director - Resigned
Appointed:
Resigned: 2011-03-23

LINFORD, Andrew William
Director - Resigned
Appointed: 2011-11-14
Resigned: 2012-01-27

MARCUSE, Paul William
Director - Resigned
Appointed: 1996-10-14
Resigned: 1996-12-10

MARRIOTT, Christiian Paul
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-11-14

MILLIGAN, Geoffrey
Director - Resigned
Appointed: 1992-04-01
Resigned: 1995-05-05

MYERS, Robert William
Director - Resigned
Appointed: 2011-03-24
Resigned: 2011-11-14

PARS, Andrew Derek
Director - Resigned
Appointed: 2008-07-18
Resigned: 2011-07-07

PETERSON, Michael Narramore
Director - Resigned
Appointed:
Resigned: 1992-08-31

PORTER, David Robert
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-05-05

RANSOM, Mike
Director - Resigned
Appointed:
Resigned: 2003-04-30

SAWYER, David Loyd
Director - Resigned
Appointed: 2012-01-27
Resigned: 2017-02-16

SILVESTER, Steven William James
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed:
Resigned: 2002-06-28

SMITH, Karen Elizabeth
Director - Resigned
Appointed: 2001-03-06
Resigned: 2001-06-01

STOCKEN, Oliver Henry James
Director - Resigned
Appointed:
Resigned: 1993-04-30

TAYLOR, Mark Andrew
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WALKER, John Laurence
Director - Resigned
Appointed: 2000-05-02
Resigned: 2004-12-30

WALL, Catherine Alison
Director - Resigned
Appointed: 1998-01-19
Resigned: 2004-12-23

WELLENREITER, Anton Edward
Director - Resigned
Appointed: 2002-04-15
Resigned: 2004-12-23

WELTON, Stephen Frank
Director - Resigned
Appointed: 1996-04-01
Resigned: 2000-06-02

WHITE, Graeme Robert
Director - Resigned
Appointed:
Resigned: 2005-03-04

BARCOSEC LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BAROMETERS LIMITED
Director - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-12

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1997-04-11
Resigned: 2005-02-17

BUCKLEY, Stanley William
Secretary - Resigned
Appointed: 1993-05-12
Resigned: 1993-09-20

EBORN, William Bentley
Secretary - Resigned
Appointed: 1994-02-15
Resigned: 1996-03-21

HART, Trevor John Powell
Secretary - Resigned
Appointed:
Resigned: 1994-02-15

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1996-03-21
Resigned: 1998-10-06

EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED
02522321
LIVE
Date Incorporated:

BENIWAL, Mahesh
Director - Resigned
Appointed: 2011-07-07
Resigned: 2019-11-15

PONGS, Sven
Director - Active
Appointed: 2009-08-10

WHITE, Christopher Simon
Director - Active
Appointed: 2018-02-19

ABBOTT, James
Director - Resigned
Appointed: 2009-08-10
Resigned: 2011-07-07

AFFLEY, Martin Gerrard
Director - Resigned
Appointed: 2007-08-30
Resigned: 2009-07-24

BLOOM, Nicholas Roy
Director - Resigned
Appointed:
Resigned: 1992-08-24

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-12-20
Resigned: 2017-06-30

CLOHSE, Freddy Leopold
Director - Resigned
Appointed: 2001-05-30
Resigned: 2003-09-01

COLEMAN, Paul Anthony
Director - Resigned
Appointed: 2008-06-18
Resigned: 2010-07-08

EMNEY, Paul
Director - Resigned
Appointed: 2001-05-30
Resigned: 2001-07-02

FERRARI, Roberto
Director - Resigned
Appointed: 2012-08-08
Resigned: 2014-05-20

GIRLING, Antony Philip
Director - Resigned
Appointed: 2014-06-27
Resigned: 2015-12-31

GOLDSTEIN, Richard Emil
Director - Resigned
Appointed: 1999-09-17
Resigned: 2007-08-17

HOLLAND, Michael Victor
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-02-25

HOPPER, Alan John
Director - Resigned
Appointed:
Resigned: 2001-05-30

MILES, Kevin Vernon
Director - Resigned
Appointed:
Resigned: 1995-08-04

OLIVER, Richard Gregory
Director - Resigned
Appointed: 1997-08-29
Resigned: 1999-04-30

PEPPER, James Llewellyn
Director - Resigned
Appointed: 2011-07-07
Resigned: 2012-07-10

RAYNES, Michael John
Director - Resigned
Appointed: 2007-01-31
Resigned: 2008-06-11

REDMAN, Paul Anthony
Director - Resigned
Appointed: 2011-07-07
Resigned: 2013-07-01

SMITH, Michael David
Director - Resigned
Appointed: 2004-04-27
Resigned: 2007-08-29

SOAR, Arthur John
Director - Resigned
Appointed: 2014-06-27
Resigned: 2016-01-01

WATTS, David Ernest
Director - Resigned
Appointed:
Resigned: 1999-09-22

BARCOSEC LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-27

BAROMETERS LIMITED
Director - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-27

MACDONNELL, Francis Daniel
Director - Active
Appointed: 2020-03-09

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1998-09-15
Resigned: 2004-04-27

ATTERBURY, John Michael David
Secretary - Resigned
Appointed:
Resigned: 1995-10-24

WHYTE, Ian Craig
Secretary - Resigned
Appointed: 1995-10-24
Resigned: 1998-10-06

J.V. ESTATES LIMITED
02285515
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-05-06

SENIOR, Carl Thomas
Director - Active
Appointed: 2017-10-13

SHAH, Vishal
Director - Active
Appointed: 2017-10-13

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2020-01-10

AKRAM, Mohammed
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-13

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-08-12

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-05-16
Resigned: 2017-06-30

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-06-09
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

EVANS, Christopher Hewitt
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-11-27

HARE, Darren Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-01-21

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-08-29

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-08-23

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-08-20

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1996-08-23
Resigned: 2000-06-30

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-12-18

MILES, Martin Graham
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-05-24

PATTERSON, Mark Allan
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROSE, Stephen George
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-31

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-06-09

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2013-12-23

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-11-13

SCHULZE, Cara
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-05

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-24

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-11-04

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-05-11
Resigned: 2023-06-26

TAYABALI, Mohammed
Director - Active
Appointed: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2005-01-27

LEATHER, Jonathan Terence
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

BMI (NO.9) LIMITED
01354011
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-06
Resigned: 2021-05-06

SENIOR, Carl Thomas
Director - Active
Appointed: 2017-10-13

SHAH, Vishal
Director - Active
Appointed: 2017-10-13

WALTHOE, Jonathan Michael
Director - Active
Appointed: 2020-01-10

AKRAM, Mohammed
Director - Resigned
Appointed: 2012-05-01
Resigned: 2015-03-13

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2002-08-12
Resigned: 2004-09-17

BOX, Sarah
Director - Resigned
Appointed: 1996-03-31
Resigned: 1998-07-17

CALLENDER, John Dalrymple
Director - Resigned
Appointed:
Resigned: 2002-08-12

CHAPELLE, Anne
Director - Resigned
Appointed: 2016-05-19
Resigned: 2017-06-30

CLARK, Thomas Martin
Director - Resigned
Appointed: 1992-06-30
Resigned: 1994-12-31

DOWDING, Eric Robert
Director - Resigned
Appointed: 1998-07-17
Resigned: 2000-08-16

ELLIS, David James
Director - Resigned
Appointed:
Resigned: 1994-08-31

EVANS, Christopher Hewitt
Director - Resigned
Appointed: 2007-04-10
Resigned: 2009-11-27

HARE, Darren Mark
Director - Resigned
Appointed: 2009-11-27
Resigned: 2010-01-21

HASSELL, Brian Charles
Director - Resigned
Appointed:
Resigned: 1992-06-30

HUCKLE, Jonathan Mark
Director - Resigned
Appointed: 2013-12-19
Resigned: 2014-08-29

KHAIROV, Enver
Director - Resigned
Appointed: 2015-05-28
Resigned: 2019-08-23

LEATHER, Jonathan Terence
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-08-20

LEWIS, Barry Randall
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

MACINTOSH, Gordon Paterson
Director - Resigned
Appointed: 1994-12-31
Resigned: 2000-06-30

MARCHANT, Jeremy
Director - Resigned
Appointed: 2010-01-21
Resigned: 2010-07-31

MCMILLAN, Richard John
Director - Resigned
Appointed: 2002-08-12
Resigned: 2009-12-18

MILES, Martin Graham
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-05-24

MILLINER, Craig
Director - Resigned
Appointed: 2000-08-16
Resigned: 2002-08-12

RIDOUT, Thomas Geoffrey
Director - Resigned
Appointed: 2010-10-08
Resigned: 2012-03-23

ROSE, Stephen George
Director - Resigned
Appointed: 2005-09-08
Resigned: 2007-01-31

ROWAN, Charles Paul
Director - Resigned
Appointed: 1996-08-23
Resigned: 1998-07-17

ROWBERRY, Duncan John
Director - Resigned
Appointed: 1996-08-23
Resigned: 2013-12-23

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-15
Resigned: 2017-11-13

SCHULZE, Cara
Director - Resigned
Appointed: 2015-08-24
Resigned: 2017-10-05

SILCOCK, Frank Avis
Director - Resigned
Appointed:
Resigned: 1993-07-31

SIMPSON, Gavin John
Director - Resigned
Appointed: 2013-12-19
Resigned: 2015-08-24

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-15
Resigned: 2019-11-04

WATSON, Hazel Anne Marie
Director - Resigned
Appointed: 2007-05-31
Resigned: 2014-03-19

WEAL, Barry
Director - Resigned
Appointed: 1994-08-31
Resigned: 2000-08-16

WEAVING, John Martin
Director - Resigned
Appointed: 1993-08-01
Resigned: 1996-03-31

BARCOSEC LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

BAROMETERS LIMITED
Director - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

PEARSON, Kate Liana
Director - Resigned
Appointed: 2021-05-12
Resigned: 2023-06-26

ARCHER, Dean
Director - Resigned
Appointed: 2023-06-26
Resigned: 2024-01-26

GERRARD-JONES, Benjamin Adam
Director - Active
Appointed: 2024-01-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 2000-08-16
Resigned: 2005-02-14

MCMILLAN, Richard John
Secretary - Resigned
Appointed: 2000-03-17
Resigned: 2001-10-10

SHOOLBRED, Charles Frederick
Secretary - Resigned
Appointed:
Resigned: 2000-03-17

GLOBE NOMINEES LIMITED
03911777
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-04
Resigned: 2021-05-06

CHAPMAN, Gavin John
Director - Active
Appointed: 2017-07-01

MUDIE, David Ruthven
Director - Active
Appointed: 2016-05-24

BREBBIA, Alexander Carlos
Director - Resigned
Appointed: 2010-08-24
Resigned: 2013-11-29

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2001-12-24
Resigned: 2004-10-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-03-15

DOUGLAS, Alan Robert
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-07-01

EAST, Robert David
Director - Resigned
Appointed: 2000-03-15
Resigned: 2001-12-24

GOLDSACK, Robert Michael
Director - Resigned
Appointed: 2001-02-14
Resigned: 2006-09-10

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2003-05-06
Resigned: 2010-05-01

KNUCKEY, Stuart Andrew
Director - Resigned
Appointed: 2009-12-02
Resigned: 2013-11-29

MORGAN, Jeremy Alexander Alex
Director - Resigned
Appointed: 2000-03-15
Resigned: 2013-07-10

RANSOM, Mike
Director - Resigned
Appointed: 2000-03-15
Resigned: 2003-04-30

RUSLING, Graham
Director - Resigned
Appointed: 2013-11-22
Resigned: 2014-12-24

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-23
Resigned: 2017-10-11

SUTTON, Sharon Yvonne
Director - Resigned
Appointed: 2004-10-18
Resigned: 2007-04-11

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-11-04

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-01-21
Resigned: 2000-03-15

FORREST, Peter William
Director - Active
Appointed: 2022-08-01

TEMANI, Manish
Director - Resigned
Appointed: 2021-05-12
Resigned: 2022-07-29

BARCOSEC LIMITED
Secretary - Active
Appointed: 2001-12-24

RANSOM, Mike
Secretary - Resigned
Appointed: 2000-03-15
Resigned: 2001-12-24

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-01-21
Resigned: 2000-03-15

US REAL ESTATE HOLDINGS NO. 4 LIMITED
02958400
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-12
Resigned: 2020-09-30

FERRIER, James Campbell
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-09-30

HAYWARD, Ryan Paul
Director - Resigned
Appointed: 2018-03-05
Resigned: 2020-09-30

MISTRY, Jiten
Director - Resigned
Appointed: 2017-08-10
Resigned: 2020-09-30

BARCLAYS DIRECTORS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BARCLAYS GROUP HOLDINGS LIMITED
Director - Resigned
Appointed: 1994-08-12
Resigned: 1999-07-27

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BLACKBURN, Michael
Director - Resigned
Appointed: 2001-12-07
Resigned: 2005-04-20

COLES, Christopher James
Director - Resigned
Appointed: 2001-12-07
Resigned: 2006-09-30

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-29
Resigned: 2013-08-14

GRINNELL, Matthew
Director - Resigned
Appointed: 2010-02-10
Resigned: 2014-10-30

HO, Keith Sin Yong
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-05-07

JOHANNESSEN, Tom
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-06-30

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 2004-11-24
Resigned: 2016-02-18

KELTING, John Russell
Director - Resigned
Appointed: 2006-09-30
Resigned: 2009-05-20

KING, Linda Margaret
Director - Resigned
Appointed: 2001-12-07
Resigned: 2013-01-28

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2004-03-12
Resigned: 2006-12-30

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-07-08
Resigned: 2011-09-29

SHAW, David Quinton Henning
Director - Resigned
Appointed: 2009-07-09
Resigned: 2011-02-28

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-11-09

BARCOSEC LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

BAROMETERS LIMITED
Director - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

KAGAN, Spencer
Director - Active
Appointed: 2020-09-29

KEATING, Kester Tristram Mackenzie
Director - Active
Appointed: 2020-09-29

RYLES, Amanda Joy, Dr
Director - Active
Appointed: 2020-09-29

WUEST, Mark E
Director - Resigned
Appointed: 2020-09-29
Resigned: 2023-05-30

GLOGOFF, Marc J
Director - Active
Appointed: 2023-07-26

BARCOSEC LIMITED
Secretary - Resigned
Appointed: 1999-07-27
Resigned: 2004-04-15

ATTERBURY, John Michael David
Secretary - Resigned
Appointed: 1994-08-22
Resigned: 1995-03-08

CASSIDY, Merryl
Secretary - Resigned
Appointed: 1994-08-12
Resigned: 1994-08-22

CPIA INVESTMENTS NO. 1 LIMITED
FC027168
LIVE
Date Incorporated:
Dissolved on 2021-11-18

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-06

CHAPMAN, Gavin John
Director - Active
Appointed: 2015-07-15

FERRIER, James Campbell
Director - Active
Appointed: 2017-08-09

MISTRY, Jiten
Director - Active
Appointed: 2017-08-09

BELL, David
Director - Resigned
Appointed: 2007-11-09
Resigned: 2010-09-17

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-03-12

CAIRNS, Thomas James
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-03-23

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2012-10-30
Resigned: 2013-06-30

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-08-14

EMNEY, Paul
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-10-14

MCKAY, Darren
Director - Resigned
Appointed: 2017-08-09
Resigned: 2018-07-25

MCSWEENEY, Louise Catherine
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-09-26

MILES, Martin Graham
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-10-28

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-03-12
Resigned: 2012-10-15

SCHULZE, Cara
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-08-10

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-08-09
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-06-25

TEMANI, Manish
Director - Active
Appointed: 2021-05-12

M&C CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-01
Resigned: 2006-12-01

BARCLAYS UNQUOTED PROPERTY INVESTMENTS LIMITED
04859562
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-06

JARVIS, Brendan Eugene
Director - Active
Appointed: 2008-07-08

STRUEMPELL, Peter Erwin Johannes
Director - Active
Appointed: 2018-03-07

THOMAS, James
Director - Active
Appointed: 2017-11-01

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2018-02-08

BLACKBURN, Michael
Director - Resigned
Appointed: 2007-02-08
Resigned: 2008-07-08

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-10-07

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2003-08-07
Resigned: 2004-10-01

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-15
Resigned: 2013-08-14

GILBERT, Lynn
Director - Resigned
Appointed: 2006-05-08
Resigned: 2008-06-05

HO, Keith Sin Yong
Director - Resigned
Appointed: 2007-02-08
Resigned: 2010-05-07

JOHANNESSEN, Tom
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-06-30

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2003-08-07
Resigned: 2006-03-08

KEEGAN, Michael Joseph
Director - Resigned
Appointed: 2006-03-08
Resigned: 2016-01-31

KING, Linda Margaret
Director - Resigned
Appointed: 2006-03-08
Resigned: 2013-01-28

LEATHES, Simon William De Mussenden
Director - Resigned
Appointed: 2006-03-08
Resigned: 2006-12-30

REES, Sian Elisabeth
Director - Resigned
Appointed: 2003-08-07
Resigned: 2006-03-08

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-07-08
Resigned: 2011-09-15

ROSE, Stephen George
Director - Resigned
Appointed: 2005-03-17
Resigned: 2006-03-08

SUTTON, Sharon Yvonne
Director - Resigned
Appointed: 2005-06-02
Resigned: 2006-03-08

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-11-22
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2006-03-08
Resigned: 2007-02-07

WINTER, John David
Director - Resigned
Appointed: 2006-03-08
Resigned: 2010-06-23

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-08-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-08-07
Resigned: 2003-08-07

BNRI PIA SCOT GP LIMITED
SC293742
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Resigned
Appointed: 2019-11-05
Resigned: 2021-05-06

CHAPMAN, Gavin John
Director - Active
Appointed: 2015-07-15

FERRIER, James Campbell
Director - Active
Appointed: 2017-08-10

MISTRY, Jiten
Director - Active
Appointed: 2017-08-10

BELL, David
Director - Resigned
Appointed: 2007-09-24
Resigned: 2010-09-17

BENNINGTON, Alexia Susan
Director - Resigned
Appointed: 2013-07-01
Resigned: 2015-07-30

BRAWN, Gerald Mark Frederick
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-06-13

CAMPBELL, Melanie Candice
Director - Resigned
Appointed: 2012-10-31
Resigned: 2013-06-13

COOPER, Mark David
Director - Resigned
Appointed: 2011-09-26
Resigned: 2013-08-14

EMNEY, Paul
Director - Resigned
Appointed: 2005-12-07
Resigned: 2008-10-14

LEE, Frederick Edward Maconchy
Director - Resigned
Appointed: 2010-09-17
Resigned: 2015-10-28

MCKAY, Darren
Director - Resigned
Appointed: 2017-08-10
Resigned: 2018-07-25

MCSWEENEY, Louise Catherine
Director - Resigned
Appointed: 2010-09-17
Resigned: 2011-09-26

MILES, Martin Graham
Director - Resigned
Appointed: 2008-10-20
Resigned: 2015-10-28

ROMAIN, Gary Carl
Director - Resigned
Appointed: 2008-06-13
Resigned: 2012-10-15

SCHULZE, Cara
Director - Resigned
Appointed: 2015-07-15
Resigned: 2017-08-10

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-08-10
Resigned: 2019-11-04

WESTENBERGER, Andrew Thomas Karl
Director - Resigned
Appointed: 2007-06-22
Resigned: 2008-06-25

BURNESS (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2005-11-28
Resigned: 2005-12-07

TEMANI, Manish
Director - Active
Appointed: 2021-05-11

BURNESS PAULL LLP
Secretary - Active
Appointed: 2005-11-28

BARCLAYS UK INVESTMENTS LIMITED
04995752
LIVE
Date Incorporated:

BANKS, Francis Harwood
Director - Active
Appointed: 2019-11-04

CHALLIS, Andrew David
Director - Active
Appointed: 2017-12-07

CHAPMAN, Gavin John
Director - Active
Appointed: 2017-07-01

MUDIE, David Ruthven
Director - Active
Appointed: 2016-05-24

ANDERSON, Jonathan Trevor
Director - Resigned
Appointed: 2007-05-03
Resigned: 2011-01-11

BOOBYER, Christopher Leslie Richard
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-07

BREBBIA, Alexander Carlos
Director - Resigned
Appointed: 2010-08-24
Resigned: 2013-11-29

CALLENDER, John Dalrymple
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-01

COOPER, Mark David
Director - Resigned
Appointed: 2012-01-27
Resigned: 2013-08-14

DOUGLAS, Alan Robert
Director - Resigned
Appointed: 2013-09-26
Resigned: 2017-07-01

GOLDSACK, Robert Michael
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-08-17

KAPUR, Kiran Lal
Director - Resigned
Appointed: 2003-12-15
Resigned: 2010-05-01

KELSALL, Simon James
Director - Resigned
Appointed: 2013-10-02
Resigned: 2015-09-11

KNUCKEY, Stuart Andrew
Director - Resigned
Appointed: 2010-01-13
Resigned: 2013-11-29

LYLE, Rupert James Tennant
Director - Resigned
Appointed: 2013-10-02
Resigned: 2016-04-22

MARLOW, Jonathan Nigel
Director - Resigned
Appointed: 2015-09-23
Resigned: 2017-11-30

MODI, Sailesh
Director - Resigned
Appointed: 2010-12-23
Resigned: 2012-01-10

MORGAN, Jeremy Alexander Alex
Director - Resigned
Appointed: 2010-08-24
Resigned: 2013-07-10

MOSELEY, Ian Angus
Director - Resigned
Appointed: 2003-12-15
Resigned: 2005-08-03

REES, Sian Elisabeth
Director - Resigned
Appointed: 2003-12-15
Resigned: 2006-09-30

ROSE, Stephen George
Director - Resigned
Appointed: 2005-08-15
Resigned: 2007-01-31

SANGHRAJKA, Hemal
Director - Resigned
Appointed: 2016-03-23
Resigned: 2017-10-11

SUTTON, Sharon Yvonne
Director - Resigned
Appointed: 2003-12-15
Resigned: 2007-04-11

TAIT, Steven Alan
Director - Resigned
Appointed: 2017-10-13
Resigned: 2019-11-04

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-15

BARCOSEC LIMITED
Secretary - Active
Appointed: 2003-12-15

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2003-12-15

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