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BARCLAYS CAPITAL SECURITIES LIMITED

01929333Active 1985-07-09Health 100/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

BARCOSEC LIMITED

Corporate Secretary
Active
Appointed
1998-10-06
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ABDEL-MALAK, Robert, Mr.

Director
Active
Appointed
2025-10-24
Nationality
American
Residence
United States
Born
07/1976
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BERRY, Robert

Director
Active
Appointed
2022-05-01
Nationality
British,American
Residence
United States
Born
05/1964
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FARES, Makram

Director
Active
Appointed
2024-02-20
Nationality
British
Residence
United Kingdom
Born
03/1974
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FITZPATRICK, Dawn

Director
Active
Appointed
2021-09-27
Nationality
American
Residence
United States
Born
02/1970
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MOSES, Menasey Marc

Director
Active
Appointed
2025-01-01
Nationality
British
Residence
United Kingdom
Born
11/1957
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HART, Trevor John Powell

Secretary
Resigned
Appointed
Resigned
1995-11-01
Nationality
British
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WHYTE, Ian Craig

Secretary
Resigned
Appointed
1995-11-01
Resigned
1998-10-06
Nationality
British
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ADAMS, Meenakshi

Director
Resigned
Appointed
2016-04-07
Resigned
2017-02-09
Nationality
Malaysian
Residence
United Kingdom
Born
12/1969
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ADCOCK, Andrew John

Director
Resigned
Appointed
Resigned
1998-03-12
Nationality
British
Residence
United Kingdom
Born
10/1953
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ALDRIDGE, Simon Anthony

Director
Resigned
Appointed
1993-10-04
Resigned
1998-05-07
Nationality
British
Born
04/1942
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ASHLEY, Michael St John

Director
Resigned
Appointed
2017-02-09
Resigned
2023-05-03
Nationality
British
Residence
England
Born
09/1954
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AUSTIN, Guy Robert

Director
Resigned
Appointed
Resigned
1998-09-17
Nationality
British
Born
07/1951
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BAGARY, Balwinder Singh

Director
Resigned
Appointed
2005-05-05
Resigned
2016-03-04
Nationality
British
Residence
Singapore
Born
03/1969
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BAKER, Anthony Robert

Director
Resigned
Appointed
1993-04-13
Resigned
1997-02-28
Nationality
British
Born
10/1961
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BAND, David

Director
Resigned
Appointed
Resigned
1996-03-28
Nationality
British
Born
12/1942
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BANERJEE, Aunoy

Director
Resigned
Appointed
2024-05-01
Resigned
2025-10-23
Nationality
American
Residence
United States
Born
03/1978
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BARAZZONE, Carol Veronique

Director
Resigned
Appointed
1993-01-01
Resigned
1998-03-12
Nationality
British
Born
04/1951
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BARNES, Claire Juliet Cecilia

Director
Resigned
Appointed
Resigned
1992-11-30
Nationality
British
Born
05/1958
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BAUER, Michael

Director
Resigned
Appointed
Resigned
1996-10-01
Nationality
German
Born
04/1958
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BEEBE, Jonathan Grondin

Director
Resigned
Appointed
2013-06-27
Resigned
2016-03-04
Nationality
American
Residence
United Kingdom
Born
01/1973
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BENNET, Graeme Stuart

Director
Resigned
Appointed
Resigned
1998-05-07
Nationality
British
Born
08/1948
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BENNET, Graeme Stuart

Director
Resigned
Appointed
Resigned
1994-09-20
Nationality
British
Born
08/1948
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BISHOP, Steven Michael Wear

Director
Resigned
Appointed
Resigned
1998-02-26
Nationality
British
Born
03/1956
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BLACKBURN, Michael

Director
Resigned
Appointed
2002-07-13
Resigned
2005-04-20
Nationality
British
Born
12/1964
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BLINOFF, Lea

Director
Resigned
Appointed
1992-10-01
Resigned
1993-03-26
Nationality
Usa
Born
01/1960
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BOMMENSATH, Eric Didier

Director
Resigned
Appointed
2012-09-14
Resigned
2013-10-28
Nationality
French
Residence
United Kingdom
Born
05/1964
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BONE, Malcolm Edward James

Director
Resigned
Appointed
1995-09-11
Resigned
1998-06-03
Nationality
British
Born
08/1948
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BREEDON, Timothy James

Director
Resigned
Appointed
2017-02-09
Resigned
2021-11-01
Nationality
British
Residence
England
Born
02/1958
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BRIGSTOCKE, Nicholas Owen

Director
Resigned
Appointed
Resigned
1998-03-12
Nationality
British
Born
06/1942
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BROWN, Alan Edward

Director
Resigned
Appointed
Resigned
1993-12-30
Nationality
British
Born
01/1946
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BROWN, David Peter

Director
Resigned
Appointed
Resigned
1993-05-03
Nationality
British
Born
05/1952
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BRUCE, Robert Andrew

Director
Resigned
Appointed
1997-07-16
Resigned
1998-02-05
Nationality
British
Residence
England
Born
06/1949
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BRYDON, Donald Hood

Director
Resigned
Appointed
1994-12-19
Resigned
1996-10-18
Nationality
British
Born
05/1945
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CAMOYS, Ralph Thomas Campion George Sherman Stonor, The Right Honorable The Lord

Director
Resigned
Appointed
Resigned
1994-04-01
Nationality
British
Born
04/1940
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CANNON, David Oliver

Director
Resigned
Appointed
1995-12-28
Resigned
1998-06-03
Nationality
British
Born
02/1955
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CHAMBERS, Christopher Michael

Director
Resigned
Appointed
1994-11-28
Resigned
1998-06-03
Nationality
British
Born
06/1961
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CHESNEY, Helena Lisette

Director
Resigned
Appointed
1993-01-01
Resigned
1998-05-07
Nationality
British
Born
09/1960
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CHOWN, Christopher Colin

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
Australian
Born
07/1940
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CLACKSON, Patrick Andrew

Director
Resigned
Appointed
1999-03-25
Resigned
2016-03-04
Nationality
British
Residence
United Kingdom
Born
04/1964
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COGHLAN, Timothy Boyle Lake

Director
Resigned
Appointed
Resigned
1998-11-01
Nationality
British
Born
03/1939
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COLLINS, Richard Anthony

Director
Resigned
Appointed
1994-05-01
Resigned
1998-06-03
Nationality
British
Born
05/1958
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COPSON, Paul John

Director
Resigned
Appointed
2007-11-05
Resigned
2012-05-14
Nationality
British
Born
11/1967
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COUSINS, John Stewart

Director
Resigned
Appointed
Resigned
1993-05-07
Nationality
British
Residence
United Kingdom
Born
07/1940
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CRADDOCK, Richard Douglas Stanford

Director
Resigned
Appointed
1993-04-13
Resigned
1998-05-07
Nationality
British
Born
12/1955
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CRAMMOND, Timothy Ronald

Director
Resigned
Appointed
Resigned
1996-06-30
Nationality
Australian
Born
05/1937
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CRANE, Steven

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
Australian
Born
08/1952
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CULLEN, Andrew Stephen

Director
Resigned
Appointed
Resigned
1996-08-14
Nationality
British
Born
08/1946
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DABINETT, Andrew Fletcher William

Director
Resigned
Appointed
1993-04-13
Resigned
1998-06-03
Nationality
British
Born
07/1964
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DAINTON, Stephen Brian

Director
Resigned
Appointed
2023-06-16
Resigned
2024-02-19
Nationality
British
Residence
United Kingdom
Born
02/1967
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DAINTON, Stephen Brian

Director
Resigned
Appointed
2018-08-01
Resigned
2021-06-07
Nationality
British
Residence
England
Born
02/1967
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DAVID-JONES, John David

Director
Resigned
Appointed
Resigned
1998-05-07
Nationality
British
Born
10/1949
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DAVIE, Jonathan Richard

Director
Resigned
Appointed
Resigned
1998-05-07
Nationality
British
Born
09/1946
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DE ZOETE, Simon Miles

Director
Resigned
Appointed
Resigned
1998-03-12
Nationality
British
Residence
England
Born
04/1941
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DIAMOND JR, Robert Edward

Director
Resigned
Appointed
1996-07-30
Resigned
2001-12-10
Nationality
American
Born
07/1951
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DIAMOND JR, Robert Edward

Director
Resigned
Appointed
1996-07-30
Resigned
1996-09-20
Nationality
American
Born
07/1951
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DUKES, Lynn David Charles

Director
Resigned
Appointed
Resigned
1996-10-21
Nationality
British
Born
11/1949
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DURLACHER, Nicholas John

Director
Resigned
Appointed
1995-10-23
Resigned
2001-12-12
Nationality
British
Residence
United Kingdom
Born
03/1946
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DURLACHER, Richard Frederick

Director
Resigned
Appointed
Resigned
1996-09-02
Nationality
British
Born
05/1933
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DURLACHER, William Patrick

Director
Resigned
Appointed
Resigned
1996-02-29
Nationality
British
Born
04/1948
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EILON, Amir

Director
Resigned
Appointed
Resigned
1998-03-12
Nationality
British
Born
10/1948
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ELDREDGE, John Neville

Director
Resigned
Appointed
1998-04-03
Resigned
1999-03-22
Nationality
Australian
Born
08/1951
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ELLYATT, Christopher Roy

Director
Resigned
Appointed
Resigned
1996-10-14
Nationality
British
Born
09/1962
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EVANS, Lucinda Claire

Director
Resigned
Appointed
1994-10-24
Resigned
1998-01-12
Nationality
British
Born
04/1965
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EVERS, Karl Gunter Friedrich

Director
Resigned
Appointed
Resigned
1993-09-03
Nationality
British
Born
01/1956
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EWART, Steven John

Director
Resigned
Appointed
2018-08-09
Resigned
2024-04-30
Nationality
British
Residence
United Kingdom
Born
05/1972
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EZRA, Michael John

Director
Resigned
Appointed
Resigned
1996-01-12
Nationality
British
Born
07/1954
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FRANCE, Brian Cameron

Director
Resigned
Appointed
Resigned
1996-09-02
Nationality
Australian
Born
09/1929
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GAETON, Michael John

Director
Resigned
Appointed
1993-04-13
Resigned
1997-09-12
Nationality
British
Born
09/1962
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GEORGE, Nicholas

Director
Resigned
Appointed
Resigned
1993-01-12
Nationality
British
Born
02/1954
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GIBSON, Michael

Director
Resigned
Appointed
Resigned
1996-11-04
Nationality
British
Born
10/1948
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GREEN, Kenneth David

Director
Resigned
Appointed
Resigned
1996-09-20
Nationality
American
Born
04/1944
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GREGORY, Brian Frederick

Director
Resigned
Appointed
Resigned
1998-09-23
Nationality
British
Born
06/1938
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GREGORY, Peter

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
British
Born
03/1950
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GRIMES, Thomas

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
British
Born
03/1942
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GRIMSTONE, Gerald Edgar, Lord

Director
Resigned
Appointed
2017-02-06
Resigned
2019-02-28
Nationality
British
Residence
England
Born
08/1949
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GUINNESS, Geoffrey Neil

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
British
Born
12/1938
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HADOW, Nicholas Philip Hugh

Director
Resigned
Appointed
Resigned
1995-02-10
Nationality
British
Born
08/1955
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HAK, Sun Fong Steven

Director
Resigned
Appointed
Resigned
1998-01-12
Nationality
Canadian
Born
11/1953
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HAN, David

Director
Resigned
Appointed
2009-09-04
Resigned
2012-12-14
Nationality
Korean
Born
02/1962
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HARKER, Steven John

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
Australian
Born
06/1955
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HARKNESS, Euan Joseph George

Director
Resigned
Appointed
Resigned
2006-05-30
Nationality
British
Residence
United Kingdom
Born
05/1949
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HARRISON, William Robert

Director
Resigned
Appointed
1996-09-10
Resigned
1997-10-03
Nationality
British
Born
10/1948
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HASTINGS, Julia Mary

Director
Resigned
Appointed
2007-02-01
Resigned
2008-02-21
Nationality
British
Born
01/1968
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HAVILAND, Christopher Philip

Director
Resigned
Appointed
Resigned
1993-09-20
Nationality
British
Born
02/1940
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HAYES, Michael Patrick

Director
Resigned
Appointed
1994-04-11
Resigned
1997-07-21
Nationality
British
Born
10/1953
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HESKETH, Michael John

Director
Resigned
Appointed
1992-11-16
Resigned
1996-09-02
Nationality
British
Residence
United Kingdom
Born
05/1949
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HILLIAR, Peter Bryant

Director
Resigned
Appointed
Resigned
1995-01-31
Nationality
British
Born
12/1940
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HODGE, Daniel James

Director
Resigned
Appointed
2016-04-07
Resigned
2017-02-09
Nationality
British
Residence
England
Born
03/1973
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HOLMES, Virginia Anne

Director
Resigned
Appointed
1995-03-20
Resigned
1997-09-05
Nationality
British
Residence
England
Born
05/1960
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HOWORTH, Richard Jonathan Nelson

Director
Resigned
Appointed
1992-10-01
Resigned
1994-07-18
Nationality
British
Born
04/1963
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HUDSON, Jonathan Philip

Director
Resigned
Appointed
Resigned
1997-12-31
Nationality
British
Born
01/1945
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HUGHES, Michael

Director
Resigned
Appointed
Resigned
1998-06-03
Nationality
British
Born
02/1951
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HUI, King Man

Director
Resigned
Appointed
Resigned
1996-03-12
Nationality
British(Hong Kong)
Born
09/1951
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JENKINS, John Huw Gwili

Director
Resigned
Appointed
Resigned
1996-06-14
Nationality
British
Born
02/1958
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JOHNSTON, John Leslie Kerr

Director
Resigned
Appointed
Resigned
1998-03-12
Nationality
British
Born
03/1958
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JONES, Andrew Mark

Director
Resigned
Appointed
2015-05-21
Resigned
2016-03-04
Nationality
British
Residence
Singapore
Born
12/1968
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JOO, Jin-Sool

Director
Resigned
Appointed
Resigned
2007-03-06
Nationality
Korean
Born
08/1948
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KEEGAN, Michael Joseph

Director
Resigned
Appointed
1998-04-03
Resigned
2001-01-19
Nationality
American
Born
04/1956
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KEELAN, Helen

Director
Resigned
Appointed
2017-02-01
Resigned
2021-04-30
Nationality
Irish
Residence
Ireland
Born
07/1958
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