BARCLAYS WEALTH NOMINEES LIMITED

00300507
1 CHURCHILL PLACE LONDON E14 5HP

People & Contacts

Contact Details
Registered Address 1 CHURCHILL PLACE
LONDON

E14 5HP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
GERRARD VIVIAN GRAY NOMINEES LIMITED 08 Jul 1987 - 05 Oct 1987
VIVIAN GRAY NOMINEES LIMITED 05 Oct 1987 - 16 Jan 2009
VIVIAN GRAY NOMINEES LIMITED 07 May 1935 - 08 Jul 1987
People

Current directors

BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Dec 2003

Appointment Type: C

Other Appointments: None

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MR SIMON FILIPPO DI MARINO

Birthdate: Nov 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 21 Dec 2020

Appointment Type: D

Other Appointments: None

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MR IAIN STUART MACKENZIE

Birthdate: Jan 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 04 Jan 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW JAMES BALDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 GLANMEAD SHENFIELD ESSEX CM158ER

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER EDWARD JAMES BURMAN

Birthdate: N/A

Nationality: BRITISH

Address: ARDMHOR HOUSE 38 CHILBOLTON AVENUE HAMPSHIRE SO225HD

Date Appointed: 01 Jan 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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JOHN FREDERICK FISHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: WHEEL HOUSE KEELARS LANE ESSEX CO79LA

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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COLIN JAMES MASTERS

Birthdate: May 1950

Nationality: BRITISH

Address: 54 PULTENEY ROAD SOUTH WOODFORD E181PS

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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RICHARD LLOYD MEDLIN

Birthdate: Feb 1945

Nationality: BRITISH

Address: KYLOE DUMMER HAMPSHIRE RG252AG

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PC

Other Appointments: None

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MR PETER JOHN REYNOLDS

Birthdate: Jun 1939

Nationality: BRITISH

Address: 51 EWELL DOWNS ROAD EWELL SURREY KT173BU

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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STEPHEN ROY SLOCOMBE

Birthdate: N/A

Nationality: BRITISH

Address: 92 STRATTON DRIVE ESSEX IG119HD

Date Appointed: 30 Sep 1997

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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TERESA JANE THOMSON

Birthdate: N/A

Nationality: BRITISH

Address: BRICK KILN FARM BLYTHBURGH ROAD WESTLETON SUFFOLK IP173EF

Date Appointed: 30 Nov 1993

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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JAMES NICHOLAS ABRAHAM

Birthdate: Feb 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Mar 2013

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR ANGUS HUGH UNIACKE BAIN

Birthdate: Jun 1940

Nationality: BRITISH

Address: 27 TITCHWELL ROAD SW183LW

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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ANDREW JAMES BALDOCK

Birthdate: Jul 1958

Nationality: BRITISH

Address: 5 GLANMEAD SHENFIELD ESSEX CM158ER

Date Appointed: 14 Dec 1992

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK BARKER

Birthdate: Sep 1933

Nationality: BRITISH

Address: CHASE CORNER THE CLOSE ROSE VALLEY ESSEX CM144UX

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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PETER DENNIS BARTON

Birthdate: Mar 1949

Nationality: BRITISH

Address: 128 WOOLWICH ROAD ABBEY WOOD SE20DU

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MS ELISSA BAYER

Birthdate: Jul 1953

Nationality: BRITISH

Address: 20 PENSHURST GARDENS MIDDLESEX HA89TP

Date Appointed: 30 Nov 1991

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR MICHAEL TIMOTHY BOLSOVER

Birthdate: Jul 1953

Nationality: BRITISH

Address: WAKEHURST LIMES CLOSE BRAMSHOTT HAMPSHIRE GU307SL

Date Appointed: 14 Nov 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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BRIAN BURFOOT

Birthdate: Sep 1932

Nationality: BRITISH

Address: ROSE COTTAGE UPPER GREEN MORETON PINKNEY NORTHAMPTONSHIRE NN113SG

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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STEPHEN PAUL COOKE

Birthdate: Mar 1950

Nationality: BRITISH

Address: SEDGEHURST ALFOLD SURREY GU68HU

Date Appointed: 30 Nov 1991

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY COX

Birthdate: Dec 1951

Nationality: BRITISH

Address: 75 GORDON ROAD WOODSIDE ESSEX RM162GN

Date Appointed: 12 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GEORGE REGINALD CRUTCHLOW

Birthdate: May 1941

Nationality: BRITISH

Address: HUNTERS MOON 28 BRATTLE WOOD KENT TN131QU

Date Appointed: 16 Oct 1995

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR DAVID MARTIN DALTON-BROWN

Birthdate: Dec 1958

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Sep 2010

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES EDWARD FANE DE SALIS

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Dec 2010

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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COLIN ARTHUR DRAPER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 35 TOLSEY MEAD BOROUGH GREEN KENT TN158EQ

Date Appointed: 12 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN ELKINGTON

Birthdate: Sep 1949

Nationality: BRITISH

Address: CRANBOURNE GRANGE SUTTON SCOTNEY HAMPSHIRE SO213NA

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROSEMARY FRANCES ELLISON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 10 ABBOTSBURY CLOSE W148EG

Date Appointed: 16 Oct 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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HENRY WILLIAM EVERETT

Birthdate: Jun 1932

Nationality: BRITISH

Address: MOADRYG 47 TREVEAN WAY CORNWALL TR71TW

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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IAN JOHNSTON FERGUSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 61 AITKEN DRIVE AYRSHIRE KA152ER

Date Appointed: 14 Nov 2003

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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JOHN FREDERICK FISHER

Birthdate: Jun 1946

Nationality: BRITISH

Address: WHEEL HOUSE KEELARS LANE ESSEX CO79LA

Date Appointed: 12 Dec 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MEI LIN GAN

Birthdate: Oct 1971

Nationality: MALAYSIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Feb 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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JAMES MALCOLM GARNER

Birthdate: Sep 1932

Nationality: BRITISH

Address: 18 HILL VIEW PRIMROSE HILL ROAD NW33AX

Date Appointed: 30 Nov 1991

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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JAMES GORDON

Birthdate: Oct 1969

Nationality: BRITISH

Address: 3 GLEN FALLOCH WAY CUMBERNAULD SCOTLAND G680FL

Date Appointed: 26 Oct 1998

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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JEREMY MICHAEL HARRIS ST JOHN

Birthdate: Jan 1957

Nationality: BRITISH

Address: 2 BERKLEY CLOSE HAMPSHIRE GU139BX

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR JOHN KERRY HOSKIN

Birthdate: Jul 1932

Nationality: BRITISH

Address: FLAT B 14 COMPTON ROAD N12PA

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER MAY HUME

Birthdate: May 1953

Nationality: BRITISH

Address: 29 BUCKLES WAY SURREY SM71HB

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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PATRICK EDWARD HUNTER JONES

Birthdate: Aug 1950

Nationality: BRITISH

Address: NORTH GREEN FARM THE GREEN SIBTON SUFFOLK IP172JY

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PETER JAMES JENSEN

Birthdate: May 1959

Nationality: BRITISH

Address: 26 GREYCOAT GARDENS GREYCOAT STREET SW1P2QB

Date Appointed: 12 Dec 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHNSON

Birthdate: Apr 1953

Nationality: BRITISH

Address: 21 LITTLE WALDEN ROAD ESSEX CB102DT

Date Appointed: 12 Dec 1994

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR PETER JONES

Birthdate: Apr 1945

Nationality: BRITISH

Address: 343 SHAKESPEARE TOWER EC2Y8DR

Date Appointed: 14 Dec 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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MR DAMIEN KEANEY

Birthdate: Oct 1975

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jun 2016

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY KIBBLEWHITE

Birthdate: Aug 1962

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jun 2005

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MAUREEN EMILY MASON

Birthdate: Jul 1939

Nationality: BRITISH

Address: 35 CANFIELD ROAD WOODFORD BRIDGE ESSEX IG88JL

Date Appointed: 12 Dec 1994

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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COLIN JAMES MASTERS

Birthdate: May 1950

Nationality: BRITISH

Address: 54 PULTENEY ROAD SOUTH WOODFORD E181PS

Date Appointed: 12 Dec 1994

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ALLAN JOHN MCEWAN

Birthdate: Aug 1969

Nationality: BRITISH

Address: 31 MOSSVIEW ROAD G336AZ

Date Appointed: 14 Apr 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD LLOYD MEDLIN

Birthdate: Feb 1945

Nationality: BRITISH

Address: KYLOE DUMMER HAMPSHIRE RG252AG

Date Appointed: 12 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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GARY FERGUSON MOLONEY

Birthdate: Apr 1963

Nationality: BRITISH

Address: 7 BRACADALE DRIVE BAILLIESTON G697PD

Date Appointed: 14 Apr 1998

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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DAVID PHILLIP MONKS

Birthdate: Jan 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Oct 2004

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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ALISTAIR ROBERT MORRIS

Birthdate: Dec 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 16 Mar 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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IAN ROBERT NAIRN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 21A CLEVEDEN GARDENS G120PU

Date Appointed: 14 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR ANDREW FRANCIS NORMAN-BUTLER

Birthdate: Apr 1942

Nationality: BRITISH

Address: LOWER HOUSE FARM STOKE BY NAYLAND ESSEX CO64SY

Date Appointed: 30 Nov 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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JEFFREY LINCOLN NORTHWOOD

Birthdate: Apr 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jan 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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PATRICK O'BRIEN

Birthdate: Jun 1954

Nationality: BRITISH

Address: 41 RAMSDEN ROAD KENT BR54LU

Date Appointed: 12 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MR PAUL JULIAN OELMANN

Birthdate: Aug 1951

Nationality: BRITISH

Address: SANDY RIDGE 7 HIGH HURST CLOSE NEWICK EAST SUSSEX BN84NJ

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROGER JAMES PINCHAM

Birthdate: Feb 1932

Nationality: BRITISH

Address: 7 THE POSTERN WOOD STREET, BARBICAN EC2Y8BJ

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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WARREN RADDEN

Birthdate: May 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jan 2009

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS JAMES REID

Birthdate: Dec 1957

Nationality: BRITISH

Address: OVERBURY HALL LAYHAM SUFFOLK IP75RP

Date Appointed: 12 Dec 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN REYNOLDS

Birthdate: Jun 1939

Nationality: BRITISH

Address: 51 EWELL DOWNS ROAD EWELL SURREY KT173BU

Date Appointed: 14 Dec 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR DEREK SPENCER RIDOUT

Birthdate: May 1932

Nationality: BRITISH

Address: 16 WALLENGER AVENUE GIDEA PARK ESSEX RM26ER

Date Appointed: 30 Nov 1991

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN ROYDEN

Birthdate: Jan 1937

Nationality: BRITISH

Address: FLAT 2 8 NEVERN SQUARE SW59NW

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR STAWELL MARK SEARLE

Birthdate: May 1943

Nationality: BRITISH

Address: 107 ELGIN CRESCENT W112JF

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL GEOFFREY NOWELL SIDEBOTTOM

Birthdate: Jul 1951

Nationality: BRITISH

Address: WOODBROOK 73 PENN ROAD BUCKINGHAMSHIRE HP92LW

Date Appointed: 30 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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DAVID SIMPSON

Birthdate: Mar 1969

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jan 2009

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY DERRICK SKAILES

Birthdate: Dec 1937

Nationality: BRITISH

Address: 42 MONKHAMS AVENUE ESSEX IG80EY

Date Appointed: 30 Nov 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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KEITH RAMSAY SMITH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 153 SHEEN ROAD SURREY TW91YS

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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JULIAN NEIL STANFORD

Birthdate: Oct 1960

Nationality: BRITISH

Address: 16 SINCLAIR GARDENS W140AT

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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ROBERT PAUL STOCKTON

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Nov 2003

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN STROUD

Birthdate: Apr 1930

Nationality: BRITISH

Address: 3 PEMBROKE GARDENS CLOSE W86HR

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR FRANCES HAROLD TAVENER

Birthdate: Jan 1920

Nationality: BRITISH

Address: 170 HIGHFIELD WAY HERTFORDSHIRE WD32PJ

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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MR ROBERT DUNCAN TAYLOR

Birthdate: Sep 1955

Nationality: BRITISH

Address: THE OLD RECTORY TYLERS GREEN BUCKINGHAMSHIRE HP108EG

Date Appointed: 12 Dec 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL HERBERT THOMPSON

Birthdate: May 1934

Nationality: BRITISH

Address: SOUTHERN HEIGHTS STONE CROSS EAST SUSSEX TN63SJ

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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GARY JAMES JOHN TRAINER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 16 BIRKHALL DRIVE BEARSDEN G611DB

Date Appointed: 14 Nov 2003

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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STANLEY LIVINGSTON VINTER

Birthdate: Jan 1943

Nationality: BRITISH

Address: DURRISDEER 9 BURNSIDE ROAD WHITECRAIGS G466TT

Date Appointed: 14 Apr 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW CHRISTOPHER WARD

Birthdate: Jan 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Jun 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR BRIAN EDWARD WARD

Birthdate: May 1934

Nationality: BRITISH

Address: SEFTON 6 SHORTHEATH ROAD SURREY GU98SR

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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JAMES CHARLES WATSON

Birthdate: Jun 1931

Nationality: BRITISH

Address: 15 HAYDENS CLOSE KENT BR54JE

Date Appointed: 16 Oct 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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SIMON GEORGE ROBERT WILKINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 136 ABBOTS ROAD ESSEX CO28AZ

Date Appointed: 16 Oct 1995

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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DANIEL RODERICK WILLIS

Birthdate: Jul 1938

Nationality: BRITISH

Address: CHIPHALL CHURCH STREET TOLLESHUNT D'ARCY ESSEX CM98TS

Date Appointed: 30 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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