BARCLAYS GROUP HOLDINGS LIMITED

01728892
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
BARCLAYS GROUP LIMITED 14 Oct 1989 - 07 Jan 1999
People

Current directors

MR MATTHEW JAMES WRIGHT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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BARCOSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Oct 1998

Appointment Type: C

Other Appointments: None

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MISS PAULA DANIELLE ADE

Birthdate: Aug 1985

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 02 Jul 2021

Appointment Type: D

Other Appointments: None

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MRS HANNAH ELISABETH ELLWOOD

Birthdate: Aug 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Jan 2016

Appointment Type: D

Other Appointments: None

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MISS SARAH ELIZABETH HOLLINSWORTH

Birthdate: Jul 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Mar 2020

Appointment Type: D

Other Appointments: None

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KATIE MARSHALL

Birthdate: Feb 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS KATHRYN LOUISE ROBERTS

Birthdate: Mar 1974

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 02 Jul 2021

Appointment Type: D

Other Appointments: None

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MS LISA TAT

Birthdate: Jun 1985

Nationality: NEW ZEALANDER

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MISS TARYN LOUISE VELOSA

Birthdate: Sep 1986

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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MR GARTH WRIGHT

Birthdate: Apr 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Dec 2016

Appointment Type: D

Other Appointments: None

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MR MATTHEW JAMES WRIGHT

Birthdate: Aug 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 20 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

RONALD DAVID HENRY AINSWORTH

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE WILLOWS THE STREET SHEERING HERTFORDSHIRE CM227LX

Date Appointed: 10 Feb 1995

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 13 Jul 1992

Date Resigned: Feb 1995

Appointment Type: PC

Other Appointments: None

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IAN CRAIG WHYTE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 172 FOREST ROAD KENT TN25JD

Date Appointed: 12 Jul 1996

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MRS OLUREMI TEMITOPE ADEJUMO

Birthdate: Jan 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 05 Dec 2016

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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RONALD DAVID HENRY AINSWORTH

Birthdate: Apr 1940

Nationality: BRITISH

Address: THE WILLOWS THE STREET SHEERING HERTFORDSHIRE CM227LX

Date Appointed: 13 Jul 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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TRACY LORRAINE ALLEN

Birthdate: Nov 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 19 Sep 2012

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MICHELLE AMEY

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Oct 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR ABBEY ASUBIARO

Birthdate: Mar 1965

Nationality: BRITISH

Address: 7 SHERWOOD GARDENS ESSEX IG119TH

Date Appointed: 03 Dec 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL DAVID ATTERBURY

Birthdate: May 1935

Nationality: BRITISH

Address: NEW LODGE WOODHAM RISE HORSELL SURREY GU214EE

Date Appointed: 13 Jul 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN BARNFIELD

Birthdate: May 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 19 Nov 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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CLARE FRANCES BARRETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Sep 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ALISON CLARE BIBBY

Birthdate: Oct 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 20 Jun 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MRS CERYS MARGARET BLADES

Birthdate: Aug 1991

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 17 Mar 2020

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DAVID JOHN MARK BLIZZARD

Birthdate: Aug 1972

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Apr 2004

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN BOWES

Birthdate: Dec 1949

Nationality: BRITISH

Address: 69 EDEN WAY KENT BR33DN

Date Appointed: 02 May 1997

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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CHARLOTTE LOUISE BREHAUT

Birthdate: Nov 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Apr 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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LYNSEY MARIE BURTON

Birthdate: Nov 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Mar 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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LYNSEY MARIE BURTON

Birthdate: Nov 1980

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 07 Apr 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MERRYL CASSIDY

Birthdate: Mar 1939

Nationality: BRITISH

Address: 14 VINEYARD HILL ROAD WIMBLEDON SW197JH

Date Appointed: 13 Jul 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR MARCOS CASTRO

Birthdate: May 1979

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 02 Jul 2021

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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ALLISON JANE CURRIE

Birthdate: Dec 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Apr 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS SAMANTHA JAYNE DRIVER

Birthdate: Sep 1965

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 14 Oct 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MARK EDWARDS

Birthdate: Jan 1956

Nationality: BRITISH

Address: 18 ANGEL MEADOWS ODIHAM HAMPSHIRE RG291AR

Date Appointed: 18 Feb 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MISS CHARLOTTE AMY INDIA GILL

Birthdate: Apr 1990

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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CIARA MARGARET GILLEECE

Birthdate: May 1969

Nationality: IRISH

Address: 1 SAINT JULIANS ROAD HERTFORDSHIRE AL12AZ

Date Appointed: 04 Aug 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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ANNE CHRISTINE GIRLING

Birthdate: Jul 1964

Nationality: BRITISH

Address: 5 WALDEN ROAD ESSEX RM112JT

Date Appointed: 02 May 1997

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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PATRICK ANTHONY GONSALVES

Birthdate: Sep 1961

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 May 2000

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR MARC JAMES GREGORY

Birthdate: Sep 1963

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Nov 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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KELLY JANE HACK

Birthdate: Sep 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 10 Jun 2014

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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MISS JANE HAMILTON

Birthdate: Feb 1982

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 Aug 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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VICTORIA ELIZABETH CHRISTIAN HARDY

Birthdate: Jul 1973

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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TREVOR JOHN POWELL HART

Birthdate: Jul 1936

Nationality: BRITISH

Address: YEW TREE COTTAGE HAMPSHIRE RG252RH

Date Appointed: 13 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MRS MOYA JANE HAYHURST

Birthdate: Oct 1970

Nationality: GERMAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Aug 2014

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MICHELLE ANNE HILL

Birthdate: Jul 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Dec 2007

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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COLIN JOHN HOLMES

Birthdate: Jan 1956

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 24 Jan 2012

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MICHELLE LOUISE HOLT

Birthdate: Sep 1984

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Aug 2013

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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EMMA ANTONIA HUNT

Birthdate: Jan 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 05 Nov 2015

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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EMMA LOUISE JOHNSON

Birthdate: Nov 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Jul 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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STEVEN ROBERT KILDAY

Birthdate: Apr 1978

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CAROLYN ANN LADD

Birthdate: Aug 1973

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 08 Aug 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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SPENTA MAGOL

Birthdate: May 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 Sep 2008

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS GILLIAN DIANE MARCUS

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Mar 2011

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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SINEAD MARIE MCCANN

Birthdate: Feb 1990

Nationality: IRISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Jun 2018

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PAUL MERRY

Birthdate: Jun 1958

Nationality: BRITISH

Address: 25 FARWELL ROAD KENT DA144LQ

Date Appointed: 13 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 21 Jun 1996

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR COLIN MOIR

Birthdate: Oct 1954

Nationality: BRITISH

Address: 16 CANFORD CLIFFS AVENUE DORSET BH149QN

Date Appointed: 07 Nov 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MS SHAMSUN NAHER

Birthdate: Oct 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE LONDON E145HP

Date Appointed: 02 Jul 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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FRANCES JULIE NIVEN

Birthdate: Sep 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 May 2006

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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LISA MARGARET NORTON

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 29 Jan 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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LISA MARGARET NORTON

Birthdate: Jul 1983

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 03 Oct 2018

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN RICHARD PAGE

Birthdate: Feb 1960

Nationality: BRITISH

Address: 21 DAVENPORT ROAD ALBANY PARK KENT DA144PN

Date Appointed: 26 Nov 1997

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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MR KRISHAN PANDIT

Birthdate: Feb 1987

Nationality: BRITISH

Address: 1 CHURCHILL PLACE GREATER LONDON E145HP

Date Appointed: 14 Jan 2021

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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DEIRDRE ANN PARRY

Birthdate: Dec 1959

Nationality: IRISH/BRITISH

Address: 39 RIDLEY ROAD FOREST GATE E70LU

Date Appointed: 20 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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SIMON MARK PORDAGE

Birthdate: Jan 1976

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 18 Feb 2003

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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REBECCA ANNE POTTS

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 06 Jan 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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KAREN ROWE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Apr 2018

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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MS ROSAMUND MARTHA RULE

Birthdate: Jun 1981

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 30 Mar 2015

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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SARAH ELIZABETH SANDERS

Birthdate: Jul 1957

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 08 Oct 2003

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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KATHRYN SILVERWOOD

Birthdate: Dec 1966

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 27 May 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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GEOFFREY SMITH

Birthdate: Feb 1948

Nationality: BRITISH

Address: 54 LOMBARD STREET EC3P3AH

Date Appointed: 20 Nov 2000

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MARIE SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 23 Mar 2005

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MRS KELLY LOUISE STUART

Birthdate: Jul 1984

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Jan 2018

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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BRIAN NEWTON THORPE

Birthdate: Mar 1935

Nationality: BRITISH

Address: NEWTON HOUSE 96C PURLEY OAKS ROAD SURREY CR20NS

Date Appointed: 20 Sep 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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GEMMA TREMLETT

Birthdate: May 1988

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 01 May 2018

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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RICARDO VASQUEZ

Birthdate: Aug 1976

Nationality: AUSTRALIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 15 Jun 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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TOBIAS HENRY VERO

Birthdate: Mar 1976

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 26 Apr 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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SARAH JANE WAINE

Birthdate: Jul 1963

Nationality: BRITISH

Address: EVERSLEY COTTAGE GROSVENOR ROAD, CHOBHAM SURREY GU248DZ

Date Appointed: 03 Jul 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MS TANETH WASHINGTON

Birthdate: Aug 1987

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 04 Sep 2015

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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INES LUCIA WATSON

Birthdate: Mar 1960

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 17 Feb 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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NATALIE CATHLYN WEEDON

Birthdate: Aug 1977

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 11 Jan 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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ADAM DAVID CHRISTOPHER WESTLEY

Birthdate: Mar 1969

Nationality: BRITISH

Address: 31 TOWN END STREET SURREY GU71BQ

Date Appointed: 04 Aug 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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IAN CRAIG WHYTE

Birthdate: Jun 1945

Nationality: BRITISH

Address: 1A SOMERVILLE GARDENS BOYNE PARK KENT TN48EP

Date Appointed: 13 Jul 1992

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY FRANCIS WILLIAMS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 9 CHESTWOOD CLOSE ESSEX CM120PB

Date Appointed: 13 Jul 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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OLUBUNMI WILLIAMS

Birthdate: Mar 1967

Nationality: NIGERIAN

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 13 Dec 2010

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR JASON LESLIE WRIGHT

Birthdate: Oct 1970

Nationality: BRITISH

Address: 1 CHURCHILL PLACE E145HP

Date Appointed: 31 Aug 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

View Director