Cross Check

BARCLAYCARD FUNDING PLC

Company Number

02530163

Public limited company
Active
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BARCOSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Churchill Place London E14 5HP

BLAND, Rebecca Alice

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

TAYLOR, Simon

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

WILSON, Sonia

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

INTERTRUST DIRECTORS 1 LIMITED

Role
Active
Director

  1. Appointed as Director

Correspondence Address
35 Great St Helen's London EC3A 6AP

ATTERBURY, John Michael David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
New Lodge Woodham Rise Horsell Woking Surrey GU21 4EE

WHYTE, Ian Craig

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
172 Forest Road Tunbridge Wells Kent TN2 5JD

ALBRIGHT, Jonathon William

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

AUSTIN, Guy Robert

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Lancaster Place London SW19 5DP

CAMPBELL, Melanie Candice

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

CASTELL, William Thomas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

COGHLAN, Timothy Boyle Lake

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Sheetlands Fernden Lane Haslemere Surrey GU27 3LB

CROOK, Peter Stuart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

DAVIE, Jonathan Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Of Bzw Equities
Nationality
British

  1. Resigned as Director

Correspondence Address
38 Upper Addison Gardens London W14 8AJ

ESPLEY, Fidel Peter

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England

FETCHO, Joe

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United States

FINNEY, David Roger

Date of Birth
Role
Resigned
Director
Occupation
Trustee Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Water Mill Way Sutton At Hone Dartford Kent DA4 9BB

FOWDEN, Rupert James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

GAFFNEY, Timothy Linus

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

HESS, Curt John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Other

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP
Country of Residence
United Kingdom

HILLS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Trustee Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hartslock Drive Thamesmead London SE2 9UU

HILLS, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Trustee Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Hartslock Drive Thamesmead London SE2 9UU

HOGAN, Nicholas Jonathan Neil

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

JUNG, Timothy George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

KELLY, David William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

LEIGH, Emma

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Warneford Street London E9 7NG

LISHMAN, Adam Paul

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
England

LLEWELLYN JONES, John Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP

MCHUGH, Philip Christopher

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer, Barclaycard
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

MILLER, Susanne

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United States

NEEDHAM, Bryan Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX
Country of Residence
England

PATEL, Raj

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

RODEN, David Harvey

Date of Birth
Role
Resigned
Director
Occupation
Stockbroker
Nationality
British

  1. Resigned as Director

Correspondence Address
Oaken House 33 St Michaels Street St Albans Hertfordshire AL3 4SP

SASSON, Sharon

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Churchill Place London E14 5HP England
Country of Residence
United Kingdom

SOMMERS, Richard Francis

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Lombard Street London EC3P 3AH

Barclays Bank Uk Plc

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
More than 50% but less than 75%
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
1 Churchill Place London E14 5HP England

Barclays Bank Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors

  1. Notified

  2. Ceased

Correspondence Address
1 Churchill Place London E14 5HP England

Intertrust Management Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
35 Great St Helens London EC3A 6AP United Kingdom