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Barclays Asset Management Limited (No: 06991560)

Address: 1 CHURCHILL PLACE, LONDON, E14 5HP

Status: Operating Company

Incorporated: 14-Aug-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Oct-2024

Industry Class: 64999 - Financial intermediation not elsewhere classified

Current Director: DAVID BRIAN MELVILLE CAVAYE ( DOB: Jul-1964   From: Oct-2019  )

Current Director: JEAN-DAMIEN MARIE ( DOB: Aug-1974   From: Mar-2024  )

Current Director: DAMIAN PETER NEYLIN ( DOB: Feb-1959   From: Oct-2019  )

Current Director: MARK WASHTELL ( DOB: Aug-1980   From: May-2024  )

Current Secretary: BARCOSEC LIMITED (   From: Aug-2009  )

Resigned Director: NICHOLAS SAUL ARNOLD ( DOB: Jul-1977   From: Nov-2014   To: Mar-2016  )

Resigned Director: PHILIP WILLIAM BEST ( DOB: Dec-1960   From: Sep-2015   To: Jan-2018  )

Resigned Director: AKSHAYA BHARGAVA ( DOB: Nov-1956   From: Jun-2015   To: Mar-2016  )

Resigned Director: ROBERT JAMES BROWN ( DOB: Jun-1965   From: Oct-2010   To: Feb-2012  )

Resigned Director: DAVID MARTIN DALTON-BROWN ( DOB: Jan-1959   From: May-2010   To: Mar-2013  )

Resigned Director: JAMES EDWARD FANE DE SALIS ( DOB: Jan-1967   From: Jun-2013   To: Jan-2016  )

Resigned Director: TERENCE WILLIAM DUNLEAVY (   From: Aug-2009   To: Aug-2016  )

Resigned Director: NICOLA JANE EGGERS ( DOB: Apr-1971   From: Jun-2020   To: Mar-2024  )

Resigned Director: THOMAS ANDRE RENE FEKETE (   From: Aug-2009   To: Jun-2010  )

Resigned Director: PAUL ALBERT FORD ( DOB: Feb-1969   From: Aug-2009   To: Apr-2010  )

Resigned Director: MICHAEL ROBERT FULLALOVE ( DOB: Jan-1974   From: Nov-2015   To: Oct-2019  )

Resigned Director: MARTYN JOHN GATEHOUSE ( DOB: Jun-1961   From: Aug-2009   To: Apr-2012  )

Resigned Director: KARL ARNE INGEMAR HASSEL ( DOB: Nov-1957   From: Jun-2016   To: Jan-2019  )

Resigned Director: PETER JOHN HORRELL ( DOB: May-1968   From: Sep-2010   To: May-2013  )

Resigned Director: CHRISTOPHER JAMES MACK ( DOB: Jun-1971   From: Jun-2020   To: May-2023  )

Resigned Director: JEAN-MARC MOREL ( DOB: Mar-1974   From: Sep-2018   To: Feb-2022  )

Resigned Director: MARK NEWBERY ( DOB: Feb-1980   From: May-2016   To: Dec-2019  )

Resigned Director: MARK NEWBERY ( DOB: Feb-1980   From: May-2023   To: May-2024  )

Resigned Director: THOMAS ROSTRON ( DOB: Sep-1960   From: Sep-2010   To: Sep-2012  )

Resigned Director: DAVID JONATHAN SEMAYA ( DOB: Jun-1962   From: Sep-2010   To: Dec-2013  )

Resigned Director: DAVID SIMPSON ( DOB: Apr-1969   From: Aug-2009   To: Jun-2010  )

Resigned Director: SOLOMON WOLDENHAIMANOT SOQUAR ( DOB: Jun-1965   From: Jul-2015   To: Feb-2020  )

Resigned Director: RORY THOMAS TOBIN ( DOB: Jul-1965   From: Apr-2013   To: Sep-2014  )

Persons of Significant Control:

Barclays Bank Uk Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-01, Ceased: 2023-05-01)

Barclays Bank Plc, 1 Churchill Place, London, E14 5HP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-01)

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