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Barclays Industrial Development Limited

Directors

Current

5

Retired

55

Closed

—

Director Details

Director Name	Mr Jiten Mistry
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 August 2017 (38 years after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	James Campbell Ferrier
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	10 August 2017 (38 years after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Ryan Paul Hayward
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	05 March 2018 (38 years, 7 months after company formation)
Appointment Duration	6 years, 2 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Peter William Forrest
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2022 (42 years, 12 months after company formation)
Appointment Duration	1 year, 9 months
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London Greater London E14 5HP

Director Name	Barcosec Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	06 October 1998 (19 years, 1 month after company formation)
Appointment Duration	25 years, 7 months
Corporation	This director is a corporation
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Michael Ralston Cumming
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (Resigned 28 July 1995)
Assigned Occupation	Bank Official
Correspondence Address	House 12 Upper The Royal Cliff 58 Repulse Bay Road Repulse Bay Hong Kong Foreign

Director Name	Lucinda Ann Craighill Horler Webber
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (Resigned 21 May 1999)
Assigned Occupation	Investment Banker
Correspondence Address	17 Redburn Street London SW3 4DA

Director Name	Mr Francis John Harding
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	2 months (Resigned 24 November 1992)
Assigned Occupation	Bank Official
Country of Residence	England
Correspondence Address	Wychling 53 London Road Hitchin Hertfordshire SG4 9EW

Director Name	John William Gordon Cotton
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 05 May 1995)
Assigned Occupation	Bank Official
Country of Residence	United Kingdom
Correspondence Address	Dimmocks Nup End Lane Wingrave Aylesbury Buckinghamshire HP22 4PX

Director Name	The Right Honorable The Lord Ralph Thomas Campion George Sherman Stonor Camoys
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (Resigned 01 January 1994)
Assigned Occupation	Banker
Correspondence Address	2 Swan Lane London EC4R 3TS

Director Name	Leslie Stewart Allan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (Resigned 31 October 1996)
Assigned Occupation	Merchant Banker
Correspondence Address	78 Honor Oak Road London SE23 3RR

Director Name	Edwood Brian Atling
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (Resigned 12 May 1993)
Assigned Occupation	Banking
Correspondence Address	Fairways Forest View Chingford Essex E4 7AU

Director Name	Errol Simon Owen Bishop
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 June 1997)
Assigned Occupation	Bank Official
Correspondence Address	Parnells Witherenden Hill Burwash Common East Sussex TN19 7JN

Director Name	Trevor John Powell Hart
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	20 September 1992 (13 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (Resigned 15 February 1994)
Assigned Occupation	Company Director
Correspondence Address	Yew Tree Cottage Upton Grey Hampshire RG25 2RH

Director Name	Mr Stanley William Buckley
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 May 1993 (13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 05 May 1995)
Assigned Occupation	Banker
Correspondence Address	Beech Lodge Sleepers Hill Winchester Hampshire SO22 4NE

Director Name	Donald Hood Brydon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1994 (14 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 18 October 1996)
Assigned Occupation	Bank Official
Correspondence Address	22 Hill Road St John'S Wood London NW8 9QG

Director Name	William Bentley Eborn
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 February 1994 (14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 21 March 1996)
Assigned Occupation	Company Director
Correspondence Address	Mill House 94 Belle Vue Road Wivenhoe Colchester Essex CO7 9EH

Director Name	Ian Craig Whyte
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 March 1996 (16 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 October 1998)
Assigned Occupation	Secretary
Correspondence Address	172 Forest Road Tunbridge Wells Kent TN2 5JD

Director Name	Grant Charles Haggith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 April 1996 (16 years, 8 months after company formation)
Appointment Duration	2 years (Resigned 19 May 1998)
Assigned Occupation	Venture Capitailist
Country of Residence	United Kingdom
Correspondence Address	22a Abbots Road Abbots Langley Watford Hertfordshire WD5 0AZ

Director Name	Christopher James Elliott
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 August 1997 (18 years after company formation)
Appointment Duration	11 years (Resigned 29 August 2008)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Brian John Blakemore
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1998 (18 years, 5 months after company formation)
Appointment Duration	10 years, 7 months (Resigned 12 September 2008)
Assigned Occupation	Company Director
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Owen John Clarke
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 1998 (18 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (Resigned 14 November 2011)
Assigned Occupation	Investment Banker
Country of Residence	England
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Paul Andrew Goodson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 November 1998 (19 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (Resigned 10 October 2011)
Assigned Occupation	Fund Manager
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Philip Martin Griesbach
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2001 (21 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (Resigned 23 December 2004)
Assigned Occupation	Company Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Paul Cunningham
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2001 (21 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (Resigned 21 August 2007)
Assigned Occupation	Chief Operating Officer
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Simon Anthony Glidden Henderson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 April 2002 (22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 23 December 2004)
Assigned Occupation	Investment Director
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Simon David Brown
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2011 (31 years, 11 months after company formation)
Appointment Duration	4 months, 1 week (Resigned 14 November 2011)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark David Cooper
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 November 2011 (32 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 August 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Marc J Glogoff
Date of Birth	October 1971 (Born 52 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 2012 (32 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 November 2014)
Assigned Occupation	Risk
Country of Residence	United States
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Alexia Susan Bennington
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2013 (33 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 08 February 2018)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mark Francis Beastall
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	25 June 2014 (34 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 22 November 2017)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Iain Scott Douglas
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 November 2014 (35 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 29 March 2017)
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Francis Harwood Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 November 2019 (40 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 06 May 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Barcosec Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1997 (17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 17 February 2005)
Corporation	This director is a corporation
Correspondence Address	54 Lombard Street London EC3P 3AH

Director Name	Barometers Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 April 1997 (17 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (Resigned 17 February 2005)
Corporation	This director is a corporation
Correspondence Address	54 Lombard Street London EC3P 3AH

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