Naxos Investments Limited (05403971)

Registered office

Teneo Financial Advisory Limikted
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT

Name	Role	Appointed	Resigned
BELLAMY, Kristan David, Mr.	Director	25 Nov 2024
JARVAND, Ramin	Director	3 Oct 2024
SHERWOOD, Edward James	Director	19 Mar 2021
PARACHA, Mahmud Zia	Director	19 Mar 2021
BARCOSEC LIMITED	Corporate-Secretary	24 Mar 2005
FERRY, Ben	Director	19 Mar 2021	3 Oct 2024
NGUYEN, Hoang Nam	Director	27 Apr 2021	30 Mar 2022
VOISEY, Patrick Brittain	Director	30 Sep 2016	19 Mar 2021
SHAH, Vishal	Director	18 Jan 2016	19 Mar 2021
SENIOR, Carl Thomas	Director	29 Jul 2015	19 Mar 2021
WALTHOE, Jonathan Michael	Director	20 Dec 2011	19 Mar 2021
JORDANOV, Atanas	Director	1 Apr 2016	23 Sep 2016
MINNS, Nicholas James, M.	Director	10 Sep 2014	18 Mar 2016
CRAINE, Richard John	Director	18 Oct 2007	8 Jan 2016
SIMPSON, Gavin John	Director	29 Jul 2011	27 Jul 2015
SCHULZE, Cara	Director	18 Oct 2007	4 Oct 2013
FILIPPI, Stefano	Director	24 Mar 2005	22 Nov 2011
AGRAWAL, Gourang	Director	19 Apr 2005	3 Sep 2010
SHAH, Bineet	Director	13 Aug 2009	4 Aug 2010
EMNEY, Paul	Director	30 Mar 2005	14 Oct 2008
BROWN, Mark	Director	24 Mar 2005	18 Oct 2007
ULLAH, Monuhar	Director	16 Nov 2006	29 Aug 2007
DOBSON, William Neil	Director	24 Mar 2005	22 Jun 2005
SWIFT INCORPORATIONS LIMITED	Corporate-Nominee-Secretary	24 Mar 2005	24 Mar 2005
INSTANT COMPANIES LIMITED	Corporate-Nominee-Director	24 Mar 2005	24 Mar 2005

Name	Nature of control	Notified	Ceased
Barclays Bank Plc	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016

Naxos Investments Limited → Barclays Bank PLC → Barclays PLC