BARCOSEC LIMITED - Page 12

Corporate Officer

Appointments
Name	BARCOSEC LIMITED
Is Corporate Officer	Yes
Active	75
Inactive	182
Resigned	224
Total	481

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Role	Address
BARCLAYCARD FUNDING PLC	Sep 15, 1998	Aug 02, 2004	Active	Director	54 Lombard Street EC3P 3AH London
BLAF (NO. 9) LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
FITZROY FINANCE LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
LAMMERMUIR LEASING LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAYS INDUSTRIAL LEASING LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAYS EXPORT AND FINANCE COMPANY LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BLAF (NO. 2) LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
MERCANTILE LEASING COMPANY (NO.144) LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
MCC LEASING (NO.24) LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAY LEASING LIMITED	Aug 16, 2000	Jul 22, 2004	Active	Director	54 Lombard Street EC3P 3AH London
BMBF (NO.12) LIMITED	Aug 16, 2000	Jul 22, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
SURETY TRUST LIMITED	Aug 16, 2000	Jul 22, 2004	Active	Director	54 Lombard Street EC3P 3AH London
BARCLAYS EXECUTION SERVICES LIMITED	Apr 11, 1997	Jul 22, 2004	Active	Director	54 Lombard Street EC3P 3AH London
PEAC BUSINESS FINANCE LIMITED	May 18, 2001	Jun 29, 2004	Active	Director	54 Lombard Street EC3P 3AH London
ZEDRA TRUST COMPANY (UK) LIMITED	Oct 06, 1998	Jun 16, 2004	Active	Secretary	54 Lombard Street EC3P 3AH London
BARCLAYS STOCKBROKERS LIMITED	Oct 06, 1998	Jun 16, 2004	Dissolved	Secretary	54 Lombard Street EC3P 3AH London
MURRAY HOUSE INVESTMENTS LIMITED	Sep 15, 1998	May 28, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
MENLO INVESTMENTS LIMITED	Jun 19, 1998	May 28, 2004	Active	Director	54 Lombard Street EC3P 3AH London
SWAN LANE INVESTMENTS LIMITED	Sep 15, 1998	May 26, 2004	Active	Director	54 Lombard Street EC3P 3AH London
B D & B INVESTMENTS LIMITED	Sep 15, 1998	May 24, 2004	Active	Director	54 Lombard Street EC3P 3AH London
FOLTUS INVESTMENTS LIMITED	Dec 06, 1999	May 13, 2004	Active	Director	54 Lombard Street EC3P 3AH London
FOREST ROAD INVESTMENTS LIMITED	Dec 08, 1998	May 12, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAYS INTERNATIONAL HOLDINGS LIMITED	Mar 03, 1999	May 05, 2004	Active	Director	54 Lombard Street EC3P 3AH London
EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED	Sep 15, 1998	Apr 27, 2004	Active	Director	54 Lombard Street EC3P 3AH London
BARCLAYS CAPITAL MARGIN FINANCING LIMITED	Apr 11, 1997	Apr 27, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
WYSTERIA EURO INVESTMENTS LIMITED	Jun 30, 2000	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAYS DARNAY EURO INVESTMENTS LIMITED	Jun 30, 2000	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
MARTINS INVESTMENTS LIMITED	Sep 15, 1998	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
ODYSSEUS (MARTINS) INVESTMENTS LIMITED	Sep 15, 1998	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
BARCLAYS ALDERSGATE INVESTMENTS LIMITED	Sep 15, 1998	Apr 16, 2004	Active	Director	54 Lombard Street EC3P 3AH London
PISCES NOMINEES LIMITED	Sep 15, 1998	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
MURRAY HOUSE INVESTMENT MANAGEMENT LIMITED	Sep 15, 1998	Apr 16, 2004	Dissolved	Director	54 Lombard Street EC3P 3AH London
CANARY WHARF FINANCE LEASING (BP1) LIMITED	Mar 10, 1998	Apr 16, 2004	Active	Director	54 Lombard Street EC3P 3AH London
CWCB FINANCE LEASING (DS7B) LIMITED	Sep 25, 1997	Apr 16, 2004	Active	Director	54 Lombard Street EC3P 3AH London
US REAL ESTATE HOLDINGS NO. 4 LIMITED	Jul 27, 1999	Apr 15, 2004	Active	Director	54 Lombard Street EC3P 3AH London

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UK Companies House
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