Company Overview

Status of registration:

Active

Business activities:

Arranging Custody

Dealing in Investments as Agent

Dealing in Investments as Principal

Providing Trust Services

Advising on Financial Products

Arranging Credit and Advising on Credit

Arranging Deals in Investments

Registered Number:

0060

Registered offices:

Unit - GV04-4th Floor-Unit 404 & GV10-6th Floor-Unit 406Full Floor , Floor-4, Gate Village Building 4 & 10, Dubai International Financial Centre, Dubai, 506504, United Arab Emirates

Company Information

Name:

Barclays Bank Plc.

Trading Name:

Barclays Bank PLC (DIFC Branch)

Status of Registration:

Active

Type of License:

Regulated

DFSA License:

Yes

Legal Structure:

Recognised Company

Date of Registration :

11 Jul 2005

Commercial License Validity Date:

10 Jul 2021

Directors:

NIGEL PAUL HIGGINS

TIMOTHY BREEDON

MARY ANNE CITRINO

DAWN FITZPATRICK

MARY FRANCIS

DIANE SCHUENEMAN

MOHAMED ALY EL-ERIAN

TUSHAR MORZARIA

Company Secretary:

STEPHEN SHAPIRO

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Accounting & Auditing, Advt, Mrkt & PR for the DC Itself, Benifits, Grants & Loans Administration, Consultancy & Advisory Services, Provision of Financial Services, Staff Administration Management of business, legal and regulatory requirements,

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Staff (Agents, Workers), Clients & Customer, Suppliers, Complainants, Correspondents, Enquirers, Relatives and Associates, Advisors, Consultants, Prof. Experts, Job Applicants

Description of the Class of Personal Data being Processed:

Personal details, family details, employment details (including prior convictions), financial details

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List of Jurisdictions to which Personal Data may be transferred:

Canada, Germany, Isle Of Man, Jersey, Lithuania, Luxembourg, Switzerland, United Kingdom, Hong Kong, India, Monaco, Philippines, United States, Singapore, South Africa, United Arab Emirates, Qatar


Former Properties

Company Secretary:

Claire Anne Hitch until 06 September 2017

Lawrence Dickinson until 26 March 2018

JASON LESLIE WRIGHT until 15 October 2019

STEPHEN SHAPIRO until 30 May 2018

LAWRENCE CHARLES DICKINSON until 11 April 2017

PATRICK GONSALVES until 11 April 2017

Trade Name:

Barclays Bank Plc until 04 August 2016

Directors:

Ian Michael Cheshire until 01 May 2018

MATTHEW JOHN LESTER until 01 May 2018

PETER JAMES BERNARD until 17 December 2019

HELEN ANNE KEELAN until 17 December 2019

MARIA DEL CARMEN RICHTER until 17 December 2019

JEREMY LLOYD SCOTT until 17 December 2019

ALEXANDER VINCENT THURSBY until 17 December 2019

Hélène Maria Vletter-van Dort until 17 December 2019

Timothy James Osborne Throsby until 18 July 2019

Michael John Turner until 01 May 2018

STEVEN JOHN EWART until 17 December 2019

MICHAEL ASHLEY until 28 June 2020

MATTHEW LESTER until 27 January 2020

JAMES EDWARD STALEY until 28 June 2020

GARY ANDREW HOFFMAN

DAVID GEORGE BOOTH until 31 December 2013

TUSHAR MORZARIA until 09 September 2018

STEPHEN GEORGE RUSSELL

ALISON JANE CARNWATH

WENDY LUCAS-BULL until 30 March 2016

TIMOTHY JAMES BREEDON until 01 May 2018

DAMBISA MOYO until 01 May 2018

JOHN SILVESTER VARLEY

FREDERIK FERDINAND SEEGERS

DANIEL CHRISTIAAN CRONJE

FULVIO CONTI until 24 April 2014

CHRISTOPHER GEORGE LUCAS until 16 August 2013

JOHN SUNDERLAND until 29 April 2015

ANDREW LIKIERMAN until 25 April 2013

NAGUIB KHERAJ

MARCUS AGIUS until 31 October 2012

FRITS VAN PAASSCHEN until 15 May 2016

ROBERT EDWARD DIAMOND until 03 July 2012

RICHARD LEIGH CLIFFORD until 30 September 2010

ROBERT KING STEEL

PROFESSOR DAME SANDRA JUNE NOBLE DAWSON

REUBEN JEFFERY until 01 May 2018

MATTHEW WILLIAM BARRETT

RICHARD JOHN BROADBENT until 30 September 2011

Simon Fraser until 24 April 2014

DAVID ALAN WALKER until 29 April 2015

STEPHEN THIEKE until 13 June 2017

CRAWFORD GILLIES until 01 May 2018

DAVID LAWTON ROBERTS

DIANE, MARIE, THÉRÈSE, HÉLÈNE DE MILHE DE SAINT VICTOR until 13 June 2017

MICHAEL DEREK VAUGHAN RAKE until 14 January 2016

PATIENCE JANE WHEATCROFT

MICHAEL ASHLEY until 01 May 2018

ANTONY PETER JENKINS until 15 November 2015

SIR ANTHONY NIGEL RUSSELL RUDD

JOHN MCFARLANE until 01 May 2018

DIANE SCHUENEMAN until 01 May 2018

JAMES EDWARD STALEY until 05 March 2019

GERALD GRIMSTONE until 12 March 2019

Mary Rodger Francis until 01 May 2018

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