Raheel AHMED - OFFICER REPORT

Age: 54 years
Nationality: Pakistani

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Banker	01 Sep 2017	16 Jan 2020	BARCLAYS EXECUTION SERVICES LIMITED (01767980)	Active
Resigned	Director/ Banker	11 Sep 2015	10 Feb 2017	GRACECHURCH GMF HOLDINGS LIMITED (05673098)	Active
Resigned	Director/ Banker	04 Sep 2015	10 Feb 2017	GRACECHURCH MORTGAGE FINANCING PLC (05673206)	Active
Resigned	Director/ Banker	26 Aug 2015	10 Feb 2017	GRACECHURCH GMF FUNDING 2 LIMITED (05673085)	Active
Resigned	Director/ Banker	26 Aug 2015	10 Feb 2017	GRACECHURCH GMF FUNDING 1 LIMITED (05673075)	Active
Resigned	Director/ Banker	13 Aug 2015	17 Aug 2016	BARCLAYS SLCSM (NO.1) LIMITED (SC173685)	Dissolved 12 Mar 2017	41%

Number of active appointments: 0
Number resignations: 6
Average tenure of active positions: no data
Average tenure of resigned positions: 1.5 years
Dissolution Rate: 16.7%
Average Dissolution Attribution: 6.8%

CO-DIRECTORS

Name	BARCLAYS EXECUTION SERVICES LIMITED -Active	GRACECHURCH GMF HOLDINGS LIMITED -Active	GRACECHURCH MORTGAGE FINANCING PLC -Active	GRACECHURCH GMF FUNDING 2 LIMITED -Active	GRACECHURCH GMF FUNDING 1 LIMITED -Active	BARCLAYS SLCSM (NO.1) LIMITED -Dissolved
Alistair CURRIE	✔	✔
Paul James MARRIOTT-CLARKE	✔	✔
Avid LARIZADEH DUGGAN	✔	✔
Dirk KLEE	✔	✔
Gregory PASSERI	✔	✔
Catherine Anne MCGRATH	✔	✔
Mark ASHTON-RIGBY	✔	✔
Stuart BAKER	✔	✔
Richard James HAWORTH	✔	✔
Raheel AHMED	✔	✔	✔	✔	✔	✔
Diane Lynn SCHUENEMAN	✔	✔
Stuart Roderick JENKIN	✔				✔	✔
Harminder DHALIWAL	✔	✔
Robert James Spurling HARRIS	✔		✔	✔	✔	✔
Benjamin HARVEY	✔		✔	✔	✔	✔
Oliver John WHITE	✔	✔
Alastair BLACKWELL	✔	✔
Paul Herbert COMPTON	✔	✔
Patrick Brittain VOISEY	✔
Abhinav Kumar SHAH	✔
Charlie Kim Hwa LIM	✔
David SPITERI	✔	✔
Helena Paivi, Ms. WHITAKER	✔		✔	✔
Stephen WHITEHEAD	✔	✔
Gavin Romald Helmerow HELMER	✔	✔
Billy SUID	✔		✔	✔	✔	✔
David Alexander BRADBERY	✔	✔
Simon GRIMWOOD	✔	✔
Nicholas Charles JACQUES	✔
Anne VUKOMANOVIC	✔
Steven Neville ROSSITER	✔
Paul Anthony REDMAN	✔	✔
Balwinder Singh BAGARY	✔	✔
Laoiseach O'LOINSIGH	✔		✔	✔	✔	✔
Jonathan Mark PEARCE	✔	✔
Steven Martin COOPER	✔
Samantha Jane KING	✔	✔
Matthew Jon DOBSON	✔				✔
Mark Alistair PARSONS	✔
Deanna Watson OPPENHEIMER	✔
Vivek RAM	✔
James ABBOTT	✔	✔
David Charles IRELAND	✔	✔
Mark MERSON	✔	✔
Pauline Audrey GALE	✔				✔	✔
Jonathan Eden KEIGHLEY	✔		✔	✔
Christopher John KEANE	✔		✔	✔	✔	✔
Andrew Robert GRAY	✔		✔	✔	✔	✔
Matthew Jon DOBSON	✔		✔	✔		✔
Roland Mark DELLER	✔				✔	✔
John Easton GILL	✔
Christopher Michael WEIDLER	✔	✔
Craig CAMERON	✔
James Anthony Charles FAUX	✔	✔
Christopher DEE	✔					✔
Michael Richard GLOVER	✔	✔
Philip Andrew TOWNSEND	✔
Michael Kent ATKINSON	✔
Julia Mary HASTINGS	✔	✔
Nicholas John Robert LAMBERT	✔		✔	✔	✔	✔
Ross Douglas AUCUTT	✔		✔	✔	✔	✔
Stephen Huw MORSE	✔	✔
OCORIAN CORPORATE SERVICES (UK) LIMITED	✔				✔	✔
Thomas Francis WOOD	✔		✔	✔	✔	✔
INTERTRUST DIRECTORS 2 LIMITED	✔		✔	✔
Geoffrey Raymond SIMMS	✔				✔	✔
INTERTRUST DIRECTORS 1 LIMITED	✔		✔	✔
Hugh Cameron SHIELDS	✔	✔
David John PUDGE	✔		✔	✔	✔	✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔		✔	✔	✔	✔
Adrian Joseph Morris LEVY	✔		✔		✔	✔
Clare Helen BURTENSHAW	✔	✔
Paul Andrew EXALL	✔	✔
Alison MITCHELL	✔
Nicholas Jeremy, Sir MONCK	✔
Michael David KING	✔	✔
Mark CASKEY	✔	✔
Richard Anthony ROUTLEDGE	✔	✔
Paul Anthony SHERWOOD	✔	✔
Jeffrey Clark HITT	✔	✔
David Roy MACMILLAN	✔
Francis Xavier KIRWAN	✔
Peter Kamalakant JOSHI	✔
Keith William MORRIS	✔
John Anthony WHITTAKER	✔	✔
Michael BLACKBURN	✔	✔
Brian John, Sir STEWART	✔
John Francis HYLANDS	✔
Anne Margaret GUNTHER	✔
Simon William De Mussenden LEATHES	✔	✔
Iain Graeme WILLIAMSON	✔
Alexander Maxwell, Sir CROMBIE	✔
Julia Mary HASTINGS	✔	✔
Janet Linda BRADLEY	✔	✔
Richard Thomas RICCI	✔	✔
Donald YELLAND	✔
Frank David BARTLETT	✔
Neil St Clair ROSS	✔
Patrick Andrew CLACKSON	✔	✔
Gregory Gil QUENTAL	✔	✔
Michael Joseph KEEGAN	✔	✔
Naguib KHERAJ	✔	✔
June Rose BATTRICK	✔	✔
Nicholas James KELLY	✔	✔
John James CUMMINS	✔
William Ian TAYLOR	✔
Kenneth Desmond PHIPPS	✔
Norman LESSELS	✔
James SPOWART	✔
John Francis Henry TROTT	✔
James STRETTON	✔
Alexander Scott BELL	✔
BAROMETERS LIMITED	✔	✔
BARCOSEC LIMITED	✔	✔
WJB (DIRECTORS) LIMITED	✔
BURNESS SOLICITORS	✔
Nigel Peter SELLENS	✔	✔
Paul Michael FRETTEN	✔	✔
Elizabeth Anne JACKSON	✔	✔
John Martin TAYLOR	✔	✔
Robert Edward DIAMOND JR	✔	✔
David George, Mr. ALLARDICE	✔	✔
Stella PANTELIDES	✔	✔
Brian Herbert WEIGHT	✔	✔
Malcolm EYLOTT	✔	✔
Nathaniel Charles SEBAG MONTEFIORE	✔	✔
Karen Michele WALKER	✔	✔
David Oliver CANNON	✔	✔
Ivan Kam Wing SHUM	✔	✔
Anthony Adrian VANDERHURST	✔	✔
Peter Bragg D'AMARIO	✔	✔
Vincent Joseph THOMAS	✔	✔
Robert Andrew BRUCE	✔	✔
Lynn David Charles DUKES	✔	✔
Geoffrey Neil GUINNESS	✔	✔
Amy Elizabeth RUSSO	✔	✔
Deborah Maria Elvira Judith MORGAN	✔	✔
David Angus ADAMSON	✔	✔
David Peter ASHWELL	✔	✔
Ronald Harris JOHNSON	✔	✔
Phyllis Barbara ROCK	✔	✔
David John BIRD	✔	✔
Terence Stanley POORE	✔	✔
Charlotte Mary BRUCE	✔	✔
Graham Paul SMITH	✔	✔
Ann Patricia DENHAM	✔	✔
Sara Thompson BOTT	✔	✔
Alan Vincent MEARS	✔	✔
Linda Kathryn TARRIS	✔	✔
Simon Daniel GRIBBIN	✔	✔
Donald Hood BRYDON	✔	✔
Ruth COLLEY	✔	✔
Katushka Wanda Rebecca Allanah GILTSOFF	✔	✔
Peter John GREGORY	✔	✔
Susan ARNOLD	✔	✔
Peter John Payne MACKENZIE	✔	✔
Peter Kenny BAILLIE	✔	✔
Norman Douglas WREN	✔	✔
Bryan Michael HOTSTON	✔	✔
Graham Alfred KNIGHT	✔	✔
Grahame Thomas WARD	✔	✔
Peter William BURDITT	✔	✔
Barry LEWIS	✔	✔
Peter John JACKSON	✔	✔
Michael Herbert FRENAY	✔	✔
Anthony Edward SEAGER	✔	✔
John Andrew Donald MELLIN	✔	✔
Mark Chetwynd GODSON	✔	✔
Roger Alan SHUTTLEWOOD	✔	✔
Stephen John WARD	✔	✔
Richard Michael CHAPMAN	✔	✔
Patrick Joseph DALEY	✔	✔
Paul Edward FOUCH	✔	✔
Peter GREGORY	✔	✔
John Mark TURNER	✔	✔
Howard PAGET	✔	✔
Oliver Henry James STOCKEN	✔	✔
Kaye Rickman SQUIRES	✔	✔
John GRADWELL	✔	✔
Paul Stanton MASTERS	✔	✔
Roger Daniel CADDICK	✔	✔
Anthony Graham SADLER	✔	✔
Michele Anne GEISER	✔	✔
David Peter BROWN	✔	✔
Geoffrey MORGAN	✔	✔
David BRIMLOW	✔	✔
Richard Anthony COLLINS	✔	✔
Peter Michael Desmond GOLDEN	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality