Philip Christopher MCHUGH - OFFICER REPORT

Age: 52 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Chief Financial Officer, Barclaycard	13 Mar 2015	31 Mar 2017	THE LOGIC GROUP ENTERPRISES LIMITED (02609323)	Active
Resigned	Director/ None	28 Nov 2014	31 Mar 2017	THE LOGIC GROUP HOLDINGS LIMITED (02283418)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	26 Mar 2010	05 Jul 2010	FAIR AND SQUARE LIMITED (05752347)	Dissolved 02 Mar 2017	0%
Resigned	Director/ Chief Financial Officer, Barclaycard	26 Mar 2010	05 Jul 2010	FIRSTPLUS FINANCIAL GROUP LIMITED (03315543)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	26 Mar 2010	05 Jul 2010	CLYDESDALE FINANCIAL SERVICES LIMITED (02901725)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	05 Mar 2010	05 Jul 2010	GRACECHURCH CARD PROGRAMME FUNDING PLC (06714746)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	21 Jan 2010	05 Jul 2010	GRACECHURCH CARD (HOLDINGS) LIMITED (03817404)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	18 Jan 2010	05 Jul 2010	CARNEGIE HOLDINGS LIMITED (04021760)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	18 Jan 2010	05 Jul 2010	BARCLAYCARD FUNDING PLC (02530163)	Active
Resigned	Director/ Chief Financial Officer, Barclaycard	18 Jan 2010	05 Jul 2010	GRACECHURCH CARD NOTES 2006-A PLC (05673212)	Dissolved 08 Aug 2012	16%
Resigned	Director/ Chief Financial Officer, Barclaycard	18 Jan 2010	05 Jul 2010	GRACECHURCH CARD FUNDING (NO.10) PLC (05532418)	Dissolved 20 May 2012	18%

Number of active appointments: 0
Number resignations: 11
Average tenure of active positions: no data
Average tenure of resigned positions: 0.7 years
Dissolution Rate: 27.3%
Average Dissolution Attribution: 3.1%

CO-DIRECTORS

Name	THE LOGIC GROUP ENTERPRISES LIMITED -Active	THE LOGIC GROUP HOLDINGS LIMITED -Active	FAIR AND SQUARE LIMITED -Dissolved	FIRSTPLUS FINANCIAL GROUP LIMITED -Active	CLYDESDALE FINANCIAL SERVICES LIMITED -Active	GRACECHURCH CARD PROGRAMME FUNDING PLC -Active	GRACECHURCH CARD (HOLDINGS) LIMITED -Active	CARNEGIE HOLDINGS LIMITED -Active	BARCLAYCARD FUNDING PLC -Active	GRACECHURCH CARD NOTES 2006-A PLC -Dissolved	GRACECHURCH CARD FUNDING (NO.10) PLC -Dissolved
Mark GREGORY	✔				✔
Simon TAYLOR	✔									✔
Louisa Fern CHAPPLE	✔					✔
Mark NEWBERY	✔					✔
Mark WATLING	✔	✔
Carly CLARKSON	✔		✔
Simon BABAR	✔	✔	✔
Carly CLARKSON	✔	✔	✔
Rebecca Alice BLAND	✔							✔		✔
Antony STEPHEN	✔					✔
Harshna CAYLEY	✔	✔
Philip STUNT	✔	✔
Lee John CHISWELL	✔				✔
Marc Stephen PAGE	✔				✔	✔
Neil David GALLIMORE	✔				✔
Ann CALLISON	✔					✔
Gregory Richard DAVIS	✔				✔	✔
Syed Naseerul HASAN	✔					✔
Stephen Charles TEMPLE	✔							✔		✔
Karen Ann FRANK	✔					✔
Maria PARPOU	✔	✔	✔
Simon MURPHY	✔	✔	✔
Julian Richard DAVIES	✔					✔			✔
Christopher Mark WOOD	✔					✔			✔
Adam Paul LISHMAN	✔				✔			✔		✔
Anne-Marie COULSON	✔				✔
Mark MACONACHIE	✔				✔
Mark NEWBERY	✔				✔
William Michael MCCABE	✔				✔
Rupert James FOWDEN	✔							✔		✔
Konrad Xavier KELLING	✔					✔
Alan Keith LITTLE	✔	✔	✔
Nicole OLBE	✔	✔	✔
Adam SCARROTT	✔	✔	✔
Nicholas Jonathan Neil HOGAN	✔							✔		✔
David William KELLY	✔							✔		✔
James Michael ANDERSON	✔	✔	✔
Paul CLARKE	✔	✔	✔
Sarah-Jayne O'DONOVAN	✔					✔			✔
Helena Paivi, Ms. WHITAKER	✔						✔
Sharon SASSON	✔						✔	✔		✔
Matthew Justin SINCLAIR	✔	✔	✔
Malcolm Vaughan JONES	✔				✔	✔			✔
Michael John BRITTON	✔					✔			✔
William Thomas CASTELL	✔						✔	✔		✔
Sharon Jane MANIKON	✔				✔
Philip BROWN	✔	✔	✔
Grant Emery LEWIS	✔	✔	✔
Marc John Nicholas PETTICAN	✔	✔	✔
Paulette Georgina ROWE	✔	✔	✔
Philip Christopher MCHUGH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Kean GRIVE	✔		✔		✔	✔			✔
Joe FETCHO	✔						✔	✔		✔
Erik James PORTER	✔				✔
Melanie Candice CAMPBELL	✔						✔	✔		✔
Matthew HOWELLS	✔				✔
Roger Keith ALEXANDER	✔		✔
Jonathan James KLAHR	✔		✔
Vincenzo LA RUFFA	✔		✔
Anjli DUDANI	✔					✔			✔
Robert John MOSS	✔				✔
Oliver John WHITE	✔				✔				✔
Ronald DENHOLM	✔				✔	✔			✔
Jeffrey SOWDEN	✔									✔
Jonathan Eden KEIGHLEY	✔						✔
Susanne MILLER	✔			✔	✔	✔	✔	✔	✔	✔	✔
Paul NOBLE	✔			✔	✔	✔			✔
Neil Andrew RADLEY	✔			✔	✔	✔			✔
Fidel Peter ESPLEY	✔							✔		✔	✔
Emma LEIGH	✔									✔
Adrian Joseph Morris LEVY	✔						✔
David John PUDGE	✔						✔
Jeremy TAKLE	✔			✔	✔
Helen Jane ASHTON	✔					✔
Curt John HESS	✔			✔	✔	✔	✔	✔	✔	✔	✔
Timothy George JUNG	✔							✔		✔	✔
Marc Richard HOWELLS	✔					✔
Ian GLANVILLE	✔	✔	✔
Soo Jung GREEN	✔			✔	✔
William Robert THOMSON	✔					✔
Wendy Mary MEIKLE	✔					✔
Tim CARLIER	✔					✔
Sian MCDERMOTT	✔			✔	✔
Jonathon William ALBRIGHT	✔							✔		✔	✔
Brian James SELLERS	✔		✔
John Antony DOHERTY	✔			✔
INSTANT COMPANIES LIMITED	✔			✔
David John PUDGE	✔										✔
Andrew William DOWNING	✔	✔	✔
Richard Llewellyn DAVIES	✔					✔			✔
John Keith COULTER	✔				✔
John Stephen LLEWELLYN JONES	✔							✔		✔	✔
Dale Edward ROSKOM	✔				✔
Raj PATEL	✔							✔		✔
Paul Gerard TURNER	✔				✔	✔		✔		✔	✔
Antony Edward JONES	✔	✔	✔
Mark Allan ROBINS	✔			✔	✔
Jeremy John MASDING	✔			✔	✔
INTERTRUST DIRECTORS 1 LIMITED	✔						✔	✔		✔	✔
INTERTRUST DIRECTORS 2 LIMITED	✔						✔	✔			✔
Frederic NZE	✔				✔
Timothy Linus GAFFNEY	✔							✔		✔
Richard Francis SOMMERS	✔				✔	✔		✔		✔
Jeff WHITE	✔					✔
Stephen Morgan DOWDELLS	✔								✔
Hugh MEECHAN	✔								✔
Ian MCDONALD	✔					✔
Michael Alexander PITCHER	✔								✔
Richard David William BANKS	✔					✔			✔
Owen John CLARKE	✔								✔
Alan Guy EVANS	✔					✔			✔
Samuel Robert JONES	✔					✔			✔
William John Harling DALTON	✔	✔	✔
Ian Douglas GRANT	✔		✔
Susan PHILBEY	✔								✔
Howard THOMAS	✔								✔
Peter Michael HILLS	✔							✔		✔
Paul Austin RAYMOND	✔				✔
David Wilson KEENS	✔					✔
Peter Stuart CROOK	✔				✔	✔		✔	✔	✔
David Roger FINNEY	✔							✔		✔
Bryan Donald NEEDHAM	✔							✔		✔
CLIFFORD CHANCE SECRETARIES LIMITED	✔							✔			✔
Peter John CHARLTON	✔							✔
Martin Edgar RICHARDS	✔							✔
Christopher Roy JACOBS	✔		✔
Iain David SMITH	✔				✔
Simon Nicholas Lewis WOOLCOTT	✔				✔
Michael Alan WOODALL	✔				✔
BAROMETERS LIMITED	✔									✔
BARCOSEC LIMITED	✔									✔
Phillip Elfed JONES	✔				✔
Daniel Thomas PHILLIPS	✔				✔
Robert Mark SWARTZ	✔				✔
John FRANCE	✔				✔
Eric Craig GREEN	✔				✔
Neville Robert ALLPORT	✔				✔
FILBUK NOMINEES LIMITED	✔				✔
John Silvester VARLEY	✔									✔
Edward Michael DENNEHY	✔		✔
Kenneth William MAYNARD	✔					✔
Craig William MURRAY	✔					✔			✔
Mark Harvey Ayrton ASTBURY	✔					✔
Elissa Leah PHILLIPS	✔					✔
Ian Peter CAMPBELL	✔					✔
Stephen FAIRBANK	✔					✔
Ian Peter Wheeler KENDALL	✔					✔
Jack BARKER	✔					✔
Michael Leonard Julian GRIMES	✔					✔
Betty June DOYLE	✔					✔
Daniel John DWYER	✔					✔
Jonathan Richard DAVIE	✔									✔
Andrew Peter BROWN	✔		✔
Simon John HUNT	✔		✔
Thomas Donald MCGARRY	✔		✔
Timothy Andrew STRATTON	✔		✔
BARCLAYS GROUP HOLDINGS LIMITED	✔									✔
BARCLAYS DIRECTORS LIMITED	✔									✔
Timothy Boyle Lake COGHLAN	✔									✔
David Harvey RODEN	✔									✔
Joanna Margaret JAMES	✔		✔
Christopher John SEALY	✔		✔
John Edmund Preston STANLEY	✔	✔	✔
Gareth Shelley WOKES	✔	✔	✔
Hugh Gervase WOODSEND	✔		✔
Oliver Henry James STOCKEN	✔									✔
Guy Robert AUSTIN	✔									✔
Richard Quinn TAPPER	✔									✔

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