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BARLOWORLD UK LIMITED

Company number 00137393

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Officers: 51 officers / 48 resignations

LEEKA, Emmanuel

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
August 1969
Appointed on
26 April 2023
Nationality
South African
Country of residence
United Kingdom
Occupation
Chief Executive Officer

LILA, Nopasika Vuyelwa

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
April 1969
Appointed on
1 October 2019
Nationality
South African
Country of residence
South Africa
Occupation
Group Finance Director

SCHREUDER, Dirk Jacobus

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Active
Director
Date of birth
January 1962
Appointed on
31 May 2020
Nationality
Australian
Country of residence
United Kingdom
Occupation
Financial Director

BANNISTER, Andrew Charles

Correspondence address
Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
Role Resigned
Secretary
Appointed on
1 October 2007
Resigned on
5 November 2007
Nationality
British
Occupation
Finance Director

BOWMAN, Stephen Wilson

Correspondence address
25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
Role Resigned
Secretary
Appointed before
22 January 1993
Resigned on
5 November 1997
Nationality
British

EMERY, Patricia Frances

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Secretary
Appointed on
5 November 2007
Resigned on
31 March 2015
Nationality
British
Occupation
Chartered Secretary

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
28 September 2007
Nationality
British

HOWARD, Peter Charles

Correspondence address
Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Role Resigned
Secretary
Appointed on
5 November 1997
Resigned on
19 May 1999
Nationality
British

ARNOLD, Desmond Claude

Correspondence address
32 Mount Street, Bryanston, 2021, South Africa
Role Resigned
Director
Date of birth
March 1940
Appointed on
16 March 1995
Resigned on
24 September 2002
Nationality
South African
Occupation
Financial Director

BANNISTER, Andrew Charles

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
August 1957
Appointed on
22 January 1999
Resigned on
5 January 2019
Nationality
British
Country of residence
England
Occupation
Finance Manager

BIBBY, John Benjamin

Correspondence address
Kirby Mount, Warwick Drive, West Kirby, Wirral, L48 2HT
Role Resigned
Director
Date of birth
April 1929
Appointed before
22 January 1993
Resigned on
3 March 1994
Nationality
British
Occupation
Director

BIFFEN, William John

Correspondence address
Tanat House, Llanyblodwel, Oswestry, Shropshire, FY10 8NQ
Role Resigned
Director
Date of birth
November 1930
Appointed before
22 January 1993
Resigned on
18 January 2001
Nationality
British
Occupation
Director

BLACKBEARD, Peter John

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
May 1957
Appointed on
8 July 2004
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BORROWS, John Hoole

Correspondence address
Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
Role Resigned
Director
Date of birth
August 1949
Appointed on
10 July 2003
Resigned on
31 May 2006
Nationality
British
Occupation
Co Sec Director

BROWN, Kenneth

Correspondence address
8817 Rosslare Villas Court, Charlotte, North Carloina, Usa, 28226
Role Resigned
Director
Date of birth
February 1942
Appointed before
22 January 1993
Resigned on
2 November 2001
Nationality
British
Occupation
Director

CHAMBERS, Rusell Kenneth Jensen

Correspondence address
105 Eighth Street, Linden, Johannesburg, 2195, FOREIGN
Role Resigned
Director
Date of birth
January 1939
Appointed on
10 July 2003
Resigned on
29 January 2004
Nationality
South African
Occupation
Director

CHAMBERS, Russell Kenneth Jensen

Correspondence address
105 Eighth Street, Linden, Johannesburg, Transvaal, South Africa, 2195
Role Resigned
Director
Date of birth
January 1939
Appointed on
16 March 1995
Resigned on
13 August 2001
Nationality
South African
Occupation
Operations Director

CLEWLOW, Warren Alexander Morten

Correspondence address
186 Bryanston Drive, Bryanston 2021, South Africa
Role Resigned
Director
Date of birth
July 1936
Appointed before
22 January 1993
Resigned on
24 September 2002
Nationality
South African
Occupation
Director

COOPER, Derek Edward

Correspondence address
1 Kays Avenue, Vardia Grove, Randburg, Transvaal, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1940
Appointed before
22 January 1993
Resigned on
30 September 1993
Nationality
South African
Occupation
Director

COWARD, Michael Douglas

Correspondence address
3 Short Street, Bryanston, Sandton 2151, South Africa
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 September 2002
Resigned on
31 May 2006
Nationality
South African
Occupation
Director

EASTWOOD, John Richard

Correspondence address
87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 July 2003
Resigned on
2 April 2008
Nationality
British
Occupation
Group Treasurer

FAHY, Michael Jon

Correspondence address
2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
Role Resigned
Director
Date of birth
June 1954
Appointed on
17 January 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director Secretary

FERNANDEZ URRUTIA Y CARLES, Ramon

Correspondence address
Agustin Lara 11 2-C, Aravaca, Madrid, Spain, 28023
Role Resigned
Director
Date of birth
February 1938
Appointed on
15 October 1997
Resigned on
2 November 2001
Nationality
Spanish
Occupation
General Manager

FOSTER, Roy William John

Correspondence address
16 Pauls Place, Farm Lane, Ashtead, Surrey, KT21 1HN
Role Resigned
Director
Date of birth
May 1930
Appointed before
22 January 1993
Resigned on
18 January 2001
Nationality
British
Occupation
Director

GLOBUS, Anton Leonidovich

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
March 1979
Appointed on
5 January 2019
Resigned on
31 May 2020
Nationality
South African
Country of residence
England
Occupation
Finance Director

GOMERSALL, John Edward

Correspondence address
63 Mount Street, Bryanston, South Africa
Role Resigned
Director
Date of birth
September 1946
Appointed on
24 September 2002
Resigned on
30 June 2007
Nationality
South African
Occupation
Director

GRESTY, Alan Sydney

Correspondence address
The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
Role Resigned
Director
Date of birth
June 1944
Appointed before
22 January 1993
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
Director

HAY, James Keith

Correspondence address
133 London Road, Twyford, Berkshire, RG10 9HA
Role Resigned
Director
Date of birth
September 1948
Appointed on
4 April 2003
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWARD, Peter Charles

Correspondence address
Spring Copse 21 Courts Hill Road, Haslemere, Surrey, GU27 2PN
Role Resigned
Director
Date of birth
May 1938
Appointed on
19 May 1994
Resigned on
19 May 1999
Nationality
British
Occupation
Accountant

HUGH SMITH, Andrew Colin, Sir

Correspondence address
The Old Rectory, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SY
Role Resigned
Director
Date of birth
September 1931
Appointed on
3 February 1995
Resigned on
17 January 2002
Nationality
British
Country of residence
Uk
Occupation
Non Executive Chairman

IGHODARO, Olufunke

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
March 1963
Appointed on
5 January 2019
Resigned on
1 February 2019
Nationality
Nigerian,British
Country of residence
South Africa
Occupation
Executive Director - Finance

KNIGHT, Alan James

Correspondence address
36 Carter Walk, Penn, Buckinghamshire, HP10 8ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
18 July 2003
Resigned on
14 February 2005
Nationality
British
Country of residence
England
Occupation
Director

LAMPRECHT, Andre Jacobus

Correspondence address
227 Seventh Street, Chartwell, South Africa
Role Resigned
Director
Date of birth
September 1952
Appointed on
24 September 2002
Resigned on
3 December 2007
Nationality
South African
Occupation
Director

LAUBSCHER, Martin

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 May 2007
Resigned on
28 February 2015
Nationality
South African
Country of residence
South Africa
Occupation
Director

MANSELL JONES, Richard

Correspondence address
Flat 66-67 Rose Square, London, SW3 6RS
Role Resigned
Director
Date of birth
April 1940
Appointed on
24 September 2002
Resigned on
4 April 2003
Nationality
British
Occupation
Director