BARLOWORLD UK NOMINEES LIMITED

Company number 01162424

20 officers / 18 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

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: 2 January 1991
• Resigned on: 11 March 1998
• 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: 11 March 1998
• Resigned on: 19 May 1999
• Nationality: British

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: 1 March 1999
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BOWMAN, Stephen Wilson

• Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 2 January 1991
• Resigned on: 11 March 1998
• Nationality: British
• Occupation: Director And Secretary

BURROUGHS, Stephen Patrick

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 2015
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

EASTWOOD, John Richard

• Correspondence address: 87 Chesterfield Drive, Sevenoaks, Kent, TN13 2EQ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 March 1999
• Resigned on: 2 April 2008
• Nationality: British
• Occupation: Director

ELLISON, Simon James

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 31 March 2020
• Resigned on: 14 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

EMERY, Patricia Frances

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 2 April 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

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

GRESTY, Alan Sydney

• Correspondence address: The Laurels 12 Jordan Close, Kenilworth, Warwickshire, CV8 2AE
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 2 January 1991
• Resigned on: 27 January 1995
• Nationality: British
• Country of residence: England
• 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: 27 January 1995
• Resigned on: 19 May 1999
• Nationality: British
• 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: 11 March 1998
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chairman

MCGEER, Trevor Quinton

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 14 August 2020
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGREGOR, Richard Robert

• Correspondence address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 26 February 1996
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Chartered Accoutant

SHONGWE, Oupa Isaac

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2012
• Resigned on: 31 May 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman