BARLOWORLD EQUIPMENT UK LIMITED

Company number 03001294

36 officers / 31 resignations

FELLIN, Paolo

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: December 1954
• Appointed on: 1 October 2017
• Nationality: Italian
• Country of residence: United States
• Occupation: Manager

LEEKA, Emmanuel

• Correspondence address: Barloworld Equipment, Barlow Park, 180 Katherine Street, Sandton 2146, South Africa
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 5 January 2019
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Ceo: Equipment Southern Africa

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

SEWELA, Dominic Malentsha

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 2 July 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo Barloworld Limited

BANNISTER, Andrew Charles

• Correspondence address: Buckleigh, Oval Way, Gerrards Cross, Buckinghamshire, SL9 8QB
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Director

BURROUGHS, Stephen Patrick

• Correspondence address: First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Secretary
• Appointed on: 5 January 2019
• Resigned on: 31 March 2020

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: 24 July 2003
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Secretary Director

MCCARTHY, John Michael

• Correspondence address: Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP
• Role (Resigned): Secretary
• Appointed on: 8 December 1994
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994

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 September 2000
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance 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: 27 September 2004
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BULTERMAN, Peter John

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 October 2007
• Resigned on: 8 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

BURROUGHS, Stephen Patrick

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 2 July 2014
• Resigned on: 5 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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: 8 December 1994
• Resigned on: 14 May 1999
• Nationality: South African
• Occupation: Operations Director

DAY, Lester Stuart

• Correspondence address: 33 Victoria Street, Oaklands, Gauteng 2192, South Africa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 May 1999
• Resigned on: 30 November 2006
• Nationality: British
• Occupation: Director

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: 30 May 2008
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 24 July 2003
• Resigned on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary Director

FRITZ, Ronald Maxwell

• Correspondence address: 4 East Lane, Sandown, 2196 South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed on: 8 December 1994
• Resigned on: 31 January 1995
• Nationality: South African
• Occupation: Executive Director

GAYNOR, Kenneth Michael

• Correspondence address: 4 Eccleston Close, Bryanston, South Africa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 October 2007
• Resigned on: 1 August 2008
• Nationality: South African
• Occupation: Managing 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

HALL, Gordon Norman

• Correspondence address: 5 Buckhurst Grove, Wokingham, Berkshire, RG11 2JR
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 8 December 1994
• Resigned on: 20 August 2004
• Nationality: British
• Occupation: General Manager

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

LEWIS, Graeme Robert

• Correspondence address: Avda Sancho Rosa 6, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 May 1999
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Director

MACLEOD, Fergus Duncan

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 August 2008
• Resigned on: 31 May 2014
• Nationality: South African
• Country of residence: South Africa
• Occupation: Group Fd

MANSELL JONES, Richard

• Correspondence address: 19 Astell Street, London, SW3 3RT
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 8 December 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Chairman

MCCARTHY, John Michael

• Correspondence address: Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 December 1994
• Resigned on: 18 July 2003
• Nationality: British
• Occupation: Finance Director

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: 5 January 2019
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCGEER, Trevor Quinton

• Correspondence address: 20 Darby Vale, Warfield, Berkshire, RG42 2PG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 7 May 2003
• Resigned on: 30 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Anthony John

• Correspondence address: 15 Crescent Drive, Westcliff, Johannesburg, South Africa, 2193
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 March 1995
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Chief Executive

ROSS RUSSELL, Graham

• Correspondence address: 30 Ladbroke Square, London, W11 3NB
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 19 March 1996
• Resigned on: 17 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMSON, Clive Bradney

• Correspondence address: 186 Bryanston Drive, Bryanston, Sandton 2010, Johannesburg, South Africa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 3 November 2006
• Resigned on: 24 October 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Office

WILSON, Donald Gert

• Correspondence address: 50 Worcester Road, Parkwood, Johannesburg 2193, South Africa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 24 April 2007
• Resigned on: 24 October 2007
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chartered Accountant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 8 December 1994
• Resigned on: 8 December 1994