BARLOWORLD RENTALS LIMITED

Company number 04067934

16 officers / 13 resignations

EMERY, Patricia Frances

• Correspondence address: Barloworld Holdings Plc, Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role: Secretary
• Appointed on: 5 November 2007
• Nationality: British
• Occupation: Chartered Secretary

BANNISTER, Andrew Charles

• Correspondence address: Barloworld Holdings Plc, Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role: Director
• Date of birth: August 1957
• Appointed on: 13 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Eugene Luke

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1961
• Appointed on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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: Finance Director

BORROWS, John Hoole

• Correspondence address: Grindle Cottage, Hinton In The Hedges, Brackley, Northamptonshire, NN13 5NF
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 27 September 2006
• Nationality: British

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed on: 27 September 2006
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Company Secretary

FAHY, Michael Jon

• Correspondence address: 3 Collingwood Drive, London Colney, Hertfordshire, AL2 1LE
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 23 November 2000
• Nationality: British
• Occupation: Proposed Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 September 2000
• Resigned on: 13 November 2000

CILLIERS, Grahame Derek

• Correspondence address: 5 Harcourt Close, Henley On Thames, Oxfordshire, RG9 1UZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 February 2005
• Resigned on: 28 September 2007
• Nationality: South African
• Occupation: Managing Director

GROENEWEG, Roger Philip

• Correspondence address: Barloworld Holdings Plc, Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, United Kingdom, SL6 1AD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 February 2006
• Resigned on: 6 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Anthony William

• Correspondence address: Amberley Blackboy Lane, Fishbourne, West Sussex, PO18 8BL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 February 2006
• Resigned on: 10 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRISON, Anthony William

• Correspondence address: Amberley Blackboy Lane, Fishbourne, West Sussex, PO18 8BL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 March 2003
• Resigned on: 10 February 2006
• 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: 23 November 2000
• Resigned on: 10 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KNIGHT, Alan James

• Correspondence address: 36 Carter Walk, Penn, Buckinghamshire, HP10 8ER
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 23 November 2000
• Resigned on: 14 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

TORLAGE, Kevin Edgar

• Correspondence address: Barloworld Holdings Plc, Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 10 February 2006
• Resigned on: 24 August 2010
• Nationality: British
• Country of residence: England
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 September 2000
• Resigned on: 13 November 2000