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BARLOWORLD DC TRUSTEES LIMITED

Company number 04286544

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Officers: 20 officers / 17 resignations

BANNISTER, Andrew Charles

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role
Secretary
Appointed on
1 April 2015

BANNISTER, Andrew Charles

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role
Director
Date of birth
August 1957
Appointed on
18 September 2001
Nationality
British
Country of residence
England
Occupation
Finance Director

SMITH, Eugene Luke

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role
Director
Date of birth
March 1961
Appointed on
12 December 2005
Nationality
British
Country of residence
England
Occupation
Finance Director

BLURTON, Scott Phillip

Correspondence address
55 Colleton Drive, Twyford, Berkshire, RG10 0AX
Role Resigned
Secretary
Appointed on
15 June 2005
Resigned on
15 November 2007
Nationality
British
Occupation
Pension Scheme Admin

EMERY, Patricia Frances

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

PERRA, Karen

Correspondence address
Glen Vista, Bakers Wood, Denham, Uxbridge, Middlesex, UB9 4LG
Role Resigned
Secretary
Appointed on
18 September 2001
Resigned on
31 March 2005
Nationality
American
Occupation
Company Secretary

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
12 September 2001
Resigned on
18 September 2001

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
18 September 2001
Resigned on
31 October 2006
Nationality
British
Occupation
Company Secretary

CONLON, John James

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 April 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

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
15 December 2008
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered 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
18 September 2001
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FRENCH, Ewan Tulloch Macgill

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 April 2011
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development

HARDY, David Gareth

Correspondence address
15 Martineau Lane, Hurst, Reading, Berkshire, United Kingdom, RG10 0SF
Role Resigned
Director
Date of birth
March 1978
Appointed on
2 March 2009
Resigned on
30 June 2010
Nationality
South African
Country of residence
United Kingdom
Occupation
General Manager, Bw Logistics

HORSFIELD, Philip

Correspondence address
Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
Role Resigned
Director
Date of birth
January 1947
Appointed on
18 September 2001
Resigned on
30 June 2005
Nationality
British
Occupation
Finance Director

JAMES, Nigel

Correspondence address
4 Cwrt Y Coed, Blackwood, Gwent, NP12 1GL
Role Resigned
Director
Date of birth
March 1966
Appointed on
14 July 2006
Resigned on
15 November 2007
Nationality
British
Occupation
Engineer

LUITSZ, Nicolaas James Conrad

Correspondence address
5b Zider Pass, Canvey Island, Essex, SS8 7QJ
Role Resigned
Director
Date of birth
January 1980
Appointed on
14 July 2006
Resigned on
1 July 2010
Nationality
British
Occupation
Rental Controller

PASSEY, Stuart Howell

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 April 2011
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PAYNE, Isadore Marius

Correspondence address
29 Ray Mill Road East, Maidenhead, Berkshire, United Kingdom, SL6 8SW
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 December 2008
Resigned on
2 March 2009
Nationality
Australian
Country of residence
United Kingdom
Occupation
Hr Director

TOWERS, Rebecca

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
July 1979
Appointed on
2 March 2009
Resigned on
17 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Rem And Ben Manager

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
12 September 2001
Resigned on
18 September 2001