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BARLOWORLD HOLDINGS LIMITED

Company number 01784638

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Officers: 53 officers / 49 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

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
25 April 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

BANNISTER, Andrew Charles

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
5 January 2019

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
Director

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
3 November 2000
Resigned on
28 September 2007
Nationality
British

MCCARTHY, John Michael

Correspondence address
Walnut Cottage Shurlock Road, Waltham St Lawrence, Reading, Berkshire, RG10 0HP
Role Resigned
Secretary
Appointed before
30 May 1991
Resigned on
3 November 2000
Nationality
British

ARNOLD, Desmond Claude

Correspondence address
32 Mount Street, Bryanston, 2021, South Africa
Role Resigned
Director
Date of birth
March 1940
Appointed on
24 September 2002
Resigned on
31 March 2003
Nationality
South African
Occupation
Director

ARNOLD, Desmond Claude

Correspondence address
32 Mount Street, Bryanston, 2021, South Africa
Role Resigned
Director
Date of birth
March 1940
Appointed on
9 February 1994
Resigned on
2 November 2001
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
1 March 1999
Resigned on
5 January 2019
Nationality
British
Country of residence
England
Occupation
Director

BLACKBEARD, Peter John

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
May 1957
Appointed on
28 June 2018
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive 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
1 July 2004
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BULTERMAN, George Henry

Correspondence address
30 Impala Road, Chislehurston 2196, South Africa, FOREIGN
Role Resigned
Director
Date of birth
June 1929
Appointed before
30 May 1991
Resigned on
1 June 1992
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
9 February 1994
Resigned on
14 May 1999
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 on
24 September 2002
Resigned on
25 January 2007
Nationality
South African
Occupation
Director

CLEWLOW, Warren Alexander Morten

Correspondence address
186 Bryanston Drive, Bryanston 2021, South Africa
Role Resigned
Director
Date of birth
July 1936
Appointed before
30 May 1991
Resigned on
14 May 1999
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
30 May 1991
Resigned on
9 February 1994
Nationality
South African
Occupation
Director

COWARD, Michael Douglas

Correspondence address
3 Short Street, Bryanston, Sandton, South Africa, FOREIGN
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 June 1999
Resigned on
24 September 2002
Nationality
South African
Occupation
Director

DAY, Lester Stuart

Correspondence address
Hogback, 7 10th Avenue Houghton Estate, 2198, South Africa
Role Resigned
Director
Date of birth
October 1946
Appointed before
30 May 1991
Resigned on
1 June 1992
Nationality
British
Occupation
Director

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
30 January 2003
Resigned on
28 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director 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

GOMERSALL, John Edward

Correspondence address
63 Mount Street, Bryanston, South Africa
Role Resigned
Director
Date of birth
September 1946
Appointed on
1 June 1999
Resigned on
24 September 2002
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 on
1 June 1992
Resigned on
1 July 1994
Nationality
British
Country of residence
England
Occupation
Finance Director

GROENEWEG, Evert Michael

Correspondence address
PO BOX 782248, Sandton 2146, South Africa, FOREIGN
Role Resigned
Director
Date of birth
August 1936
Appointed before
30 May 1991
Resigned on
9 February 1994
Nationality
South African
Occupation
Director

HAMILTON, Alexander Gordon Kelso

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
August 1945
Appointed on
6 March 2007
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company 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
1 July 1994
Resigned on
31 May 2002
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
14 May 1999
Resigned on
2 April 2002
Nationality
British
Country of residence
Uk
Occupation
Director

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

LAMPRECHT, Andre Jacobus

Correspondence address
227 Seventh Street, Chartwell, South Africa
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 June 1999
Resigned on
24 September 2002
Nationality
South African
Occupation
Director

LANDIA, Alexander, Dr.

Correspondence address
Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
Role Resigned
Director
Date of birth
October 1962
Appointed on
1 October 2013
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Director

LAWS, Diana Elizabeth

Correspondence address
61 Ringmer Avenue, Fulham, London, SW6 5LP
Role Resigned
Director
Date of birth
April 1959
Appointed before
30 May 1991
Resigned on
6 February 1994
Nationality
British
Occupation
Banker

LEVETT, Michael John

Correspondence address
40 Magnolia Lodge St. Marys Gate, London, W8 5UT
Role Resigned
Director
Date of birth
June 1939
Appointed on
14 July 2006
Resigned on
29 January 2009
Nationality
British
Occupation
Director

LYNCH-BELL, Michael David

Correspondence address
First Floor, Aurora, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, England, SL6 4UB
Role Resigned
Director
Date of birth
May 1953
Appointed on
14 August 2017
Resigned on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director