Cross Check

BARLOWORLD EQUIPMENT UK LIMITED

Company Number

03001294

Private limited company
Active
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FELLIN, Paolo

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
Italian

  1. Appointed as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
United States

LEEKA, Emmanuel

Date of Birth
Role
Active
Director
Occupation
Ceo: Equipment Southern Africa
Nationality
South African

  1. Appointed as Director

Correspondence Address
Barlow Park 180 Katherine Street Sandton 2146 South Africa
Country of Residence
United Kingdom

LILA, Nopasika Vuyelwa

Date of Birth
Role
Active
Director
Occupation
Group Finance Director
Nationality
South African

  1. Appointed as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
South Africa

SCHREUDER, Dirk Jacobus

Date of Birth
Role
Active
Director
Occupation
Financial Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
United Kingdom

SEWELA, Dominic Malentsha

Date of Birth
Role
Active
Director
Occupation
Ceo Barloworld Limited
Nationality
South African

  1. Appointed as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
South Africa

BANNISTER, Andrew Charles

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB

BURROUGHS, Stephen Patrick

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England

EMERY, Patricia Frances

Role
Resigned
Secretary
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD

FAHY, Michael Jon

Role
Resigned
Secretary
Occupation
Secretary Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ

MCCARTHY, John Michael

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Walnut Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HP

COMBINED SECRETARIAL SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NG

BANNISTER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
England

BLACKBEARD, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
United Kingdom

BULTERMAN, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
South Africa

BURROUGHS, Stephen Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
England

CHAMBERS, Russell Kenneth Jensen

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Eighth Street Linden Johannesburg Transvaal 2195 South Africa

DAY, Lester Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Victoria Street Oaklands Gauteng 2192 South Africa

EMERY, Patricia Frances

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
United Kingdom

FAHY, Michael Jon

Date of Birth
Role
Resigned
Director
Occupation
Secretary Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Farm Crescent Napsbury Park St Albans Hertfordshire AL2 1UQ
Country of Residence
United Kingdom

FRITZ, Ronald Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 East Lane Sandown 2196 South Africa FOREIGN

GAYNOR, Kenneth Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Eccleston Close Bryanston South Africa

GLOBUS, Anton Leonidovich

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
England

HALL, Gordon Norman

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Buckhurst Grove Wokingham Berkshire RG11 2JR

IGHODARO, Olufunke

Date of Birth
Role
Resigned
Director
Occupation
Executive Director - Finance
Nationality
Nigerian,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
South Africa

LEWIS, Graeme Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avda Sancho Rosa 6 Madrid Spain FOREIGN

MACLEOD, Fergus Duncan

Date of Birth
Role
Resigned
Director
Occupation
Group Fd
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ground Floor, Statesman House Stafferton Way Maidenhead Berkshire SL6 1AD
Country of Residence
South Africa

MANSELL JONES, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Astell Street London SW3 3RT

MCCARTHY, John Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Walnut Cottage Shurlock Road Waltham St Lawrence Reading Berkshire RG10 0HP

MCGEER, Trevor Quinton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England
Country of Residence
United Kingdom

MCGEER, Trevor Quinton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Darby Vale Warfield Berkshire RG42 2PG
Country of Residence
United Kingdom

PHILLIPS, Anthony John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Crescent Drive Westcliff Johannesburg 2193 South Africa

ROSS RUSSELL, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Ladbroke Square London W11 3NB
Country of Residence
United Kingdom

THOMSON, Clive Bradney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Office
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
186 Bryanston Drive Bryanston Sandton 2010 Johannesburg South Africa
Country of Residence
South Africa

WILSON, Donald Gert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Worcester Road Parkwood Johannesburg 2193 South Africa
Country of Residence
South Africa

COMBINED NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
Victoria House 64 Paul Street London EC2A 4NA

Barloworld Holdings Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

    Ceased

Correspondence Address
First Floor Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB United Kingdom

Barloworld Uk Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
First Floor, Aurura Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England