Cross Check

VOSTOCHNAYA TECHNICA UK LIMITED

Company Number

05193513

Private limited company
Active
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LEEKA, Emmanuel

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
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
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
Chief Executive Officer
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

FAHY, Michael Jon

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

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

MCGEER, Trevor Quinton

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
20 Darby Vale Warfield Berkshire RG42 2PG

THROWER, Timothy

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

VAN EEDEN, Salome

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
South African

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

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

BANNISTER, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Buckleigh Oval Way Gerrards Cross Buckinghamshire SL9 8QB
Country of Residence
England

BARROWS, Robert R

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6379 S Netherland Circus Centennial Co 80016 Usa

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

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

DIGGEDEN, Anthony Vernon

Date of Birth
Role
Resigned
Director
Occupation
General 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
Russia

ELDRIGE, Garth Cody

Date of Birth
Role
Resigned
Director
Occupation
Vice-President
Nationality
United States

  1. Appointed as Director

  2. Resigned as Director

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

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

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

KNIGHT, Gavin Arthur

Date of Birth
Role
Resigned
Director
Occupation
General 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
Russia

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
Finance Director
Nationality
South African

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Webster Close Maidenhead Berkshire SL6 4NJ

SALZMANN, Viktor

Date of Birth
Role
Resigned
Director
Occupation
Ceo Barloworld Iberia
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

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

TAPSON, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Empr 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

THOMSON, Clive Bradney

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
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

WAGNER, Bruce S

Date of Birth
Role
Resigned
Director
Occupation
Business Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

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

WILSON, Donald Gert

Date of Birth
Role
Resigned
Director
Occupation
Group 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
South Africa

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Barloworld Equipment 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, Aurora Vanwall Business Park Vanwall Road Maidenhead Berkshire SL6 4UB England