BARLOWORLD SCIENTIFIC GROUP LIMITED

Company number 02849837

40 officers / 36 resignations

EMERY, Patricia Frances

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Secretary
• Appointed on: 7 January 2008
• Nationality: British
• Occupation: Chartered Secretary

BANNISTER, Andrew Charles

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: August 1957
• Appointed on: 12 May 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKBEARD, Peter John

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: May 1957
• Appointed on: 28 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Eugene Luke

• Correspondence address: 55 Baker Street, London, W1U 7EU
• Role: Director
• Date of birth: March 1961
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWMAN, Stephen Wilson

• Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Secretary
• Appointed on: 2 February 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director And Secretary

FAHY, Michael Jon

• Correspondence address: 2 Farm Crescent, Napsbury Park, St Albans, Hertfordshire, AL2 1UQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 28 September 2007
• Nationality: British

LEVY, James Robert

• Correspondence address: Flat 7, 76 Sutherland Avenue, Maida Vale, London, WG 2QS
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Trainee Solicitor

SMITH, Eugene Luke

• Correspondence address: 33 The Oaks, West Byfleet, Surrey, KT14 6RN
• Role (Resigned): Secretary
• Appointed on: 1 October 2007
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1993
• Resigned on: 22 September 1993

ARNOLD, Desmond Claude

• Correspondence address: 32 Mount Street, Bryanston, 2021, South Africa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 October 1997
• Resigned on: 25 March 2003
• Nationality: South African
• Occupation: Financial Director

BAZLEY, Jeremy

• Correspondence address: Middleford, Ford Silverton, Exeter, Devon, EX5 4DQ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 4 July 1994
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Director

BOWMAN, Stephen Wilson

• Correspondence address: 25 The Spinney, Chesham, Buckinghamshire, HP5 3HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 2 February 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director And Secretary

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: 1 October 1997
• Resigned on: 12 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: 1 October 1997
• Resigned on: 17 January 2001
• Nationality: South African
• Occupation: Executive Chairman

DIAMOND, Brandon Peter

• Correspondence address: 4951 Charlton Lane, Charlotte, 28210, Usa
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 October 2004
• Resigned on: 1 October 2007
• Nationality: South African
• Occupation: Chief Executive Officer, Direc

DORICH, Michael

• Correspondence address: 1912 Corre Camino, Vista, California, Usa, 92081
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 5 November 1997
• Resigned on: 29 May 2001
• Nationality: American
• Occupation: Chief Executive Officer

FENNELL, Blake Dean

• Correspondence address: 2 Songview, The Mission Viejo, California, Ca 92692, Usa
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 1999
• Resigned on: 24 July 2007
• Nationality: American
• Occupation: C.E.O

GALPIN, John David

• Correspondence address: Ballaquane Farm, Dalby, Peel, Isle Of Man, IM5 3BP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 July 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

GARABET, Basil

• Correspondence address: 23 Post Street, Godmanchester, Cambridgeshire, PE18 8BA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1998
• Resigned on: 30 September 1999
• Nationality: British
• 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: 2 February 1994
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDWICK, David Lee

• Correspondence address: 93 Torrey Road, Southbridge, Ma 01550, Usa
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 17 May 1996
• Resigned on: 1 October 1997
• Nationality: American
• Occupation: Company Director

HORSFIELD, Philip

• Correspondence address: Woodbine Cottage, Priest Hutton, Carnforth, Lancashire, LA6 1JL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 1994
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: 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: 6 September 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

JOHNS, Michael Charles

• Correspondence address: Dormers, Littleworth Lane, Esher, Surrey, KT10 9PF
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 September 1993
• Resigned on: 27 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LEVY, James Robert

• Correspondence address: Flat 7, 76 Sutherland Avenue, Maida Vale, London, WG 2QS
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 22 September 1993
• Resigned on: 2 February 1994
• Nationality: British
• Occupation: Trainee Solicitor

MANSELL JONES, Richard

• Correspondence address: Flat 66-67 Rose Square, London, SW3 6RS
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 6 September 1994
• Resigned on: 31 July 2000
• Nationality: British
• Occupation: Director

MAYBURY, Peter Joseph

• Correspondence address: Glenburn 13 Riddings Road, Hale, Altrincham, Cheshire, WA15 9DS
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 2 February 1994
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MCGREGOR, Richard Robert

• Correspondence address: Garth Cottage Ascot Road, Holyport, Maidenhead, Berkshire, SL6 2HY
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 6 September 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Director

O'CONNOR, Christopher James

• Correspondence address: Canterbury House, 191 Huntingdon Road, Cambridge, Cambridgeshire, CB3 0DL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 November 2006
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Anthony John

• Correspondence address: 15 Crescent Drive, Westcliff, Johannesburg, South Africa, 2193
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 October 1997
• Resigned on: 7 February 2007
• Nationality: British
• Occupation: Director

SHONGWE, Oupa Isaac

• Correspondence address: Ground Floor, Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AD
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 November 2011
• Resigned on: 1 October 2012
• Nationality: South African
• Country of residence: South Africa
• Occupation: Businessman

ST LEGER-ANDREWS, David Sean

• Correspondence address: 3400 Avenue Of The Arts Apt C111, Costa Mesa, California 92626, America
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 21 January 1999
• Resigned on: 31 January 2000
• Nationality: South African
• Occupation: Director

TENNANT, Robert Satchwell

• Correspondence address: 9216 Hunting Court, Mathews, North Carolina, Usa, 28105
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 July 2005
• Resigned on: 1 October 2007
• Nationality: British
• Country of residence: Usa
• Occupation: It

THOMSON, Clive Bradney

• Correspondence address: 12 Audocia Place Hurlingham Manor, Sandton, Johannesburg, 2010, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 25 March 2003
• Resigned on: 19 October 2006
• Nationality: South African
• Country of residence: South Africa
• Occupation: Finance Director

WEBB, Ian John

• Correspondence address: Foxgrove, Oak Lane, Sevenoaks, Kent, TN13 1UF
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 27 October 1993
• Resigned on: 2 February 1994
• Nationality: British
• Country of residence: England
• Occupation: Solicitor